About

Registered Number: 00573086
Date of Incorporation: 18/10/1956 (63 years and 1 month ago)
Company Status: Active
Registered Address: Valley Farm, Winwick, Huntingdon, PE28 5PU

 

Listers (Sussex) Ltd was registered on 18 October 1956 and has its registered office in Huntingdon, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed in the Companies House registry. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Derek N/A 02 March 1998 1
LISTER, Janet Margaret 02 March 1998 26 October 2017 1
LISTER, John Clifford N/A 11 March 2017 1
LISTER, May N/A 23 January 1996 1
Secretary Name Appointed Resigned Total Appointments
LISTER, Daniel John 26 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel John Lister/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 December 2018
AP03 - Appointment of secretary 18 December 2018
PSC04 - N/A 18 December 2018
CH01 - Change of particulars for director 18 December 2018
TM02 - Termination of appointment of secretary 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 23 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 19 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 14 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 02 December 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 22 November 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 29 January 2004
AA - Annual Accounts 13 January 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 15 February 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 31 January 2000
363s - Annual Return 29 January 1999
AA - Annual Accounts 16 November 1998
169 - Return by a company purchasing its own shares 31 March 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
MEM/ARTS - N/A 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 16 October 1996
288 - N/A 23 August 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 23 January 1995
287 - Change in situation or address of Registered Office 23 January 1995
288 - N/A 23 January 1995
AA - Annual Accounts 03 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 December 1994
287 - Change in situation or address of Registered Office 12 December 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 31 January 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 26 February 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
395 - Particulars of a mortgage or charge 28 June 1988
AA - Annual Accounts 28 February 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987
MISC - Miscellaneous document 18 October 1956

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 June 1988 Outstanding

N/A

Legal mortgage 17 February 1976 Outstanding

N/A

Legal mortgage 17 February 1976 Outstanding

N/A

Legal mortgage 17 February 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.