LISTER (GB) LIMITED
IPSWICH

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Company number 05281082
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address THE GREENWAYS PARTNERSHIP, 25 ST MARGARET'S GREEN, IPSWICH, UNITED KINGDOM, IP4 2BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from The Greenways Partnership Saracens House 25 st Margarets Green Ipswich Suffolk IP4 2BN to The Greenways Partnership 25 st Margaret's Green Ipswich IP4 2BN on 30 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of LISTER (GB) LIMITED are www.listergb.co.uk, and www.lister-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lister Gb Limited is a Private Limited Company. The company registration number is 05281082. Lister Gb Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Lister Gb Limited is The Greenways Partnership 25 St Margaret S Green Ipswich United Kingdom Ip4 2bn. . AGUILAR-MILLAN, Stephen John is a Secretary of the company. LISTER, Colin Anthony Hartley is a Director of the company. Secretary CHAMBERS, Sheila Olwyn has been resigned. Director GIRLING, Catherine Mary has been resigned. Director GROVES, Victoria Elizabeth has been resigned. Director LISTER, Colin Anthony Hartley has been resigned. Director LISTER, William John Hartley has been resigned. Director TRINGA LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AGUILAR-MILLAN, Stephen John
Appointed Date: 10 January 2006
Director
LISTER, Colin Anthony Hartley
Appointed Date: 22 September 2009
74 years old

Resigned Directors

Secretary
CHAMBERS, Sheila Olwyn
Resigned: 12 January 2006
Appointed Date: 09 November 2004
Director
GIRLING, Catherine Mary
Resigned: 22 December 2006
Appointed Date: 10 January 2006
68 years old
Director
GROVES, Victoria Elizabeth
Resigned: 22 December 2006
Appointed Date: 10 January 2006
48 years old
Director
LISTER, Colin Anthony Hartley
Resigned: 22 December 2006
Appointed Date: 09 November 2004
74 years old
Director
LISTER, William John Hartley
Resigned: 22 December 2006
Appointed Date: 09 November 2004
73 years old
Director
TRINGA LIMITED
Resigned: 24 September 2009
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Colin Anthony Hartley Lister
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William John Hartley Lister
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTER (GB) LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Registered office address changed from The Greenways Partnership Saracens House 25 st Margarets Green Ipswich Suffolk IP4 2BN to The Greenways Partnership 25 st Margaret's Green Ipswich IP4 2BN on 30 January 2017
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Jan 2016
Total exemption full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
...
... and 34 more events
05 Nov 2005
Particulars of mortgage/charge
19 Oct 2005
Ad 01/01/05--------- £ si 9998@1=9998 £ ic 10002/20000
08 Feb 2005
Ad 04/01/05--------- £ si 10000@1=10000 £ ic 2/10002
01 Feb 2005
Accounting reference date extended from 30/11/05 to 31/12/05
09 Nov 2004
Incorporation

LISTER (GB) LIMITED Charges

28 October 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 7 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at landseer road, ipswich t/n…

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