SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 02627073
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED are www.sentinellightningprotectionearthing.co.uk, and www.sentinel-lightning-protection-earthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Lightning Protection Earthing Limited is a Private Limited Company. The company registration number is 02627073. Sentinel Lightning Protection Earthing Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Sentinel Lightning Protection Earthing Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . GRANT, Mary Denise is a Director of the company. STURGES, Paul Henry is a Director of the company. Secretary PETTITT, Steven Reginald has been resigned. Secretary WESTBURY, Ivan Charles has been resigned. Secretary WESTBURY, Susan has been resigned. Director CHAPLIN, William has been resigned. Director DUTCZAK, Michael Walter has been resigned. Director PETTITT, Steven Reginald has been resigned. Director SMITH, Gary has been resigned. Director WESTBURY, Ivan Charles has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
GRANT, Mary Denise
Appointed Date: 12 April 2012
52 years old
Director
STURGES, Paul Henry
Appointed Date: 12 April 2012
53 years old

Resigned Directors

Secretary
PETTITT, Steven Reginald
Resigned: 12 November 2007
Secretary
WESTBURY, Ivan Charles
Resigned: 17 July 2002
Appointed Date: 07 January 1993
Secretary
WESTBURY, Susan
Resigned: 12 April 2012
Appointed Date: 12 November 2007
Director
CHAPLIN, William
Resigned: 02 April 1995
Appointed Date: 07 January 1993
74 years old
Director
DUTCZAK, Michael Walter
Resigned: 28 March 1994
Appointed Date: 01 December 1993
74 years old
Director
PETTITT, Steven Reginald
Resigned: 22 May 2008
70 years old
Director
SMITH, Gary
Resigned: 03 April 1995
70 years old
Director
WESTBURY, Ivan Charles
Resigned: 12 April 2012
Appointed Date: 17 July 2002
79 years old

SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100,000
29 Jan 2015
Registered office address changed from Sentinel House 19 Great Northern Way Netherfield Nottingham Nottinghamshire NG4 2HD to 19/21 Swan Street West Malling Kent ME19 6JU on 29 January 2015
...
... and 95 more events
05 Sep 1991
New director appointed
19 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1991
Company name changed avonrest LIMITED\certificate issued on 29/07/91
18 Jul 1991
Registered office changed on 18/07/91 from: 120 east road london N1 6AA
05 Jul 1991
Incorporation

SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED Charges

6 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 20 April 2012
Persons entitled: Sentinel Lighting Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 20 April 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 24 May 2008
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 March 1993
Mortgage debenture
Delivered: 10 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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