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JAMES LISTER & SONS LIMITED

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

Company details

SANDWELL INDUSTRIAL ESTATE, SPON LANE SOUTH, SMETHWICK WARLEY, WEST MIDLANDS, B66 1QJ

JAMES LISTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00591148
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.30
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

K.R.HARDY ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.08.05
K.R.HARDY ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.08.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.09.29
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.11.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.20
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
£2.95
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 27900
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.05.22
£2.95
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21/07/14 STATEMENT OF CAPITAL GBP 27900
Form type: SH02
Date: 2015.01.19
£2.95
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ADOPT ARTICLES 21/07/2011
Form type: RES01
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES13
Document description: INC SHARE CAP 21/07/2011
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.29
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANLEY
Form type: TM01
Date: 2013.03.08
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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21/07/11 STATEMENT OF CAPITAL GBP 346500
Form type: SH01
Date: 2012.06.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.01
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01/06/12 STATEMENT OF CAPITAL GBP 327900
Form type: SH19
Date: 2012.06.01
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REDUCE ISSUED CAPITAL 10/05/2012
Form type: RES06
Date: 2012.06.01
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SOLVENCY STATEMENT DATED 10/05/12
Form type: CAP-SS
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COTTERILL / 08/06/2011
Form type: CH01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTERILL / 08/06/2011
Form type: CH01
Date: 2011.06.08
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.28
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DIRECTOR APPOINTED MR PETER CLIVE DAVIES
Form type: AP01
Date: 2011.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COTTERILL / 25/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STANLEY / 25/11/2010
Form type: CH01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARTIN AVELINE
Form type: TM01
Date: 2010.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANETTE LISTER
Form type: TM02
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY LISTER
Form type: TM01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR RICHARD COTTERILL
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR MICHAEL COTTERILL
Form type: AP01
Date: 2010.07.05
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COTTERILL / 11/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND AVELINE / 11/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STANLEY / 11/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EXELBY LISTER / 11/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.29
Child documents:
Document type: ANNOTATION
Date: 2010.06.29
Form type: RES01
Document description: ADOPT ARTICLES 21/06/2010
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.29
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.10
£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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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CARTER
Form type: 288b
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11

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Company directors and board members:

MICHAEL JOHN COTTERILL (current)
Director, 2010.06.21
SANDWELL INDUSTRIAL ESTATE SPON LANE SOUTH , SMETHWICK
B66 1QJ, WEST MIDLANDS
ENGLAND
RICHARD COTTERILL (current)
Director, 2010.06.21
SANDWELL INDUSTRIAL ESTATE SPON LANE SOUTH , SMETHWICK
B66 1QJ, WEST MIDLANDS
TIMOTHY JAMES COTTERILL (current)
Director, COMPANY DIRECTOR, 1996.10.01
SANDWELL INDUSTRIAL ESTATE SPON LANE SOUTH , SMETHWICK WARLEY
B66 1QJ, WEST MIDLANDS
PETER CLIVE DAVIES (current)
Director, CHIEF EXECUTIVE, 2011.03.09
SANDWELL INDUSTRIAL ESTATE SPON LANE SOUTH , SMETHWICK WARLEY
B66 1QJ, WEST MIDLANDS
TIMOTHY JAMES COTTERILL (resigned)
Secretary, 1993.03.29 - 1996.01.02
LOWER FUDGES SHRAWLEY , WORCESTER
WR6 6TW, WORCESTERSHIRE
JANETTE PATRICIA LISTER (resigned)
Secretary, 1996.01.02 - 2010.06.21
OXHAY BARN 2 BROCKTON GRANGE , GREAT CHATWELL
TF11 8NN, SHROPSHIRE
ANTHONY ROBERT STANLEY (resigned)
Secretary, 1991.05.11 - 1993.03.29
16 SALISBURY CLOSE , DUDLEY
DY1 2UJ, WEST MIDLANDS
MARTIN RAYMOND AVELINE (resigned)
Director, MANAGING DIRECTOR, 1991.05.11 - 2010.11.23
OVERDALE RUGBY ROAD , PRINCETHORPE
CV23 9PN, WARWICKSHIRE
WILLIAM HENRY BARNETT (resigned)
Director, DIVISIONAL MANAGER, 1991.05.11 - 1998.05.01
HILLSIDE HANBURY ROAD , DROITWICH SPA
WR9 8PR, WORCESTERSHIRE
NICHOLAS CHRISTOPHER CARTER (resigned)
Director, MANAGING DIRECTOR, 2001.04.06 - 2008.12.08
46 SANDLES ROAD THE RIDINGS , DROITWICH SPA
WR9 8RA, WORCESTERSHIRE
ANTONY EXELBY LISTER (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.05.11 - 2010.06.21
93 BUSTLEHOLME LANE , WEST BROMWICH
B71 3AT, WEST MIDLANDS
RICHARD PAUL LISTER (resigned)
Director, ENGINEERING DISTRIBUTOR, 1991.05.11 - 1997.09.30
GREENACRE COTTAGE 9 BRINETON , BLYMHILL
TF11 8NJ, SALOP
WILLIAM WALLACE LISTER (resigned)
Director, ENGINEERING DISTRIBUTOR, 1991.05.11 - 1996.09.30
28 BOSWORTH CLOSE SEDGLEY , DUDLEY
DY3 1BJ, WEST MIDLANDS
ANTHONY ROBERT STANLEY (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1991.05.11 - 2013.02.26
SANDWELL INDUSTRIAL ESTATE SPON LANE SOUTH , SMETHWICK WARLEY
B66 1QJ, WEST MIDLANDS

Companies near to JAMES LISTER & SONS ltd.

Information about the Private Limited Company JAMES LISTER & SONS 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: 2016.05.19. Reload the data