WILLIAM SINCLAIR HORTICULTURE LIMITED

Kpmg Llp One Snowhill, Birmingham, B4 6GH Snow Hill Queensway

StatusIN ADMINISTRATION/RECEIVER MANAGER
Company No.00007633
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Sep 1873
Years146 years, 2 months and 4 days


SUMMARY

WILLIAM SINCLAIR HORTICULTURE LIMITED is an in administration/receiver manager private limited company with number 00007633. It was incorporated 146 years, 2 months and 4 days ago, on 08 September 1873. The company address is Kpmg Llp One Snowhill, Birmingham, B4 6GH Snow Hill Queensway, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLIAM SINCLAIR HORTICULTURE LIMITED are 'Other mining and quarrying n.e.c. ' (08990), 'Manufacture of fertilizers and nitrogen compounds ' (20150) and 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Full', last accounts made up to 30 September 2013 next accounts are due by 30 June 2015.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2015
Last made up30 Sep 2013
CategoryFULL
Returns Due Date17 Nov 2015
Returns Last Date20 Oct 2014
Nature of business (SIC)
08990Other mining and quarrying n.e.c.
20150Manufacture of fertilizers and nitrogen compounds
32990Other manufacturing n.e.c.
Mortgages
Num. Charges23
Outstanding9
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


TYE, Sheryl Anne
Secretary
ACTIVE
Assigned on 15 May 2015
Current time on role 4 years, 5 months and 28 days

BURGIN, Stuart James
Director
ACTIVE
Assigned on 06 Mar 2015
Current time on role 4 years, 8 months and 6 days

SINCLAIR, Richard Guy
Director
ACTIVE
Assigned on 20 Mar 2008
Current time on role 11 years, 7 months and 23 days

WILLIAM SINCLAIR HOLDINGS PLC
Corporate-director
ACTIVE
Assigned on 17 Jul 2015
Current time on role 4 years, 3 months and 26 days

DAWE, Edward William
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 2001
Time on role 17 years, 11 months and 13 days

ROWLAND, Stephen
Secretary
RESIGNED
Assigned on 30 Nov 2001
Resigned on 14 Feb 2005
Time on role 3 years, 2 months and 14 days

WILLIAMS, Peter Dominic
Secretary
RESIGNED
Assigned on 14 Feb 2005
Resigned on 14 May 2015
Time on role 10 years3 months

ADAMSON, Daniel James
Director
RESIGNED
Assigned on 20 Mar 2008
Resigned on 11 Mar 2014
Time on role 5 years, 11 months and 22 days

BARLOW, Roger
Director
RESIGNED
Assigned on 23 May 2000
Resigned on 10 Oct 2003
Time on role 3 years, 4 months and 18 days

BARTON, Peter James Frederick
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 26 Apr 2005
Time on role 2 years, 3 months and 20 days

BARTON, Peter James Frederick
Director
RESIGNED
Assigned on
Resigned on 01 May 2001
Time on role 18 years, 6 months and 12 days

BURNS, Bernard Patrick
Director
RESIGNED
Assigned on 01 Feb 2005
Resigned on 31 Mar 2013
Time on role 8 years, 1 month and 30 days

CARRINGTON, Fiona Susan
Director
RESIGNED
Assigned on 28 Sep 1999
Resigned on 07 Jun 2004
Time on role 4 years, 8 months and 9 days

CARTWRIGHT, Stephen William
Director
RESIGNED
Assigned on
Resigned on 27 Apr 1999
Time on role 20 years, 6 months and 16 days

DAVENPORT, Paul Thomas
Director
RESIGNED
Assigned on 31 May 1996
Resigned on 30 Jun 2006
Time on role 10 years and 30 days

DAW, Michael Garry
Director
RESIGNED
Assigned on 06 Oct 1993
Resigned on 14 Oct 1994
Time on role 1 year and 8 days

DICK, Thomas Robert
Director
RESIGNED
Assigned on
Resigned on 01 May 2002
Time on role 17 years, 6 months and 12 days

EVERETT, Arthur Edward
Director
RESIGNED
Assigned on
Resigned on 02 Dec 1998
Time on role 20 years, 11 months and 10 days

FEAVIOUR, Roger St Denis
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 31 Dec 2002
Time on role 1 year8 months

HARPER, Steven David
Director
RESIGNED
Assigned on 23 May 2000
Resigned on 31 Aug 2007
Time on role 7 years, 3 months and 8 days

LAIDLAW, Alexander Duncan John
Director
RESIGNED
Assigned on 31 Jan 1994
Resigned on 31 May 1996
Time on role 2 years4 months

MCCARTHY, Stewart Leslie
Director
RESIGNED
Assigned on 18 Apr 1994
Resigned on 12 May 1998
Time on role 4 years and 24 days

ROWLAND, Stephen
Director
RESIGNED
Assigned on 30 Nov 2001
Resigned on 30 Apr 2005
Time on role 3 years5 months

RUSH, Peter John
Director
RESIGNED
Assigned on 01 Mar 2013
Resigned on 04 Mar 2015
Time on role 2 years and 3 days

SINCLAIR, Thomas Humphrey
Director
RESIGNED
Assigned on
Resigned on 03 Oct 1995
Time on role 24 years, 1 month and 9 days

UZZELL, Norman Frank
Director
RESIGNED
Assigned on
Resigned on 11 Oct 2005
Time on role 14 years, 1 month and 1 day

WILLIAMS, Paul John
Director
RESIGNED
Assigned on
Resigned on 07 Dec 1999
Time on role 19 years, 11 months and 5 days

WILLIAMS, Peter Dominic
Director
RESIGNED
Assigned on 14 Feb 2005
Resigned on 14 May 2015
Time on role 10 years3 months

YARROW, Ian Peter
Director
RESIGNED
Assigned on 01 Jul 1999
Resigned on 09 Jul 2002
Time on role 3 years and 8 days

CHARGES




23 charges registered
23 outstanding, 14 satisfied, 0 partially satisfied

Charge 000076330023

A registered charge

Created on 16 Nov 2014
Delivered on 04 Dec 2014
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Transactions
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Charge 000076330022

A registered charge

Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status Outstanding

Persons Entitled
Leumi Abl Limited

Short Particulars

Land at ellesmere port title no CH614737.



Transactions
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Charge 000076330021

A registered charge

Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status Outstanding

Persons Entitled
Leumi Abl Limited

Short Particulars

Land to the north of firth road lincoln title no LL27223.



Transactions
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Charge 000076330020

A registered charge

Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status Outstanding

Persons Entitled
Leumi Abl Limited

Short Particulars

Property to the north of beevor street lincoln title no LL247401.



Transactions
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Charge 000076330019

A registered charge

Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status Outstanding

Persons Entitled
Leumi Abl Limited

Transactions
View PDF

Charge 000076330018

A registered charge

Created on 18 Mar 2014
Delivered on 18 Mar 2014
Status Outstanding

Persons Entitled
Eric O'hernCaroline Isobel MurrayMichael John Airey

Short Particulars

A security agreement dated 18 march 2014 in relation to land and buildings at firth road, lincoln being the whole of the property registered at the land registry under title number LL27223. Notification of addition to or amendment of charge.



Transactions
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Charge 000076330017

A registered charge

Created on 16 Jan 2014
Delivered on 18 Jan 2014
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Charge 000076330016

A registered charge

Created on 16 Jan 2014
Delivered on 18 Jan 2014
Status Fully-satisfied
Satisfied on 26 May 2015

Persons Entitled
Rbs Invoice Finance Limited

Short Particulars

Freehold land k/a stanlow works bridges road ellesmere port title no CH614737. Notification of addition to or amendment of charge.



Transactions
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Charge 000076330015

A registered charge

Created on 20 Dec 2013
Delivered on 07 Jan 2014
Status Fully-satisfied
Satisfied on 26 Mar 2014

Persons Entitled
Lloyds Bank PLC

Short Particulars

N/A. notification of addition to or amendment of charge.



Transactions
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View PDF

Charge 000076330014

A registered charge

Created on 20 Dec 2013
Delivered on 03 Jan 2014
Status Outstanding

Persons Entitled
Rupert King as Trustee

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Mortgage

Created on 14 Sep 2012
Delivered on 18 Sep 2012
Status Fully-satisfied
Satisfied on 06 Mar 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

Land and buildings at stanlow works bridges road great stanney ellesmere port.



Transactions
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Security agreement

Created on 24 Feb 2012
Delivered on 15 Mar 2012
Status Outstanding

Persons Entitled
Michael John Airey, Stewart Leslie Mccarthy, Caroline Isobel Murray and Eric O'hern

Amount Secured

All monies due or to become due up to a maximum amount of £1,000,000 from the company and william sinclair holdings public limited company to the william sinclair holdings PLC pension fund on any account whatsoever



Short Particulars

F/H property to the north of beevor street lincoln t/no LL247401. All claims under and all proceeds of insurance see image for full details.



Transactions
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A deed of admission to an omnibus guarantee and set off agreement dated 12TH december 1995 (the agreement)

Created on 04 Jan 2011
Delivered on 06 Jan 2011
Status Fully-satisfied
Satisfied on 26 Mar 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums standing to the credit of any present or future account of the company with the bank.



Transactions
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An omnibus guarantee and set-off agreement dated 12TH december 1995

Created on 02 Nov 2010
Delivered on 05 Nov 2010
Status Fully-satisfied
Satisfied on 21 Jan 2011

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever



Short Particulars

Any sums or sums standing to the credit of any present of future account of the company with the bank.



Transactions
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Debenture

Created on 02 Nov 2010
Delivered on 05 Nov 2010
Status Fully-satisfied
Satisfied on 06 Mar 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal charge

Created on 19 Oct 2009
Delivered on 21 Oct 2009
Status Fully-satisfied
Satisfied on 18 Mar 2014

Persons Entitled
Michael John Airey and Caroline Isobel Murray Stewart Leslie Mccarthy Brian Frederick Denton

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Freehold property known as william sinclair holdings firth road lincoln (title number LL27223).



Transactions
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Mortgage

Created on 16 Oct 2009
Delivered on 02 Nov 2009
Status Fully-satisfied
Satisfied on 06 Mar 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Firth road lincoln t/no LL27223 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
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Mortgage

Created on 16 Oct 2009
Delivered on 28 Oct 2009
Status Fully-satisfied
Satisfied on 04 Mar 2011

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land lying to the north of beevor street lincoln t/no LL247401; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.



Transactions
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Mortgage deed

Created on 27 Jul 2004
Delivered on 27 Jul 2004
Status Fully-satisfied
Satisfied on 26 Mar 2010

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H property at brevor street lincoln including buildings, fixed plant and machinery and fixtures, the benefit of all guarantees or covenants, any entitlement connected with the property.



Transactions
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Letter of set-off

Created on 12 Sep 1984
Delivered on 24 Sep 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sum or sums standing to the credit present/future account of the company.


Letter of set-off

Created on 02 Feb 1983
Delivered on 08 Feb 1983
Status Fully-satisfied
Satisfied on 06 Mar 2014

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sums standing to the credit of any present/future accoutn of the company.



Transactions
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Legal charge

Created on 15 Dec 1980
Delivered on 19 Dec 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 24.701 acres of land situate at saxilby lincoln.


Legal charge

Created on 15 Dec 1980
Delivered on 19 Dec 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 5.122 acres of land at saxilby lincoln.