Active
Company Information for LISTER WILDER GROUP LIMITED
White House Farm White House Lane, Spencers Wood, Reading, BERKSHIRE, RG7 1HR,
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Company Registration Number
00423259
Private Limited Company
Active |
Company Name | |
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LISTER WILDER GROUP LIMITED | |
Legal Registered Office | |
White House Farm White House Lane Spencers Wood Reading BERKSHIRE RG7 1HR Other companies in OX10 | |
Company Number | 00423259 | |
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Company ID Number | 00423259 | |
Date formed | 1946-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB343953778 |
Last Datalog update: | 2024-05-14 18:00:22 |
Companies House |
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Officer | Role | Date Appointed |
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DENIS JOHN KING |
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CHARLES EDWARD KING |
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DENIS JOHN KING |
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JAMES BRUCE SCOTT |
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JASON DAVID SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISTER MACHINERY LTD | Company Secretary | 1992-05-11 | CURRENT | 1974-09-12 | 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 LIMITED | Director | 2010-01-01 | CURRENT | 1985-11-28 | Active | |
LISTER MACHINERY LTD | Director | 1992-05-11 | CURRENT | 1974-09-12 | 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 MACHINERY LTD | Director | 1992-05-11 | CURRENT | 1974-09-12 | 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 | |
LISTER WILDER LIMITED | Director | 2002-08-01 | CURRENT | 1985-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for James Bruce Scott on 2022-01-20 | ||
Director's details changed for James Bruce Scott on 2022-01-20 | ||
Director's details changed for Jason David Scott on 2022-01-20 | ||
Director's details changed for Jason David Scott 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 | ||
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 | ||
Director's details changed for Charles Edward King on 2022-01-20 | ||
Director's details changed for Charles Edward King on 2022-01-20 | ||
Director's details changed for Mr William John King on 2022-01-20 | ||
Director's details changed for Mr William John King on 2022-01-20 | ||
CH01 | Director's details changed for James Bruce Scott on 2022-01-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DENIS JOHN KING on 2022-01-20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 004232590009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004232590009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM The Park Port Way Crowmarsh Wallingford Oxfordshire OX10 8FG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004232590007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CH01 | Director's details changed for Jason David Scott on 2020-05-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004232590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Charles Edward King on 2015-01-01 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
RR02 | Re-registration from a public company to a private limited company | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM CROWMARSH WALLINGFORD OXFORDSHIRE OX10 8EA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM LISTER WILDER CROWMARSH WALLINGFORD OXFORDSHIRE OX10 8EA | |
AR01 | 11/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE OLD BANK 10 HIGH STREET MALMESBURY WILTSHIRE, SN16 9AU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID SCOTT / 11/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD KING | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JASON DAVID SCOTT | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
CERTNM | COMPANY NAME CHANGED LISTER WILDER PLC CERTIFICATE ISSUED ON 14/02/00 | |
363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
CERTNM | COMPANY NAME CHANGED SCOTT & KING PLC CERTIFICATE ISSUED ON 17/04/98 | |
363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
SRES02 | REREGISTRATION PRI-PLC 28/07/95 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
SRES01 | ALTER MEM AND ARTS 28/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
CERTNM | COMPANY NAME CHANGED TRACTORS & FARMAIDS (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 16/03/95 | |
169 | £ IC 50000/26000 31/01/95 £ SR 24000@1=24000 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Outstanding | MASSEY FERGUSON FINANCE LIMITED | |
CHARGE | Satisfied | MASSEY FERGUSON LEASING LIMITED | |
CHARGE | Satisfied | BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED | |
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 WILDER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LISTER WILDER GROUP LIMITED are:
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. |