CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
FAREHAM ACCESS LOCKSMITHS LIMITED

Hellopages » Hampshire » Fareham » PO16 8XU

Company number 03909669
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 2 PENNANT PARK, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED are www.cromalocksmithssecuritysolutions.co.uk, and www.croma-locksmiths-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.Croma Locksmiths Security Solutions Limited is a Private Limited Company. The company registration number is 03909669. Croma Locksmiths Security Solutions Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Croma Locksmiths Security Solutions Limited is 2 Pennant Park Standard Way Fareham Hampshire Po16 8xu. . FIORENTINO, Roberto Michele is a Director of the company. HOLLIS, James is a Director of the company. MOORE, Sharon Lesley is a Director of the company. MORLEY, Sebastian Jake Finch is a Director of the company. WHETTINGSTEEL, Mark is a Director of the company. Secretary SAINSBURY, Andrew Martin has been resigned. Secretary WHETTINGSTEEL, Katherine Anne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DOWNING, Peter William has been resigned. Director SAINSBURY, Andrew Martin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
FIORENTINO, Roberto Michele
Appointed Date: 08 December 2015
62 years old
Director
HOLLIS, James
Appointed Date: 01 March 2003
45 years old
Director
MOORE, Sharon Lesley
Appointed Date: 06 January 2016
58 years old
Director
MORLEY, Sebastian Jake Finch
Appointed Date: 08 December 2015
56 years old
Director
WHETTINGSTEEL, Mark
Appointed Date: 19 January 2000
56 years old

Resigned Directors

Secretary
SAINSBURY, Andrew Martin
Resigned: 20 February 2002
Appointed Date: 19 January 2000
Secretary
WHETTINGSTEEL, Katherine Anne
Resigned: 08 December 2015
Appointed Date: 20 February 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
DOWNING, Peter William
Resigned: 08 December 2015
Appointed Date: 28 August 2009
74 years old
Director
SAINSBURY, Andrew Martin
Resigned: 20 February 2002
Appointed Date: 19 January 2000
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Croma Security Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 72 more events
09 Feb 2000
Director resigned
09 Feb 2000
Secretary resigned
09 Feb 2000
New secretary appointed;new director appointed
09 Feb 2000
New director appointed
19 Jan 2000
Incorporation

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED Charges

28 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 11 December 2015
Persons entitled: Peter Downing and Jane Downing
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Assignment of life policy
Delivered: 4 September 2009
Status: Satisfied on 11 December 2015
Persons entitled: Peter Downing and Jane Downing
Description: The company's right title and interest in and to the policy…
17 April 2008
Fixed & floating charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Debenture
Delivered: 24 January 2006
Status: Satisfied on 2 June 2009
Persons entitled: Key and Lock Limited
Description: All f/h,l/h and other removable property and plant and…
24 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
All assets debenture
Delivered: 11 February 2004
Status: Satisfied on 2 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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