About

Registered Number: 06731125
Date of Incorporation: 23/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ,

 

Founded in 2008, Sinclair Garages (Cardiff) Ltd has its registered office in Bridgend. Sinclair Garages (Cardiff) Ltd has one director listed as Sinclair, Eleanora Kay. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Eleanora Kay 16 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 14 July 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 May 2018
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC09 - N/A 15 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 30 May 2017
AP03 - Appointment of secretary 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 20 December 2016
AD01 - Change of registered office address 31 August 2016
AD01 - Change of registered office address 31 August 2016
CS01 - N/A 25 July 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 31 July 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 14 November 2011
AA01 - Change of accounting reference date 11 November 2011
AP01 - Appointment of director 01 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 28 October 2010
MG01 - Particulars of a mortgage or charge 22 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AP01 - Appointment of director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
MG01 - Particulars of a mortgage or charge 01 February 2010
AA - Annual Accounts 06 January 2010
AA01 - Change of accounting reference date 06 January 2010
AUD - Auditor's letter of resignation 18 August 2009
395 - Particulars of a mortgage or charge 12 November 2008
395 - Particulars of a mortgage or charge 12 November 2008
NEWINC - New incorporation documents 23 October 2008

Mortgages & Charges

Description Date Status Charge by
Deed of accession and charge 08 September 2010 Outstanding

N/A

General charge 19 January 2010 Outstanding

N/A

Debenture 30 October 2008 Fully Satisfied

N/A

General charge 30 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.