LISTERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LISTERS GROUP LIMITED
COMPANY NUMBER
01400698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
20/11/1978
(46years old)
WEBSITE
listers.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1979
18/10/2006
LISTERS OF COVENTRY (MOTORS) LIMITED
View all previous names
WARWICKSHIRE
CV37 7GY
Telephone: 01789403800
TPS: No
1 Tawney Street
Boston
Lincolnshire
PE21 6PA
Telephone: 368626
2 Barling Way
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76321400
2 Museum Way Riverside Business Par
Riverside Business Park
Northampton
Northamptonshire
NN3 9HW
Telephone: 413411
50 Coventry Road
Warwick
Warwickshire
CV34 4LQ
503 Fletchamstead Highway
Coventry
West Midlands
CV4 9BY
Telephone: 76675675
Boardsides
Wyberton Fen
Boston
Lincolnshire
PE21 7NY
Telephone: 360200
Brandon Road
Binley
Coventry
West Midlands
CV3 2AN
Broadway Road
Evesham
Worcestershire
WR11 7RN
Telephone: 765156
Cheshire Road
Lincoln
Lincolnshire
LN6 3SR
Telephone: 686600
Hallow Road
Worcester
Worcestershire
WR2 6LB
Othello House
Stratford Business & Technology Pk
Banbury Road
Stratford-Upon-Avon, Warwickshire
CV37 7GY
Telephone: 76630300
Sadler Road
Lincoln
Lincolnshire
LN6 3TA
Telephone: 696016
Spittlegate Level
Grantham
Lincolnshire
NG31 7UH
Telephone: 575555
Spon End
Coventry
West Midlands
CV1 3HF
Tachbrook Park Industrial Estate Ap
Way
Warwick
Warwickshire
CV34 6RW
Telephone: 468900
Western Road
Stratford-upon-avon
Warwickshire
CV37 0AH
Western Road
Stratford
Coventry
West Midlands
CV3 7AH
Telephone: 414477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISTERS GROUP LIMITED | Active - Accounts Filed | View Report |
| FALCON OF HULL & LINCOLNSHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/08/2024 | Kenneth William Round (900254363) has left the board |
| 13/08/2024 | New Board Member Antony Michael Dadd (932599805) Appointed |
Credit Risk Overview
Want to learn more about LISTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/1991 - Present (32 years and 11 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
24/12/1991 - Present (32 years and 11 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/1991 - Present (32 years and 11 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 16 Past: 60 |
View Report |
|
01/04/1999 - Present (25 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
20/01/2006 - Present (18 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 9 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISTERS GROUP LIMITED | Active - Accounts Filed | View Report |
| FALCON OF HULL & LINCOLNSHIRE LIMITED | Active - Accounts Filed | View Report |
| HASELEY AUTOMOTIVE LIMITED | Non-Trading | View Report |
| SORENSONS MOTORS LIMITED | Non-Trading | View Report |
| LISTERS HULL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/08/2024 | Kenneth William Round (900254363) has left the board |
| 13/08/2024 | New Board Member Antony Michael Dadd (932599805) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
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