SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED
LINCOLNSHIRE HAMSARD 2527 LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 2QB

Company number 04436927
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address ROPERY ROAD, GAINSBOROUGH, LINCOLNSHIRE, DN21 2QB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 435,523 . The most likely internet sites of SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED are www.sinclairanimalandhouseholdcare.co.uk, and www.sinclair-animal-and-household-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Gainsborough Lea Road Rail Station is 1.1 miles; to Saxilby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Animal and Household Care Limited is a Private Limited Company. The company registration number is 04436927. Sinclair Animal and Household Care Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Sinclair Animal and Household Care Limited is Ropery Road Gainsborough Lincolnshire Dn21 2qb. . RODIJK, Johannes Jozef Maria is a Secretary of the company. AA, Daan is a Director of the company. AA, Johannes Hendrikus Lifgerus is a Director of the company. Secretary FERGUSON, Thomas Ivor has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Director AIREY, Michael John has been resigned. Director CODLING, David Fletcher has been resigned. Director FERGUSON, Thomas Ivor has been resigned. Director FOSTER, Roger Vaughan has been resigned. Director HENDRY, Stuart Robert has been resigned. Director KELLY, Sean Trevor has been resigned. Director SINCLAIR, Michael Thomas has been resigned. Director WHITE, Mervyn Anthony has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
RODIJK, Johannes Jozef Maria
Appointed Date: 07 June 2007
Director
AA, Daan
Appointed Date: 07 June 2007
49 years old
Director
AA, Johannes Hendrikus Lifgerus
Appointed Date: 07 June 2007
77 years old

Resigned Directors

Secretary
FERGUSON, Thomas Ivor
Resigned: 07 June 2007
Appointed Date: 25 September 2002
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 13 May 2002
Director
AIREY, Michael John
Resigned: 07 June 2007
Appointed Date: 25 September 2002
71 years old
Director
CODLING, David Fletcher
Resigned: 07 June 2007
Appointed Date: 18 November 2002
74 years old
Director
FERGUSON, Thomas Ivor
Resigned: 07 June 2007
Appointed Date: 25 September 2002
73 years old
Director
FOSTER, Roger Vaughan
Resigned: 21 June 2004
Appointed Date: 25 September 2002
79 years old
Director
HENDRY, Stuart Robert
Resigned: 07 June 2007
Appointed Date: 25 September 2002
62 years old
Director
KELLY, Sean Trevor
Resigned: 07 June 2007
Appointed Date: 04 April 2005
61 years old
Director
SINCLAIR, Michael Thomas
Resigned: 07 June 2007
Appointed Date: 25 September 2002
63 years old
Director
WHITE, Mervyn Anthony
Resigned: 02 March 2005
Appointed Date: 13 December 2002
82 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Johannes Hendrikus Lifgerus Aa
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Daan Aa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 435,523
22 Jul 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 435,523
...
... and 69 more events
12 Nov 2002
New director appointed
12 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
13 May 2002
Incorporation

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED Charges

15 November 2002
Debenture deed
Delivered: 21 November 2002
Status: Satisfied on 8 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Mortgage deed
Delivered: 21 November 2002
Status: Satisfied on 8 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ropery road gainsborough lincs T.no:…
15 November 2002
Mortgage deed
Delivered: 21 November 2002
Status: Satisfied on 20 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at wickenby airfield wickenby…
15 November 2002
Mortgage deed
Delivered: 21 November 2002
Status: Satisfied on 16 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at watery lane wickenby lincolnshire…
15 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 8 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 8 February 2007
Persons entitled: Bpep Management (UK) Limited
Description: The f/h property at ropery road gainsborough t/n LL141375…
15 November 2002
Fixed charge over land
Delivered: 20 November 2002
Status: Satisfied on 8 June 2007
Persons entitled: Sinclair Animal and Household Care Limited
Description: F/Hold property at ropery rd,gainsborough; t/no ll 141375;…

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