Liquidation
Company Information for SENTURION GROUP LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
06270023
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SENTURION GROUP LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SG19 | ||
Previous Names | ||
|
Company Number | 06270023 | |
---|---|---|
Company ID Number | 06270023 | |
Date formed | 2007-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 11:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
ADRIAN PAUL JONES |
||
BETHAN ANNE ELIZABETH MELGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANOOP KANG |
Director | ||
DAVID NEVILLE BENSON |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
MATTHEW ARMITAGE |
Director | ||
HAYDN JONATHAN MURSELL |
Director | ||
HUGH EDWARD EARLE RAVEN |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
MICHAEL LEONARD BALDWIN |
Director | ||
SIMON JOHN HOWELL |
Company Secretary | ||
MARK ANTONY HAZLEWOOD |
Director | ||
DONALD WILLIAM MACDIARMID |
Director | ||
PHILIP WINDOVER FELLOWES PRYNNE |
Director | ||
MATTHEW STEVENS |
Director | ||
DAVID MICHAEL FOULDS |
Company Secretary | ||
DAVID MICHAEL FOULDS |
Director | ||
ALEXANDER WILLIAM ROSSANT HAY |
Director | ||
DAVID GREY WILLIAMS |
Director | ||
PAUL SPENCER WOOD |
Director | ||
PAUL CHRISTOPHER ROBERTS |
Director | ||
MARGARET JOAN SERNA |
Director | ||
DUNCAN EDWARD JOHNSON |
Director | ||
JOHN DOUGLAS SOULBY |
Director | ||
STEPHEN JAGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER PROFESSIONAL SERVICES LIMITED | Director | 2017-10-19 | CURRENT | 2014-02-07 | Active | |
SENTURION (BIDCO) LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
SENTURION (MIDCO) LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
KIER INTEGRATED SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 1966-03-07 | Active | |
KIER BUILD LIMITED | Director | 2016-06-07 | CURRENT | 1981-03-20 | Active | |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | Director | 2016-02-10 | CURRENT | 1974-01-16 | Active | |
KIER MINERALS LIMITED | Director | 2016-01-27 | CURRENT | 1987-02-12 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-22 | CURRENT | 1987-02-16 | Active | |
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED | Director | 2018-08-20 | CURRENT | 2005-12-21 | Active | |
THE MAY GURNEY FOUNDATION | Director | 2017-11-23 | CURRENT | 2008-12-10 | Liquidation | |
MCNICHOLAS HOME SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2001-06-27 | Dissolved 2018-02-13 | |
MCNICHOLAS UTILITIES LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
MCNICHOLAS RAIL LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
CLEAN EARTH SOLUTIONS LIMITED | Director | 2017-07-12 | CURRENT | 1999-04-08 | Dissolved 2018-04-24 | |
MCNICHOLAS COMMUNICATIONS LIMITED | Director | 2017-07-12 | CURRENT | 1961-01-19 | Liquidation | |
LEYDEN TRANSPORT LIMITED | Director | 2017-07-12 | CURRENT | 1958-01-24 | Liquidation | |
MCNICHOLAS INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1996-04-16 | Liquidation | |
MCNICHOLAS CONSTRUCTION COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 1949-05-12 | Liquidation | |
PFI STREET LIGHTING LIMITED | Director | 2016-10-12 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
PARKMAN CONSULTANTS LIMITED | Director | 2016-06-23 | CURRENT | 1974-04-03 | Active | |
WALLIS LIMITED | Director | 2016-03-24 | CURRENT | 1904-03-02 | Active | |
MOSS CONSTRUCTION SOUTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
MARRIOTT LIMITED | Director | 2016-03-22 | CURRENT | 1968-05-01 | Liquidation | |
KIER LONDON LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
MOSS CONSTRUCTION NORTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
KIER SOUTH EAST LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Active | |
KIER RAIL NO.2 LIMITED | Director | 2016-02-29 | CURRENT | 2011-08-22 | Liquidation | |
KIER RAIL NO.3 LIMITED | Director | 2016-02-29 | CURRENT | 2011-09-27 | Liquidation | |
LAND ASPECTS LIMITED | Director | 2016-02-26 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
INSTAL CONSULTANTS MP LIMITED | Director | 2016-02-26 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
PCE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
PARKMAN CONSULTING ENGINEERS | Director | 2016-02-26 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
NEW LEARNING LIMITED | Director | 2016-02-26 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
MKB RESOURCING LIMITED | Director | 2016-02-26 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
KIER PARKMAN LDA LIMITED | Director | 2016-02-26 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
KIER TRUSTEE LIMITED | Director | 2016-02-26 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-02-26 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
TRAFFIC SUPPORT EBT LIMITED | Director | 2016-02-26 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
HEDRA GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
PARKMAN SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
HEDRA SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
PARKMAN SOUTH EAST LIMITED | Director | 2016-02-26 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
KIER PARKMAN METRO LIMITED | Director | 2016-02-26 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
GAS 300 LIMITED | Director | 2016-02-26 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
KIER GAS 301 LIMITED | Director | 2016-02-26 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
KIER GAS 302 LIMITED | Director | 2016-02-26 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
2020 OLDHAM LIMITED | Director | 2016-02-26 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
2020 SEFTON LIMITED | Director | 2016-02-26 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
2020 ST HELENS LIMITED | Director | 2016-02-26 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
2020 WIRRAL LIMITED | Director | 2016-02-26 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-02-26 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-02-26 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
KIER PARKMAN GB LIMITED | Director | 2016-02-26 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-02-26 | CURRENT | 1995-03-15 | Active | |
NEWBURY KING & CO. LIMITED | Director | 2016-02-26 | CURRENT | 1995-06-01 | Liquidation | |
HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1996-09-20 | Liquidation | |
KIER TRAFFIC SUPPORT LIMITED | Director | 2016-02-26 | CURRENT | 2000-05-19 | Active | |
KIER EWAN LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-19 | Active | |
TEMPSFORD HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2015-07-16 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2015-07-16 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
MICHCO 210 LIMITED | Director | 2015-07-16 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
COOMBE PROJECT MANAGEMENT LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
KIER ENGINEERING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
KIER GROUP AESOP TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
TUDOR HOMES (EAST ANGLIA) LIMITED | Director | 2015-07-16 | CURRENT | 2004-01-05 | Dissolved 2017-10-10 | |
NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
MGWSP ESSEX LIMITED | Director | 2015-07-16 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
SENTURION TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
TEMPSFORD OAKS LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
KIER OVERSEAS (SIX) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
KIER OVERSEAS (FOURTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER OVERSEAS (FIFTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER OVERSEAS (NINETEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-23 | Active - Proposal to Strike off | |
KIER OVERSEAS (TWENTY-FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ECT ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
SENTURION (BIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
SENTURION (MIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
FDT CONTRACTS LTD | Director | 2015-07-16 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
DUDLEY COLES LIMITED | Director | 2015-07-16 | CURRENT | 1945-08-13 | Active | |
TURRIFF CONTRACTORS LIMITED | Director | 2015-07-16 | CURRENT | 1986-02-19 | Active | |
UNDERGROUND MOLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1995-06-16 | Liquidation | |
TURRIFF GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2003-10-31 | Active | |
TURRIFF SMART SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-18 | Liquidation | |
KIER MORTIMER LIMITED | Director | 2015-07-16 | CURRENT | 1955-03-18 | Liquidation | |
BRAZIER CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-03 | Liquidation | |
AYTON ASPHALTE COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-03-14 | Liquidation | |
KIER MIDLANDS LIMITED | Director | 2015-07-16 | CURRENT | 1946-07-31 | Active | |
KIER INTERNATIONAL LIMITED | Director | 2015-07-16 | CURRENT | 1964-06-26 | Active | |
KIER OVERSEAS (TWELVE) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Liquidation | |
KIER CARIBBEAN AND INDUSTRIAL LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active | |
I E I LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-13 | Liquidation | |
A C CHESTERS & SON LIMITED | Director | 2015-07-16 | CURRENT | 1991-07-11 | Active | |
FDT ASSOCIATES LTD | Director | 2015-07-16 | CURRENT | 1996-11-22 | Active | |
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2015-07-16 | CURRENT | 1998-02-16 | Active | |
KIER SCOTLAND LIMITED | Director | 2015-07-16 | CURRENT | 1973-09-14 | Liquidation | |
WALLIS WESTERN LIMITED | Director | 2015-07-16 | CURRENT | 1985-11-19 | Active | |
KIER JAMAICA DEVELOPMENT LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active | |
KIER BUILDING LIMITED | Director | 2015-07-16 | CURRENT | 1987-02-16 | Liquidation | |
KIER OVERSEAS (TWENTY-THREE) LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-30 | Active | |
HENRY JONES CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
LAZENBY & WILSON LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
WILLIAM MOSS GROUP LIMITED(THE) | Director | 2015-07-16 | CURRENT | 1919-05-27 | Active | |
WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1980-07-21 | Liquidation | |
W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2015-07-16 | CURRENT | 1968-07-01 | Active | |
T CARTLEDGE LIMITED | Director | 2015-07-16 | CURRENT | 1979-10-01 | Active | |
T H CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1980-12-08 | Active | |
ROBERT MARRIOTT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1939-04-27 | Liquidation | |
MORRELL-IXWORTH LIMITED | Director | 2015-07-16 | CURRENT | 1939-09-21 | Liquidation | |
KIER CB LIMITED | Director | 2015-07-16 | CURRENT | 1934-01-24 | Active | |
J.L.KIER & COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-04-01 | Active | |
J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 1949-02-01 | Active | |
JAVELIN CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1958-01-09 | Liquidation | |
KIER OVERSEAS (SEVENTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-20 | Active | |
KIER MINING INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
KIER OVERSEAS (FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
KIER OVERSEAS (TWO) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
KIER OVERSEAS (NINE) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
ENGINEERED PRODUCTS LIMITED | Director | 2015-07-16 | CURRENT | 1981-10-15 | Liquidation | |
KIER NORTH EAST LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-04 | Active | |
RILEY BUILDERS LTD | Director | 2015-07-16 | CURRENT | 1983-04-08 | Liquidation | |
WALLIS BUILDERS LIMITED | Director | 2015-07-16 | CURRENT | 1983-04-27 | Liquidation | |
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
T J BRENT LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-24 | Active | |
FDT (HOLDINGS) LTD | Director | 2015-07-16 | CURRENT | 2002-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AD02 | SAIL ADDRESS CHANGED FROM: KIER GROUP PLC, TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | 17/01/18 STATEMENT OF CAPITAL GBP 0.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/01/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 10/01/2018 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 99358.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL JONES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 99358.8 | |
AR01 | 05/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | |
AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MRS BETHAN MELGES | |
AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 99358.8 | |
AR01 | 05/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 99358.8 | |
AR01 | 05/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM SENTURION GROUP LIMITED TROWSE NORWICH NORFOLK NR14 8SZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN | |
AP03 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
AP01 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL | |
AP01 | DIRECTOR APPOINTED DAVID NEVILLE BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL | |
AR01 | 05/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES PRYNNE | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | |
AR01 | 05/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
AP01 | DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES PRYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FOULDS | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN HOWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BALDWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, JARVIS HOUSE, 157 SADLER ROAD, LINCOLN, LN6 3RS | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 05/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER WOOD / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOULDS / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY WILLIAMS / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FOULDS / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM ROSSANT HAY / 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET SERNA | |
288a | DIRECTOR APPOINTED MR PAUL SPENCER WOOD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON | |
288a | DIRECTOR APPOINTED MR ALEXANDER WILLIAM ROSSANT HAY |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANKOF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE "SECURITYTRUSTEE")) | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SENTURION GROUP LIMITED are:
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