JAMES LISTER HOLDINGS LIMITED
WARLEY HICORP 85 LIMITED

Hellopages » West Midlands » Sandwell » B66 1QJ

Company number 07241130
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address UNITS 1-5 SANDWELL INDUSTRIAL ESTATE SPON LANE SOUTH, SMETHWICK, WARLEY, WEST MIDLANDS, B66 1QJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 368,398 ; Group of companies' accounts made up to 30 September 2015; Memorandum and Articles of Association. The most likely internet sites of JAMES LISTER HOLDINGS LIMITED are www.jameslisterholdings.co.uk, and www.james-lister-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. James Lister Holdings Limited is a Private Limited Company. The company registration number is 07241130. James Lister Holdings Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of James Lister Holdings Limited is Units 1 5 Sandwell Industrial Estate Spon Lane South Smethwick Warley West Midlands B66 1qj. . COTTERILL, Michael John is a Director of the company. COTTERILL, Richard is a Director of the company. COTTERILL, Timothy James is a Director of the company. DAVIES, Peter Clive is a Director of the company. Director BOTTERILL, Roy has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
COTTERILL, Michael John
Appointed Date: 09 June 2010
56 years old
Director
COTTERILL, Richard
Appointed Date: 09 June 2010
64 years old
Director
COTTERILL, Timothy James
Appointed Date: 09 June 2010
62 years old
Director
DAVIES, Peter Clive
Appointed Date: 01 November 2010
61 years old

Resigned Directors

Director
BOTTERILL, Roy
Resigned: 09 June 2010
Appointed Date: 30 April 2010
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 09 June 2010
Appointed Date: 30 April 2010

JAMES LISTER HOLDINGS LIMITED Events

19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 368,398
20 Apr 2016
Group of companies' accounts made up to 30 September 2015
06 Apr 2016
Memorandum and Articles of Association
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016
Statement by Directors
...
... and 32 more events
13 Jul 2010
Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 13 July 2010
13 Jul 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 318,463
29 Jun 2010
Current accounting period shortened from 30 April 2011 to 30 September 2010
29 Jun 2010
Change of name notice
30 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JAMES LISTER HOLDINGS LIMITED Charges

4 November 2010
An omnibus guarantee and set-off agreement
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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