SINCLAIR INTERNATIONAL LIMITED

Address

SINCLAIR INTERNATIONAL LIMITED
JARROLD WAY
BOWTHORPE
NORWICH
NORFOLK
NR5 9JD
Classification:

Manufacture of printed labels

Manufacture of machinery for food, beverage and tobacco processing

Legal Information

Company Registration No.:
02645817
Incorporation Date:
16 Sep 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 23 Nov 2016
For period ending:
31 Dec 2015
Filed on:
8 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2015
Filed on:
12 Nov 2015
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Information correct as of: 12 Jun 2017 - Check for updates

Map


Recently Filed Documents - 108 available


Directors and Secretaries

Daniel Bejarano
1 Jan 1996 ⇒ Present ( 21 Years ) Director
David Burall
1 Jan 1996 ⇒ Present ( 21 Years ) Director
Andrew Crowe
20 Apr 2005 ⇒ Present ( 12 Years ) Company Secretary
Michael Dacey
1 Jan 1996 ⇒ Present ( 21 Years ) Director
Jeremy Flug
1 Jan 1996 ⇒ Present ( 21 Years ) Director
Geoffrey Gordon
1 Jan 1996 ⇒ Present ( 21 Years ) Director
William Hallier
9 Jul 2002 ⇒ Present ( 14 Years ) Director
Erik Teranchi
18 Feb 1994 ⇒ Present ( 23 Years ) Director
Colin Woodward
1 Jan 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION) AS AGENT FOR THE BANKS (AS DEFINED)
DEED OF CHARGE - OUTSTANDING on 12 Mar 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Feb 1996
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION),THE "AGENT", AS AGENT FOR THE BANKS (AS DEFINEDIN THE DEED)
DEED OF CHARGE - OUTSTANDING on 4 Jun 1992

Previous Addresses

40 HELLSDON PARK ROAD
HELLSDON HALL INDUSTRIAL ESTATE
NORWICH
NORFOLK NR6 5DR
Changed 3 Sep 1993

20 OLD BAILEY
LONDON
EC4M 7BH
Changed 2 Jun 1992

EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS
Changed 4 Mar 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sinclairinternational.co.uk
www.sinclair.international
www.sinclairinternational.equipment
www.sinclairinternational.media
www.sinclairinternational.org
www.sinclairinternational.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
15 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Jun 2016 6
31 Dec 2014 1 Jun 2015 6
31 Dec 2013 19 Jun 2014 6
31 Dec 2012 1 Jul 2013 7
31 Dec 2011 26 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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108 other company documents are available

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