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R. SINCLAIR TRANSPORT LIMITED

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

Company details

10-10A DAVIES ROAD, FOUR POOLS INDUSTRIAL ESTATE, EVESHAM, WORCS, WR11 1FN

R. SINCLAIR TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01015925
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

TRUSTEES FOR THE TIME BEING OF R SINCLAIR TRANSPORT LIMITED RETIREMENT TRUST
DEBENTURE - PART of the property or undertaking has been released from charge on 1995.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.21
BARNETT WADDINGHAM TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.07.25

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 62001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR RONALD SINCLAIR
Form type: TM01
Date: 2013.05.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.25
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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: 2012.07.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SINCLAIR / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JONATHAN SINCLAIR / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID SINCLAIR / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY SINCLAIR / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SINCLAIR / 29/11/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.07.11
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19

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Company directors and board members:

NIGEL JEREMY SINCLAIR (current)
Secretary, COMPANY SECRETARY, 1996.06.16
BURHILL WEST END , BROADWAY
WR12 7JP, WORCESTERSHIRE
DAVID ANTHONY SINCLAIR (current)
Director, HAULIER, 1991.12.29
THE NOOK SCHOOL ROAD HAMPTON , EVESHAM
WR11 2PS, WORCS
NIGEL JEREMY SINCLAIR (current)
Director, HAULIER, 1991.12.29
BURHILL WEST END , BROADWAY
WR12 7JP, WORCESTERSHIRE
SEAN JONATHAN SINCLAIR (current)
Director, HAULIER, 1991.12.29
BYEWAYS GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE
TERENCE SINCLAIR (current)
Director, HAULIER, 1991.12.29
GROSVENOR HOUSE SANDSLANE BADSEY , EVESHAM
WR11 7EZ, WORCS
SEAN JONATHAN SINCLAIR (resigned)
Secretary, 1995.08.31 - 1996.06.16
BYEWAYS GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE
RODNEY JAMES WILLOUGHBY (resigned)
Secretary, 1991.12.29 - 1995.08.31
BARN CROFT OWLETTS END , EVESHAM
WR11 6DB, WORCS
DOREEN SINCLAIR (resigned)
Director, HOUSEWIFE, 1991.12.29 - 1992.12.09
FAIRLAWN GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE
RONALD DAVID SINCLAIR (resigned)
Director, HAULIER, 1991.12.29 - 2013.03.01
FAIRLAWN GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE

Companies near to R. SINCLAIR TRANSPORT ltd.

Information about the Private Limited Company R. SINCLAIR TRANSPORT 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: 2016.07.19. Reload the data