Active
Company Information for SINCLAIR GARAGES (NEWPORT) LTD.
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ,
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Company Registration Number
02521128
Private Limited Company
Active |
Company Name | |
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SINCLAIR GARAGES (NEWPORT) LTD. | |
Legal Registered Office | |
SINCLAIR GROUP OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ Other companies in SA13 | |
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Company Number | 02521128 | |
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Company ID Number | 02521128 | |
Date formed | 1990-07-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 19:13:19 |
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Officer | Role | Date Appointed |
---|---|---|
ELEANORA KAY SINCLAIR |
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ANDREW JAMES SINCLAIR |
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GERALD STANLEY SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
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ARTHUR GWILYM POTTS |
Director | ||
ELEANORA KAY SINCLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR MOTOR HOLDINGS LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
SINCLAIR GARAGES (BAGLAN) LIMITED | Company Secretary | 1992-09-07 | CURRENT | 1975-04-24 | Dissolved 2013-11-19 | |
TECHNIK CONSTRUCTION (SOUTH WALES) LIMITED | Company Secretary | 1992-06-28 | CURRENT | 1990-06-28 | Dissolved 2013-11-19 | |
SINCLAIR FINANCE AND LEASING COMPANY LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1986-10-13 | Active | |
SINCLAIR GARAGES LIMITED | Company Secretary | 1991-09-07 | CURRENT | 1977-12-07 | Active | |
SINCLAIR GARAGES (PORT TALBOT) LIMITED | Company Secretary | 1991-09-07 | CURRENT | 1974-12-04 | Active | |
SINCLAIR GARAGES (BRIDGEND) LIMITED | Company Secretary | 1991-09-07 | CURRENT | 1981-06-11 | Active | |
SWANSEA TPS LIMITED | Director | 2014-07-10 | CURRENT | 2007-06-18 | Active | |
SINCLAIR FINANCE AND LEASING COMPANY LIMITED | Director | 2014-07-10 | CURRENT | 1986-10-13 | Active | |
SINCLAIR MOTOR HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2002-03-15 | Active | |
SINCLAIR GARAGES LIMITED | Director | 2014-07-09 | CURRENT | 1977-12-07 | Active | |
SINCLAIR GARAGES (PORT TALBOT) LIMITED | Director | 2014-07-09 | CURRENT | 1974-12-04 | Active | |
SINCLAIR GARAGES (BRIDGEND) LIMITED | Director | 2014-07-09 | CURRENT | 1981-06-11 | Active | |
SINCLAIR GARAGES (CARDIFF) LIMITED | Director | 2011-11-01 | CURRENT | 2008-10-23 | Active | |
SINCLAIR MOTOR HOLDINGS LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
SINCLAIR GARAGES (BAGLAN) LIMITED | Director | 1992-09-07 | CURRENT | 1975-04-24 | Dissolved 2013-11-19 | |
TECHNIK CONSTRUCTION (SOUTH WALES) LIMITED | Director | 1992-06-28 | CURRENT | 1990-06-28 | Dissolved 2013-11-19 | |
SINCLAIR FINANCE AND LEASING COMPANY LIMITED | Director | 1992-03-25 | CURRENT | 1986-10-13 | Active | |
SINCLAIR GARAGES LIMITED | Director | 1991-09-07 | CURRENT | 1977-12-07 | Active | |
SINCLAIR GARAGES (PORT TALBOT) LIMITED | Director | 1991-09-07 | CURRENT | 1974-12-04 | Active | |
SINCLAIR GARAGES (BRIDGEND) LIMITED | Director | 1991-09-07 | CURRENT | 1981-06-11 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF EDWARD ELLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JULIAN HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JEREMY PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JUDITH SADLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD GWILYM SEAWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW JAMES SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEANNE SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GERALD STANLEY SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sinclair Motor Holdings Limited as a person with significant control on 2022-01-28 | ||
PSC02 | Notification of Sinclair Motor Holdings Limited as a person with significant control on 2022-01-28 | |
PSC07 | CESSATION OF EDWARD ELLIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF JONATHAN MARK SINCLAIR AS A PSC | |
PSC07 | CESSATION OF JONATHAN MARK SINCLAIR AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD STANLEY SINCLAIR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK SINCLAIR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SINCLAIR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ELLIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN HARRINGTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PHILLIPS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SADLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GWILYM SEAWARD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GWILYM POTTS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O SINCLIAR GARAGES (NEWPORT) LIMITED OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM SINCLAIR GARAGES (PORT TALBOT) LTD DAN Y BRYN ROAD PORT TALBOT WEST GLAMORGAN SA13 1AL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AR01 | 11/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025211280024 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 11/07/11 FULL LIST | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANORA SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SINCLAIR / 31/01/2008 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/03--------- £ SI 700000@1=700000 £ IC 500000/1200000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000000/10000000 08/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 08/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
FLOATING CHARGE OVER STOCK | Outstanding | MERCEDES-BENZ BANK AG, UK BRANCH | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF AMENDMENT TO A DEBENTURE | PART of the property or undertaking has been released from charge | DAIMLERCHRYSLER UK LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF AMENDMENT TO A LEGAL CHARGE | Satisfied | DAIMLERCHRYSLER UK LIMITED | |
DEBENTURE | PART of the property or undertaking has been released from charge | DAIMLERCHRYSLER UK LIMITED | |
FLOATING CHARGE OVER STOCK | Outstanding | DAIMLERCHRYSLER SERVICES UK LIMITED | |
LEGAL CHARGE | Satisfied | DAIMLER-CHRYSLER UK LIMITED | |
DEED OF FLOATING CHARGE OVER STOCK | Satisfied | LOMBARD NORTH CENTRAL | |
LEGAL CHARGE | Outstanding | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE. | Satisfied | THE SECRETARY OF STATE FOR WALES. | |
PROMPT CREDIT APPLIACTION | Satisfied | CLOSE BORTHERS LIMITED | |
LEGAL CHARGE | Outstanding | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINCLAIR GARAGES (NEWPORT) LTD.
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as SINCLAIR GARAGES (NEWPORT) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |