SENTURION (MIDCO) LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 06270218
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 22 December 2016. The most likely internet sites of SENTURION (MIDCO) LIMITED are www.senturionmidco.co.uk, and www.senturion-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senturion Midco Limited is a Private Limited Company. The company registration number is 06270218. Senturion Midco Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Senturion Midco Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. JONES, Adrian Paul is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary FOULDS, David Michael has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Director ARMITAGE, Matthew has been resigned. Director BALDWIN, Michael Leonard has been resigned. Director BENSON, David Neville has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director FOULDS, David Michael has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director JAGO, Stephen has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director KANG, Anoop has been resigned. Director MACDIARMID, Donald William has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director ROBERTS, Paul Christopher has been resigned. Director SERNA, Margaret Joan has been resigned. Director SOULBY, John Douglas has been resigned. Director STEVENS, Matthew has been resigned. Director WOOD, Paul Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
JONES, Adrian Paul
Appointed Date: 22 December 2016
53 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 15 December 2014
Secretary
FOULDS, David Michael
Resigned: 08 November 2011
Appointed Date: 06 June 2007
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon John
Resigned: 08 July 2013
Appointed Date: 08 November 2011
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 16 April 2015
53 years old
Director
BALDWIN, Michael Leonard
Resigned: 30 September 2013
Appointed Date: 08 November 2011
56 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 08 November 2011
63 years old
Director
FOULDS, David Michael
Resigned: 08 November 2011
Appointed Date: 06 June 2007
65 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
JAGO, Stephen
Resigned: 09 January 2008
Appointed Date: 15 June 2007
70 years old
Director
JOHNSON, Duncan Edward
Resigned: 16 September 2008
Appointed Date: 15 June 2007
55 years old
Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Director
MURSELL, Haydn Jonathan
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
ROBERTS, Paul Christopher
Resigned: 05 August 2009
Appointed Date: 06 June 2007
60 years old
Director
SERNA, Margaret Joan
Resigned: 29 May 2009
Appointed Date: 15 June 2007
65 years old
Director
SOULBY, John Douglas
Resigned: 28 November 2008
Appointed Date: 15 June 2007
73 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 08 November 2011
56 years old
Director
WOOD, Paul Spencer
Resigned: 08 November 2011
Appointed Date: 02 March 2009
68 years old

SENTURION (MIDCO) LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Adrian Paul Jones as a director on 22 December 2016
22 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP .1
...
... and 75 more events
02 Jul 2007
New director appointed
02 Jul 2007
New director appointed
02 Jul 2007
New director appointed
02 Jul 2007
New director appointed
06 Jun 2007
Incorporation

SENTURION (MIDCO) LIMITED Charges

8 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Debenture
Delivered: 13 July 2007
Status: Satisfied on 16 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2007
Debenture
Delivered: 13 July 2007
Status: Satisfied on 17 November 2011
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2007
Security agreement
Delivered: 13 July 2007
Status: Satisfied on 16 November 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries (the "Securitytrustee"))
Description: First fixed charge all its properties acquired after the…

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