Lister Brothers (Upholstery) Limited

Company Name	Lister Brothers (Upholstery) Limited
Directors	Martin Brendan Spencer and Matthew Timothy Spencer
Company Status	Active
Company Number	03325412
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Previous Name	Listers Of Boston Spa 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(10 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House 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(10 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Secretary Name	Mr Andrew Mark Johnson
Nationality	British
Status	Current
Appointed	30 April 2007(10 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Andrew David Lister
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Salesman
Correspondence Address	Wels Cottage Main Street, Walton Wetherby West Yorkshire LS23 7DJ

Secretary Name	David Stanley Lister
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Westwood Cottages Clifford Wetherby West Yorkshire LS23 6HP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Boston House 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	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Boston Holdings 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	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

24 December 1999	Delivered on: 5 January 2000 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
10 September 1997	Delivered on: 18 September 1997 Satisfied on: 2 May 2007 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: 201 high street,boston spa,wetherby,west yorkshire.t/no.WYK603717. Fully Satisfied
1 May 1997	Delivered on: 13 May 1997 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or lister bros. (Upholstery) 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
17 April 1997	Delivered on: 28 April 1997 Satisfied on: 2 May 2007 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Auditor's resignation (1 page)
22 March 2010	Secretary's details changed for Mr Andrew Mark Johnson on 27 February 2010 (1 page)
22 March 2010	Director's details changed for Mr Martin Brendan Spencer on 27 February 2010 (2 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Matthew Timothy Spencer on 27 February 2010 (2 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 March 2008	Return made up to 27/02/08; full list of members (4 pages)
13 March 2008	Director's change of particulars / martin spencer / 01/11/2007 (1 page)
12 July 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director 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	New secretary appointed (2 pages)
14 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 27/02/07; full list of members (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 April 2006	Return made up to 27/02/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 27/02/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 March 2004	Return made up to 27/02/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 March 2002	Return made up to 27/02/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 March 2001	Return made up to 27/02/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2000	Return made up to 27/02/00; full list of members (6 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1998	Full accounts made up to 31 March 1998 (12 pages)
14 December 1998	225 extending 280298 to 310398 (1 page)
10 March 1998	Return made up to 27/02/98; full list of members (6 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1997	Company name changed listers of boston spa LIMITED\certificate issued on 10/06/97 (2 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Secretary resigned (1 page)

Lister Brothers (Upholstery) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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