Sinclair Stainless Fabrications Ltd

About

Registered Number: 00977844
Date of Incorporation: 23/04/1970 (53 years and 11 months ago)
Company Status: Active
Registered Address: Chalk Lane, Snetterton, Norwich, Norfolk, NR16 2JZ

 

Having been setup in 1970, Sinclair Stainless Fabrications Ltd has its registered office in Norfolk, it's status is listed as "Active". The organisation employs 21-50 people. There are 4 directors listed for this organisation in the Companies House registry. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Jeffrey Martin 21 September 1994 - 1
SINCLAIR, Michael Albert N/A - 1
SINCLAIR, Albert N/A 24 May 2007 1
SINCLAIR, Deborah Jayne 24 May 2007 21 February 2020 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
PSC01 - N/A 27 April 2020
PSC04 - N/A 27 April 2020
SH06 - Notice of cancellation of shares 10 March 2020
SH03 - Return of purchase of own shares 10 March 2020
TM01 - Termination of appointment of director 02 March 2020
RESOLUTIONS - N/A 27 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 22 October 2015
MR04 - N/A 12 January 2015
MR04 - N/A 12 January 2015
MR04 - N/A 12 January 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 26 October 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 18 December 2008
353 - Register of members 18 December 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 26 November 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363s - Annual Return 30 November 2006
395 - Particulars of a mortgage or charge 01 September 2006
AA - Annual Accounts 10 July 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 02 December 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 06 October 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 12 November 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 05 November 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 21 November 1995
PRE95 - N/A 01 January 1995
AAMD - Amended Accounts 19 December 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 10 November 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 15 November 1993
363a - Annual Return 28 June 1993
AA - Annual Accounts 13 January 1993
395 - Particulars of a mortgage or charge 10 December 1992
395 - Particulars of a mortgage or charge 15 January 1992
AA - Annual Accounts 23 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
395 - Particulars of a mortgage or charge 07 October 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
395 - Particulars of a mortgage or charge 02 September 1987
395 - Particulars of a mortgage or charge 07 August 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
MEM/ARTS - N/A 28 October 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 05 August 2010 Outstanding

N/A
Legal mortgage 30 August 2006 Outstanding

N/A
Charge 07 December 1992 Fully Satisfied

N/A
Legal charge 14 January 1992 Outstanding

N/A
Legal charge 06 October 1988 Outstanding

N/A
Fixed and floating charge 26 August 1987 Fully Satisfied

N/A
Legal charge 23 July 1987 Outstanding

N/A
Debenture 19 July 1978 Fully Satisfied

N/A
Debenture 12 April 1978 Fully Satisfied

N/A
Counter indemnity and charge on deposit 18 October 1977 Fully Satisfied

N/A
Puisne mortgage 27 April 1976 Fully Satisfied

N/A
Deed of charge 18 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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