LISTER SHEARING LIMITED
CHELTENHAM LISTER SHEARING EQUIPMENT LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 00401466
Status Active
Incorporation Date 4 December 1945
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 25,000 ; Registered office address changed from Windsor House Barnett Way Barnwood Glos GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 4 November 2015. The most likely internet sites of LISTER SHEARING LIMITED are www.listershearing.co.uk, and www.lister-shearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two 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 Limited is a Private Limited Company. The company registration number is 00401466. Lister Shearing Limited has been working since 04 December 1945. The present status of the company is Active. The registered address of Lister Shearing Limited is Staverton Court Staverton Cheltenham Gloucestershire United Kingdom 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 BEESE, Derek Alfred has been resigned. Secretary CLARKE, Gareth John has been resigned. Secretary FLISS, Michael Carl has been resigned. Secretary GRIMWOOD, Raymond John has been resigned. Secretary SARGENT, Larry Terence has been resigned. Secretary WATERFALL, Jennifer Jean has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BEESE, Derek Alfred has been resigned. Director BROWN, Robert Casson has been resigned. Director CLARKE, Gareth John has been resigned. Director DEAN, Bonnie Phillips 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 O'DONOVAN, Kathleen Anne has been resigned. Director PHILLIPS, Leslie Graham has been resigned. Director SARGENT, Larry Terence has been resigned. Director SHARPE, Randolph Terence has been resigned. Director WAHL, Greg has been resigned. Director WILLIAMS, John Alun Harris has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
BEESE, Derek Alfred
Resigned: 16 September 1993
Secretary
CLARKE, Gareth John
Resigned: 15 October 1997
Appointed Date: 29 June 1996
Secretary
FLISS, Michael Carl
Resigned: 02 December 2002
Appointed Date: 05 July 2002
Secretary
GRIMWOOD, Raymond John
Resigned: 05 July 2002
Appointed Date: 27 March 1998
Secretary
SARGENT, Larry Terence
Resigned: 27 March 1998
Appointed Date: 16 October 1997
Secretary
WATERFALL, Jennifer Jean
Resigned: 03 May 2005
Appointed Date: 02 December 2002
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 29 June 1996
Appointed Date: 16 September 1993
Director
BEESE, Derek Alfred
Resigned: 31 October 1993
90 years old
Director
BROWN, Robert Casson
Resigned: 29 June 1996
Appointed Date: 13 October 1993
86 years old
Director
CLARKE, Gareth John
Resigned: 15 October 1997
Appointed Date: 27 June 1996
81 years old
Director
DEAN, Bonnie Phillips
Resigned: 27 March 1998
Appointed Date: 22 July 1997
68 years old
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: 27 March 1998
88 years old
Director
GRIMWOOD, Raymond John
Resigned: 05 July 2002
Appointed Date: 27 March 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
O'DONOVAN, Kathleen Anne
Resigned: 29 June 1996
68 years old
Director
PHILLIPS, Leslie Graham
Resigned: 29 June 1996
84 years old
Director
SARGENT, Larry Terence
Resigned: 27 March 1998
Appointed Date: 16 October 1997
76 years old
Director
SHARPE, Randolph Terence
Resigned: 24 July 1997
84 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: 27 March 1998
75 years old
Director
WILLIAMS, Stanley Killa
Resigned: 13 October 1993
80 years old

LISTER SHEARING LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 25,000
04 Nov 2015
Registered office address changed from Windsor House Barnett Way Barnwood Glos GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 4 November 2015
11 Aug 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 25,000
14 May 2015
Termination of appointment of Greg Wahl as a director on 14 May 2015
...
... and 150 more events
08 Sep 1978
Accounts made up to 31 December 1977
05 Oct 1977
Accounts made up to 31 December 1976
26 Jul 1976
Accounts made up to 31 December 1975
16 Aug 1974
Accounts made up to 31 December 1974
15 Aug 1974
Accounts made up to 31 December 2073

LISTER SHEARING LIMITED Charges

27 March 1998
Debenture
Delivered: 3 April 1998
Status: Satisfied on 25 July 2002
Persons entitled: Lister-Petter Limited
Description: .. fixed and floating charges over the undertaking and all…
27 March 1998
Mortgage deed
Delivered: 2 April 1998
Status: Satisfied on 26 October 2002
Persons entitled: Lloyds Bank PLC
Description: Plant, machinery and other equipment mortgaged; spindle…
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…
29 June 1996
Supplemental charge of copyright
Delivered: 15 July 1996
Status: Satisfied on 3 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: All copyrights and design rights owned by the chargor in…
29 June 1996
Patent charge
Delivered: 15 July 1996
Status: Satisfied on 3 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: All the patents and all the chargor's rights in respect of…
29 June 1996
Supplemental charge of trade marks, trade names and goodwill
Delivered: 15 July 1996
Status: Satisfied on 3 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: The applications for trade marks listed in part 4 of the…
29 June 1996
Guarantee and debenture
Delivered: 11 July 1996
Status: Satisfied on 3 April 1998
Persons entitled: The Governor and the Company of the Bank of Scotland(In Its Capacity as Security Trustee on Behalf of the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…

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