About

Registered Number: 00573086
Date of Incorporation: 18/10/1956 (62 years ago)
Company Status: Active
Registered Address: Valley Farm, Winwick, Huntingdon, PE28 5PU

 

Listers (Sussex) Ltd was founded on 18 October 1956. Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this organisation at Companies House. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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