THE J. LISTER LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2AU

Company number 02647383
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address ESTATE OFFICE 17 MARCLIFF CRESCENT, LISTERDALE, ROTHERHAM, SOUTH YORKSHIRE, S66 2AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 250,030 . The most likely internet sites of THE J. LISTER LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED are www.thejlisterlandandpropertydevelopmentcompany.co.uk, and www.the-j-lister-land-and-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The J Lister Land and Property Development Company Limited is a Private Limited Company. The company registration number is 02647383. The J Lister Land and Property Development Company Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of The J Lister Land and Property Development Company Limited is Estate Office 17 Marcliff Crescent Listerdale Rotherham South Yorkshire S66 2au. The company`s financial liabilities are £124.81k. It is £22.93k against last year. And the total assets are £158.25k, which is £-8.55k against last year. VARNALS, Michael Francis is a Secretary of the company. VARNALS, Derek Reed is a Director of the company. VARNALS, Michael Francis is a Director of the company. VARNALS, Simon Paul is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KILNER, Susan Jane has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GRAY, Gilian Mary Lister has been resigned. Director KILNER, Susan Jane has been resigned. Director LISTER, Joyce Edith Blanche has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the j. lister land and property development company Key Finiance

LIABILITIES £124.81k
+22%
CASH n/a
TOTAL ASSETS £158.25k
-6%
All Financial Figures

Current Directors

Secretary
VARNALS, Michael Francis
Appointed Date: 31 March 2010

Director
VARNALS, Derek Reed
Appointed Date: 31 March 2010
80 years old

Director
VARNALS, Michael Francis
Appointed Date: 16 October 2006
78 years old

Director
VARNALS, Simon Paul
Appointed Date: 31 March 2010
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 November 1991
Appointed Date: 20 September 1991

Secretary
KILNER, Susan Jane
Resigned: 31 March 2010
Appointed Date: 19 November 1991

Nominee Director
DWYER, Daniel John
Resigned: 19 November 1991
Appointed Date: 20 September 1991
84 years old

Director
GRAY, Gilian Mary Lister
Resigned: 16 October 2006
Appointed Date: 20 March 2001
82 years old

Director
KILNER, Susan Jane
Resigned: 31 March 2010
Appointed Date: 20 March 2001
77 years old

Director
LISTER, Joyce Edith Blanche
Resigned: 05 March 2001
Appointed Date: 19 November 1991
102 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 19 November 1991
Appointed Date: 20 September 1991
65 years old

Persons With Significant Control

Mr Derek Reed Varnals
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE J. LISTER LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 250,030

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 250,030

...
... and 73 more events
12 Dec 1991
Company name changed improbase LIMITED\certificate issued on 13/12/91

11 Dec 1991
Registered office changed on 11/12/91 from: 50 lincolns inn fields london WC2A 3PF

11 Dec 1991
Secretary resigned;new secretary appointed;director resigned

11 Dec 1991
Director resigned;new director appointed

20 Sep 1991
Incorporation

THE J. LISTER LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED Charges

31 December 1991
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 19 March 2004
Persons entitled: Mrs.Joyce Edith Blanche Lister
Description: Land on the north west side of bawtry…