LISTERS GROUP LIMITED
LISTERS GROUP LIMITED is an active private limited company, incorporated on 20 November 1978. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Banbury Road, Stratford-upon-avon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LISTERS GROUP LIMITED previously had the company name LISTERS OF COVENTRY (MOTORS) LIMITED. The company has 71 mortgage charges, 33 of which are outstanding.
Company Information
| Company Number | 01400698 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/11/1978 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK |
|---|---|
| Address Line 2 | BANBURY ROAD |
| Post Town | STRATFORD-UPON-AVON |
| County | WARWICKSHIRE |
| Postcode | CV37 7GY |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 04/01/2025 |
|---|---|
| Last Made Up Date | 21/12/2023 |
Return
| Next Due Date | 19/01/2017 |
|---|---|
| Last Made Up Date | 22/12/2015 |
Mortgages
| Number of Mortgage Charges | 71 |
|---|---|
| Number of Outstanding Charges | 33 |
| Number of Satisfied Charges | 38 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From 18/10/2006 onwards:
LISTERS GROUP LIMITED
Prior to 18/10/2006:
LISTERS OF COVENTRY (MOTORS) LIMITED
Directors
(The company's officers)
MR DAVID GEORGE BRADSHAW
(~56 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2006
MR KEITH GEORGE BRADSHAW
(~80 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/12/1991
MRS PAMELA BRADSHAW
(~80 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2006
MR TIMOTHY CHARLES BRADSHAW
(~50 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2006
MR GEOFFREY JAMES LISTER
(~52 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1999
MISS KATHERINE JANE LISTER
(~49 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2006
MARGARET SUSAN LISTER
(~79 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/12/1991
TERENCE LISTER
(~81 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/12/1991
KENNETH WILLIAM ROUND
(~82 year old British national)
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/12/1991
MR MARTIN JAMES VESSEY
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Current Secretary
Appointed on 01/04/2011
Shareholders
(Persons of Significant Control)
Mr Geoffrey James Lister
(~52 year old British national)
Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2023
Connections
(Shared officers)
AMBLEYDALE LIMITED
- MR DAVID GEORGE BRADSHAW
- MR KEITH GEORGE BRADSHAW
- MRS PAMELA BRADSHAW
APRICOT RAM LIMITED
- MR DAVID GEORGE BRADSHAW
- MR KENNETH WILLIAM ROUND
BIRCHFIELD DEVELOPMENTS LIMITED
- MR DAVID GEORGE BRADSHAW
- MR KEITH GEORGE BRADSHAW
BLUE LEDA LIMITED
- MR DAVID GEORGE BRADSHAW
- MR KEITH GEORGE BRADSHAW
CARDINAL SQUARE LLP
- MR DAVID GEORGE BRADSHAW
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LISTERS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CV37 7GY.
Map of LISTERS GROUP LIMITED at local scale
Map of LISTERS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV37 7GY
Other companies with registered offices in CV37 7GY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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