LISTERS OF BOSTON SPA LIMITED
WETHERBY LISTER BROS.(UPHOLSTERY)LIMITED

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Company number 00338861
Status Active
Incorporation Date 4 April 1938
Company Type Private Limited Company
Address BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LISTERS OF BOSTON SPA LIMITED are www.listersofbostonspa.co.uk, and www.listers-of-boston-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. The distance to to Garforth Rail Station is 7.6 miles; to East Garforth Rail Station is 7.8 miles; to Cross Gates Rail Station is 8.1 miles; to Knaresborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Listers of Boston Spa Limited is a Private Limited Company. The company registration number is 00338861. Listers of Boston Spa Limited has been working since 04 April 1938. The present status of the company is Active. The registered address of Listers of Boston Spa Limited is Boston House 214 High Street Boston Spa Wetherby West Yorkshire Ls23 6ad. . JOHNSON, Andrew Mark is a Secretary of the company. SPENCER, Martin Brendan is a Director of the company. SPENCER, Matthew Timothy is a Director of the company. Secretary LISTER, David Stanley has been resigned. Secretary LISTER, Robert Michael has been resigned. Director LISTER, Andrew David has been resigned. Director LISTER, David Stanley has been resigned. Director LISTER, Robert Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Andrew Mark
Appointed Date: 30 April 2007
Director
SPENCER, Martin Brendan
Appointed Date: 30 April 2007
68 years old
Director
SPENCER, Matthew Timothy
Appointed Date: 30 April 2007
65 years old

Resigned Directors

Secretary
LISTER, David Stanley
Resigned: 30 April 2007
Appointed Date: 30 April 1997
Secretary
LISTER, Robert Michael
Resigned: 30 April 1997
Director
LISTER, Andrew David
Resigned: 30 April 2007
Appointed Date: 30 April 1997
59 years old
Director
LISTER, David Stanley
Resigned: 30 April 1997
89 years old
Director
LISTER, Robert Michael
Resigned: 30 April 1997
86 years old

Persons With Significant Control

Mr Matthew Timothy Spencer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Martin Brendan Spencer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LISTERS OF BOSTON SPA LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 87 more events
01 Aug 1988
Secretary resigned;new secretary appointed
03 Sep 1987
Accounts for a small company made up to 31 March 1987
03 Sep 1987
Return made up to 30/07/87; full list of members
20 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Oct 1986
Return made up to 06/10/86; full list of members

LISTERS OF BOSTON SPA LIMITED Charges

29 June 1999
Mortgage debenture
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1997
Guarantee and debenture
Delivered: 13 May 1997
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 April 1997
Legal charge
Delivered: 15 May 1997
Status: Satisfied on 18 May 2007
Persons entitled: David Stanley Lister Robert Michael Lister
Description: The chapel showroom 201 high street boston spa wetherby…
24 July 1973
Legal charge
Delivered: 27 July 1973
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank LTD
Description: 212 high street, boston spa and yanfield hse, 214 high…

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