Established in 1960, Sinclair & Rush Ltd are based in St Lawrence Avenue,Maidstone, Kent, it's status at Companies House is "Active". The companies directors are listed as Philip, Brad, Feigenbutz, Gary Wayne, Forst, Francis Alois, Gorguze, Vincent Thomas, Henry, John Joseph, Sahrmann, Gary, Stack, Bradley George, Toal, Henry, Trotman, James Stephen, Ventimiglia, Joseph John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILIP, Brad | 22 May 2009 | - | 1 |
FORST, Francis Alois | N/A | 30 November 1997 | 1 |
GORGUZE, Vincent Thomas | N/A | 11 October 2013 | 1 |
HENRY, John Joseph | N/A | 27 November 2019 | 1 |
SAHRMANN, Gary | 02 July 1999 | 22 May 2009 | 1 |
STACK, Bradley George | 01 December 1997 | 31 October 2010 | 1 |
TOAL, Henry | 18 November 1992 | 13 April 1994 | 1 |
TROTMAN, James Stephen | 13 April 1994 | 22 May 2006 | 1 |
VENTIMIGLIA, Joseph John | N/A | 01 November 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEIGENBUTZ, Gary Wayne | N/A | 18 November 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 19 February 2020 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 16 April 2019 | |
AP01 - Appointment of director | 01 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 19 April 2017 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AR01 - Annual Return | 28 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AA - Annual Accounts | 30 December 2013 | |
MR04 - N/A | 20 December 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 06 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 27 April 2010 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 10 February 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 21 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 16 May 2007 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 20 January 2006 | |
AUD - Auditor's letter of resignation | 10 November 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 15 April 2004 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 12 May 2003 | |
395 - Particulars of a mortgage or charge | 22 August 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 05 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2002 | |
395 - Particulars of a mortgage or charge | 19 February 2002 | |
395 - Particulars of a mortgage or charge | 11 February 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 03 May 2000 | |
395 - Particulars of a mortgage or charge | 19 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 06 April 1999 | |
287 - Change in situation or address of Registered Office | 09 February 1999 | |
363a - Annual Return | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
AA - Annual Accounts | 02 September 1998 | |
363a - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 22 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1997 | |
363a - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 29 March 1996 | |
RESOLUTIONS - N/A | 14 March 1996 | |
287 - Change in situation or address of Registered Office | 29 December 1995 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 24 May 1995 | |
AUD - Auditor's letter of resignation | 01 December 1994 | |
AUD - Auditor's letter of resignation | 15 November 1994 | |
363s - Annual Return | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
AA - Annual Accounts | 16 May 1994 | |
363b - Annual Return | 19 May 1993 | |
AA - Annual Accounts | 26 March 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 31 January 1993 | |
288 - N/A | 31 January 1993 | |
RESOLUTIONS - N/A | 08 October 1992 | |
363s - Annual Return | 10 July 1992 | |
AA - Annual Accounts | 21 April 1992 | |
363a - Annual Return | 29 August 1991 | |
AA - Annual Accounts | 22 February 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 07 June 1990 | |
288 - N/A | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 11 December 1989 | |
395 - Particulars of a mortgage or charge | 03 May 1989 | |
AA - Annual Accounts | 10 January 1989 | |
288 - N/A | 14 December 1988 | |
288 - N/A | 14 December 1988 | |
288 - N/A | 14 December 1988 | |
288 - N/A | 14 December 1988 | |
363 - Annual Return | 29 September 1988 | |
AA - Annual Accounts | 31 March 1987 | |
363 - Annual Return | 31 March 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1986 | |
AA - Annual Accounts | 28 October 1986 | |
363 - Annual Return | 28 October 1986 | |
CERTNM - Change of name certificate | 16 January 1986 | |
MISC - Miscellaneous document | 30 December 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 19 August 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 February 2002 | Fully Satisfied |
N/A |
Debenture | 06 February 2002 | Outstanding |
N/A |
Debenture | 11 August 1999 | Fully Satisfied |
N/A |
Debenture | 25 April 1989 | Fully Satisfied |
N/A |
Notice of intended deposit w/i | 14 October 1975 | Fully Satisfied |
N/A |