Company number 03226961
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address THE OLD RECTORY, WIGGONHOLT, PULBOROUGH, WEST SUSSEX, RH20 2EL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SYNCLINE INDUSTRIAL PROPERTIES LIMITED are www.synclineindustrialproperties.co.uk, and www.syncline-industrial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ford Rail Station is 8.6 miles; to Durrington-on-Sea Rail Station is 9.1 miles; to Christs Hospital Rail Station is 9.3 miles; to Worthing Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncline Industrial Properties Limited is a Private Limited Company.
The company registration number is 03226961. Syncline Industrial Properties Limited has been working since 19 July 1996.
The present status of the company is Active. The registered address of Syncline Industrial Properties Limited is The Old Rectory Wiggonholt Pulborough West Sussex Rh20 2el. . AIDIN, Janet Elisabeth is a Secretary of the company. AIDIN, Janet Elisabeth is a Director of the company. AIDIN, Michael Read is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FITZGERALD, Christopher Desmond has been resigned. Director WILLIAMS, David Lloyd has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 December 1996
Appointed Date: 19 July 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 December 1996
Appointed Date: 19 July 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 19 December 1996
Appointed Date: 19 July 1996
Persons With Significant Control
Mrs Janet Elisabeth Aidin
Notified on: 19 July 2016
86 years old
Nature of control: Has significant influence or control as a trustee of a trust
SYNCLINE INDUSTRIAL PROPERTIES LIMITED Events
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
02 Jul 2015
Registration of charge 032269610007, created on 29 June 2015
...
... and 56 more events
27 Dec 1996
Director resigned
27 Dec 1996
Registered office changed on 27/12/96 from: 9 cheapside london EC2V 6AD
27 Dec 1996
Accounting reference date extended from 31/07/97 to 31/12/97
27 Dec 1996
Ad 19/12/96--------- £ si 1@1=1 £ ic 1/2
19 Jul 1996
Incorporation
29 June 2015
Charge code 0322 6961 0007
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: Raleigh court, priestley way, crawley, west sussex t/no…
6 March 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied
on 5 February 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Robert Lawrenson & Mabel Eleanor Lawrenson
Description: All those parcels of land situate at and lying to the west…
3 April 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Robert Lawrenson & Mabel Eleanor Lawrenson
Description: First all those three plots of land situate at the rear of…
12 January 2001
Deed of charge of even date between the company (the trustee) (as defined) (1) michael read aidin and janet elizabeth aidin (together the "owner") (2) and the chargee (3)
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The trustee by direction of the owner charged all the…
26 February 1999
Legal charge
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as site 4B, elan house, little…