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A.W.Sinclair & Sons Limited
00259295
active
ltd
england wales
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100
High Risk
0/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Benson House, 33 Wellington Street, Leeds, LS1 4JP
Incorporated 30/09/1931
Compliance
Last accounts
31/01/2008
small
Next accounts due
30/11/2009
Overdue
Confirmation statement
Last:
Due 14/01/2017
Overdue
Industry
04521
0452104531
0453104533
0453304544
04544Officers
James Stephenson
director · Since 31/12/1990
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 9 other boards
Mr Ronald Victor Brown
director · Since 05/09/1991
CONTRACTS DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 5 other boards
Former
James Henry Wiffew
secretary · Resigned 22/03/1993
John Michael Lawson
director · Resigned 30/11/1999
Allan Robson
secretary · Resigned 23/10/2001
Derrick Barnes
director · Resigned 02/12/2002
Charges2 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 03/11/1989Registered 15/11/1989
charge
satisfied
MIDLAND BANK PLC
Created 04/02/1983Registered 14/02/1983
charge
outstanding
MARTINS BANK LTD
Created 30/07/1968Registered 07/08/1968
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Benson House
2026-08-21BENSON HOUSE
post town → Leeds
2026-08-21LEEDS
officer appointed → ALEXANDER, Peter David
2026-08-21officer appointed → BROWN, Ronald Victor
2026-08-21officer appointed → BUCKLE, John
2026-08-21officer appointed → STEPHENSON, James
2026-08-21officer appointed → THOMPSON, John William
2026-08-21