Established in 1995, Lister Trade Frames Ltd has its registered office in West Midlands, it's status is listed as "Liquidation". 51-100 people are employed by Lister Trade Frames Ltd. The organisation is VAT Registered. The companies directors are listed as Pusey, Darren, Gray, Andrew Richard, Lister, Shirley Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Andrew Richard | 30 January 2000 | 22 January 2009 | 1 |
| LISTER, Shirley Ann | 22 November 1995 | 26 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUSEY, Darren | 01 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 April 2018 | |
| AM22 - N/A | 07 March 2018 | |
| AM02 - N/A | 28 February 2018 | |
| AM07 - N/A | 23 November 2017 | |
| AM03 - N/A | 01 November 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| AM01 - N/A | 11 September 2017 | |
| MR04 - N/A | 25 August 2017 | |
| MR01 - N/A | 18 July 2017 | |
| CH03 - Change of particulars for secretary | 20 April 2017 | |
| MR01 - N/A | 14 March 2017 | |
| CS01 - N/A | 21 November 2016 | |
| MR04 - N/A | 05 November 2016 | |
| MR04 - N/A | 05 November 2016 | |
| MR01 - N/A | 05 November 2016 | |
| MR04 - N/A | 05 November 2016 | |
| MR01 - N/A | 01 November 2016 | |
| MR01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| CH01 - Change of particulars for director | 14 January 2014 | |
| AUD - Auditor's letter of resignation | 31 December 2013 | |
| MISC - Miscellaneous document | 17 December 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AUD - Auditor's letter of resignation | 06 June 2013 | |
| AUD - Auditor's letter of resignation | 04 June 2013 | |
| RP04 - N/A | 11 December 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| SH01 - Return of Allotment of shares | 12 November 2012 | |
| SH01 - Return of Allotment of shares | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| MISC - Miscellaneous document | 06 November 2012 | |
| AUD - Auditor's letter of resignation | 06 November 2012 | |
| AA03 - Notice of resolution removing auditors | 05 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM02 - Termination of appointment of secretary | 07 December 2011 | |
| AP03 - Appointment of secretary | 07 December 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| RESOLUTIONS - N/A | 15 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 December 2010 | |
| AA01 - Change of accounting reference date | 12 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| 123 - Notice of increase in nominal capital | 22 June 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 225 - Change of Accounting Reference Date | 09 January 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
| MEM/ARTS - N/A | 15 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| 288 - N/A | 11 February 1996 | |
| 288 - N/A | 11 February 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| 123 - Notice of increase in nominal capital | 11 February 1996 | |
| CERTNM - Change of name certificate | 05 February 1996 | |
| NEWINC - New incorporation documents | 06 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2017 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2016 | Outstanding |
N/A |
| A registered charge | 01 November 2016 | Outstanding |
N/A |
| A registered charge | 01 November 2016 | Outstanding |
N/A |
| All assets debenture | 31 October 2012 | Fully Satisfied |
N/A |
| Debenture | 16 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 January 2004 | Fully Satisfied |
N/A |
