John Liscombe Limited

Company Name	John Liscombe Limited
Directors	Clare Underwood and Andy James
Company Status	Active
Company Number	00144689
Category	Private Limited Company
Incorporation Date	25 August 1916(107 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Emily Martin
Status	Current
Appointed	13 March 2023(106 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Ms Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(106 years, 8 months after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(106 years, 8 months after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	John Charles Francis
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	The Forge Lower Ochrwyth Risca Newport South Wales NP11 6EN Wales

Director Name	Mr Richard William Morris
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 8 months after company formation)
Appointment Duration	31 years (resigned 14 April 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Roger John Morris
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mariner Way Felnex Trading Estate Newport South Wales NP19 4PQ Wales

Director Name	Mr Stephen Henry Charles Morris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 8 months after company formation)
Appointment Duration	29 years, 12 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Rosemary Jane Morris
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Two Pancras Square Pancras Square London N1C 4AG

Secretary Name	Rosemary Jane Morris
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mariner Way Felnex Trading Estate Newport South Wales NP19 4PQ Wales

Director Name	John David Moore
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(77 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 April 2002)
Role	Sales Director
Correspondence Address	30 The Paddock Portishead Bristol Avon BS20 9QX

Director Name	Ann Sian Morris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(82 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Two Pancras Square Pancras Square London N1C 4AG

Director Name	Louise Charlotte Ballantyne Morris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(82 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 May 2005)
Role	Housewife
Correspondence Address	1 Plasturton Avenue Cardiff CF11 9HL Wales

Director Name	Roger Seabury
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(86 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mariner Way Felnex Trading Estate Newport South Wales NP19 4PQ Wales

Director Name	Mrs Laura Margretta Blackmore
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(87 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2021)
Role	Finance Manager
Country of Residence	Wales
Correspondence Address	5th Floor, Two Pancras Square Pancras Square London N1C 4AG

Director Name	Mr Ray Charles Robinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(95 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Two Pancras Square Pancras Square London N1C 4AG

Secretary Name	Mr Stephen Henry Charles Morris
Status	Resigned
Appointed	27 November 2019(103 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	5th Floor, Two Pancras Square Pancras Square London N1C 4AG

Director Name	Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2021(104 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2021(104 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ian Haslegrave
Status	Resigned
Appointed	28 February 2021(104 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Andy James
Status	Resigned
Appointed	31 December 2021(105 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Resigned
Appointed	30 March 2022(105 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Contact

Website	liscombe.co.uk
Email address	[email protected]
Telephone	01633 284111
Telephone region	Newport

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

287 at £1	Richard William Morris 8.79% Ordinary
287 at £1	Stephen Henry Charles Morris 8.79% Ordinary
203 at £1	Trustees Of Mrs R.j. Morris 1997 Trust 6.22% Ordinary
193 at £1	Trustees Of R.j. Morris 1997 Trust 5.91% Ordinary
77 at £1	Roger John Morris 2.36% Ordinary
77 at £1	Rosemary Jane Morris 2.36% Ordinary
420 at £1	Christopher James Morris 12.86% Preference
420 at £1	Richard William Morris 12.86% Preference
420 at £1	Roger John Morris 12.86% Preference
420 at £1	Rosemary Jane Morris 12.86% Preference
420 at £1	Stephen Henry Charles Morris 12.86% Preference
42 at £1	Christopher James Morris 1.29% Ordinary

Financials

Year	2014
Turnover	£19,288,948
Net Worth	£4,596,738
Cash	£669,978
Current Liabilities	£6,442,880

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

16 March 1993	Delivered on: 19 March 1993 Satisfied on: 14 September 2015 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£19,356.20 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance.please see form 395 for detail. Fully Satisfied
13 December 1982	Delivered on: 20 December 1982 Satisfied on: 24 May 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71 lower dock street, newport gwent. Fully Satisfied
17 September 1982	Delivered on: 24 September 1982 Satisfied on: 14 September 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71 lower dock st newport gwent. Fully Satisfied
28 September 1979	Delivered on: 3 October 1979 Satisfied on: 14 September 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises 62 dock street, newport, gwent together with all fixtures. T.no. Wa 122626. Fully Satisfied
3 July 1973	Delivered on: 11 July 1973 Satisfied on: 24 May 2002 Persons entitled: Midland Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The customs house inn 72 dock street newport mons together with all fixtures and fittings or to any part thereof. Fully Satisfied
3 July 1973	Delivered on: 11 July 1973 Satisfied on: 4 July 2002 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 dock street newport mons together with all fixtures and fittings or to any thereof. Fully Satisfied
1 August 1991	Delivered on: 9 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 August 1982	Delivered on: 2 September 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
28 October 1976	Delivered on: 8 November 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 79 for details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
16 February 2012	Delivered on: 18 February 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
11 April 2011	Delivered on: 13 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
31 January 2002	Delivered on: 1 February 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
19 January 1996	Delivered on: 8 February 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 felnex industrial estate stephenson street newport gwent and goodwill of any business. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2023	Full accounts made up to 31 March 2023 (22 pages)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Mark Day as a director on 14 April 2023 (1 page)
21 April 2023	Termination of appointment of Richard William Morris as a director on 14 April 2023 (1 page)
20 April 2023	Appointment of Ms Clare Underwood as a director on 14 April 2023 (2 pages)
20 April 2023	Appointment of Andy James as a director on 14 April 2023 (2 pages)
20 March 2023	Termination of appointment of Clare Underwood as a secretary on 13 March 2023 (1 page)
20 March 2023	Appointment of Emily Martin as a secretary on 13 March 2023 (2 pages)
8 February 2023	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 February 2023 (2 pages)
14 December 2022	Full accounts made up to 31 March 2022 (24 pages)
29 July 2022	Termination of appointment of Stephen Henry Charles Morris as a director on 31 March 2022 (1 page)
9 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
1 April 2022	Appointment of Ms Clare Underwood as a secretary on 30 March 2022 (2 pages)
1 April 2022	Termination of appointment of Andy James as a secretary on 30 March 2022 (1 page)
13 January 2022	Termination of appointment of Ian Haslegrave as a secretary on 31 December 2021 (1 page)
13 January 2022	Appointment of Andy James as a secretary on 31 December 2021 (2 pages)
23 December 2021	Full accounts made up to 31 March 2021 (24 pages)
9 November 2021	Registered office address changed from 5th Floor, Two Pancras Square Pancras Square London N1C 4AG England to Fifth Floor Two Pancras Square London N1C 4AG on 9 November 2021 (1 page)
12 July 2021	Second filing of the annual return made up to 12 April 2012 (23 pages)
17 June 2021	Second filing of the annual return made up to 12 April 2011 (23 pages)
17 June 2021	Second filing of the annual return made up to 12 April 2010 (23 pages)
28 May 2021	Second filing of the annual return made up to 12 April 2015 (24 pages)
28 May 2021	Second filing of the annual return made up to 12 April 2013 (24 pages)
28 May 2021	Second filing of the annual return made up to 12 April 2014 (24 pages)
5 May 2021	Second filing of the annual return made up to 12 April 2016 (24 pages)
25 April 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
25 March 2021	Appointment of Ian Haslegrave as a secretary on 28 February 2021 (2 pages)
25 March 2021	Termination of appointment of Stephen Henry Charles Morris as a secretary on 28 February 2021 (1 page)
25 March 2021	Termination of appointment of Laura Margretta Blackmore as a director on 28 February 2021 (1 page)
25 March 2021	Appointment of Mrs Vanessa Elizabeth Gough as a director on 28 February 2021 (2 pages)
25 March 2021	Cessation of Stephen Henry Charles Morris as a person with significant control on 28 February 2021 (1 page)
25 March 2021	Termination of appointment of Ann Sian Morris as a director on 28 February 2021 (1 page)
25 March 2021	Cessation of Richard William Morris as a person with significant control on 28 February 2021 (1 page)
25 March 2021	Appointment of Mark Day as a director on 28 February 2021 (2 pages)
25 March 2021	Registered office address changed from , Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ to 5th Floor, Two Pancras Square Pancras Square London N1C 4AG on 25 March 2021 (1 page)
25 March 2021	Notification of Electrocomponents U.K. Limited as a person with significant control on 28 February 2021 (2 pages)
25 March 2021	Termination of appointment of Ray Charles Robinson as a director on 28 February 2021 (1 page)
25 March 2021	Termination of appointment of Rosemary Jane Morris as a director on 28 February 2021 (1 page)
22 March 2021	Second filing of Confirmation Statement dated 12 April 2020 (5 pages)
22 March 2021	Second filing of Confirmation Statement dated 12 April 2017 (4 pages)
17 March 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
14 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 March 2021	Cancellation of shares. Statement of capital on 15 February 2021 GBP 3,266 (4 pages)
13 March 2021	Resolutions RES13 ‐ Terms of agreement 15/02/2021 (1 page)
10 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 March 2021	Statement of capital following an allotment of shares on 28 February 2021 GBP 3,346 (3 pages)
18 February 2021	Withdrawal of a person with significant control statement on 18 February 2021 (2 pages)
18 February 2021	Notification of Richard William Morris as a person with significant control on 29 January 2020 (2 pages)
18 February 2021	Notification of Stephen Henry Charles Morris as a person with significant control on 29 January 2020 (2 pages)
26 November 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
19 May 2020	Confirmation statement made on 12 April 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 22/03/2021 (6 pages)
19 May 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
16 December 2019	Termination of appointment of Roger John Morris as a director on 19 November 2019 (1 page)
28 November 2019	Appointment of Mr Stephen Henry Charles Morris as a secretary on 27 November 2019 (2 pages)
26 November 2019	Termination of appointment of Rosemary Jane Morris as a secretary on 26 November 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
20 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (24 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Roger Seabury as a director on 31 December 2016 (1 page)
25 April 2017	Termination of appointment of Roger Seabury as a director on 31 December 2016 (1 page)
25 April 2017	Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/03/2021 (6 pages)
23 September 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
23 September 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
17 May 2016	Director's details changed for Laura Margretta Herridge on 19 April 2014 (2 pages)
17 May 2016	Director's details changed for Laura Margretta Herridge on 19 April 2014 (2 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3,266 ANNOTATION Clarification a second filed AR01 was registered on 05.05.2021. (10 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3,266 (8 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3,266 (8 pages)
17 September 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
17 September 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
14 September 2015	Satisfaction of charge 6 in full (1 page)
14 September 2015	Satisfaction of charge 4 in full (1 page)
14 September 2015	Satisfaction of charge 6 in full (1 page)
14 September 2015	Satisfaction of charge 9 in full (1 page)
14 September 2015	Satisfaction of charge 9 in full (1 page)
14 September 2015	Satisfaction of charge 4 in full (1 page)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,266 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2021 (9 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,266 (8 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,266 (8 pages)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,266 (8 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,266 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2021 (9 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,266 (8 pages)
25 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
25 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/05/2021 (9 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
12 June 2012	Appointment of Mr Raymond Robinson as a director (2 pages)
12 June 2012	Appointment of Mr Raymond Robinson as a director (2 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12.07.2021. (8 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 April 2011	Secretary's details changed for Rosemary Jane Morris on 12 April 2010 (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2021. (8 pages)
12 April 2011	Secretary's details changed for Rosemary Jane Morris on 12 April 2010 (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2021. (11 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
12 April 2010	Director's details changed for Ann Sian Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ann Sian Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Roger Seabury on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Roger John Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Laura Margretta Herridge on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard William Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Laura Margretta Herridge on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Roger Seabury on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Rosemary Jane Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Stephen Henry Charles Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Rosemary Jane Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Roger John Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard William Morris on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Stephen Henry Charles Morris on 12 April 2010 (2 pages)
26 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
26 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
14 April 2009	Return made up to 12/04/09; full list of members (8 pages)
14 April 2009	Return made up to 12/04/09; full list of members (8 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
9 May 2008	Return made up to 12/04/08; full list of members (8 pages)
9 May 2008	Return made up to 12/04/08; full list of members (8 pages)
26 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
26 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
11 May 2007	Return made up to 12/04/07; full list of members (10 pages)
11 May 2007	Return made up to 12/04/07; full list of members (10 pages)
19 September 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2006	Full accounts made up to 31 December 2005 (18 pages)
30 August 2006	Â£ ic 3500/3266 10/07/06 Â£ sr 234@1=234 (1 page)
30 August 2006	Â£ ic 3500/3266 10/07/06 Â£ sr 234@1=234 (1 page)
10 May 2006	Return made up to 12/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 363(288) ‐ Director's particulars changed (11 pages)
10 May 2006	Return made up to 12/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 363(288) ‐ Director's particulars changed (11 pages)
28 February 2006	Memorandum and Articles of Association (11 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2006	Memorandum and Articles of Association (11 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
22 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
22 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
13 May 2005	Return made up to 12/04/05; full list of members (12 pages)
13 May 2005	Return made up to 12/04/05; full list of members (12 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
13 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
4 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
4 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 12/04/03; full list of members (11 pages)
14 May 2003	Return made up to 12/04/03; full list of members (11 pages)
14 October 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
14 October 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2002	Return made up to 12/04/02; full list of members (10 pages)
29 April 2002	Return made up to 12/04/02; full list of members (10 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
11 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
11 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 July 2000	Accounts for a medium company made up to 31 December 1999 (12 pages)
28 July 2000	Accounts for a medium company made up to 31 December 1999 (12 pages)
2 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
20 March 2000	Director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
25 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
25 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
19 April 1999	Return made up to 12/04/99; full list of members (7 pages)
19 April 1999	Return made up to 12/04/99; full list of members (7 pages)
4 June 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
1 June 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
28 May 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
28 May 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
27 May 1997	Return made up to 12/04/97; no change of members (6 pages)
27 May 1997	Return made up to 12/04/97; no change of members (6 pages)
29 September 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
29 September 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
15 May 1996	Registered office changed on 15/05/96 from: 73 lower dock street, newport, gwent NP9 1QA (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 73 lower dock street,, newport,, gwent, NP9 1QA (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 73 lower dock street, newport, gwent NP9 1QA (1 page)
18 April 1996	Return made up to 12/04/96; no change of members (6 pages)
18 April 1996	Return made up to 12/04/96; no change of members (6 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
19 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
24 March 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
25 August 1916	Incorporation (14 pages)
25 August 1916	Incorporation (14 pages)

John Liscombe Limited

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