About

Registered Number: 00716107
Date of Incorporation: 22/02/1962 (63 years and 2 months ago)
Company Status: Active
Registered Address: 55-63 Aberdeen Walk, Scarborough, North Yorkshire, YO11 1AG

 

J.H.Sinclair & Co.Limited was registered on 22 February 1962 and are based in North Yorkshire. We do not know the number of employees at this organisation. This company has 5 directors listed as Finnigan, Nigel Robert, Finnigan, Christine Anne, Finnigan, Ian Stuart, Finnigan, Maurice Clarke, Goedhart, Norah Kathleen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNIGAN, Nigel Robert N/A - 1
FINNIGAN, Christine Anne N/A 01 August 2004 1
FINNIGAN, Ian Stuart N/A 07 December 2018 1
FINNIGAN, Maurice Clarke N/A 07 August 2017 1
GOEDHART, Norah Kathleen N/A 31 May 2011 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
PSC01 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 17 December 2014
AD01 - Change of registered office address 25 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 13 July 2012
AD01 - Change of registered office address 28 March 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 07 March 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 01 February 2010
AA01 - Change of accounting reference date 27 January 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 28 November 2007
169 - Return by a company purchasing its own shares 26 February 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 02 January 2007
RESOLUTIONS - N/A 06 December 2006
395 - Particulars of a mortgage or charge 01 July 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
AA - Annual Accounts 05 January 2005
288b - Notice of resignation of directors or secretaries 11 August 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 09 December 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 16 December 2002
287 - Change in situation or address of Registered Office 04 April 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 27 December 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 18 December 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 14 December 1999
395 - Particulars of a mortgage or charge 27 May 1999
395 - Particulars of a mortgage or charge 27 May 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 27 November 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 18 December 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 15 August 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 28 December 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 13 December 1994
363a - Annual Return 10 January 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 19 December 1991
363a - Annual Return 19 December 1991
288 - N/A 05 March 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 April 1988
363 - Annual Return 19 November 1987
AA - Annual Accounts 04 November 1987
288 - N/A 28 April 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986
NEWINC - New incorporation documents 22 February 1962

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 June 2006 Outstanding

N/A

Legal mortgage 26 May 1999 Outstanding

N/A

Legal mortgage 26 May 1999 Outstanding

N/A

Legal charge 28 February 1985 Outstanding

N/A

Legal charge 28 February 1985 Outstanding

N/A

Charge 28 February 1985 Outstanding

N/A

Legal charge 10 August 1984 Outstanding

N/A

Legal charge 10 August 1984 Outstanding

N/A

Charge 06 April 1984 Outstanding

N/A

Legal charge 03 November 1982 Outstanding

N/A

Legal charge 05 June 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.