LISTON AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LN
Company number 01415240
Status Active
Incorporation Date 15 February 1979
Company Type Private Limited Company
Address BRENT TERRACE, STAPLES CORNER, LONDON, NW2 1LN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 20,000 . The most likely internet sites of LISTON AND COMPANY LIMITED are www.listonandcompany.co.uk, and www.liston-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Liston and Company Limited is a Private Limited Company. The company registration number is 01415240. Liston and Company Limited has been working since 15 February 1979. The present status of the company is Active. The registered address of Liston and Company Limited is Brent Terrace Staples Corner London Nw2 1ln. . LISTON, Michael James is a Secretary of the company. LISTON, James Patrick is a Director of the company. LISTON, Michael James is a Director of the company. Secretary HUCKSON, David Victor has been resigned. Director HUCKSON, David Victor has been resigned. Director HUCKSON, Susan Linda has been resigned. Director LISTON, Mary Ita has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
LISTON, Michael James
Appointed Date: 31 July 1996
Director
LISTON, James Patrick
Appointed Date: 01 August 1997
56 years old
Director
LISTON, Michael James

65 years old

Resigned Directors

Secretary
HUCKSON, David Victor
Resigned: 31 July 1996
Director
HUCKSON, David Victor
Resigned: 31 July 1996
81 years old
Director
HUCKSON, Susan Linda
Resigned: 31 July 1996
78 years old
Director
LISTON, Mary Ita
Resigned: 01 August 1997
93 years old

Persons With Significant Control

Mr Michael James Liston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LISTON AND COMPANY LIMITED Events

15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 20,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
...
... and 73 more events
21 Oct 1986
Return made up to 20/10/86; full list of members
16 Sep 1986
Registered office changed on 16/09/86 from: brent terrace staples corner london NW2 1AL
05 Sep 1986
Accounting reference date extended from 15/02 to 30/04
01 Sep 1986
Company name changed edenway developments LIMITED\certificate issued on 01/09/86
16 Aug 1986
New director appointed

LISTON AND COMPANY LIMITED Charges

8 June 1999
Debenture
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: The Edenway Pension Fund
Description: .. fixed and floating charges over the undertaking and all…
20 September 1988
Chattel mortgage
Delivered: 7 October 1988
Status: Satisfied on 30 October 1993
Persons entitled: Barclays Bank PLC
Description: 4 & man multi axle rigid tippers with registration moks e…

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