JOHN SINCLAIR (SHEFFIELD) LIMITED

266 Glossop Road, , S10 2HS Sheffield
StatusACTIVE
Company No.00885485
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1966
Years54 years, 1 months, 9 days


SUMMARY

JOHN SINCLAIR (SHEFFIELD) LIMITED is an active private limited company with number 00885485. It was incorporated 54 years, 1 months, 9 days ago, on 12 August 1966. The company address is 266 Glossop Road, , S10 2HS Sheffield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN SINCLAIR (SHEFFIELD) LIMITED are 'Retail sale of hardware' (47520) and 'Retail sale of leather goods in specialised stores ' (47722). The accounting category is 'Group', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryGROUP
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
47520Retail sale of hardware
47722Retail sale of leather goods in specialised stores
Mortgages
Num. Charges10
Outstanding8
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


DODD, Rachel Emma
Secretary
ACTIVE
Assigned on 25 Sep 1996
Current time on role 23 years, 11 months, 26 days

SINCLAIR, Cristian John
Director
ACTIVE
Assigned on 27 Jun 1995
Current time on role 25 years, 2 months, 24 days

SINCLAIR, Jannet Mary Louise
Director
ACTIVE
Assigned on 31 Jan 1971
Current time on role 49 years, 7 months, 21 days

SPARRE, John Christopher Lorne
Director
ACTIVE
Assigned on 23 Aug 1983
Current time on role 37 years, 0 months, 29 days

SINCLAIR, Janet Mary Louise
Secretary
RESIGNED
Assigned on
Resigned on 17 Jun 1993
Time on role 27 years, 3 months, 4 days

SPARRE, John Christopher Lorne
Secretary
RESIGNED
Assigned on 17 Jun 1993
Resigned on 25 Sep 1996
Time on role 3 years, 3 months, 8 days



SINCLAIR, Francis John
Director
RESIGNED
Assigned on 30 Apr 1972
Resigned on 19 Mar 2002
Time on role 29 years, 10 months, 19 days

CHARGES


10 charges registered
10 outstanding, 2 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 28 Jun 2010
Delivered on 06 Jul 2010
Status Outstanding

Persons Entitled
Barclays 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
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 see image for full details.


Transactions

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Legal charge


Created on 05 Sep 2000
Delivered on 16 Sep 2000
Status Outstanding

Persons Entitled
Barclays 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 property k/a 81-83 walton street london.


Transactions

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Legal charge


Created on 03 Apr 1992
Delivered on 08 Apr 1992
Status Fully-satisfied

Persons Entitled
London York Fund Managers LimitedDavid Bradley SinclairFrancis John Sinclair

Amount Secured
£335,000 and all other monies due form the company to the chargees under the terms of the charge

Short Particulars
1/2 the square bakewell derbyshire.


Transactions

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Legal charge


Created on 09 Oct 1984
Delivered on 16 Oct 1984
Status Outstanding

Persons Entitled
Barclays 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 262, glossop road, sheffield, S. yorkshire t/n ywe 65968.


Transactions



Legal charge


Created on 21 Aug 1984
Delivered on 28 Aug 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All that f/h plot of land situate in the square at bakewell, derbyshire.


Transactions

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Legal charge


Created on 18 Nov 1981
Delivered on 26 Nov 1981
Status Outstanding

Persons Entitled
Barclays 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 east of apy hill, tickhill, doncaster, south yorkshire title no. Syk 123266.


Transactions



Legal charge


Created on 14 Oct 1980
Delivered on 24 Oct 1980
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
10 & 12 cleveland street, doncaster south yorks. Title no. Syk 28632.


Transactions



Legal charge


Created on 10 Feb 1978
Delivered on 21 Feb 1978
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
No. 9. regent street sheffield and no. 256 glossop road sheffield south yorks title no. Ywe 70045.


Transactions



Legal charge


Created on 12 Dec 1977
Delivered on 22 Dec 1977
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
The former site of 49 high st doncaster S. yorkshire t/no syk 49156.


Transactions



Legal charge


Created on 27 Mar 1973
Delivered on 02 Apr 1973
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
264 and 266 glossop road, and 4 regent terrace sheffield, yorkshire. Title no. Ywe 52657.


Transactions

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