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SINCLAIR & RUSH LIMITED

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

Company details

UNITS 11-13 SPECTRUM WEST, 20-20 MAIDSTONE BUSINESS ESTATE, ST LAWRENCE AVENUE,MAIDSTONE, KENT, ME16 0LL

SINCLAIR & RUSH LIMITED on the map

Company type: Private Limited Company
Company number: 00679110
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.02.11

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 560
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.10
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRAD PHILIP / 04/04/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HENRY / 04/04/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MOORBY BOULTON / 04/04/2015
Form type: CH01
Date: 2015.04.15
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR VINCENT GORGUZE
Form type: TM01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED PAUL THOMAS GARDNER
Form type: AP01
Date: 2014.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.20
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.05
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2011.12.30
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED BRAD PHILIP
Form type: AP01
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2011.04.12
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date on AP01 was removed from the register on 12/04/2011 as it was factually inaccurate.
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY STACK
Form type: TM01
Date: 2011.02.15
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HENRY / 04/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GEORGE STACK / 04/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRAD PHILIP / 04/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THOMAS GORGUZE / 04/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOORBY BOULTON / 04/04/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SAHRMANN
Form type: 288b
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED BRAD PHILIP
Form type: 288a
Date: 2009.06.15
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BOULTON / 03/04/2008
Form type: 288c
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DAISY O'HAGAN
Form type: 288b
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED PETER ALEXANDER MOORBY BOULTON
Form type: 288a
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TROTMAN
Form type: 288b
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30

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Company directors and board members:

PETER ALEXANDER MOORBY BOULTON (current)
Director, MANAGING DIRECTOR, 2008.02.01
UNITS 11-13 SPECTRUM WEST 20-20 MAIDSTONE BUSINESS ESTATE , ST LAWRENCE AVENUE,MAIDSTONE
ME16 0LL, KENT
PAUL THOMAS GARDNER (current)
Director, 2014.03.31
UNITS 11-13 SPECTRUM WEST 20-20 MAIDSTONE BUSINESS ST LAWRENCE AVENUE , MAIDSTONE
MW16 0LL, KENT
ENGLAND
JOHN JOSEPH HENRY (current)
Director, COMPANY DIRECTOR, 1991.04.04
UNITS 11-13 SPECTRUM WEST 20-20 MAIDSTONE BUSINESS ESTATE , ST LAWRENCE AVENUE,MAIDSTONE
ME16 0LL, KENT
BRAD PHILIP (current)
Director, EXEC VP/GEN MGR, 2009.05.22
UNITS 11-13 SPECTRUM WEST 20-20 MAIDSTONE BUSINESS ESTATE , ST LAWRENCE AVENUE,MAIDSTONE
ME16 0LL, KENT
GARY WAYNE FEIGENBUTZ (resigned)
Secretary, 1991.04.04 - 1992.11.18
5348 WARMWINDS COURT , ST LOUIS
FOREIGN, MISSOURI 63122
USA
DAISY DHANRAJIE O'HAGAN (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.03.04 - 2008.04.09
180 EDWIN ROAD RAINHAM , GILLINGHAM
ME8 0AH, KENT
GARY SAHRMANN (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1992.11.18 - 2009.05.22
2737 TOWNE CREST DRIVE ST LOUIS , MISSOURI
USA, 63129
FRANCIS ALOIS FORST (resigned)
Director, BUSINESS EXECUTIVE, 1991.04.04 - 1997.11.30
815 PLYMOUTH ROCK DRIVE , ST LOUIS
FOREIGN, MISSOURI 63131
USA
VINCENT THOMAS GORGUZE (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2013.10.11
PARK TOWER 200 SOUTH BRENTWOOD BOULEVARD 2A , ST LOUIS
63105, MISSOURI
USA
GARY SAHRMANN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.07.02 - 2009.05.22
2737 TOWNE CREST DRIVE ST LOUIS , MISSOURI
USA, 63129
BRADLEY GEORGE STACK (resigned)
Director, BUSINESS EXECUTIVE, 1997.12.01 - 2010.10.31
4601 BUTLER BEND COURT , ST LOUIS
63128, MISSOURI
UNITED STATES
HENRY TOAL (resigned)
Director, GENERAL MANAGER, 1992.11.18 - 1994.04.13
7 WESTERHAM ROAD , SITTINGBOURNE
ME10 1XA, KENT
JAMES STEPHEN TROTMAN (resigned)
Director, MANAGING DIRECTOR, 1994.04.13 - 2006.05.22
HILLSIDE HOUSE SUTTON VALENCE HILL SUTTON VALENCE , MAIDSTONE
ME17 3AR, KENT
JOSEPH JOHN VENTIMIGLIA (resigned)
Director, BUSINESS EXECUTIVE, 1991.04.04 - 1993.11.01
10404 GREGORY COURT , ST LOUIS
FOREIGN, MISSOURI 63128
USA

Companies near to SINCLAIR & RUSH ltd.

Information about the Private Limited Company SINCLAIR & RUSH 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: 2016.05.26. Reload the data