SENTINEL MARINE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE

Company number SC447222
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address FIRST FLOOR NAVIGATOR HOUSE, 77 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Alterations to floating charge SC4472220013; Alterations to floating charge SC4472220002; Registration of charge SC4472220014, created on 5 May 2017. The most likely internet sites of SENTINEL MARINE LIMITED are www.sentinelmarine.co.uk, and www.sentinel-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Marine Limited is a Private Limited Company. The company registration number is SC447222. Sentinel Marine Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Sentinel Marine Limited is First Floor Navigator House 77 Waterloo Quay Aberdeen Ab11 5de. . SLATTERY, Vincent Alfred is a Secretary of the company. DEANS, Rory Stuart is a Director of the company. MITCHELL, Jonathan Clive is a Director of the company. SIMONS, Johannes Felix Lambertus Maria is a Director of the company. SLATTERY, Vincent Alfred is a Director of the company. Director MUNNIKSMA, Koen Peter Paul has been resigned. Director SCOTT, Charles Marshall has been resigned. Director SIMONS, Johannes Felix Lambertus Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLATTERY, Vincent Alfred
Appointed Date: 10 April 2013
Director
DEANS, Rory Stuart
Appointed Date: 10 April 2013
62 years old
Director
MITCHELL, Jonathan Clive
Appointed Date: 10 April 2013
59 years old
Director
SIMONS, Johannes Felix Lambertus Maria
Appointed Date: 01 May 2016
60 years old
Director
SLATTERY, Vincent Alfred
Appointed Date: 10 April 2013
63 years old

Resigned Directors

Director
MUNNIKSMA, Koen Peter Paul
Resigned: 01 May 2016
Appointed Date: 01 February 2016
41 years old
Director
SCOTT, Charles Marshall
Resigned: 10 April 2013
Appointed Date: 10 April 2013
72 years old
Director
SIMONS, Johannes Felix Lambertus Maria
Resigned: 01 February 2016
Appointed Date: 09 May 2013
60 years old

Persons With Significant Control

Sentinel Offshore Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SENTINEL MARINE LIMITED Events

18 May 2017
Alterations to floating charge SC4472220013
12 May 2017
Alterations to floating charge SC4472220002
11 May 2017
Registration of charge SC4472220014, created on 5 May 2017
11 May 2017
Registration of charge SC4472220013, created on 4 May 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
...
... and 32 more events
12 Apr 2013
Termination of appointment of Charles Scott as a director
12 Apr 2013
Appointment of Mr Vincent Alfred Slattery as a director
12 Apr 2013
Appointment of Mr Jonathan Clive Mitchell as a director
12 Apr 2013
Appointment of Mr Rory Stuart Deans as a director
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SENTINEL MARINE LIMITED Charges

5 May 2017
Charge code SC44 7222 0014
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
4 May 2017
Charge code SC44 7222 0013
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
15 July 2016
Charge code SC44 7222 0012
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
Description: Contains fixed charge…
15 July 2016
Charge code SC44 7222 0011
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
Description: Contains fixed charge…
21 April 2016
Charge code SC44 7222 0010
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
5 November 2015
Charge code SC44 7222 0009
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
5 November 2015
Charge code SC44 7222 0008
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
4 June 2015
Charge code SC44 7222 0007
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
10 February 2015
Charge code SC44 7222 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
10 February 2015
Charge code SC44 7222 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
20 January 2015
Charge code SC44 7222 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains fixed charge…
13 January 2015
Charge code SC44 7222 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains fixed charge…
13 January 2015
Charge code SC44 7222 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains floating charge…
2 July 2013
Charge code SC44 7222 0001
Delivered: 4 July 2013
Status: Satisfied on 17 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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