WILLIAM SINCLAIR HORTICULTURE LIMITED



Company Documents

DateDescription
16/05/1916 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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08/03/198 March 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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02/09/182 September 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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16/07/1816 July 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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06/03/186 March 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/09/176 September 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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31/07/1731 July 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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07/03/177 March 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2017

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07/09/167 September 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2016

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09/08/169 August 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005

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06/04/166 April 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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08/03/168 March 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2016

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06/11/156 November 2015 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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30/09/1530 September 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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30/09/1530 September 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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10/09/1510 September 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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10/09/1510 September 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM FIRTH ROAD LINCOLN LN6 7AH

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14/08/1514 August 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/07/1527 July 2015 CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HOLDINGS PLC

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17/06/1517 June 2015 SECRETARY APPOINTED MS SHERYL ANNE TYE

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000076330016

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS

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09/03/159 March 2015 DIRECTOR APPOINTED MR STUART JAMES BURGIN

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER RUSH

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330023

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17/11/1417 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330020

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330021

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330022

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330019

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03/04/143 April 2014 ADOPT ARTICLES 17/03/2014

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000076330015

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAMSON

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330018

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18/03/1418 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/01/1418 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330017

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18/01/1418 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330016

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330015

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000076330014

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06/12/136 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS

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01/03/131 March 2013 DIRECTOR APPOINTED MR PETER JOHN RUSH

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24/10/1224 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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18/09/1218 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/02/1228 February 2012 20/10/11 FULL LIST AMEND

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY SINCLAIR / 03/02/2012

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24/10/1124 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/01/1110 January 2011 Annual return made up to 20 October 2010 with full list of shareholders

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/11/1018 November 2010 Annual return made up to 20 November 2009 with full list of shareholders

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/11/0918 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ADAMSON / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY SINCLAIR / 18/11/2009

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02/11/092 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/10/0928 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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01/07/091 July 2009 AUDITOR'S RESIGNATION

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22/10/0822 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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08/07/088 July 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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31/03/0831 March 2008 DIRECTOR APPOINTED RICHARD GUY SINCLAIR

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31/03/0831 March 2008 DIRECTOR APPOINTED DANIEL JAMES ADAMSON

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06/11/076 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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15/11/0615 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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11/11/0511 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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03/05/053 May 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 DIRECTOR RESIGNED

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17/11/0317 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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19/11/0219 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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16/05/0216 May 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 AUDITOR'S RESIGNATION

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08/02/028 February 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/06/01

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17/12/0117 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 SECRETARY RESIGNED

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16/11/0116 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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21/11/0021 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 DIRECTOR'S PARTICULARS CHANGED

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17/11/9917 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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06/05/996 May 1999 DIRECTOR RESIGNED

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14/12/9814 December 1998 DIRECTOR RESIGNED

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17/11/9817 November 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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20/05/9820 May 1998 DIRECTOR RESIGNED

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18/11/9718 November 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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19/11/9619 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 DIRECTOR'S PARTICULARS CHANGED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 DIRECTOR RESIGNED

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13/11/9513 November 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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06/04/956 April 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 DIRECTOR RESIGNED

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15/11/9415 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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07/05/947 May 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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04/02/944 February 1994 SECRETARY'S PARTICULARS CHANGED

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29/11/9329 November 1993 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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24/03/9324 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 DIRECTOR RESIGNED

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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18/06/9218 June 1992 DIRECTOR RESIGNED

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29/05/9229 May 1992 COMPANY NAME CHANGED SINCLAIR HORTICULTURE & LEISURE LIMITED CERTIFICATE ISSUED ON 01/06/92

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06/12/916 December 1991 DIRECTOR RESIGNED

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20/11/9120 November 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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08/02/908 February 1990 DIRECTOR'S PARTICULARS CHANGED

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06/12/896 December 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 ADOPT MEM AND ARTS 06/10/89

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25/11/8925 November 1989 ARTICLES OF ASSOCIATION

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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30/11/8830 November 1988 REGISTERED OFFICE CHANGED ON 30/11/88 FROM: MARSH LANE, BOSTON, LINCS

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30/11/8830 November 1988 REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 MARSH LANE BOSTON LINCS

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30/11/8830 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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03/12/873 December 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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11/04/8711 April 1987 NEW DIRECTOR APPOINTED

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10/12/8610 December 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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13/10/8613 October 1986 COMPANY TYPE CHANGED FROM PLC TO PRI

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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13/05/8613 May 1986 NEW DIRECTOR APPOINTED

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22/01/8522 January 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85

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22/01/8522 January 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85

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08/02/838 February 1983 SATISFACTION OF MORTGAGE/CHARGE

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08/09/738 September 1873 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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