Company number 00544725
Status Active
Incorporation Date 18 February 1955
Company Type Private Limited Company
Address 918-920 CHESTERFIELD ROAD, SHEFFIELD, S8 0SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 5,000
. The most likely internet sites of LISTERDALE MOTOR COMPANY LIMITED(THE) are www.listerdalemotorcompany.co.uk, and www.listerdale-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Sheffield Rail Station is 2.7 miles; to Dronfield Rail Station is 2.7 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Listerdale Motor Company Limited The is a Private Limited Company.
The company registration number is 00544725. Listerdale Motor Company Limited The has been working since 18 February 1955.
The present status of the company is Active. The registered address of Listerdale Motor Company Limited The is 918 920 Chesterfield Road Sheffield S8 0sh. . WILLIAMS, Peter David is a Secretary of the company. SCOTTING, Garry is a Director of the company. Secretary LISTER, Joyce Edith Blanche has been resigned. Secretary PICKERING, Keith Ian has been resigned. Director GILDER, Michael Peter has been resigned. Director LISTER, Joyce Edith Blanche has been resigned. Director PICKERING, Keith Ian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Garry Scotting
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
LISTERDALE MOTOR COMPANY LIMITED(THE) Events
23 Nov 2016
Confirmation statement made on 23 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 94 more events
13 Aug 1985
Particulars of mortgage/charge
11 Jul 1979
Accounts made up to 31 December 1974
06 Jul 1979
Accounts made up to 31 December 1975
05 Jul 1979
Accounts made up to 31 December 1976
31 May 1975
Accounts made up to 31 December 2073
18 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied
on 25 January 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings at 245 bawtry road…
18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 29 November 2012
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land and buildings at 245 bawtry road wickerslay…
18 October 2002
General charge
Delivered: 25 October 2002
Status: Satisfied
on 16 March 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All assets of whatsoever nature and wheresoever situate…
16 March 1994
Debenture
Delivered: 23 March 1994
Status: Satisfied
on 6 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
21 August 1991
Debenture
Delivered: 29 August 1991
Status: Satisfied
on 9 October 2002
Persons entitled: Lloyds Bank PLC
Description: All those monies which may from time to time owing to the…
26 January 1987
Legal mortgage
Delivered: 4 February 1987
Status: Satisfied
on 11 July 1996
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at bawtry road, wickersley…
29 July 1985
Mortgage debenture
Delivered: 13 August 1985
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
11 June 1981
Debenture
Delivered: 19 June 1981
Status: Satisfied
on 23 July 1996
Persons entitled: Lloyds and Scottish Trust LTD
Description: All those monies which may from time to time be owing to…