LISTGROVE LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 01197713
Status Active
Incorporation Date 24 January 1975
Company Type Private Limited Company
Address 16 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of LISTGROVE LIMITED are www.listgrove.co.uk, and www.listgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Listgrove Limited is a Private Limited Company. The company registration number is 01197713. Listgrove Limited has been working since 24 January 1975. The present status of the company is Active. The registered address of Listgrove Limited is 16 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. The company`s financial liabilities are £76.04k. It is £-7.9k against last year. And the total assets are £296.34k, which is £80.55k against last year. MARKHAM, Jason Benjamin is a Secretary of the company. KIRBY, Ryan is a Director of the company. MARKHAM, Jason Benjamin is a Director of the company. Secretary GOLDSBY, Anthony Stephen has been resigned. Secretary PHILLIPS, Joyce Maureen has been resigned. Director GOLDSBY, Anthony Stephen has been resigned. Director PHILLIPS, Christopher Albert John has been resigned. Director PHILLIPS, Joyce Maureen has been resigned. The company operates in "Temporary employment agency activities".


listgrove Key Finiance

LIABILITIES £76.04k
-10%
CASH n/a
TOTAL ASSETS £296.34k
+37%
All Financial Figures

Current Directors

Secretary
MARKHAM, Jason Benjamin
Appointed Date: 22 February 2002

Director
KIRBY, Ryan
Appointed Date: 08 September 1999
55 years old

Director
MARKHAM, Jason Benjamin
Appointed Date: 08 September 1999
61 years old

Resigned Directors

Secretary
GOLDSBY, Anthony Stephen
Resigned: 22 February 2002
Appointed Date: 08 September 1999

Secretary
PHILLIPS, Joyce Maureen
Resigned: 08 September 1999

Director
GOLDSBY, Anthony Stephen
Resigned: 22 February 2002
63 years old

Director
PHILLIPS, Christopher Albert John
Resigned: 08 September 1999
101 years old

Director
PHILLIPS, Joyce Maureen
Resigned: 08 September 1999
101 years old

Persons With Significant Control

Mr Jason Benjamin Markham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTGROVE LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

17 Nov 2015
Secretary's details changed for Mr Jason Benjamin Markham on 2 October 2015
17 Nov 2015
Director's details changed for Mr Jason Benjamin Markham on 2 October 2015
...
... and 77 more events
08 Oct 1987
Full accounts made up to 31 December 1986

08 Oct 1987
Return made up to 03/09/87; full list of members

26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Feb 1987
Full accounts made up to 31 December 1985

11 Feb 1987
Return made up to 11/11/86; full list of members

LISTGROVE LIMITED Charges

22 November 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied on 5 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…