About

Registered Number: 00591148
Date of Incorporation: 30/09/1957 (64 years and 10 months ago)
Company Status: Active
Registered Address: Sandwell Industrial Estate, Spon Lane South, Smethwick Warley, West Midlands, B66 1QJ

 

James Lister & Sons Ltd was registered on 30 September 1957 and has its registered office in Smethwick Warley in West Midlands. We don't know the number of employees at the business. There are 4 directors listed for the business in the Companies House registry. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVELINE, Martin Raymond N/A 23 November 2010 1
BARNETT, William Henry N/A 01 May 1998 1
LISTER, William Wallace N/A 30 September 1996 1
Secretary Name Appointed Resigned Total Appointments
LISTER, Janette Patricia 02 January 1996 21 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 18 May 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 01 June 2015
AA03 - Notice of resolution removing auditors 22 May 2015
AUD - Auditor's letter of resignation 22 May 2015
RESOLUTIONS - N/A 19 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 January 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 14 May 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 08 May 2013
TM01 - Termination of appointment of director 08 March 2013
AR01 - Annual Return 08 June 2012
RESOLUTIONS - N/A 01 June 2012
SH01 - Return of Allotment of shares 01 June 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 June 2012
SH19 - Statement of capital 01 June 2012
CAP-SS - N/A 01 June 2012
AA - Annual Accounts 31 January 2012
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 28 April 2011
AP01 - Appointment of director 09 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2010
MG01 - Particulars of a mortgage or charge 05 November 2010
MG01 - Particulars of a mortgage or charge 29 September 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
AP01 - Appointment of director 05 July 2010
AP01 - Appointment of director 05 July 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
RESOLUTIONS - N/A 29 June 2010
SH08 - Notice of name or other designation of class of shares 29 June 2010
SH08 - Notice of name or other designation of class of shares 29 June 2010
AA - Annual Accounts 03 June 2010
395 - Particulars of a mortgage or charge 05 August 2009
395 - Particulars of a mortgage or charge 05 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 11 May 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 18 May 2006
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 14 May 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 March 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 24 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 30 April 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 25 May 2000
395 - Particulars of a mortgage or charge 22 July 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 28 May 1999
288c - Notice of change of directors or secretaries or in their particulars 23 November 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 02 June 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 20 October 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 14 May 1997
288a - Notice of appointment of directors or secretaries 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
363s - Annual Return 01 June 1996
AA - Annual Accounts 29 February 1996
288 - N/A 29 December 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 16 March 1994
AA - Annual Accounts 08 June 1993
363b - Annual Return 08 June 1993
288 - N/A 07 April 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 18 June 1991
363b - Annual Return 18 June 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
288 - N/A 14 April 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
288 - N/A 18 April 1988
288 - N/A 10 September 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
288 - N/A 02 October 1986
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 04 November 2010 Outstanding

N/A

Debenture 28 September 2010 Outstanding

N/A

Legal charge 21 June 2010 Fully Satisfied

N/A

Legal charge 21 June 2010 Fully Satisfied

N/A

Rent deposit deed 31 July 2009 Outstanding

N/A

Rent deposit deed 31 July 2009 Outstanding

N/A

Debenture 14 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.