CENTRE SECURITY LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8XU

Company number 02144328
Status Active
Incorporation Date 2 July 1987
Company Type Private Limited Company
Address 2 PENNANT PARK, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,162,000 . The most likely internet sites of CENTRE SECURITY LIMITED are www.centresecurity.co.uk, and www.centre-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Cosham Rail Station is 4.9 miles; to Portsmouth & Southsea Rail Station is 5.7 miles; to Fratton Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre Security Limited is a Private Limited Company. The company registration number is 02144328. Centre Security Limited has been working since 02 July 1987. The present status of the company is Active. The registered address of Centre Security Limited is 2 Pennant Park Standard Way Fareham Hampshire Po16 8xu. . WHETTINGSTEEL, Mark is a Director of the company. Secretary DOWNING, Jane Mary has been resigned. Secretary DOWNING, Mary Elizabeth has been resigned. Secretary SHEPHERD, Brian Brown has been resigned. Director DOWNING, Peter William has been resigned. Director SHEPHERD, Brian Brown has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHETTINGSTEEL, Mark
Appointed Date: 28 August 2009
56 years old

Resigned Directors

Secretary
DOWNING, Jane Mary
Resigned: 28 August 2009
Appointed Date: 07 December 1999

Secretary
DOWNING, Mary Elizabeth
Resigned: 07 December 1999
Appointed Date: 31 January 1992

Secretary
SHEPHERD, Brian Brown
Resigned: 31 January 1992

Director
DOWNING, Peter William
Resigned: 28 August 2009
74 years old

Director
SHEPHERD, Brian Brown
Resigned: 31 January 1992
79 years old

Persons With Significant Control

Croma Locksmiths & Security Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRE SECURITY LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,162,000

25 Nov 2015
Satisfaction of charge 4 in full
11 Nov 2015
Satisfaction of charge 5 in full
...
... and 83 more events
07 Feb 1989
Full accounts made up to 30 June 1988

07 Feb 1989
Return made up to 15/11/88; full list of members

01 Feb 1988
Particulars of mortgage/charge

27 Jul 1987
Secretary resigned;new secretary appointed

02 Jul 1987
Incorporation

CENTRE SECURITY LIMITED Charges

28 August 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 11 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 5 September 2009
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2000
Debenture
Delivered: 23 February 2000
Status: Satisfied on 5 September 2009
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 April 1992
Charge
Delivered: 15 April 1992
Status: Satisfied on 5 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
25 January 1988
Fixed and floating charge
Delivered: 1 February 1988
Status: Satisfied on 5 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…