Listers Of Boston Spa Limited

Company Name	Listers Of Boston Spa Limited
Directors	Martin Brendan Spencer and Matthew Timothy Spencer
Company Status	Active
Company Number	00338861
Category	Private Limited Company
Incorporation Date	4 April 1938(86 years, 1 month ago)
Previous Name	Lister Bros.(Upholstery)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Brendan Spencer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(69 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House, 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Matthew Timothy Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(69 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House, 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Secretary Name	Mr Andrew Mark Johnson
Nationality	British
Status	Current
Appointed	30 April 2007(69 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House, 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	David Stanley Lister
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(53 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Upholsterer
Correspondence Address	159 High Street Boston Spa Wetherby West Yorkshire LS23 6BH

Director Name	Mr Robert Michael Lister
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(53 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Upholsterer
Correspondence Address	Barkers Green Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT

Secretary Name	Mr Robert Michael Lister
Nationality	British
Status	Resigned
Appointed	12 August 1991(53 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Barkers Green Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT

Director Name	Andrew David Lister
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(59 years, 1 month after company formation)
Appointment Duration	10 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Wels Cottage Main Street, Walton Wetherby West Yorkshire LS23 7DJ

Secretary Name	David Stanley Lister
Nationality	British
Status	Resigned
Appointed	30 April 1997(59 years, 1 month after company formation)
Appointment Duration	10 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Westwood Cottages Clifford Wetherby West Yorkshire LS23 6HP

Location

Registered Address	Boston House, 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Lister Bros (Upholstery) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

29 June 1999	Delivered on: 13 July 1999 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 April 1997	Delivered on: 15 May 1997 Satisfied on: 18 May 2007 Persons entitled: David Stanley Lister Robert Michael Lister Classification: Legal charge Secured details: Â£180,000 due or to become due from the company to the chargee. Particulars: The chapel showroom 201 high street boston spa wetherby west yorkshire. Fully Satisfied
1 May 1997	Delivered on: 13 May 1997 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or lister of boston spa limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
24 July 1973	Delivered on: 27 July 1973 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 high street, boston spa and yanfield hse, 214 high street, boston spa, yorkshire. Fully Satisfied

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 August 2010	Director's details changed for Matthew Timothy Spencer on 20 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Andrew Mark Johnson on 20 July 2010 (1 page)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Mr Martin Brendan Spencer on 20 July 2010 (2 pages)
22 April 2010	Auditor's resignation (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (3 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 20/07/08; full list of members (3 pages)
27 September 2007	Location of debenture register (1 page)
27 September 2007	Registered office changed on 27/09/07 from: boston house high street boston spa wetherby west yorkshire LS23 6AD (1 page)
27 September 2007	Location of register of members (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 20/07/07; full list of members (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: 201 high street boston spa wetherby west yorkshire LS23 6AA (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Return made up to 20/07/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005	Return made up to 20/07/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Return made up to 20/07/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 October 2003	Return made up to 20/07/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 July 1999	Return made up to 20/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Accounts made up to 31 March 1998 (17 pages)
24 July 1998	Return made up to 20/07/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 20/07/97; change of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
2 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 July 1997	Declaration of assistance for shares acquisition (8 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Memorandum and Articles of Association (12 pages)
9 June 1997	Company name changed lister bros.(upholstery)LIMITED\certificate issued on 10/06/97 (2 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996	Return made up to 20/07/96; full list of members (6 pages)
2 August 1995	Return made up to 20/07/95; no change of members (4 pages)

Listers Of Boston Spa Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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