WILLIAM SINCLAIR HORTICULTURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 00007633
Status In Administration/Receiver Manager
Incorporation Date 8 September 1873
Company Type Private Limited Company
Address KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 20150 - Manufacture of fertilizers and nitrogen compounds, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Administrator's progress report to 30 January 2017; Administrator's progress report to 30 July 2016; Appointment of receiver or manager. The most likely internet sites of WILLIAM SINCLAIR HORTICULTURE LIMITED are www.williamsinclairhorticulture.co.uk, and www.william-sinclair-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-two years and three months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Sinclair Horticulture Limited is a Private Limited Company. The company registration number is 00007633. William Sinclair Horticulture Limited has been working since 08 September 1873. The present status of the company is In Administration/Receiver Manager. The registered address of William Sinclair Horticulture Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . TYE, Sheryl Anne is a Secretary of the company. BURGIN, Stuart James is a Director of the company. SINCLAIR, Richard Guy is a Director of the company. WILLIAM SINCLAIR HOLDINGS PLC is a Director of the company. Secretary DAWE, Edward William has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WILLIAMS, Peter Dominic has been resigned. Director ADAMSON, Daniel James has been resigned. Director BARLOW, Roger has been resigned. Director BARTON, Peter James Frederick has been resigned. Director BARTON, Peter James Frederick has been resigned. Director BURNS, Bernard Patrick has been resigned. Director CARRINGTON, Fiona Susan has been resigned. Director CARTWRIGHT, Stephen William has been resigned. Director DAVENPORT, Paul Thomas has been resigned. Director DAW, Michael Garry has been resigned. Director DICK, Thomas Robert has been resigned. Director EVERETT, Arthur Edward has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director HARPER, Steven David has been resigned. Director LAIDLAW, Alexander Duncan John has been resigned. Director MCCARTHY, Stewart Leslie has been resigned. Director ROWLAND, Stephen has been resigned. Director RUSH, Peter John has been resigned. Director SINCLAIR, Thomas Humphrey has been resigned. Director UZZELL, Norman Frank has been resigned. Director WILLIAMS, Paul John has been resigned. Director WILLIAMS, Peter Dominic has been resigned. Director YARROW, Ian Peter has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
TYE, Sheryl Anne
Appointed Date: 15 May 2015
Director
BURGIN, Stuart James
Appointed Date: 06 March 2015
63 years old
Director
SINCLAIR, Richard Guy
Appointed Date: 20 March 2008
72 years old
Director
WILLIAM SINCLAIR HOLDINGS PLC
Appointed Date: 17 July 2015

Resigned Directors

Secretary
DAWE, Edward William
Resigned: 30 November 2001
Secretary
ROWLAND, Stephen
Resigned: 14 February 2005
Appointed Date: 30 November 2001
Secretary
WILLIAMS, Peter Dominic
Resigned: 14 May 2015
Appointed Date: 14 February 2005
Director
ADAMSON, Daniel James
Resigned: 11 March 2014
Appointed Date: 20 March 2008
56 years old
Director
BARLOW, Roger
Resigned: 10 October 2003
Appointed Date: 23 May 2000
81 years old
Director
BARTON, Peter James Frederick
Resigned: 26 April 2005
Appointed Date: 06 January 2003
82 years old
Director
BARTON, Peter James Frederick
Resigned: 01 May 2001
82 years old
Director
BURNS, Bernard Patrick
Resigned: 31 March 2013
Appointed Date: 01 February 2005
69 years old
Director
CARRINGTON, Fiona Susan
Resigned: 07 June 2004
Appointed Date: 28 September 1999
68 years old
Director
CARTWRIGHT, Stephen William
Resigned: 27 April 1999
78 years old
Director
DAVENPORT, Paul Thomas
Resigned: 30 June 2006
Appointed Date: 31 May 1996
65 years old
Director
DAW, Michael Garry
Resigned: 14 October 1994
Appointed Date: 06 October 1993
70 years old
Director
DICK, Thomas Robert
Resigned: 01 May 2002
80 years old
Director
EVERETT, Arthur Edward
Resigned: 02 December 1998
90 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 31 December 2002
Appointed Date: 01 May 2001
79 years old
Director
HARPER, Steven David
Resigned: 31 August 2007
Appointed Date: 23 May 2000
59 years old
Director
LAIDLAW, Alexander Duncan John
Resigned: 31 May 1996
Appointed Date: 31 January 1994
84 years old
Director
MCCARTHY, Stewart Leslie
Resigned: 12 May 1998
Appointed Date: 18 April 1994
78 years old
Director
ROWLAND, Stephen
Resigned: 30 April 2005
Appointed Date: 30 November 2001
66 years old
Director
RUSH, Peter John
Resigned: 04 March 2015
Appointed Date: 01 March 2013
63 years old
Director
SINCLAIR, Thomas Humphrey
Resigned: 03 October 1995
87 years old
Director
UZZELL, Norman Frank
Resigned: 11 October 2005
79 years old
Director
WILLIAMS, Paul John
Resigned: 07 December 1999
81 years old
Director
WILLIAMS, Peter Dominic
Resigned: 14 May 2015
Appointed Date: 14 February 2005
61 years old
Director
YARROW, Ian Peter
Resigned: 09 July 2002
Appointed Date: 01 July 1999
65 years old

WILLIAM SINCLAIR HORTICULTURE LIMITED Events

07 Mar 2017
Administrator's progress report to 30 January 2017
07 Sep 2016
Administrator's progress report to 30 July 2016
09 Aug 2016
Appointment of receiver or manager
06 Apr 2016
Notice of extension of period of Administration
08 Mar 2016
Administrator's progress report to 30 January 2016
...
... and 176 more events
13 Oct 1986
Company type changed from PLC to pri
13 May 1986
New director appointed
22 Jan 1985
Company name changed\certificate issued on 22/01/85
08 Feb 1983
Satisfaction of mortgage/charge
08 Sep 1873
Incorporation

WILLIAM SINCLAIR HORTICULTURE LIMITED Charges

16 November 2014
Charge code 0000 7633 0023
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0000 7633 0022
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Land at ellesmere port title no CH614737…
7 November 2014
Charge code 0000 7633 0021
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Land to the north of firth road lincoln title no LL27223…
7 November 2014
Charge code 0000 7633 0020
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Property to the north of beevor street lincoln title no…
7 November 2014
Charge code 0000 7633 0019
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
18 March 2014
Charge code 0000 7633 0018
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Eric O'hern Caroline Isobel Murray Michael John Airey
Description: A security agreement dated 18 march 2014 in relation to…
16 January 2014
Charge code 0000 7633 0017
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0000 7633 0016
Delivered: 18 January 2014
Status: Satisfied on 26 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Freehold land k/a stanlow works bridges road ellesmere port…
20 December 2013
Charge code 0000 7633 0015
Delivered: 7 January 2014
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 December 2013
Charge code 0000 7633 0014
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Rupert King as Trustee
Description: Notification of addition to or amendment of charge…
14 September 2012
Mortgage
Delivered: 18 September 2012
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at stanlow works bridges road great…
24 February 2012
Security agreement
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Michael John Airey, Stewart Leslie Mccarthy, Caroline Isobel Murray and Eric O'hern
Description: F/H property to the north of beevor street lincoln t/no…
4 January 2011
A deed of admission to an omnibus guarantee and set off agreement dated 12TH december 1995 (the agreement)
Delivered: 6 January 2011
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
2 November 2010
An omnibus guarantee and set-off agreement dated 12TH december 1995
Delivered: 5 November 2010
Status: Satisfied on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
2 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Legal charge
Delivered: 21 October 2009
Status: Satisfied on 18 March 2014
Persons entitled: Michael John Airey and Caroline Isobel Murray Stewart Leslie Mccarthy Brian Frederick Denton
Description: Freehold property known as william sinclair holdings firth…
16 October 2009
Mortgage
Delivered: 2 November 2009
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Firth road lincoln t/no LL27223 together with all buildings…
16 October 2009
Mortgage
Delivered: 28 October 2009
Status: Satisfied on 4 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the north of beevor street lincoln t/no…
27 July 2004
Mortgage deed
Delivered: 27 July 2004
Status: Satisfied on 26 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at brevor street lincoln including buildings…
12 September 1984
Letter of set-off
Delivered: 24 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit present/future…
2 February 1983
Letter of set-off
Delivered: 8 February 1983
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
15 December 1980
Legal charge
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 24.701 acres of land situate at saxilby lincoln.
15 December 1980
Legal charge
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 5.122 acres of land at saxilby lincoln.

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