LISTERS GROUP LIMITED

Address

LISTERS GROUP LIMITED
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GY
Web:
Classification:

Sale of new cars and light motor vehicles

Sale of used cars and light motor vehicles

Maintenance and repair of motor vehicles

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
01400698
Incorporation Date:
20 Nov 1978 (38 Years old)
Financial Year End:
31 Mar
Capital:
£1,500.00 on 29 Dec 2016
For period ending:
31 Mar 2016
Filed on:
19 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2015
Filed on:
22 Dec 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 219 available


Directors and Secretaries

Pamela Bradshaw
31 Mar 2006 ⇒ Present ( 11 Years ) Director
Timothy Bradshaw
20 Jan 2006 ⇒ Present ( 11 Years ) Director
David Bradshaw
20 Jan 2006 ⇒ Present ( 11 Years ) Director
Keith Bradshaw
before 24 Dec 1991 ⇒ Present ( 25 Years ) Director
Katherine Lister
20 Jan 2006 ⇒ Present ( 11 Years ) Director
Geoffrey Lister
1 Apr 1999 ⇒ Present ( 18 Years ) Director
Terence Lister
before 24 Dec 1991 ⇒ Present ( 25 Years ) Director
Margaret Lister
before 24 Dec 1991 ⇒ Present ( 25 Years ) Director
Kenneth Round
before 24 Dec 1991 ⇒ Present ( 25 Years ) Director
Martin Vessey
1 Apr 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 30 Jun 2015
LLOYDS BANK PLC
- OUTSTANDING on 30 Jun 2015
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 7 Dec 2011
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - OUTSTANDING on 24 Jun 2009
BMW FINANCIAL SERVICES (GB) LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 13 Oct 2007
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 10 Jan 2007
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 28 Nov 2006
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 17 Dec 2005
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 21 Dec 2004
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 3 Jun 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 18 May 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 21 Apr 2004
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 15 Apr 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 7 Jan 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 8 Mar 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 21 Dec 2002
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 16 Jul 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 10 May 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 2 May 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 11 Apr 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 24 Jan 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 18 Aug 1999
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 18 Aug 1999
LLOYDS BANK PLC
MORTGAGE DEED - OUTSTANDING on 21 Mar 1998
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 16 May 1996
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - OUTSTANDING on 29 Nov 1994
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 28 Dec 1989
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 21 Jul 1989
LLOYDS BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Jun 1989
LLOYDS BANK PLC
CHARGE - OUTSTANDING on 12 Mar 1985

Previous Company Names

LISTERS OF COVENTRY (MOTORS) LIMITED
Changed 18 Oct 2006

Previous Addresses

OTHELLO HSE
STRATFORD BUSINESS & TECH PK
BANBURY RD, STRATFORD UPON AVON
WARWICKSHIRE
CV37 7GY
Changed 6 Jan 2010

OTHELLO HOUSE STRATFORD UPON
AVON BUSINESS & TECHNOLOGY PARK
BANBURY ROAD STRATFORD UPON AVON
WARWICKSHIRE CV37 7GY
Changed 28 Dec 2007

OTHELLO HOUSE STRATFORD UPON
AVON, BUSINESS AND TECHNOLOGY
PARK, BANBURY ROAD
STRATFORD UPON AVON CV37 7GY
Changed 27 Oct 2006

347/367 BEDWORTH RD
LONGFORD
COVENTRY
CV6 6BN
Changed 20 Oct 2006

SPOON END
COVENTRY
CV1 3HF
Changed 3 Dec 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.listersgroup.net
www.listersgroup.org.uk
www.listersgroup.lighting
www.listersgroup.repair
www.listersgroup.org
www.listersgroup.parts
www.listersgroup.sale

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 19 Jul 2016 4
31 Mar 2015 27 Jul 2015 4
31 Mar 2014 28 Aug 2014 5
31 Mar 2013 29 Jul 2013 4
31 Mar 2012 19 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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219 other company documents are available

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This company viewed 193 times in the last few years