About

Registered Number: 00591148
Date of Incorporation: 30/09/1957 (63 years and 10 months ago)
Company Status: Active
Registered Address: Sandwell Industrial Estate, Spon Lane South, Smethwick Warley, West Midlands, B66 1QJ

 

Based in Smethwick Warley, James Lister & Sons Ltd was setup in 1957, it has a status of "Active". This company has 4 directors listed as Lister, Janette Patricia, Aveline, Martin Raymond, Barnett, William Henry, Lister, William Wallace at Companies House.

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.