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.
| 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 |
| 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 |
| 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 |
