LISTER HOUSE (FIFE) LIMITED
NEWCASTLE UPON TYNE FLAGSHIP TOWER (BALLINGRY) LIMITED

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Company number 06000449
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LISTER HOUSE (FIFE) LIMITED are www.listerhousefife.co.uk, and www.lister-house-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lister House Fife Limited is a Private Limited Company. The company registration number is 06000449. Lister House Fife Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Lister House Fife Limited is Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Ne1 6su. . HENDRY, Adrian Osborne is a Director of the company. HENDRY, Catherine Joan is a Director of the company. HENDRY, Graeme is a Director of the company. Secretary BROOKS, Alison Jennifer has been resigned. Secretary COOK, Sarah Jane has been resigned. Secretary HENDRY, Robert Allan has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director HENDRY, Robert Allan has been resigned. Director LAKHANI, Mahmood has been resigned. Director SEDDON, Jonathan Frank has been resigned. Director SLACK, Michael Stephen has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HENDRY, Adrian Osborne
Appointed Date: 01 January 2012
56 years old
Director
HENDRY, Catherine Joan
Appointed Date: 13 November 2009
82 years old
Director
HENDRY, Graeme
Appointed Date: 01 January 2012
60 years old

Resigned Directors

Secretary
BROOKS, Alison Jennifer
Resigned: 27 June 2007
Appointed Date: 16 November 2006
Secretary
COOK, Sarah Jane
Resigned: 13 November 2009
Appointed Date: 27 June 2007
Secretary
HENDRY, Robert Allan
Resigned: 04 January 2012
Appointed Date: 13 November 2009
Director
BROOKS, Alison Jennifer
Resigned: 13 November 2009
Appointed Date: 27 June 2007
67 years old
Director
HENDRY, Robert Allan
Resigned: 04 January 2012
Appointed Date: 13 November 2009
85 years old
Director
LAKHANI, Mahmood
Resigned: 11 November 2008
Appointed Date: 02 March 2007
70 years old
Director
SEDDON, Jonathan Frank
Resigned: 13 November 2009
Appointed Date: 11 November 2008
53 years old
Director
SLACK, Michael Stephen
Resigned: 27 June 2007
Appointed Date: 16 November 2006
78 years old

Persons With Significant Control

Mrs Catherine Joan Hendry
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

LISTER HOUSE (FIFE) LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Dec 2016
Full accounts made up to 30 April 2016
10 Jun 2016
Compulsory strike-off action has been discontinued
09 Jun 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
27 Jun 2007
Director resigned
27 Jun 2007
Secretary resigned
02 Mar 2007
New director appointed
18 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
16 Nov 2006
Incorporation

LISTER HOUSE (FIFE) LIMITED Charges

15 April 2011
Standard security executed on 1 APRIL2011
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects on the southeast side of…
1 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 14 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Standard security
Delivered: 3 February 2009
Status: Satisfied on 14 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the area of ground at lochieven road…

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