LISTER LOCKS LIMITED
LEEDS

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Company number 01166193
Status Liquidation
Incorporation Date 9 April 1974
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from Alma Street Heath Town Wolverhampton West Midlands WV10 0EY to Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 5 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LISTER LOCKS LIMITED are www.listerlocks.co.uk, and www.lister-locks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Lister Locks Limited is a Private Limited Company. The company registration number is 01166193. Lister Locks Limited has been working since 09 April 1974. The present status of the company is Liquidation. The registered address of Lister Locks Limited is Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . RUTHERFORD, David Howard is a Secretary of the company. KELLY, Susan is a Director of the company. NORTON, Kevin is a Director of the company. Secretary BYRNE, Anthony Frederick has been resigned. Secretary CHAMBERS, Sheila Olwyn has been resigned. Director BYRNE, Anthony Frederick has been resigned. Director CHAMBERS, Sheila Olwyn has been resigned. Director GIRLING, Catherine Mary has been resigned. Director GUY, Richard Cooper has been resigned. Director HECTOR, Colin Paul has been resigned. Director LISTER, Colin Anthony Hartley has been resigned. Director LISTER, John David Lawrence has been resigned. Director LISTER, William John Hartley has been resigned. Director MORRIN, Paraic has been resigned. Director PETERS, Robert Nigel has been resigned. Director SLINGO, Timothy Tudor has been resigned. Director WILLIAMS, Stephen George has been resigned. Director WILLIAMS, Stephen George has been resigned. Director YOUNG, Mark James Angus has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
RUTHERFORD, David Howard
Appointed Date: 03 August 2006
Director
KELLY, Susan
Appointed Date: 06 January 2006
59 years old
Director
NORTON, Kevin
Appointed Date: 06 January 2006
86 years old

Resigned Directors

Secretary
BYRNE, Anthony Frederick
Resigned: 30 March 2001
Secretary
CHAMBERS, Sheila Olwyn
Resigned: 02 June 2006
Appointed Date: 01 April 2001
Director
BYRNE, Anthony Frederick
Resigned: 31 December 1999
87 years old
Director
CHAMBERS, Sheila Olwyn
Resigned: 06 January 2006
Appointed Date: 01 January 2000
75 years old
Director
GIRLING, Catherine Mary
Resigned: 06 January 2006
Appointed Date: 03 November 1998
68 years old
Director
GUY, Richard Cooper
Resigned: 01 November 1994
67 years old
Director
HECTOR, Colin Paul
Resigned: 06 January 2006
Appointed Date: 02 January 2004
68 years old
Director
LISTER, Colin Anthony Hartley
Resigned: 30 April 2007
Appointed Date: 03 November 1998
74 years old
Director
LISTER, John David Lawrence
Resigned: 12 February 1993
100 years old
Director
LISTER, William John Hartley
Resigned: 06 January 2006
73 years old
Director
MORRIN, Paraic
Resigned: 27 January 2014
Appointed Date: 26 June 2007
62 years old
Director
PETERS, Robert Nigel
Resigned: 31 October 2005
77 years old
Director
SLINGO, Timothy Tudor
Resigned: 23 January 2002
Appointed Date: 01 March 1999
73 years old
Director
WILLIAMS, Stephen George
Resigned: 25 February 2016
Appointed Date: 20 January 2014
68 years old
Director
WILLIAMS, Stephen George
Resigned: 06 January 2006
Appointed Date: 01 July 1993
68 years old
Director
YOUNG, Mark James Angus
Resigned: 27 October 2005
Appointed Date: 01 March 2004
56 years old

LISTER LOCKS LIMITED Events

05 Oct 2016
Registered office address changed from Alma Street Heath Town Wolverhampton West Midlands WV10 0EY to Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 5 October 2016
30 Sep 2016
Statement of affairs with form 4.19
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
25 Feb 2016
Termination of appointment of Stephen George Williams as a director on 25 February 2016
...
... and 138 more events
03 Dec 1987
Full accounts made up to 31 December 1986
03 Dec 1987
Return made up to 12/11/87; full list of members
07 Sep 1987
Particulars of mortgage/charge
20 Feb 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Return made up to 10/11/86; full list of members

LISTER LOCKS LIMITED Charges

19 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland (The "Lender") Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
Debenture,
Delivered: 25 January 1994
Status: Satisfied on 10 January 2006
Persons entitled: Colin Anthony Hartley Lister.
Description: Fixed and floating charges over the undertaking and all…
9 September 1993
Legal charge
Delivered: 21 September 1993
Status: Satisfied on 10 January 2006
Persons entitled: Barclays Bank PLC
Description: Property on south west side of landseer road ipswich…
2 September 1993
Debenture
Delivered: 4 September 1993
Status: Satisfied on 10 January 2006
Persons entitled: Lynn Joy Lister
Description: Fixed and floating charges over the undertaking and all…
2 June 1993
Debenture.
Delivered: 4 June 1993
Status: Satisfied on 10 January 2006
Persons entitled: Janet Lister.
Description: Please see doc for full details,. Fixed and floating…
18 February 1992
Debenture
Delivered: 4 March 1992
Status: Satisfied on 10 January 2006
Persons entitled: Colin Anthony Hartley Lister Johnathon James Girling Honor Elisabeth Marshall Dearlove William John Hartley Lister
Description: Fixed and floating charges over the undertaking and all…
18 February 1992
Debenture
Delivered: 24 February 1992
Status: Satisfied on 14 January 2006
Persons entitled: William John Hartley Lister
Description: Fixed and floating charges over the undertaking and all…
18 February 1992
Debenture
Delivered: 24 February 1992
Status: Satisfied on 18 August 1994
Persons entitled: John David Lawrence Lister
Description: Fixed and floating charges over the undertaking and all…
17 February 1992
Guarantee and debenture
Delivered: 5 March 1992
Status: Satisfied on 18 August 1994
Persons entitled: Barclays Bank PLC
Description: See doc ref M682C for full details. Fixed and floating…
3 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied on 10 January 2006
Persons entitled: Barclays Bank PLC
Description: Land and premises south west side landseer road ipswich…
22 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 10 January 2006
Persons entitled: Barclays Bank PLC
Description: Unit 12 farthing road sproughton ipswich suffolk.
22 December 1989
Debenture
Delivered: 3 January 1990
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1987
Mortgage
Delivered: 7 September 1987
Status: Satisfied on 18 August 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/A. Unit 12, farthing road sproughton ipswich…
9 May 1983
Debenture
Delivered: 10 May 1983
Status: Satisfied on 25 June 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1981
Charge
Delivered: 10 December 1981
Status: Satisfied on 12 May 1984
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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