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LISTER WILDER GROUP LIMITED

Learn more about LISTER WILDER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARK PORT WAY, CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 8FG

LISTER WILDER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00423259
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.07
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.01.15
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.02.13
MASSEY FERGUSON FINANCE LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1994.10.18

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD KING / 01/01/2015
Form type: CH01
Date: 2015.02.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.01.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.01.14
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:09/01/2015
Form type: RES02
Date: 2015.01.14
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.01.14
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, CROWMARSH WALLINGFORD, OXFORDSHIRE, OX10 8EA
Form type: AD01
Date: 2011.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, LISTER WILDER CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 8EA
Form type: AD01
Date: 2010.06.29
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, THE OLD BANK, 10 HIGH STREET, MALMESBURY, WILTSHIRE,, SN16 9AU
Form type: AD01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID SCOTT / 11/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED CHARLES EDWARD KING
Form type: AP01
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED JASON DAVID SCOTT
Form type: 288a
Date: 2009.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
Form type: 225
Date: 2003.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.26
£2.95
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COMPANY NAME CHANGED, LISTER WILDER PLC, CERTIFICATE ISSUED ON 14/02/00
Form type: CERTNM
Date: 2000.02.11
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.30
£2.95
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COMPANY NAME CHANGED, SCOTT & KING PLC, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1995.08.02
£2.95
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REREGISTRATION PRI-PLC 28/07/95
Form type: SRES02
Date: 1995.08.02

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Company directors and board members:

DENIS JOHN KING (current)
Secretary, 1992.05.11
17 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SR, BERKSHIRE
CHARLES EDWARD KING (current)
Director, COMMERCIAL DIRECTOR, 2010.01.01
42 BOLTON ROAD , WINDSOR
SL4 3JL, BERKSHIRE
DENIS JOHN KING (current)
Director, COMPANY DIRECTOR, 1992.05.11
17 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SR, BERKSHIRE
JAMES BRUCE SCOTT (current)
Director, COMPANY DIRECTOR, 1992.05.11
12 CAVERSHAM WHARF WATERMAN PLACE , READING
RG1 8DS, BERKSHIRE
JASON DAVID SCOTT (current)
Director, 2009.04.02
7 CHARNHAM STREET , HUNGERFORD
RG17 0EP, BERKSHIRE

Companies near to LISTER WILDER GROUP ltd.

Information about the Private Limited Company LISTER WILDER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data