HORACE SINCLAIR & SON LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5YD

Company number 01587724
Status Active
Incorporation Date 25 September 1981
Company Type Private Limited Company
Address 123 PEARCE WAY, GLOUCESTER, GL2 5YD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33130 - Repair of electronic and optical equipment, 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HORACE SINCLAIR & SON LIMITED are www.horacesinclairson.co.uk, and www.horace-sinclair-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Horace Sinclair Son Limited is a Private Limited Company. The company registration number is 01587724. Horace Sinclair Son Limited has been working since 25 September 1981. The present status of the company is Active. The registered address of Horace Sinclair Son Limited is 123 Pearce Way Gloucester Gl2 5yd. . SINCLAIR, Peter, Managing Director is a Secretary of the company. SINCLAIR, Peter, Managing Director is a Director of the company. Director SINCLAIR, Archibald Horace has been resigned. Director SINCLAIR, Elsie Joan has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SINCLAIR, Peter, Managing Director
Director
SINCLAIR, Peter, Managing Director

77 years old

Resigned Directors

Director
SINCLAIR, Archibald Horace
Resigned: 12 December 2004
105 years old
Director
SINCLAIR, Elsie Joan
Resigned: 12 October 1998
105 years old

Persons With Significant Control

Managing Director Peter Sinclair Bsc Miee
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORACE SINCLAIR & SON LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
23 Aug 1987
Return made up to 15/07/87; full list of members
23 Aug 1987
Accounts for a small company made up to 31 December 1986
15 Aug 1987
Registered office changed on 15/08/87 from: 8B mercia road gloucester GL1 2SQ
09 May 1986
Accounts for a small company made up to 31 December 1985
09 May 1986
Return made up to 23/04/86; full list of members

HORACE SINCLAIR & SON LIMITED Charges

2 August 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied on 31 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1992
Legal charge
Delivered: 11 March 1992
Status: Satisfied on 12 May 1995
Persons entitled: Barclays Bank PLC
Description: Unit 7 capitol park, pearce way,gloucestershire. Title no…
29 May 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 12 May 1995
Persons entitled: Barclays Bank PLC
Description: Unit 7 capital park pearce way, gloucester gloucestershire.
4 June 1984
Debenture
Delivered: 20 June 1984
Status: Satisfied on 12 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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