Lister & Co. Public Limited Company

Company Name	Lister & Co. Public Limited Company
Company Status	Active
Company Number	00028296
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Victor Maurice Segal
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chester Terrace London NW1 4ND

Secretary Name	Steven Roger Sutcliffe
Nationality	British
Status	Current
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Anthony Pinnington Cant
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 October 1995(93 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Eardington Manor Near Bridgnorth Shropshire WV16 5JZ

Director Name	Mr Michael Stephen Gurner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 October 1995(93 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Moor Park Road Northwood Middlesex HA6 2DL

Director Name	Maurice Jones
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(95 years after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	48 Newhouse Road Hopwood Heywood Lancashire OL10 2NR

Director Name	John Martin Kitchen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Sir Norman Brian Smith
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	La Pergola Hurley Lane Hurley Maidenhead Berkshire SL6 5LL

Director Name	Mr Justin Anthony Kornberg
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	18 Ilchester Place London W14 8AA

Director Name	Mr Michael Henry Empsall Dracup
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Beech House Cleasby Road Menston West Yorkshire LS29 6NN

Secretary Name	John Martin Kitchen
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 1995)
Role	Chief Executive
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Mr John Anderson Lusher
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	Edelweiss Long Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UL

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(92 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Hollygate Windemere Avenue Menston Nr Ilkley Leeds West Yorks LS29 6UR

Director Name	Robert Malcolm Smith
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(92 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	High Cross Houses Hill Kirkheaton Huddersfield West Yorkshire HD5 0PA

Director Name	Keith Wragg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1996)
Role	Finance Director
Correspondence Address	80 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU

Director Name	Maj Gerald Mayer Newton
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(93 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	C2 Albany Piccadilly London W1V 9RF

Director Name	Gerard Paul Strange
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1997)
Role	Managing Director
Correspondence Address	7 Glenhurst Road Nabwood, Shipley Bradford BD18 4DZ

Director Name	Jane Kirby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(95 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 1997)
Role	Accountant
Correspondence Address	8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£27,996,000
Gross Profit	£2,326,000
Net Worth	£5,769,000
Cash	£51,000
Current Liabilities	£13,335,000

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	8 November 2016 (overdue)

Charges

10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land under t/no.P178029. Being land on the north side of flass lane barrow in furness cumbria and secondly all that f/h land containing an area of 10.55 acres situate nr roose barrow in furness. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a albert mills wilson road bingley t/no.WYK474009. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land at manningham mills bradford including land under t/no.WYK400448. See the mortgage charge document for full details. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy no.4514696 And all monies that may become payable thereunder. See the mortgage charge document for full details. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Assignment of debts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing to the company by virtue of ama underwriting agencies - policy no.93044013 And the benefit of all securities. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various items of plant and machinery. See the mortgage charge document for full details. Outstanding
24 May 1993	Delivered on: 3 June 1993 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due to the company under the contract. See the mortgage charge document for full details. Outstanding
25 September 1997	Delivered on: 26 September 1997 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: All goods specified in schedule 1 of the form 395 together with all related rights thereof and thereto. See the mortgage charge document for full details. Outstanding
30 January 1996	Delivered on: 20 February 1996 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25,000 ordinary shares of Â£1 each in m d shaw (1946) limited and all bunuses dividends interest rights and monies in connection with the securities. Outstanding
9 October 1992	Delivered on: 26 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 May 1995	Delivered on: 1 June 1995 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at ings road, wakefield t/no. WYK401269. Outstanding
26 May 1995	Delivered on: 1 June 1995 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395; 4 ordinary shares of Â£1 each. See the mortgage charge document for full details. Outstanding
26 May 1995	Delivered on: 1 June 1995 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395;156,513 shares of Â£1 each. See the mortgage charge document for full details. Outstanding
26 May 1995	Delivered on: 1 June 1995 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395; 6470 shares of Â£1 each. See the mortgage charge document for full details. Outstanding
26 May 1995	Delivered on: 1 June 1995 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395;1,150,179 shares of Â£1 each plus other shares of 25P each (3,426,810 shares of 25P each). See the mortgage charge document for full details. Outstanding
26 May 1995	Delivered on: 1 June 1995 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 31ST january 1995 as amended by a letter of variation dated 21ST APRIL1995 (including any modification thereof or any replacement facility letter) and all other monies due or to become due on any account whatsoever. Particulars: The goods as specified in the schedule to the form 395 including 2 GN5 gills - asset ref no. 93-94/52 and 1 reiter ring frame - asset ref no. 94-95/8 together with all engines appliances spare parts and accessories etc.. see the mortgage charge document for full details. Outstanding
13 December 1994	Delivered on: 29 December 1994 Persons entitled: Barclays Bank PLC, as Security Trustee for Itself and for National Westminster Bank PLC ("Thelenders") Classification: Legal charge Secured details: All monies due or to become due from the company to the lenders (as defined) to the chargee on any account whatsoever. Particulars: Land on the south west side of flass lane, barrow-in-furness, cumbria t/no: CU104053. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC,as Trustee for the Lenders Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south of flass lane t/no.LA45822. F/h land situate nr roose nr barrow in furness. Outstanding
9 October 1992	Delivered on: 21 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 September 1889	Delivered on: 8 July 1908 Satisfied on: 20 March 1998 Persons entitled: D J Brecher and a R Wilson Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The manningham mills estate. Fully Satisfied
30 June 1997	Delivered on: 9 July 1997 Satisfied on: 2 November 1998 Persons entitled: Barclays Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 June 1997	Delivered on: 25 June 1997 Satisfied on: 2 November 1998 Persons entitled: Barclays Commercial Services Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the sales ledger financing agreement and under this deed of charge as defined therein. Particulars: All purchases debts and the other debts; floating charge over the floating assets.. See the mortgage charge document for full details. Fully Satisfied
26 May 1995	Delivered on: 1 June 1995 Satisfied on: 22 September 1998 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395;8118 shares of 4% debenture stock (250,0000 in lister & co PLC. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2010	Compulsory strike-off action has been suspended (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	Strike-off action suspended (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
11 July 2006	Strike-off action suspended (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
14 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2005 (2 pages)
9 February 2005	Notice of completion of voluntary arrangement (6 pages)
25 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2004 (2 pages)
25 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2004 (2 pages)
8 March 2004	Administrator's abstract of receipts and payments (2 pages)
20 January 2004	Notice of discharge of Administration Order (5 pages)
23 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2003 (2 pages)
23 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2003 (2 pages)
6 November 2003	Administrator's abstract of receipts and payments (2 pages)
25 April 2003	Administrator's abstract of receipts and payments (2 pages)
20 December 2002	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
14 November 2002	Administrator's abstract of receipts and payments (2 pages)
3 May 2002	Administrator's abstract of receipts and payments (2 pages)
2 November 2001	Administrator's abstract of receipts and payments (2 pages)
26 April 2001	Administrator's abstract of receipts and payments (2 pages)
23 February 2001	Director resigned (1 page)
20 October 2000	Administrator's abstract of receipts and payments (2 pages)
12 April 2000	Administrator's abstract of receipts and payments (2 pages)
29 October 1999	Administrator's abstract of receipts and payments (2 pages)
22 April 1999	Administrator's abstract of receipts and payments (2 pages)
14 October 1998	Administrator's abstract of receipts and payments (2 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Administrator's abstract of receipts and payments (2 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1997	Notice of result of meeting of creditors (4 pages)
10 December 1997	Statement of administrator's proposal (19 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: manningham mills heaton road bradford west yorkshire BD9 4SH (1 page)
6 October 1997	Administration Order (4 pages)
6 October 1997	Notice of Administration Order (1 page)
26 September 1997	Particulars of mortgage/charge (14 pages)
5 August 1997	Director's particulars changed (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Return made up to 25/10/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (30 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
20 February 1996	Particulars of mortgage/charge (7 pages)
31 January 1996	Registered office changed on 31/01/96 from: prospect mills, longwood, huddersfield, HD3 4UT. (1 page)
27 November 1995	Return made up to 25/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
2 November 1995	Full group accounts made up to 1 April 1995 (29 pages)
2 November 1995	Full group accounts made up to 1 April 1995 (29 pages)
17 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (8 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (8 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 December 1993	Return made up to 25/10/93; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1993	Full group accounts made up to 28 March 1993 (29 pages)
12 October 1989	Return made up to 13/09/89; full list of members (5 pages)
28 October 1986	Full accounts made up to 29 March 1986 (25 pages)

Lister & Co. Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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