SINCLAIR FINANCE AND LEASING COMPANY LIMITED

SINCLAIR FINANCE AND LEASING COMPANY LIMITED is an active private limited company, incorporated on 13 October 1986. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Old Field Road, Bridgend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SINCLAIR FINANCE AND LEASING COMPANY LIMITED has no previous names. The company has 35 mortgage charges, 28 of which are outstanding.

Registered Office

Address Line 1	SINCLAIR GROUP OLD FIELD ROAD
Address Line 2	PENCOED
Post Town	BRIDGEND
Country	WALES
Postcode	CF35 5LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	35
Number of Outstanding Charges	28
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

64910 - Financial leasing

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Directors

(The company's officers)

MR ANDREW JAMES SINCLAIR

(~51 year old British national)

WHITEHAVEN 34 CAE CANOL, PENARTH, SOUTH GLAMORGAN, CF64 3RL, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/07/2014

MRS ELEANORA KAY SINCLAIR

(~81 year old British national)

1 COTTAGE GARDENS, LALESTON, BRIDGEND, CF31 0LL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/03/2006

MR GERALD STANLEY SINCLAIR

(~85 year old British national)

1 COTTAGE GARDENS, LALESTON, BRIDGEND, CF31 0LL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/1992

MRS ELEANORA KAY SINCLAIR

(~81 year old British national)

1 COTTAGE GARDENS, LALESTON, BRIDGEND, CF31 0LL

Current Secretary
Usually resident in WALES

Appointed on 25/03/1992

Shareholders

(Persons of Significant Control)

Mr Gerald Stanley Sinclair

(~85 year old British national)

Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/07/2017

Mrs Eleanora Kay Sinclair

(~81 year old British national)

Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/07/2017

Connections

(Shared officers)

SINCLAIR GARAGES (BRIDGEND) LIMITED

MR ANDREW JAMES SINCLAIR
MRS ELEANORA KAY SINCLAIR
MR GERALD STANLEY SINCLAIR

SINCLAIR GARAGES (CARDIFF) LIMITED

MR ANDREW JAMES SINCLAIR

SINCLAIR GARAGES (NEWPORT) LTD.

MR ANDREW JAMES SINCLAIR
MRS ELEANORA KAY SINCLAIR
MR GERALD STANLEY SINCLAIR

SINCLAIR GARAGES (PORT TALBOT) LIMITED

MR ANDREW JAMES SINCLAIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)