SENTINEL MANUFACTURING LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3JE

Company number 02545042
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address MARCH WAY, BATTLEFIELD ENT PARK, SHREWSBURY, SY1 3JE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 18 September 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of SENTINEL MANUFACTURING LIMITED are www.sentinelmanufacturing.co.uk, and www.sentinel-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Sentinel Manufacturing Limited is a Private Limited Company. The company registration number is 02545042. Sentinel Manufacturing Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Sentinel Manufacturing Limited is March Way Battlefield Ent Park Shrewsbury Sy1 3je. . JAMES, Charles Kenneth is a Secretary of the company. JAMES, Charles Paul is a Director of the company. JAMES, Charles Kenneth is a Director of the company. Director REES, Brian has been resigned. The company operates in "Machining".


Current Directors

Secretary
JAMES, Charles Kenneth
Director
JAMES, Charles Paul
Appointed Date: 25 January 2001
54 years old
Director
JAMES, Charles Kenneth

89 years old

Resigned Directors

Director
REES, Brian
Resigned: 10 May 2008
84 years old

Persons With Significant Control

Mr Charles Kenneth James
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Paul James
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Jonathan Rees
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Morfydd Rimmer
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTINEL MANUFACTURING LIMITED Events

18 Apr 2017
Accounts for a small company made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Satisfaction of charge 4 in full
16 May 2016
Registration of charge 025450420005, created on 12 May 2016
11 May 2016
Satisfaction of charge 2 in full
...
... and 64 more events
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1990
Ad 05/10/90--------- £ si 198@1=198 £ ic 2/200
11 Oct 1990
Registered office changed on 11/10/90 from: somerset hse temple st birmingham B2 5DP
11 Oct 1990
Secretary resigned;director resigned
02 Oct 1990
Incorporation

SENTINEL MANUFACTURING LIMITED Charges

12 May 2016
Charge code 0254 5042 0005
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
17 May 2007
All assets debenture
Delivered: 24 May 2007
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
28 May 2003
Mortgage deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property factory premises on south side of march way…
14 June 1995
Single debenture
Delivered: 20 June 1995
Status: Satisfied on 11 May 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Deposit agreement
Delivered: 8 November 1994
Status: Satisfied on 24 January 1996
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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