SINCLAIR COLLIS LIMITED
BRISTOL

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Company number 00107677
Status Active
Incorporation Date 22 February 1910
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Mr John Matthew Downing as a secretary on 15 February 2017; Termination of appointment of Janet Bacon as a secretary on 15 February 2017. The most likely internet sites of SINCLAIR COLLIS LIMITED are www.sinclaircollis.co.uk, and www.sinclair-collis.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and twelve months. Sinclair Collis Limited is a Private Limited Company. The company registration number is 00107677. Sinclair Collis Limited has been working since 22 February 1910. The present status of the company is Active. The registered address of Sinclair Collis Limited is 121 Winterstoke Road Bristol England Bs3 2ll. . DOWNING, John Matthew is a Secretary of the company. COVENTRY, Graeme is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary BACON, Janet has been resigned. Secretary PASCALL, Kevin Richard has been resigned. Secretary PASCALL, Kevin Richard has been resigned. Director BACON, Janet has been resigned. Director BANKS, Julian has been resigned. Director CLARKE, Andrew has been resigned. Director DOWNING, John Matthew has been resigned. Director DYRBUS, Robert has been resigned. Director DYRBUS, Robert has been resigned. Director GOODALL, Martin has been resigned. Director HILL, Kenneth has been resigned. Director INSTON, Clive Alfred Carrington has been resigned. Director KEVETH, Nicholas James has been resigned. Director MCCABE, Anthony has been resigned. Director PAINTER, Stuart Trevor has been resigned. Director PASCALL, Kevin Richard has been resigned. Director PHILLIPS, Matthew Robert has been resigned. Director PRAMANIK, Amal has been resigned. Director PRASAD, Pravin has been resigned. Director RESNEKOV, David Ian has been resigned. Director ROGERSON, Frank Alan has been resigned. Director SIMCOX, Kenneth James has been resigned. Director WALSH, Eugene has been resigned. Director WOOD, Graham Winston has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWNING, John Matthew
Appointed Date: 15 February 2017
Director
COVENTRY, Graeme
Appointed Date: 19 June 2015
54 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 01 October 2005
64 years old

Resigned Directors

Secretary
BACON, Janet
Resigned: 15 February 2017
Appointed Date: 01 May 1998
Secretary
PASCALL, Kevin Richard
Resigned: 01 May 1998
Appointed Date: 30 May 1996
Secretary
PASCALL, Kevin Richard
Resigned: 01 May 1998
Director
BACON, Janet
Resigned: 14 April 2013
Appointed Date: 25 June 2009
60 years old
Director
BANKS, Julian
Resigned: 30 June 2009
Appointed Date: 01 November 1998
76 years old
Director
CLARKE, Andrew
Resigned: 15 April 2013
Appointed Date: 26 January 2013
61 years old
Director
DOWNING, John Matthew
Resigned: 25 January 2013
Appointed Date: 01 October 2012
54 years old
Director
DYRBUS, Robert
Resigned: 25 January 2013
Appointed Date: 08 March 2010
73 years old
Director
DYRBUS, Robert
Resigned: 30 September 2005
73 years old
Director
GOODALL, Martin
Resigned: 31 December 2015
Appointed Date: 26 January 2013
63 years old
Director
HILL, Kenneth
Resigned: 25 January 2013
Appointed Date: 13 August 2002
76 years old
Director
INSTON, Clive Alfred Carrington
Resigned: 14 December 2001
Appointed Date: 01 April 2001
79 years old
Director
KEVETH, Nicholas James
Resigned: 30 September 2011
Appointed Date: 08 March 2010
56 years old
Director
MCCABE, Anthony
Resigned: 27 November 1995
73 years old
Director
PAINTER, Stuart Trevor
Resigned: 08 May 2000
88 years old
Director
PASCALL, Kevin Richard
Resigned: 30 June 2016
Appointed Date: 30 May 1996
71 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2005
55 years old
Director
PRAMANIK, Amal
Resigned: 15 April 2013
Appointed Date: 26 January 2013
63 years old
Director
PRASAD, Pravin
Resigned: 19 June 2015
Appointed Date: 15 April 2013
58 years old
Director
RESNEKOV, David Ian
Resigned: 25 January 2013
Appointed Date: 01 October 2011
67 years old
Director
ROGERSON, Frank Alan
Resigned: 01 April 2001
Appointed Date: 08 May 2000
73 years old
Director
SIMCOX, Kenneth James
Resigned: 31 October 1998
87 years old
Director
WALSH, Eugene
Resigned: 15 June 2015
Appointed Date: 15 April 2013
67 years old
Director
WOOD, Graham Winston
Resigned: 27 May 2016
Appointed Date: 08 March 2010
69 years old

Persons With Significant Control

Imperial Tobacco Holdings (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR COLLIS LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
27 Feb 2017
Appointment of Mr John Matthew Downing as a secretary on 15 February 2017
27 Feb 2017
Termination of appointment of Janet Bacon as a secretary on 15 February 2017
24 Jan 2017
Full accounts made up to 30 September 2016
22 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 144 more events
08 Oct 1987
New director appointed
08 Sep 1987
Return made up to 24/07/87; full list of members
16 Aug 1987
Full accounts made up to 27 September 1986
06 Oct 1986
Accounting reference date shortened from 31/10 to 30/09
07 Jun 1986
Secretary resigned;new secretary appointed;director resigned

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