LISTER SHEARING EQUIPMENT LIMITED
CHELTENHAM LISTER SHEARING HOLDINGS LIMITED BART 150 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 03496830
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Mark Stephen Grant on 6 February 2017. The most likely internet sites of LISTER SHEARING EQUIPMENT LIMITED are www.listershearingequipment.co.uk, and www.lister-shearing-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lister Shearing Equipment Limited is a Private Limited Company. The company registration number is 03496830. Lister Shearing Equipment Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Lister Shearing Equipment Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . HEMMING, Matthew Christopher is a Secretary of the company. GRANT, Mark Stephen is a Director of the company. GUNSON, Stephen is a Director of the company. Secretary FLISS, Michael Carl has been resigned. Secretary GRIMWOOD, Raymond John has been resigned. Secretary WATERFALL, Jennifer Jean has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director FLISS, Michael Carl has been resigned. Director FRENCH, David has been resigned. Director GRIMWOOD, Raymond John has been resigned. Director HAMILTON, Scott has been resigned. Director HOLLANDS, Brian Michael has been resigned. Director WAHL, Greg has been resigned. Director WILLIAMS, John Alun Harris has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
HEMMING, Matthew Christopher
Appointed Date: 03 May 2005
Director
GRANT, Mark Stephen
Appointed Date: 01 October 2012
50 years old
Director
GUNSON, Stephen
Appointed Date: 14 May 2015
62 years old

Resigned Directors

Secretary
FLISS, Michael Carl
Resigned: 02 December 2002
Appointed Date: 05 July 2002
Secretary
GRIMWOOD, Raymond John
Resigned: 05 July 2002
Appointed Date: 09 February 1998
Secretary
WATERFALL, Jennifer Jean
Resigned: 03 May 2005
Appointed Date: 02 December 2002
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 21 January 1998
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 09 February 1998
Appointed Date: 21 January 1998
Director
FLISS, Michael Carl
Resigned: 14 May 2015
Appointed Date: 05 July 2002
69 years old
Director
FRENCH, David
Resigned: 05 July 2002
Appointed Date: 09 February 1998
88 years old
Director
GRIMWOOD, Raymond John
Resigned: 05 July 2002
Appointed Date: 09 February 1998
82 years old
Director
HAMILTON, Scott
Resigned: 14 May 2015
Appointed Date: 05 July 2002
74 years old
Director
HOLLANDS, Brian Michael
Resigned: 01 October 2007
Appointed Date: 05 July 2002
80 years old
Director
WAHL, Greg
Resigned: 14 May 2015
Appointed Date: 05 July 2002
74 years old
Director
WILLIAMS, John Alun Harris
Resigned: 14 May 2015
Appointed Date: 09 February 1998
75 years old

Persons With Significant Control

Mr Mark Stephen Grant
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Stephen John Gunson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LISTER SHEARING EQUIPMENT LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Mark Stephen Grant on 6 February 2017
08 May 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 11,761
...
... and 90 more events
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
12 Mar 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
12 Mar 1998
Director resigned
21 Jan 1998
Incorporation

LISTER SHEARING EQUIPMENT LIMITED Charges

7 April 1999
Mortgage of life policy
Delivered: 9 April 1999
Status: Satisfied on 5 September 2003
Persons entitled: Lloyds Bank PLC
Description: All money including bonus that has accrued or may become…
7 April 1999
Mortgage of life policy
Delivered: 9 April 1999
Status: Satisfied on 26 October 2002
Persons entitled: Lloyds Bank PLC
Description: All money including bonus that has accrued or may become…
30 December 1998
Mortgage deed
Delivered: 16 January 1999
Status: Satisfied on 26 October 2002
Persons entitled: Lloyds Bank PLC
Description: Various chattels the first three of which are osterwalder…
27 March 1998
Debenture deed
Delivered: 2 April 1998
Status: Satisfied on 26 October 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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