Lister Horsfall Limited

Company Name	Lister Horsfall Limited
Company Status	Active
Company Number	00172196
Category	Private Limited Company
Incorporation Date	22 December 1920(103 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Nicholas Richard Thomas Lister Horsfall
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(87 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Butts Green Luddendenfoot Halifax West Yorkshire HX2 6BZ

Director Name	Ciara Haley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 2021(100 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 16 Corn Market Halifax HX1 1TH

Director Name	Gemma Moody
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(100 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 16 Corn Market Halifax HX1 1TH

Director Name	Dr Rosemary Ella Horsfall
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(100 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	14 - 16 Corn Market Halifax HX1 1TH

Director Name	Mrs Helena Charlotte Horsfall
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 December 1999)
Role	Widow
Correspondence Address	West Royd Farm Luddendenfoot Halifax West Yorkshire HX2 6DA

Director Name	Mr Richard Thomas Lister Horsfall
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 04 February 2021)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	14 - 16 Corn Market Halifax HX1 1TH

Secretary Name	Mr Richard Thomas Lister Horsfall
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Royd Farm Luddendenfoot Halifax West Yorkshire HX2 6DA

Director Name	Mrs Maryannig Horsfall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1994(73 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Royd Farm Luddendenfoot Halifax West Yorkshire HX2 6DA

Secretary Name	Mrs Maryannig Horsfall
Nationality	French
Status	Resigned
Appointed	01 July 1994(73 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Royd Farm Luddendenfoot Halifax West Yorkshire HX2 6DA

Contact

Website	listerhorsfall.co.uk
Email address	[email protected]
Telephone	01422 355304
Telephone region	Halifax

Location

Registered Address	14 - 16 Corn Market Halifax HX1 1TH
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

12k at £1	Mr Richard Thomas Lister Horsfall 77.74% Ordinary A
2.8k at £1	Mrs Maryannig Horsfall 18.37% Ordinary A
100 at £1	Emma Horsfall 0.65% Ordinary E
100 at £1	Gael Horsfall 0.65% Ordinary F
100 at £1	Mr Liam Horsfall 0.65% Ordinary G
100 at £1	Mr Nicholas Richard Thomas Lister Horsfall 0.65% Ordinary D
100 at £1	Mr Richard Thomas Lister Horsfall 0.65% Ordinary B
100 at £1	Mrs Maryannig Horsfall 0.65% Ordinary C

Financials

Year	2014
Net Worth	£1,043,807
Cash	£6,136
Current Liabilities	£1,257,255

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

10 March 2020	Delivered on: 17 March 2020 Persons entitled: Richard Horsfall (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charge, please refer to the charging document directly. Outstanding
29 August 2018	Delivered on: 30 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4 cheapside halifax ( title number WYK85335), 6 cheapside halifax (tite number WYK167818) and 14 & 16 corn market halifax. Outstanding
10 July 2018	Delivered on: 23 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 February 2013	Delivered on: 12 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 4 & 6 cheapside halifax t/n's WYK167818 and WYK85335 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
4 October 2012	Delivered on: 10 October 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 September 1982	Delivered on: 12 October 1982 Persons entitled: Lloyds 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/Hold 14 and 16 corn market, halifax, west yorkshire. Outstanding

Filing History

4 July 2017	Notification of Richard Thomas Lister Horsfall as a person with significant control on 21 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
5 July 2016	Director's details changed for Richard Thomas Lister Horsfall on 1 October 2009 (2 pages)
5 July 2016	Director's details changed for Mrs Maryannig Horsfall on 1 October 2009 (2 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 15,430 (9 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
10 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15,430 (9 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 15,430 (9 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 15,430 (11 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
12 February 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 October 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,530 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
30 June 2009	Location of register of members (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2008	Director appointed nicholas richard thomas lister horsfall (2 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 August 2007	Return made up to 20/06/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Location of register of members (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (10 pages)
1 July 2005	Return made up to 20/06/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
1 July 2004	Return made up to 20/06/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (9 pages)
4 July 2003	Return made up to 20/06/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
5 August 2002	Return made up to 20/06/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
12 July 1999	Return made up to 20/06/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
13 July 1998	Return made up to 20/06/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 July 1997	Return made up to 20/06/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
16 July 1996	Return made up to 20/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
14 March 1996	Auditor's resignation (1 page)
1 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
22 December 1920	Certificate of incorporation (1 page)

Lister Horsfall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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