SENTRYBAY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7DH

Company number 06370537
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 20 LITTLE BRITAIN, LONDON, ENGLAND, EC1A 7DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 3 Manchester Square London W1U 3PB to 20 Little Britain London EC1A 7DH on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SENTRYBAY LIMITED are www.sentrybay.co.uk, and www.sentrybay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentrybay Limited is a Private Limited Company. The company registration number is 06370537. Sentrybay Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Sentrybay Limited is 20 Little Britain London England Ec1a 7dh. . FISHER MICHAEL SECRETARIES LTD is a Secretary of the company. BYFORD, David Brian is a Director of the company. THOMPSON, David Harold is a Director of the company. WATERSON, David Lynch is a Director of the company. WHITTINGTON, Marcus Andrew is a Director of the company. Secretary WHITTINGTON, Marcus Andrew has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director PROVAN, Graeme David has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER MICHAEL SECRETARIES LTD
Appointed Date: 14 December 2015

Director
BYFORD, David Brian
Appointed Date: 11 January 2011
60 years old

Director
THOMPSON, David Harold
Appointed Date: 07 May 2008
69 years old

Director
WATERSON, David Lynch
Appointed Date: 13 September 2007
68 years old

Director
WHITTINGTON, Marcus Andrew
Appointed Date: 13 September 2007
56 years old

Resigned Directors

Secretary
WHITTINGTON, Marcus Andrew
Resigned: 14 December 2015
Appointed Date: 13 September 2007

Secretary
FORBES SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Director
PROVAN, Graeme David
Resigned: 21 March 2016
Appointed Date: 01 December 2011
56 years old

Director
FORBES NOMINEES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr David Harold Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr David Brian Byford
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr David Lynch Waterson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Marcus Andrew Whittington
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SENTRYBAY LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Jul 2016
Registered office address changed from 3 Manchester Square London W1U 3PB to 20 Little Britain London EC1A 7DH on 11 July 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Graeme David Provan as a director on 21 March 2016
16 Dec 2015
Termination of appointment of Marcus Andrew Whittington as a secretary on 14 December 2015
...
... and 45 more events
12 Oct 2007
New secretary appointed;new director appointed
18 Sep 2007
New director appointed
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
13 Sep 2007
Incorporation

SENTRYBAY LIMITED Charges

31 July 2013
Charge code 0637 0537 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Bates Finance Limited
Description: Notification of addition to or amendment of charge…
25 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 13 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…