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WILLIAM SINCLAIR HORTICULTURE LIMITED

Learn more about WILLIAM SINCLAIR HORTICULTURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

WILLIAM SINCLAIR HORTICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00007633
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1873.09.08
last member list: 2014.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds
  • 32990 - Other manufacturing not elsewhere classified
  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.17
overdue: OVERDUE
last made update: 2014.10.20
documents available: 1

Mortgages:

MICHAEL JOHN AIREY, STEWART LESLIE MCCARTHY, CAROLINE ISOBEL MURRAY AND ERIC O'HERN
SECURITY AGREEMENT - Outstanding on 2012.03.15
RUPERT KING AS TRUSTEE
- Outstanding on 2014.01.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.18
CAROLINE ISOBEL MURRAY
- Outstanding on 2014.03.18
LEUMI ABL LIMITED
- Outstanding on 2014.11.14
LEUMI ABL LIMITED
- Outstanding on 2014.11.14
LEUMI ABL LIMITED
- Outstanding on 2014.11.14
LEUMI ABL LIMITED
- Outstanding on 2014.11.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.04

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2016
Form type: 2.24B
Date: 2016.03.08
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2015.11.06
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.09.30
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.09.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.09.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.10
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, FIRTH ROAD, LINCOLN, LN6 7AH
Form type: AD01
Date: 2015.08.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.08.14
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CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HOLDINGS PLC
Form type: AP02
Date: 2015.07.27
£2.95
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SECRETARY APPOINTED MS SHERYL ANNE TYE
Form type: AP03
Date: 2015.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000076330016
Form type: MR04
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
Form type: TM02
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RUSH
Form type: TM01
Date: 2015.03.09
£2.95
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DIRECTOR APPOINTED MR STUART JAMES BURGIN
Form type: AP01
Date: 2015.03.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330023
Form type: MR01
Date: 2014.12.04
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.17
Form type: LATEST SOC
Document description: 17/11/14 STATEMENT OF CAPITAL;GBP 510000
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330020
Form type: MR01
Date: 2014.11.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330021
Form type: MR01
Date: 2014.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330022
Form type: MR01
Date: 2014.11.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330019
Form type: MR01
Date: 2014.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.23
£2.95
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ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.04.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000076330015
Form type: MR04
Date: 2014.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAMSON
Form type: TM01
Date: 2014.03.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330018
Form type: MR01
Date: 2014.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330016
Form type: MR01
Date: 2014.01.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330017
Form type: MR01
Date: 2014.01.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330015
Form type: MR01
Date: 2014.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000076330014
Form type: MR01
Date: 2014.01.03
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS
Form type: TM01
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MR PETER JOHN RUSH
Form type: AP01
Date: 2013.03.01
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
£2.95
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20/10/11 FULL LIST AMEND
Form type: AR01
Date: 2012.02.28
Child documents:
Document type: ANNOTATION
Date: 2012.02.28
Form type: ANNOTATION
Document description: Replacement
Description: This document is a Replacement of the Annual Return registered on 24/10/2011 as it was not properly delivered
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY SINCLAIR / 03/02/2012
Form type: CH01
Date: 2012.02.03
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.28
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 was registered on 28/02/2012
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.25
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.06
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.26
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY SINCLAIR / 18/11/2009
Form type: CH01
Date: 2009.11.18

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Company directors and board members:

SHERYL ANNE TYE (dissolve)
Secretary, 2015.05.15
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
STUART JAMES BURGIN (dissolve)
Director, COMPANY DIRECTOR, 2015.03.06
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
RICHARD GUY SINCLAIR (dissolve)
Director, MANAGING DIRECTOR PROF, 2008.03.20
BRUNSWICK HOUSE CHURCH LANEHAM CHURCH LANEHAM , RETFORD
DN22 0NQ, NOTTINGHAMSHIRE
WILLIAM SINCLAIR HOLDINGS PLC (dissolve)
Director, 2015.07.17
FIRTH ROAD FIRTH ROAD , LINCOLN
LN6 7AH
ENGLAND
EDWARD WILLIAM DAWE (dissolve)
Secretary, 1992.10.20 - 2001.11.30
ELM HOUSE SPRIDLINGTON , MARKET RASEN
LN8 2DE, LINCOLNSHIRE
STEPHEN ROWLAND (dissolve)
Secretary, DIRECTOR, 2001.11.30 - 2005.02.14
45 KINGSLEY SQUARE , FLEET
GU51 1AH, HAMPSHIRE
PETER DOMINIC WILLIAMS (dissolve)
Secretary, DIRECTOR, 2005.02.14 - 2015.05.14
WOODVIEW PONTON ROAD , BOOTHBY PAGNELL
NG33 4DH, LINCOLNSHIRE
DANIEL JAMES ADAMSON (dissolve)
Director, MANAGING DIRECTOR RETAIL, 2008.03.20 - 2014.03.11
THE WHEATSHEAF , RAVENSTONE
MK46 5AR, BUCKINGHAMSHIRE
ROGER BARLOW (dissolve)
Director, 2000.05.23 - 2003.10.10
VILLA FARM MAIN STREET, WILBERFOSS , YORK
YO41 5NA, NORTH YORKSHIRE
PETER JAMES FREDERICK BARTON (dissolve)
Director, 1992.10.20 - 2001.05.01
PADDOCK HOUSE OWMBY ROAD SPRIDLINGTON , MARKET RASEN
LN8 2DD, LINCOLNSHIRE
PETER JAMES FREDERICK BARTON (dissolve)
Director, CHAIRMAN, 2003.01.06 - 2005.04.26
PADDOCK HOUSE OWMBY ROAD SPRIDLINGTON , MARKET RASEN
LN8 2DD, LINCOLNSHIRE
BERNARD PATRICK BURNS (dissolve)
Director, CHIEF EXECUTIVE, 2005.02.01 - 2013.03.31
ASHVILLE 22 WHEATLEY ROAD , ILKLEY
LS29 8TS, WEST YORKSHIRE
FIONA SUSAN CARRINGTON (dissolve)
Director, 1999.09.28 - 2004.06.07
INVERINAIN HALL DRIVE,CANWICK , LINCOLN
LN4 2RG
STEPHEN WILLIAM CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1999.04.27
TARN HOWS SANDS LANE CARLTON LE MOORLAND , LINCOLN
LN5 9HJ
PAUL THOMAS DAVENPORT (dissolve)
Director, 1996.05.31 - 2006.06.30
5 CHALGROVE WAY , LINCOLN
LN6 0QH, LINCOLNSHIRE
MICHAEL GARRY DAW (dissolve)
Director, COMPANY DIRECTOR, 1993.10.06 - 1994.10.14
17 DAVALLIA DRIVE UP HATHERLEY , CHELTENHAM
GL51 3XG, GLOUCESTERSHIRE
THOMAS ROBERT DICK (dissolve)
Director, 1992.10.20 - 2002.05.01
GARDEN COTTAGE CROSBY ON EDEN , CARLISLE
CA6 4QZ, CUMBRIA
ARTHUR EDWARD EVERETT (dissolve)
Director, 1992.10.20 - 1998.12.02
6 ST HELENS WAY HEMSWELL , GAINSBOROUGH
DN21 5XG, LINCOLNSHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, 2001.05.01 - 2002.12.31
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
STEVEN DAVID HARPER (dissolve)
Director, 2000.05.23 - 2007.08.31
2 HORTON PLACE SAXILBY , LINCOLN
LN1 2GW, LINCOLNSHIRE
ALEXANDER DUNCAN JOHN LAIDLAW (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1996.05.31
WELLGARTH WESTLINTON , CARLISLE
CA6 6AA, CUMBRIA
STEWART LESLIE MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1994.04.18 - 1998.05.12
31 SHAFTESBURY AVENUE , LINCOLN
LN6 0QN, LINCOLNSHIRE
STEPHEN ROWLAND (dissolve)
Director, 2001.11.30 - 2005.04.30
45 KINGSLEY SQUARE , FLEET
GU51 1AH, HAMPSHIRE
PETER JOHN RUSH (dissolve)
Director, COMPANY DIRECTOR, 2013.03.01 - 2015.03.04
FIRTH ROAD LINCOLN ,
LN6 7AH
THOMAS HUMPHREY SINCLAIR (dissolve)
Director, 1992.10.20 - 1995.10.03
ORCHARD HOUSE 8 WESTON ROAD EDITH WESTON , OAKHAM
LE15 8HQ, LEICESTERSHIRE
NORMAN FRANK UZZELL (dissolve)
Director, EXPORT DIRECTOR, 1992.10.20 - 2005.10.11
10 TEMPEST STREET , LINCOLN
LN2 5NB, LINCOLNSHIRE
PAUL JOHN WILLIAMS (dissolve)
Director, 1992.10.20 - 1999.12.07
STABLES COTTAGE DEREHAM ROAD, BRININGHAM , MELTON CONSTABLE
NR24 2QJ, NORFOLK
PETER DOMINIC WILLIAMS (dissolve)
Director, 2005.02.14 - 2015.05.14
WOODVIEW PONTON ROAD , BOOTHBY PAGNELL
NG33 4DH, LINCOLNSHIRE
IAN PETER YARROW (dissolve)
Director, 1999.07.01 - 2002.07.09
MELROW HOUSE 67 LINCOLN ROAD BASSINGHAM , LINCOLN
LN5 9JR, LINCOLNSHIRE

Companies near to WILLIAM SINCLAIR HORTICULTURE ltd.

Information about the Private Limited Company WILLIAM SINCLAIR HORTICULTURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data