SINCLAIR GARAGES (CARDIFF) LIMITED
BRIDGEND

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Company number 06731125
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, WALES, CF35 5LJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mrs Eleanora Kay Sinclair as a secretary on 16 December 2016; Termination of appointment of Arthur Gwilym Potts as a director on 16 December 2016. The most likely internet sites of SINCLAIR GARAGES (CARDIFF) LIMITED are www.sinclairgaragescardiff.co.uk, and www.sinclair-garages-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Garages Cardiff Limited is a Private Limited Company. The company registration number is 06731125. Sinclair Garages Cardiff Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Sinclair Garages Cardiff Limited is Sinclair Group Old Field Road Pencoed Bridgend Wales Cf35 5lj. . SINCLAIR, Eleanora Kay is a Secretary of the company. SINCLAIR, Andrew James is a Director of the company. SINCLAIR, Gerald is a Director of the company. SINCLAIR, Jonathan Mark is a Director of the company. Secretary POTTS, Arthur Gwilym has been resigned. Director POTTS, Arthur Gwilym has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SINCLAIR, Eleanora Kay
Appointed Date: 16 December 2016

Director
SINCLAIR, Andrew James
Appointed Date: 01 November 2011
53 years old

Director
SINCLAIR, Gerald
Appointed Date: 23 October 2008
86 years old

Director
SINCLAIR, Jonathan Mark
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
POTTS, Arthur Gwilym
Resigned: 16 December 2016
Appointed Date: 23 October 2008

Director
POTTS, Arthur Gwilym
Resigned: 16 December 2016
Appointed Date: 23 October 2008
72 years old

SINCLAIR GARAGES (CARDIFF) LIMITED Events

30 May 2017
Full accounts made up to 31 December 2016
20 Dec 2016
Appointment of Mrs Eleanora Kay Sinclair as a secretary on 16 December 2016
20 Dec 2016
Termination of appointment of Arthur Gwilym Potts as a director on 16 December 2016
20 Dec 2016
Termination of appointment of Arthur Gwilym Potts as a secretary on 16 December 2016
31 Aug 2016
Registered office address changed from C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ Wales to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
...
... and 27 more events
06 Jan 2010
Previous accounting period shortened from 31 October 2009 to 31 January 2009
18 Aug 2009
Auditor's resignation
12 Nov 2008
Particulars of a mortgage or charge / charge no: 2
12 Nov 2008
Particulars of a mortgage or charge / charge no: 1
23 Oct 2008
Incorporation

SINCLAIR GARAGES (CARDIFF) LIMITED Charges

8 September 2010
Deed of accession and charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatsoever nature and…
30 October 2008
Debenture
Delivered: 12 November 2008
Status: Satisfied on 31 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies from time to time owing to the company by…
30 October 2008
General charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…