LISTER TRADE FRAMES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RS

Company number 03122527
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address UNIT 2 FENTON INDUSTRIAL ESTATE, GOVAN ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RS
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 43290 - Other construction installation, 43342 - Glazing, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 031225270007, created on 1 March 2017; Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of LISTER TRADE FRAMES LIMITED are www.listertradeframes.co.uk, and www.lister-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Lister Trade Frames Limited is a Private Limited Company. The company registration number is 03122527. Lister Trade Frames Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Lister Trade Frames Limited is Unit 2 Fenton Industrial Estate Govan Road Stoke On Trent Staffordshire St4 2rs. . PUSEY, Darren is a Secretary of the company. PUSEY, Darren is a Director of the company. TURNER, Derrith Ann is a Director of the company. WARREN, Mark is a Director of the company. WARREN, Phillip David is a Director of the company. Secretary LISTER, Andrew has been resigned. Secretary LISTER, Shirley Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Andrew Richard has been resigned. Director LISTER, Andrew has been resigned. Director LISTER, James Rodney has been resigned. Director LISTER, Shirley Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
PUSEY, Darren
Appointed Date: 01 December 2011
Director
PUSEY, Darren
Appointed Date: 30 January 2000
55 years old
Director
TURNER, Derrith Ann
Appointed Date: 26 October 2012
44 years old
Director
WARREN, Mark
Appointed Date: 30 January 2000
65 years old
Director
WARREN, Phillip David
Appointed Date: 06 April 2002
56 years old

Resigned Directors

Secretary
LISTER, Andrew
Resigned: 30 November 2011
Appointed Date: 02 February 2000
Secretary
LISTER, Shirley Ann
Resigned: 02 February 2000
Appointed Date: 22 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1995
Appointed Date: 06 November 1995
Director
GRAY, Andrew Richard
Resigned: 22 January 2009
Appointed Date: 30 January 2000
57 years old
Director
LISTER, Andrew
Resigned: 30 November 2011
Appointed Date: 30 January 2000
57 years old
Director
LISTER, James Rodney
Resigned: 26 October 2012
Appointed Date: 22 November 1995
83 years old
Director
LISTER, Shirley Ann
Resigned: 26 October 2012
Appointed Date: 22 November 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Darren Pusey
Notified on: 6 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Warren
Notified on: 6 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip David Warren
Notified on: 6 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTER TRADE FRAMES LIMITED Events

14 Mar 2017
Registration of charge 031225270007, created on 1 March 2017
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Nov 2016
Satisfaction of charge 2 in full
05 Nov 2016
Satisfaction of charge 1 in full
05 Nov 2016
Registration of charge 031225270006, created on 3 November 2016
...
... and 98 more events
11 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1996
£ nc 1000/10000 22/11/95
05 Feb 1996
Company name changed gameprint LIMITED\certificate issued on 06/02/96
06 Nov 1995
Incorporation

LISTER TRADE FRAMES LIMITED Charges

1 March 2017
Charge code 0312 2527 0007
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
3 November 2016
Charge code 0312 2527 0006
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the south side of govan road stoke on…
1 November 2016
Charge code 0312 2527 0005
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 November 2016
Charge code 0312 2527 0004
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 October 2012
All assets debenture
Delivered: 8 November 2012
Status: Satisfied on 5 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
16 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 5 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 5 November 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 & 2 and 2A dewsbury road, fenton industrial estate…

Similar Companies

LISTER TENNIS CLUB LIMITED LISTER TRADE FRAMES (CENTRAL) LIMITED LISTER TRADING CORPORATION U.K LIMITED LISTER VELVET MILL MANAGEMENT COMPANY LIMITED LISTER WILDER GROUP LIMITED LISTER WILDER LIMITED LISTER WINDOWS LTD