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SINCLAIR COLLIS LIMITED

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

Company details

121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL

SINCLAIR COLLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00107677
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.22
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46350 - Wholesale of tobacco products

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.10.22
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.10.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.08.30
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REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, C/O TREVOR WILLIAMS, 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
Form type: AD01
Date: 2016.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Form type: AD01
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PASCALL
Form type: TM01
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
Form type: TM01
Date: 2016.05.27
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODALL
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR GRAEME COVENTRY
Form type: AP01
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR PRAVIN PRASAD
Form type: TM01
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR EUGENE WALSH
Form type: TM01
Date: 2015.06.15
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR JANET BACON
Form type: TM01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR APPOINTED MR PRAVIN PRASAD
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MR EUGENE WALSH
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR AMAL PRAMANIK
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED MR MARTIN GOODALL
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED MR ANDREW CLARKE
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED MR AMAL PRAMANIK
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HILL
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING
Form type: TM01
Date: 2013.02.07
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DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
Form type: AP01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
Form type: TM01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED MR DAVID IAN RESNEKOV
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH
Form type: TM01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILL / 01/09/2011
Form type: CH01
Date: 2011.09.16
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.16
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ADOPT ARTICLES 08/10/2010
Form type: RES01
Date: 2010.10.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.18
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DIRECTOR APPOINTED MR ROBERT DYRBUS
Form type: AP01
Date: 2010.03.10
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DIRECTOR APPOINTED MR NICHOLAS JAMES KEVETH
Form type: AP01
Date: 2010.03.10
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DIRECTOR APPOINTED MR GRAHAM WINSTON WOOD
Form type: AP01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PHILLIPS / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD PASCALL / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HILL / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BACON / 01/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BACON / 01/12/2009
Form type: CH03
Date: 2009.12.21
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DIRECTOR APPOINTED MRS JANET BACON
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR JULIAN BANKS
Form type: 288b
Date: 2009.06.30
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16

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Company directors and board members:

JANET BACON (current)
Secretary, ACCOUNTANT, 1998.05.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
GRAEME COVENTRY (current)
Director, FINANCE DIRECTOR, 2015.06.19
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
TREVOR MARTIN WILLIAMS (current)
Director, CHARTERED SECRETARY, 2005.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
KEVIN RICHARD PASCALL (resigned)
Secretary, ACCOUNTANT, 1996.05.30 - 1998.05.01
12 RATHLIN CLOSE PENDEFORD , WOLVERHAMPTON
WV9 5RP, WEST MIDLANDS
KEVIN RICHARD PASCALL (resigned)
Secretary, 1991.04.16 - 1998.05.01
LOWER WALSALL STREET , WOLVERHAMPTON
WV1 2ES, WEST MIDLANDS
JANET BACON (resigned)
Director, ACCOUNTANT, 2009.06.25 - 2013.04.14
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
JULIAN BANKS (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2009.06.30
THE OLD SCHOOL MAIN STREET , LOWDHAM
NG14 6AS, NOTTINGHAM
ANDREW CLARKE (resigned)
Director, COMMERCIAL DIRECTOR, 2013.01.26 - 2013.04.15
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
JOHN MATTHEW DOWNING (resigned)
Director, SOLICITOR, 2012.10.01 - 2013.01.25
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
ROBERT DYRBUS (resigned)
Director, 1991.04.16 - 2005.09.30
44 WAKEHURST ROAD , LONDON
SW11 6BX
ROBERT DYRBUS (resigned)
Director, 2010.03.08 - 2013.01.25
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
MARTIN GOODALL (resigned)
Director, SALES DIRECTOR, 2013.01.26 - 2015.12.31
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
KENNETH HILL (resigned)
Director, 2002.08.13 - 2013.01.25
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
CLIVE ALFRED CARRINGTON INSTON (resigned)
Director, CHARTERED ENGINEER, 2001.04.01 - 2001.12.14
HAIG HOUSE 11A THE AVENUE, CLIFTON , BRISTOL
BS8 3HG, AVON
NICHOLAS JAMES KEVETH (resigned)
Director, ACCOUNTANT, 2010.03.08 - 2011.09.30
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
ANTHONY MCCABE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.16 - 1995.11.27
LOWER WALSALL STREET , WOLVERHAMPTON
WV1 2ES, WEST MIDLANDS
STUART TREVOR PAINTER (resigned)
Director, 1991.04.16 - 2000.05.08
LOWER WALSALL STREET , WOLVERHAMPTON
WV1 2ES, WEST MIDLANDS
KEVIN RICHARD PASCALL (resigned)
Director, MANAGING DIRECTOR, 1996.05.30 - 2016.06.30
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
MATTHEW ROBERT PHILLIPS (resigned)
Director, LAWYER, 2005.10.01 - 2012.09.30
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
AMAL PRAMANIK (resigned)
Director, GENERAL MANAGER, 2013.01.26 - 2013.04.15
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
PRAVIN PRASAD (resigned)
Director, FINANCE DIRECTOR, 2013.04.15 - 2015.06.19
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
DAVID IAN RESNEKOV (resigned)
Director, CHARTERED ACCOUNTANT, 2011.10.01 - 2013.01.25
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
FRANK ALAN ROGERSON (resigned)
Director, 2000.05.08 - 2001.04.01
DANESHILL HOUSE BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
KENNETH JAMES SIMCOX (resigned)
Director, MANAGING DIRECTOR, 1991.04.16 - 1998.10.31
LOWER WALSALL STREET , WOLVERHAMPTON
WV1 2ES, WEST MIDLANDS
EUGENE WALSH (resigned)
Director, 2013.04.15 - 2015.06.15
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE
GRAHAM WINSTON WOOD (resigned)
Director, 2010.03.08 - 2016.05.27
LACHES CLOSE FOUR ASHES , WOLVERHAMPTON
WV10 7DZ, STAFFORDSHIRE

Companies near to SINCLAIR COLLIS ltd.

Information about the Private Limited Company SINCLAIR COLLIS 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: 2016.12.04.