About

Registered Number: 03325412
Date of Incorporation: 27/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Boston House, High Street Boston Spa, Wetherby, West Yorkshire, LS23 6AD

 

Lister Brothers (Upholstery) Ltd was registered on 27 February 1997 and has its registered office in Wetherby, West Yorkshire. We don't know the number of employees at this business. This company 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
CS01 - N/A 19 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 16 September 2010
AUD - Auditor's letter of resignation 22 April 2010
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
288b - Notice of resignation of directors or secretaries 12 July 2007
225 - Change of Accounting Reference Date 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 20 March 2000
395 - Particulars of a mortgage or charge 05 January 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 18 December 1998
MISC - Miscellaneous document 14 December 1998
363s - Annual Return 10 March 1998
395 - Particulars of a mortgage or charge 18 September 1997
RESOLUTIONS - N/A 02 July 1997
CERTNM - Change of name certificate 09 June 1997
395 - Particulars of a mortgage or charge 13 May 1997
395 - Particulars of a mortgage or charge 28 April 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
NEWINC - New incorporation documents 27 February 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 December 1999 Outstanding

N/A

Legal charge 10 September 1997 Fully Satisfied

N/A

Guarantee and debenture 01 May 1997 Fully Satisfied

N/A

Debenture 17 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.