LISTON INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 04762607
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON, ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
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 fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Director's details changed for Mr Anthony Peter Barton on 4 January 2016. The most likely internet sites of LISTON INVESTMENTS LIMITED are www.listoninvestments.co.uk, and www.liston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Liston Investments Limited is a Private Limited Company. The company registration number is 04762607. Liston Investments Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Liston Investments Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. The company`s financial liabilities are £454.59k. It is £237.9k against last year. And the total assets are £5.7k, which is £-166.29k against last year. BARTON, Lisa Edith is a Secretary of the company. BARTON, Anthony Peter is a Director of the company. BARTON, Lisa Edith is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, Anthony Peter has been resigned. Director BARTON, Gregory Douglas has been resigned. Director EWENS, Katie Michelle has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


liston investments Key Finiance

LIABILITIES £454.59k
+109%
CASH n/a
TOTAL ASSETS £5.7k
-97%
All Financial Figures

Current Directors

Secretary
BARTON, Lisa Edith
Appointed Date: 13 May 2003

Director
BARTON, Anthony Peter
Appointed Date: 19 October 2009
68 years old

Director
BARTON, Lisa Edith
Appointed Date: 13 May 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Director
BARTON, Anthony Peter
Resigned: 03 September 2009
Appointed Date: 13 May 2003
68 years old

Director
BARTON, Gregory Douglas
Resigned: 19 October 2009
Appointed Date: 03 September 2009
43 years old

Director
EWENS, Katie Michelle
Resigned: 19 October 2009
Appointed Date: 03 September 2009
44 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

LISTON INVESTMENTS LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 July 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

21 Apr 2016
Director's details changed for Mr Anthony Peter Barton on 4 January 2016
21 Apr 2016
Director's details changed for Lisa Edith Barton on 4 January 2016
14 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
14 May 2003
New director appointed
14 May 2003
New secretary appointed;new director appointed
14 May 2003
Director resigned
14 May 2003
Secretary resigned
13 May 2003
Incorporation

LISTON INVESTMENTS LIMITED Charges

15 June 2015
Charge code 0476 2607 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 242 london road westcliff on sea essex…
8 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 10 October 2014
Persons entitled: National Westminster Bank PLC
Description: 242 london road southend on sea essex. By way of fixed…
27 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 10 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…