CHREMMA LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2AG

Company number 05291762
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address CHREMMA HOUSE, 14 LONDON ROAD, GUILDFORD, GU1 2AG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 5 . The most likely internet sites of CHREMMA LIMITED are www.chremma.co.uk, and www.chremma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Chremma Limited is a Private Limited Company. The company registration number is 05291762. Chremma Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Chremma Limited is Chremma House 14 London Road Guildford Gu1 2ag. . MELLING, Thomas Johnson is a Secretary of the company. MELLING, Christopher Andrew is a Director of the company. MELLING, Thomas Johnson is a Director of the company. Director MELLING, Emma Claire has been resigned. Director MELLING, Martine has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MELLING, Thomas Johnson
Appointed Date: 19 November 2004
Director
MELLING, Christopher Andrew
Appointed Date: 19 November 2004
45 years old
Director
MELLING, Thomas Johnson
Appointed Date: 19 November 2004
75 years old

Resigned Directors

Director
MELLING, Emma Claire
Resigned: 10 December 2007
Appointed Date: 19 November 2004
40 years old
Director
MELLING, Martine
Resigned: 10 December 2007
Appointed Date: 19 November 2004
68 years old

Persons With Significant Control

Mr Thomas Johnson Melling
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Melling
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHREMMA LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
13 Sep 2006
Accounting reference date extended from 30/11/05 to 31/03/06
10 Jan 2006
Return made up to 19/11/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/06
15 Feb 2005
Particulars of mortgage/charge
09 Feb 2005
Particulars of mortgage/charge
19 Nov 2004
Incorporation

CHREMMA LIMITED Charges

1 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Rent deposit deed
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Etienne Hair Shop Limited
Description: The rent depoist of £13,750.

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