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LISTERS (SUSSEX) LIMITED

Learn more about LISTERS (SUSSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY FARM, WINWICK, HUNTINGDON, PE28 5PU

LISTERS (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00573086
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.18
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER
LEGAL MORTGAGE - Outstanding on 1976.03.02
NATIONAL WESTMINSTER
LEGAL MORTGAGE - Outstanding on 1976.03.02
NATIONAL WESTMINSTER
LEGAL MORTGAGE - Outstanding on 1976.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.28

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 3350
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD LISTER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET LISTER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN LISTER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.16
£2.95
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£ IC 6700/3350, 02/03/98, £ SR [email protected]=3350
Form type: 169
Date: 1998.03.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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PURCHASE CONTRACT 02/03/98
Form type: SRES13
Date: 1998.03.18
£2.95
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ALTER MEM AND ARTS 02/03/98
Form type: SRES01
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:, VALLEY FARM, WINWICK, HUNTINGDON, CAMBRIDGE PE17 5PU
Form type: 287
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, DALKEITH FARM,, WINWICK,, HUNTINGDONSHIRE
Form type: 287
Date: 1994.12.12

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Company directors and board members:

JANET MARGARET LISTER (current)
Secretary, 1994.11.24
VALLEY FARM HAMERTON ROAD WINWICK , HUNTINGDON
PE28 5PU, CAMBRIDGESHIRE
DANIEL JOHN LISTER (current)
Director, FARMER, 1998.03.10
3 GEORGE STREET STILTON , PETERBOROUGH
PE7 3XX
JANET MARGARET LISTER (current)
Director, COMPANY SECRETARY, 1998.03.02
VALLEY FARM HAMERTON ROAD WINWICK , HUNTINGDON
PE28 5PU, CAMBRIDGESHIRE
JOHN CLIFFORD LISTER (current)
Director, FARMER, 1990.12.29
VALLEY FARM WINWICK , HUNTINGDON
PE28 5PU, CAMBRIDGESHIRE
DEREK LISTER (resigned)
Secretary, 1990.12.29 - 1994.11.24
DALKEITH LODGE WINWICK , HUNTINGDON
PE17 5PW, CAMBRIDGESHIRE
DEREK LISTER (resigned)
Director, FARMER, 1990.12.29 - 1998.03.02
DALKEITH LODGE WINWICK , HUNTINGDON
PE17 5PW, CAMBRIDGESHIRE
MAY LISTER (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 1996.01.23
DALKEITH FARM WINWICK , HUNTINGDON
PE17 5PU, CAMBRIDGESHIRE
Date 2014.04.30
Tangible Fixed Assets £ 1,018,029
Current Assets £ 291,721
Tangible Fixed Assets Depreciation £ 1,174,540
Provisions For Liabilities Charges £ 20,430
Debtors £ 200,781
Shareholder Funds £ 697,137
Profit Loss Account Reserve £ 375,081
Revaluation Reserve £ 315,356
Called Up Share Capital £ 3,350
Net Assets Liabilities Including Pension Asset Liability £ 697,137
Total Assets Less Current Liabilities £ 865,180
Net Current Assets Liabilities £ 152,849
Creditors Due Within One Year £ 444,570
Cash Bank In Hand £ 5
Stocks Inventory £ 90,885
Share Capital Allotted Called Up Paid £ 3,350
Number Shares Allotted £ 3,350
Tangible Fixed Assets Additions £ 10,604
Tangible Fixed Assets Cost Or Valuation £ 2,149,088
Tangible Fixed Assets Depreciation Charged In Period £ 54,085
Capital Redemption Reserve £ 3,350
Creditors Due After One Year £ 147,613

Information about the Private Limited Company LISTERS (SUSSEX) 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: 2016.05.17. Reload the data