SINCLAIR RESEARCH LIMITED
THE HIGH STREET

Hellopages » Dorset » North Dorset » SP8 4AB

Company number 01135105
Status Active
Incorporation Date 19 September 1973
Company Type Private Limited Company
Address C/O FREESTONE & CO, ONE THE CENTRE, THE HIGH STREET, GILLINGHAM DORSET, SP8 4AB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Robert Charles Freestone as a secretary on 23 September 2016; Annual return made up to 29 June 2016. List of shareholders has changed Statement of capital on 2016-09-28 GBP 1,025,652 . The most likely internet sites of SINCLAIR RESEARCH LIMITED are www.sinclairresearch.co.uk, and www.sinclair-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Sinclair Research Limited is a Private Limited Company. The company registration number is 01135105. Sinclair Research Limited has been working since 19 September 1973. The present status of the company is Active. The registered address of Sinclair Research Limited is C O Freestone Co One The Centre The High Street Gillingham Dorset Sp8 4ab. . FREESTONE, Robert Charles is a Secretary of the company. MILLAR, Susan Elaine is a Director of the company. SINCLAIR, Clive, Sir is a Director of the company. Secretary MILLAR, Susan Elaine has been resigned. Secretary SINCLAIR, Angie, Lady has been resigned. Secretary VLIELAND-BODDY, Clive has been resigned. Director BROWNE, Patrick Ulick Anthony Howe has been resigned. Director DORSET CORPORATE SERVICES LTD has been resigned. Director MARSHALL AND COMPANY has been resigned. Director OWEN, Peter has been resigned. Director OWEN, Peter has been resigned. Director SINCLAIR, Angie, Lady has been resigned. Director VLIELAND-BODDY, Clive has been resigned. Director VLIELAND-BODDY, Clive has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FREESTONE, Robert Charles
Appointed Date: 23 September 2016
Director
MILLAR, Susan Elaine
Appointed Date: 16 July 1999
78 years old
Director
SINCLAIR, Clive, Sir

85 years old

Resigned Directors

Secretary
MILLAR, Susan Elaine
Resigned: 02 July 2010
Appointed Date: 07 October 2002
Secretary
SINCLAIR, Angie, Lady
Resigned: 09 April 2016
Appointed Date: 01 October 2009
Secretary
VLIELAND-BODDY, Clive
Resigned: 04 June 2003
Director
BROWNE, Patrick Ulick Anthony Howe
Resigned: 26 February 1993
90 years old
Director
DORSET CORPORATE SERVICES LTD
Resigned: 01 February 1994
Appointed Date: 01 August 1993
Director
MARSHALL AND COMPANY
Resigned: 19 March 2002
Appointed Date: 01 February 1994
Director
OWEN, Peter
Resigned: 01 August 1993
78 years old
Director
OWEN, Peter
Resigned: 02 August 1993
78 years old
Director
SINCLAIR, Angie, Lady
Resigned: 09 April 2016
Appointed Date: 23 June 2010
49 years old
Director
VLIELAND-BODDY, Clive
Resigned: 04 June 2003
Appointed Date: 22 January 1999
73 years old
Director
VLIELAND-BODDY, Clive
Resigned: 13 October 1992
73 years old

SINCLAIR RESEARCH LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Appointment of Mr Robert Charles Freestone as a secretary on 23 September 2016
28 Sep 2016
Annual return made up to 29 June 2016. List of shareholders has changed
Statement of capital on 2016-09-28
  • GBP 1,025,652
13 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Termination of appointment of Angie Sinclair as a director on 9 April 2016
...
... and 121 more events
18 Aug 1982
Annual return made up to 31/12/81
15 May 1981
Annual return made up to 31/12/80
03 Oct 1980
Accounts made up to 31 March 1980
19 Sep 1973
Incorporation
19 Sep 1973
Company name changed\certificate issued on 19/09/73

SINCLAIR RESEARCH LIMITED Charges

13 February 1992
Debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Sir Clive Sinclair
Description: See form 395 and continuation sheets relevant to this…
16 January 1986
Guarantee & debenture
Delivered: 28 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: See doc M76 for furthers details. Fixed and floating…
24 August 1985
Pledge of movables
Delivered: 12 September 1985
Status: Satisfied on 28 October 1989
Persons entitled: Timex Corporation
Description: All goods or articles pursuant to the conditions of the…
24 August 1985
Debenture
Delivered: 6 September 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: (See doc M74 for full details). Fixed and floating charges…
24 August 1985
Legal charge
Delivered: 30 August 1985
Status: Satisfied on 28 October 1989
Persons entitled: Thorm Emi Dataterch Limited
Description: Stock and policies of insurance present and future in…
16 May 1985
Deed of charge
Delivered: 17 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: All book & other debts due or owing to the company.
14 May 1985
Assignment
Delivered: 29 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: All inventions and patents and relevant particulars (see…
14 May 1985
Charge
Delivered: 23 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: Various charges as listed (see doc M71 for fulls details).
14 May 1985
Assignment
Delivered: 22 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: All copywrights & rights and all relevant particulars (see…
14 May 1985
Assignment
Delivered: 22 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: All the designs and registered designs and all particular…
3 May 1985
Legal charge
Delivered: 10 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: 29 southgate street winchester, hampshire.
15 April 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: Number 1 collier road, cambridge cambridgeshire title no cb…
15 April 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: Metalab, milton hall, milton, cambridgeshire.
15 April 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: 25 willis road, cambridge, cambridgeshire title no cb 40938.

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