GEORGE SINCLAIR & SONS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 00210781
Status Active
Incorporation Date 31 December 1925
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Secretary's details changed for Alastair Robert Frazer Sinclair on 15 November 2016; Total exemption small company accounts made up to 29 November 2015. The most likely internet sites of GEORGE SINCLAIR & SONS LIMITED are www.georgesinclairsons.co.uk, and www.george-sinclair-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Sinclair Sons Limited is a Private Limited Company. The company registration number is 00210781. George Sinclair Sons Limited has been working since 31 December 1925. The present status of the company is Active. The registered address of George Sinclair Sons Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . SINCLAIR, Alistair Robert Fraser is a Secretary of the company. SINCLAIR, Alistair Fraser is a Director of the company. SINCLAIR, Edith May is a Director of the company. Secretary DANIEL, Fiona Jane has been resigned. Secretary SINCLAIR, Edith May has been resigned. Secretary SINCLAIR, Edith May has been resigned. Director BORYS, Emma has been resigned. Director DANIEL, Fiona Jane has been resigned. Director SINCLAIR, Alastair Robert Frazer has been resigned. Director SINCLAIR, Edith May has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SINCLAIR, Alistair Robert Fraser
Appointed Date: 12 November 2009
Director
SINCLAIR, Alistair Fraser
Appointed Date: 01 August 2011
88 years old
Director
SINCLAIR, Edith May
Appointed Date: 12 November 2009
82 years old

Resigned Directors

Secretary
DANIEL, Fiona Jane
Resigned: 24 March 2009
Appointed Date: 01 March 1998
Secretary
SINCLAIR, Edith May
Resigned: 31 October 2011
Appointed Date: 24 March 2009
Secretary
SINCLAIR, Edith May
Resigned: 01 March 1998
Director
BORYS, Emma
Resigned: 08 March 2009
Appointed Date: 03 March 1998
58 years old
Director
DANIEL, Fiona Jane
Resigned: 12 November 2009
Appointed Date: 24 March 2009
59 years old
Director
SINCLAIR, Alastair Robert Frazer
Resigned: 01 March 1998
88 years old
Director
SINCLAIR, Edith May
Resigned: 01 March 1998
82 years old

Persons With Significant Control

Mr Alistair Fraser Sinclair
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control

GEORGE SINCLAIR & SONS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Secretary's details changed for Alastair Robert Frazer Sinclair on 15 November 2016
30 Aug 2016
Total exemption small company accounts made up to 29 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 14,000
30 Sep 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 72 more events
20 Jan 1989
Return made up to 12/12/88; full list of members
01 Dec 1987
Return made up to 18/09/87; full list of members
01 Dec 1987
Full accounts made up to 30 November 1986
10 Sep 1986
Full accounts made up to 30 November 1985
10 Sep 1986
Return made up to 18/07/86; full list of members

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