William D Lister (Haulage) Limited

Company Name	William D Lister (Haulage) Limited
Director	Paul Hollis
Company Status	Active
Company Number	01958298
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul Hollis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(28 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mrs Ann Lister
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 November 1997)
Role	Secretary
Correspondence Address	106 Shay Lane Ovenden Halifax West Yorkshire HX3 6QU

Director Name	Mr William Dennis Lister
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(5 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 15 April 1991)
Role	Company Director
Correspondence Address	106 Shay Lane Ovenden Halifax West Yorkshire HX3 6QU

Director Name	Mr Ian Dennis Lister
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(5 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop House 8 Lumby Lane Pudsey West Yorkshire LS28 9JF

Secretary Name	Mrs Ann Lister
Nationality	British
Status	Resigned
Appointed	18 March 1991(5 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 14 July 2014)
Role	Company Director
Correspondence Address	106 Shay Lane Ovenden Halifax West Yorkshire HX3 6QU

Contact

Website	listerhaulage.co.uk
Telephone	01422 351132
Telephone region	Halifax

Location

Registered Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Susan Lister 6.00% Ordinary
42 at £1	Ian Denis Lister 42.00% Ordinary
32 at £1	William Danis Lister 32.00% Ordinary
20 at £1	Paul Hollis 20.00% Ordinary

Financials

Year	2014
Net Worth	£313,161
Cash	£82,709
Current Liabilities	£223,413

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

18 October 1993	Delivered on: 22 October 1993 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

18 October 1993

Delivered on: 22 October 1993
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

Filing History

18 March 2020	Notification of Carolyn Price as a person with significant control on 18 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
16 March 2020	Cessation of Ian Dennis Lister as a person with significant control on 16 March 2020 (1 page)
14 January 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
4 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
23 March 2018	Change of details for Mr Paul Hollis as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Change of details for Mr Paul Hollis as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Change of details for Mr Paul Hollis as a person with significant control on 6 April 2016 (2 pages)
21 March 2018	Notification of William Dennis Lister as a person with significant control on 6 April 2016 (2 pages)
21 March 2018	Notification of Ian Dennis Lister as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Change of details for Mr Paul Hollis as a person with significant control on 6 April 2016 (2 pages)
19 January 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
19 January 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
3 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Registered office address changed from Drakes Industrial Estate Shay Lane Ovenden Halifax HX3 6RL to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Drakes Industrial Estate Shay Lane Ovenden Halifax HX3 6RL to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 3 May 2016 (1 page)
3 May 2016	Director's details changed for Mr Paul Hollis on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Paul Hollis on 3 May 2016 (2 pages)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
10 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 October 2014	Termination of appointment of Ian Dennis Lister as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Dennis Lister as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Dennis Lister as a director on 3 October 2014 (1 page)
14 July 2014	Termination of appointment of Ann Lister as a secretary on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Ann Lister as a secretary on 14 July 2014 (1 page)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 January 2014	Appointment of Mr Paul Hollis as a director (2 pages)
30 January 2014	Appointment of Mr Paul Hollis as a director (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Ian Dennis Lister on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Ian Dennis Lister on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Ian Dennis Lister on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 March 2007	Return made up to 13/03/07; full list of members (2 pages)
19 March 2007	Return made up to 13/03/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 March 2006	Return made up to 13/03/06; full list of members (2 pages)
22 March 2006	Location of register of members (1 page)
22 March 2006	Return made up to 13/03/06; full list of members (2 pages)
22 March 2006	Location of register of members (1 page)
17 January 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 March 2005	Return made up to 13/03/05; full list of members (2 pages)
22 March 2005	Return made up to 13/03/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 March 2004	Return made up to 13/03/04; full list of members (6 pages)
29 March 2004	Return made up to 13/03/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 April 2003	Return made up to 13/03/03; full list of members (6 pages)
8 April 2003	Return made up to 13/03/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
25 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
25 February 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
27 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
21 March 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
23 May 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
12 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
12 April 1999	Return made up to 13/03/99; full list of members (6 pages)
12 April 1999	Return made up to 13/03/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 April 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
29 April 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
31 March 1998	Return made up to 13/03/98; no change of members (4 pages)
31 March 1998	Return made up to 13/03/98; no change of members (4 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
5 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
16 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
10 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
10 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
24 March 1996	Return made up to 13/03/96; full list of members (6 pages)
24 March 1996	Return made up to 13/03/96; full list of members (6 pages)
4 May 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 30 November 1994 (9 pages)