Sinclair International Limited (02645817)

Company details

Jarrold Way
Bowthorpe
Norwich
Norfolk
Nr5 9jd

18121 · Manufacture of printed labels 28930 · Manufacture of machinery for food, beverage and tobacco processing

Buck, Gerald Arthur · Director appointed 2026-01-01
Ferrell, Steven Kendall · Director appointed 2026-01-01
Estall, Rachael Jayne · Secretary appointed 2021-11-09
Woodward, Colin Paul · Director appointed 2013-01-01
Flug, Jeremy · Director appointed 1996-01-01
Teranchi, Erik I · Director appointed 1994-02-18
Burall, David Charles · Director appointed 1996-01-01 resigned 2026-01-01
Bejarano, Daniel Marco · Director appointed 1996-01-01 resigned 2026-01-01
Crowe, Andrew Paul · Secretary appointed 2005-04-20 resigned 2021-11-09
Hallier, William Frank · Director appointed 2002-07-09 resigned 2020-01-01
Dacey, Michael Francis · Director appointed 1996-01-01 resigned 2020-01-01
Gordon, Geoffrey T · Director appointed 1996-01-01 resigned 2020-01-01
Flug, Martin · Director appointed 1994-02-18 resigned 2015-02-10
Briggs, Peter David Sinclair · Director resigned 2007-05-31
Sandford, Martyn · Secretary appointed 2000-06-08 resigned 2005-04-20
Smith, Ward · Director appointed 1996-01-01 resigned 2004-08-13
Smith, Richard Robert · Director appointed 1996-01-01 resigned 2002-07-09
Hudson, Geoffrey Addison · Director appointed 1996-01-01 resigned 2002-07-09
Elliott, Dan · Secretary appointed 1999-12-01 resigned 2000-06-08
Sirovatka, Edward James · Secretary appointed 1999-11-15 resigned 2000-06-08
Cadger, Laura A · Director resigned 1993-09-21
Danks, Robert A · Director resigned 1993-09-21

Mr Jeremy Flug Active

Individual Psc · American · resident in United States · born 7/1961 · notified 2016-04-06

Ownership of shares 75 to 100 percent

3 outstanding · 1 satisfied

A registered charge Outstanding 026458170004

Held by Jpmorgan Chase Bank, N.A. (As Administrative Agent for the Secured Parties (Each as Defined in the Document Uploaded with This Filing))

Created 2021-03-03
Deed of charge Outstanding

Held by The Chase Manhattan Bank (National Association) as Agent for the Banks (as Defined)

Created 1996-02-27

A first fixed charge over :- (a) the charged securities (b) all allotments accretions offers rights benefits and advantages whatsoever at any time accruing. See the mortgage charge document for full details.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1996-01-24 · satisfied 2021-03-23

F/H property situate in jarrold way bowthorpe norwich norfolk t/no.NK135644 and the proceeds of sale thereof.
Deed of charge Outstanding

Held by The Chase Manhattan Bank (National Association),the "Agent", as Agent for the Banks (as Definedin the Deed)

Created 1992-05-21

First fixed charge over (a) the charged securities; (b) all allotments, offers, benefits, and advantages etc. in relation to the charged securities and (c) all dividends interest and other distributions paid or payable in respect of the charged securities (for full details see form 395 tc ref:M92).

2026-03-08 Appointment of director AP01 Officers
2026-03-08 Appointment of director AP01 Officers
2026-02-24 Termination director company with name termination date TM01 Officers
2026-02-24 Termination director company with name termination date TM01 Officers
2025-10-04 Group accounts (paper) AA Accounts
2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-17 Group accounts (paper) AA Accounts
2023-10-09 Group accounts (paper) AA Accounts
2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-10 Group accounts (paper) AA Accounts
2022-09-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-23 Director details changed CH01 Officers
2021-11-09 Appointment of secretary AP03 Officers
2021-11-09 Termination secretary company with name termination date TM02 Officers