Sentinel Laboratories Limited

Mitchell House, The Mardens, Ifield, RH11 0AQ
  • Private Limited Company

  • Company no. 02231670

  • Last updated: 04 Jan 2020

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About company

Sentinel Laboratories Limited a Private Limited Company. The company registration number is 02231670. The present status of the company is Active. Sentinel Laboratories Limited has been working since 17 Mar 1988. The company operates in 46460 - Wholesale of pharmaceutical goods. The registered address of this company is Mitchell House, The Mardens, Ifield, RH11 0AQ. There are 6 companies at this address. The cash in bank is £159.08K. The company`s financial liabilities are £-371.47K. And the total assets are £1.15M.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 17 Mar 1988
Company Category Private Limited Company
Latest Accounts 30 Jun 2018
Next Accounts Due 31 Mar 2020
Accounts Category SMALL
Age Mature Company
SIC Classification
Site http://www.sentinel-laboratories.com/
Linkedin https://www.linkedin.com/company/sentinel-laboratories-limited
Cash In Bank
£159.08K
Current Liabilities
£-371.47K
View
Net Worth
£614.71K
View
Total Assets
£1.15M
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mrs Kirsty Ann Louise Browning
  • Address: 12 Lewes Road, Lindfield, Haywards Heath, England, RH16 2LH
  • Nationality: British
  • Date of birth: Sep 1977
  • Notified on: 17 Aug 2017
  • Natures of control:
    ownership of shares 25 to 50 percent

  • Name: Mrs Victoria Gail Tamsinn Clare
  • Address: 12 Lewes Road, Lindfield, Haywards Heath, England, RH16 2LH
  • Nationality: British
  • Date of birth: Aug 1979
  • Notified on: 17 Aug 2017
  • Natures of control:
    ownership of shares 25 to 50 percent

  • Name: Mr Brian John Smith
  • Address: Mitchell House, The Mardens, Ifield, RH11 0AQ
  • Nationality: British
  • Date of birth: Apr 1945
  • Notified on: 10 May 2016
  • Natures of control:
    voting rights 25 to 50 percent

  • Name: Mrs Penelope Jane Smith
  • Address: Mitchell House, The Mardens, Ifield, RH11 0AQ
  • Nationality: British
  • Date of birth: Feb 1948
  • Notified on: 10 May 2016
  • Natures of control:
    voting rights 25 to 50 percent

Directors

  • Position: Sales Manager
    Born in Sep 1977 (Born 42 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    03 Aug 1999 → Current
    Address:
    Mitchell House, The Mardens, Ifield, West Sussex, United Kingdom, RH11 0AG
    Disqualified: View
  • Position: Marketing Director
    Born in Aug 1979 (Born 40 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    21 Jul 2010 → Current
    Address:
    Mitchell House, The Mardens, Crawley West Sussex, RH11 0AQ
    Disqualified: View
  • Position: Director
    Born in Apr 1945 (Born 74 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    Address:
    Mitchell House The Mardens, Ifield, West Sussex, RH11 0AQ
    Disqualified: View
  • Position: Secretary
    Born in Feb 1948 (Born 71 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    Address:
    Mitchell House The Mardens, Ifield, West Sussex, RH11 0AQ
    Disqualified: View
  • Position: Contracts Director
    Born in Aug 1979 (Born 40 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    14 Mar 2007 → 26 Feb 2009
    Address:
    4 William Morris Way, West Sussex, RH11 9TE
    Disqualified: View
  • Position: Director
    Born in Sep 1974 (Born 45 years ago)
    Nationality: British
    Resigned
    01 Jan 1996 → 26 Aug 1996
    Address:
    Aurore The Mardens, West Sussex, RH11 0AQ
    Disqualified: View
  • Position: Director
    Born in Aug 1946 (Born 73 years ago)
    Nationality: British
    Resigned
    Address:
    Autumn View Eastwick Road, Great Bookham, Surrey, KT23 4BJ
    Disqualified: View

Secretaries

Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
5 1 0
  • Status: outstanding
  • Created: 27 Sep 2012
  • Registered: 05 Oct 2012
  • Lender: National Westminster Bank PLC
  • Description: Units 12/13 lindfield enterprise park lewes road lindfield haywards heath west sussex t/no. WSX98765 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

  • Status: outstanding
  • Created: 30 May 2008
  • Registered: 03 Jun 2008
  • Lender: National Westminster Bank PLC
  • Description: Unit 4 141 western road haywards heath sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

  • Status: outstanding
  • Created: 13 Mar 2008
  • Registered: 03 Apr 2008
  • Lender: National Westminster Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.

  • Status: outstanding
  • Created: 11 Mar 2008
  • Registered: 14 Mar 2008
  • Lender: National Westminster Bank PLC
  • Description: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

  • Status: fully-satisfied on 2001-03-26
  • Created: 16 Nov 1991
  • Registered: 19 Nov 1991
  • Lender: Midland Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents.

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Filing History

Date Type Description View / Download
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates View PDF View
02 Oct 2016 AA Accounts for a small company made up to 30 June 2016 View PDF View
19 May 2016 SH10 Particulars of variation of rights attached to shares View PDF View
13 May 2016 RESOLUTIONS Resolutions RES01 ‐ Resolution of adoption of Articles of Association View PDF View
13 May 2016 RESOLUTIONS Resolutions RES12 ‐ Resolution of varying share rights or name View PDF View
13 May 2016 RESOLUTIONS Resolutions RES12 ‐ Resolution of varying share rights or name View PDF View
15 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 View PDF View
06 Nov 2015 AA Accounts for a small company made up to 30 June 2015 View PDF View
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 View PDF View
19 Aug 2014 AA Accounts for a small company made up to 30 June 2014 View PDF View
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 View PDF View
29 Aug 2013 AA Accounts for a small company made up to 30 June 2013 View PDF View
09 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders View PDF View
07 Nov 2012 CH01 Director's details changed for Mrs Kirsty Ann Louise Browning on 1 October 2012 View PDF View
23 Oct 2012 AA Accounts for a small company made up to 30 June 2012 View PDF View
15 Oct 2012 TM02 Termination of appointment of Penelope Smith as a secretary View PDF View
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5 View PDF View
18 Sep 2012 SH02 Consolidation of shares on 31 August 2012 View PDF View
18 Sep 2012 RESOLUTIONS Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 31/08/2012 RES12 ‐ Resolution of varying share rights or name View PDF View
29 Dec 2011 CH01 Director's details changed for Kirsty Ann Louise Browning on 29 December 2011 View PDF View
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders View PDF View
12 Oct 2011 AA Accounts for a small company made up to 30 June 2011 View PDF View
05 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders View PDF View
05 Nov 2010 CH01 Director's details changed for Mrs Victoria Gail Tamsin Clare on 4 November 2010 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Sentinel Laboratories Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Mitchell House, The Mardens, Ifield, RH11 0AQ
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