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J.H.SINCLAIR & CO.LIMITED

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

Company details

55-63 ABERDEEN WALK, SCARBOROUGH, NORTH YORKSHIRE, YO11 1AG

J.H.SINCLAIR & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00716107
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.22
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.01

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 2300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, C/O ASHBY BERRY COULSONS LTD, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB
Form type: AD01
Date: 2014.03.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 55-57 ABERDEEN WALK, SCARBOROUGH, NORTH YORKSHIRE, YO11 1BD
Form type: AD01
Date: 2012.03.28
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR NORAH GOEDHART
Form type: TM01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH KATHLEEN GOEDHART / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT FINNIGAN / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CLARKE FINNIGAN / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART FINNIGAN / 01/10/2009
Form type: CH01
Date: 2010.02.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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PREVSHO FROM 28/02/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.27
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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AD 31/03/08-31/03/08, GBP SI [email protected]=50, GBP IC 2250/2300
Form type: 88(2)
Date: 2008.04.12
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AD 31/03/08, GBP SI [email protected]=450, GBP IC 1800/2250
Form type: 88(2)
Date: 2008.03.31
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.28
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£ SR [email protected], 15/11/06
Form type: 169
Date: 2007.02.26
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 48/49 ALBEMARLE CRESCENT, SCARBOROUGH YO11 1XX
Form type: 287
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19

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Company directors and board members:

MAURICE CLARKE FINNIGAN (current)
Secretary, 2004.08.13
HIGH TREES 10 HAY LANE , SCALBY
YO13 0SP, NORTH YORKSHIRE
IAN STUART FINNIGAN (current)
Director, COMPANY DIRECTOR, 1991.12.10
6 GRANGE COURT IRTON , SCARBOROUGH
YO13 4RS, NORTH YORKSHIRE
MAURICE CLARKE FINNIGAN (current)
Director, COMPANY DIRECTOR, 1991.12.10
STONE COURT 34 BOX HILL , SCARBOROUGH
YO12 5NG, NORTH YORKSHIRE
NIGEL ROBERT FINNIGAN (current)
Director, COMPANY DIRECTOR, 1991.12.10
3 PEARSON GARTH WEST AYTON , SCARBOROUGH
YO13 9LH, NORTH YORKSHIRE
CHRISTINE ANNE FINNIGAN (resigned)
Secretary, 1991.12.10 - 2004.08.01
STONE COURT 34 BOX HILL , SCARBOROUGH
YO12 5NG, NORTH YORKSHIRE
CHRISTINE ANNE FINNIGAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 2004.08.01
STONE COURT 34 BOX HILL , SCARBOROUGH
YO12 5NG, NORTH YORKSHIRE
CHRISTINE ANNE FINNIGAN (resigned)
Director, SECRETARY, 2004.08.13 - 2004.08.13
HIGH TREE 10 HAY LANE , SCALBY
YO13 0SP, NORTH YORKSHIRE
NORAH KATHLEEN GOEDHART (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2011.05.31
GARDEN FLAT 6 RAMSHILL ROAD , SCARBOROUGH
YO11 2QE, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1,265,894
Current Assets £ 169,172
Tangible Fixed Assets Depreciation £ 183,392
Debtors £ 28,376
Shareholder Funds £ 444,307
Profit Loss Account Reserve £ 186,735
Revaluation Reserve £ 628,742
Called Up Share Capital £ 2,300
Net Assets Liabilities Including Pension Asset Liability £ 444,307
Total Assets Less Current Liabilities £ 1,034,709
Net Current Assets Liabilities £ 231,185
Creditors Due Within One Year £ 400,357
Cash Bank In Hand £ 353
Stocks Inventory £ 140,443
Share Capital Allotted Called Up Paid £ 2,300
Number Shares Allotted £ 2,300
Tangible Fixed Assets Increase Decrease From Revaluations £ 422,169
Tangible Fixed Assets Disposals £ 21,881
Tangible Fixed Assets Additions £ 40,458
Tangible Fixed Assets Cost Or Valuation £ 1,198,333
Tangible Fixed Assets Depreciation Charged In Period £ 11,132
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,303
Creditors Due After One Year £ 590,402

Information about the Private Limited Company J.H.SINCLAIR & CO.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: 2016.05.29. Reload the data