About

Registered Number: 01312490
Date of Incorporation: 04/05/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: 2b The Broadway, Penn Road, Beaconsfield, HP9 2PD,

 

Based in Beaconsfield, Lister & Hampton Ltd was established in 1977, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Lister & Hampton Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 January 2019
CS01 - N/A 02 January 2019
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 December 2017
EH02 - N/A 09 January 2017
EH03 - N/A 09 January 2017
EH01 - N/A 09 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 November 2016
AD01 - Change of registered office address 07 November 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 14 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 11 January 2013
AD01 - Change of registered office address 11 January 2013
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 13 January 2010
AA - Annual Accounts 03 February 2009
363a - Annual Return 07 January 2009
363s - Annual Return 06 February 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 25 January 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 25 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 18 February 2004
363s - Annual Return 17 January 2004
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 18 August 2003
225 - Change of Accounting Reference Date 18 April 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 08 April 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 11 February 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 27 June 1996
287 - Change in situation or address of Registered Office 03 April 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 08 March 1995
287 - Change in situation or address of Registered Office 16 February 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 08 January 1994
MEM/ARTS - N/A 18 June 1993
RESOLUTIONS - N/A 17 June 1993
395 - Particulars of a mortgage or charge 15 June 1993
RESOLUTIONS - N/A 26 May 1993
RESOLUTIONS - N/A 26 May 1993
395 - Particulars of a mortgage or charge 15 April 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 24 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1992
395 - Particulars of a mortgage or charge 25 March 1992
AA - Annual Accounts 09 January 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 13 May 1991
363 - Annual Return 10 February 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
363 - Annual Return 14 June 1988
AA - Annual Accounts 26 May 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 04 May 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 June 1993 Outstanding

N/A

Legal mortgage 25 March 1993 Outstanding

N/A

Legal mortgage 20 March 1992 Outstanding

N/A

Legal mortgage 01 August 1985 Fully Satisfied

N/A

Legal mortgage 01 February 1980 Outstanding

N/A

Legal mortgage 01 February 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.