LISTER PETTER LIMITED
LEICESTER ETCHCO 1213 LIMITED

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Company number 04896960
Status Liquidation
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators statement of receipts and payments to 7 April 2016; Liquidators statement of receipts and payments to 7 April 2016; Administrator's progress report to 22 March 2015. The most likely internet sites of LISTER PETTER LIMITED are www.listerpetter.co.uk, and www.lister-petter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lister Petter Limited is a Private Limited Company. The company registration number is 04896960. Lister Petter Limited has been working since 12 September 2003. The present status of the company is Liquidation. The registered address of Lister Petter Limited is Cba 39 Castle Street Leicester Le1 5wn. . COMER, Patrick Roger is a Director of the company. Secretary EMMS, Gregory Thomas has been resigned. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Secretary GRIMES, Rita Christine has been resigned. Director BAILEY, Keith Andrew has been resigned. Director BARNES, Gerard Hugh has been resigned. Director DRAPER, Bryan Patrick has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. Director FERREIRA RAQUEL, Paulo Jose has been resigned. Director FULLER, Brian has been resigned. Director HILLS, Gary John has been resigned. Director LAMBERT, Ian has been resigned. Director LAWES, Graham Stuart has been resigned. Director PERRY, David Robert has been resigned. Director ROBERTS, Peter has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
COMER, Patrick Roger
Appointed Date: 10 August 2007
71 years old

Resigned Directors

Secretary
EMMS, Gregory Thomas
Resigned: 13 January 2005
Appointed Date: 11 March 2004
Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 23 February 2004
Appointed Date: 12 September 2003
Secretary
GRIMES, Rita Christine
Resigned: 08 May 2014
Appointed Date: 23 February 2004
Director
BAILEY, Keith Andrew
Resigned: 22 October 2010
Appointed Date: 19 October 2009
67 years old
Director
BARNES, Gerard Hugh
Resigned: 25 January 2008
Appointed Date: 14 March 2007
57 years old
Director
DRAPER, Bryan Patrick
Resigned: 10 August 2007
Appointed Date: 23 January 2004
67 years old
Nominee Director
EFFECTORDER LIMITED
Resigned: 23 January 2004
Appointed Date: 12 September 2003
Director
FERREIRA RAQUEL, Paulo Jose
Resigned: 01 November 2012
Appointed Date: 14 May 2012
53 years old
Director
FULLER, Brian
Resigned: 26 September 2011
Appointed Date: 10 August 2007
82 years old
Director
HILLS, Gary John
Resigned: 31 October 2008
Appointed Date: 10 August 2007
63 years old
Director
LAMBERT, Ian
Resigned: 27 April 2005
Appointed Date: 11 November 2004
80 years old
Director
LAWES, Graham Stuart
Resigned: 20 November 2009
Appointed Date: 19 October 2009
66 years old
Director
PERRY, David Robert
Resigned: 26 March 2012
Appointed Date: 04 July 2011
61 years old
Director
ROBERTS, Peter
Resigned: 24 June 2008
Appointed Date: 01 May 2008
69 years old

LISTER PETTER LIMITED Events

21 Jun 2016
Liquidators statement of receipts and payments to 7 April 2016
20 Jun 2016
Liquidators statement of receipts and payments to 7 April 2016
08 Apr 2015
Administrator's progress report to 22 March 2015
08 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
18 Feb 2015
Termination of appointment of Rita Christine Grimes as a secretary on 8 May 2014
...
... and 76 more events
15 Mar 2004
Company name changed etchco 1213 LIMITED\certificate issued on 15/03/04
12 Mar 2004
New secretary appointed
27 Feb 2004
Director resigned
25 Feb 2004
New director appointed
12 Sep 2003
Incorporation

LISTER PETTER LIMITED Charges

29 July 2013
Charge code 0489 6960 0005
Delivered: 29 July 2013
Status: Satisfied on 26 September 2013
Persons entitled: Hsbc Invoice (UK) Limited
Description: Notification of addition to or amendment of charge…
14 August 2009
Legal assignment
Delivered: 15 August 2009
Status: Satisfied on 26 September 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2004
Status: Satisfied on 26 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 22 May 2007
Persons entitled: Lister Petter UK Limited (In Administration)
Description: All the chagor's right, title and interest from time to…

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