SENTINEL INVESTMENTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SP10 2PA

Company number 02965761
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of SENTINEL INVESTMENTS LIMITED are www.sentinelinvestments.co.uk, and www.sentinel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Investments Limited is a Private Limited Company. The company registration number is 02965761. Sentinel Investments Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Sentinel Investments Limited is 14 London Street Andover Hampshire Sp10 2pa. The company`s financial liabilities are £349.89k. It is £-19.39k against last year. The cash in hand is £105.96k. It is £-18.12k against last year. And the total assets are £115.19k, which is £-18.54k against last year. HICKMAN, Sidney Mark Robert is a Secretary of the company. HICKMAN, Sidney Mark Robert is a Director of the company. HICKMAN, Simon Charles Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKMAN, Sydney Walter Robert has been resigned. The company operates in "Unlicensed carrier".


sentinel investments Key Finiance

LIABILITIES £349.89k
-6%
CASH £105.96k
-15%
TOTAL ASSETS £115.19k
-14%
All Financial Figures

Current Directors

Secretary
HICKMAN, Sidney Mark Robert
Appointed Date: 07 September 1994
Director
HICKMAN, Sidney Mark Robert
Appointed Date: 01 October 2001
63 years old
Director
HICKMAN, Simon Charles Robert
Appointed Date: 07 September 1994
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
HICKMAN, Sydney Walter Robert
Resigned: 27 November 2009
Appointed Date: 11 August 1998
90 years old

Persons With Significant Control

Mr Sidney Mark Robert Hickman
Notified on: 30 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Simon Charles Robert Hickman
Notified on: 30 April 2016
61 years old
Nature of control: Right to appoint and remove directors

SENTINEL INVESTMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 50 more events
12 Jun 1996
Accounts for a small company made up to 30 November 1995
25 Sep 1995
Return made up to 07/09/95; full list of members
13 Oct 1994
Accounting reference date notified as 30/11
12 Sep 1994
Secretary resigned
07 Sep 1994
Incorporation

SENTINEL INVESTMENTS LIMITED Charges

19 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: Its interest in the account and the deposit balance from…
3 March 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 aercon industrial estate woodside rad eastleigh…
20 December 2007
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 aercon trading estate woodside road eastleigh.
11 November 2005
A rent deposit deed
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Brixton (Gatwick Distribution Centre) 1 Limited
Description: The amount from time to time standing to the credit of an…
31 March 1999
Guarantee and debenture
Delivered: 21 April 1999
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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