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JOHN SINCLAIR (SHEFFIELD) LIMITED

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

Company details

266 GLOSSOP ROAD, SHEFFIELD, S10 2HS

JOHN SINCLAIR (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00885485
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.12
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.07.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.03
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 320000
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTIAN JOHN SINCLAIR / 01/05/2015
Form type: CH01
Date: 2015.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.30
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL EMMA DODD / 01/04/2011
Form type: CH03
Date: 2011.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LORNE SPARRE / 31/08/2010
Form type: CH01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01

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Company directors and board members:

RACHEL EMMA DODD (current)
Secretary, 1996.09.25
APARTMENT 7 SHARROW POINT CEMETERY ROAD , SHEFFIELD
S11 8FT, SOUTH YORKSHIRE
CRISTIAN JOHN SINCLAIR (current)
Director, RETAIL DIRECTOR, 1995.06.27
SHARROW HEAD HOUSE CEMETERY ROAD , SHEFFIELD
S11 8FT
ENGLAND
JANET MARY LOUISE SINCLAIR (current)
Director, COMPANY DIRECTOR, 1971.01.31
FRIARY FARM TICKHILL , DONCASTER
DN11 9PF, SOUTH YORKSHIRE
JOHN CHRISTOPHER LORNE SPARRE (current)
Director, COMPANY DIRECTOR, 1983.08.23
HILLSIDE COTTAGE MONYASH ROAD , BAKEWELL
DE4, DERBYSHIRE
JANET MARY LOUISE SINCLAIR (resigned)
Secretary, 1991.08.31 - 1993.06.17
FRIARY FARM TICKHILL , DONCASTER
DN11 9PF, SOUTH YORKSHIRE
JOHN CHRISTOPHER LORNE SPARRE (resigned)
Secretary, 1993.06.17 - 1996.09.25
HILLSIDE COTTAGE MONYASH ROAD , BAKEWELL
DE4, DERBYSHIRE
FRANCIS JOHN SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1972.04.30 - 2002.03.19
FRIARY FARM TICKHILL , DONCASTER
DN11 9NL, S YORKS

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Information about the Private Limited Company JOHN SINCLAIR (SHEFFIELD) 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: 2016.06.12. Reload the data