Active
Company Information for LISTER MACHINERY LTD
WHITE HOUSE FARM WHITE HOUSE LANE, SPENCERS WOOD, READING, BERKSHIRE, RG7 1HR,
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Company Registration Number
01183925
Private Limited Company
Active |
Company Name | ||
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LISTER MACHINERY LTD | ||
Legal Registered Office | ||
WHITE HOUSE FARM WHITE HOUSE LANE SPENCERS WOOD READING BERKSHIRE RG7 1HR Other companies in OX10 | ||
Previous Names | ||
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Company Number | 01183925 | |
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Company ID Number | 01183925 | |
Date formed | 1974-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 13:12:33 |
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Officer | Role | Date Appointed |
---|---|---|
DENIS JOHN KING |
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DENIS JOHN KING |
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JAMES BRUCE SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISTER WILDER GROUP LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1946-11-07 | Active | |
LAND AIDS LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1974-09-12 | Active | |
LISTER WILDER LIMITED | Company Secretary | 1991-05-11 | CURRENT | 1985-11-28 | Active | |
WALTER WILDER (AGRICULTURAL) LIMITED | Company Secretary | 1991-05-11 | CURRENT | 1970-06-26 | Active | |
LISTER WILDER GROUP LIMITED | Director | 1992-05-11 | CURRENT | 1946-11-07 | Active | |
LAND AIDS LIMITED | Director | 1992-05-11 | CURRENT | 1974-09-12 | Active | |
LISTER WILDER LIMITED | Director | 1991-05-11 | CURRENT | 1985-11-28 | Active | |
WALTER WILDER (AGRICULTURAL) LIMITED | Director | 1991-05-11 | CURRENT | 1970-06-26 | Active | |
CAVERSHAM WHARF (MANAGEMENT) LIMITED | Director | 2004-09-17 | CURRENT | 1988-09-16 | Active | |
LISTER WILDER GROUP LIMITED | Director | 1992-05-11 | CURRENT | 1946-11-07 | Active | |
LAND AIDS LIMITED | Director | 1992-05-11 | CURRENT | 1974-09-12 | Active | |
LISTER WILDER LIMITED | Director | 1991-05-11 | CURRENT | 1985-11-28 | Active | |
WALTER WILDER (AGRICULTURAL) LIMITED | Director | 1991-05-11 | CURRENT | 1970-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
Director's details changed for James Bruce Scott on 2022-01-20 | ||
Director's details changed for Mr Denis John King on 2022-01-20 | ||
Director's details changed for Mr Denis John King on 2022-01-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DENIS JOHN KING on 2022-01-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DENIS JOHN KING on 2022-01-20 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DENIS JOHN KING on 2022-01-20 | |
CH01 | Director's details changed for James Bruce Scott on 2022-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM C/O Lister Wilder the Park Port Way Crowmarsh Wallingford Oxfordshire OX10 8FG | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/11 FROM C/O Lister Wilder Crowmarsh Wallingford Oxfordshire OX10 8EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/10 FROM the Old Bank 10 High Street Malmesbury Wiltshire SN16 9AU | |
363a | Return made up to 11/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 11/05/08; full list of members | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 | |
363x | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/89 | |
363 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/88 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | MASSEY FERGUSON FINANCE LIMITED | |
CHARGE | Satisfied | MASSEY FERGUSON LOADING LIMITED. | |
CHARGE | Satisfied | BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED | |
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | HIGHALND LEASING LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISTER MACHINERY LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LISTER MACHINERY LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |