SOUTHERN LOCK & SAFE CO. LTD.
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7RP

Company number 03204629
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address POOL HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Termination of appointment of Brian Morton Hunter-Rowe as a secretary on 6 September 2015. The most likely internet sites of SOUTHERN LOCK & SAFE CO. LTD. are www.southernlocksafeco.co.uk, and www.southern-lock-safe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Southern Lock Safe Co Ltd is a Private Limited Company. The company registration number is 03204629. Southern Lock Safe Co Ltd has been working since 29 May 1996. The present status of the company is Active. The registered address of Southern Lock Safe Co Ltd is Pool House Bancroft Road Reigate Surrey Rh2 7rp. . HUNTER-ROWE, Clive Charles is a Director of the company. Secretary HUNTER-ROWE, Brian Morton has been resigned. Secretary MANN, Catherine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOLDEN, Robert Harvey has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
HUNTER-ROWE, Clive Charles
Appointed Date: 29 June 1998
58 years old

Resigned Directors

Secretary
HUNTER-ROWE, Brian Morton
Resigned: 06 September 2015
Appointed Date: 01 February 1999
Secretary
MANN, Catherine
Resigned: 04 March 1999
Appointed Date: 25 August 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 August 1996
Appointed Date: 29 May 1996
Director
HOLDEN, Robert Harvey
Resigned: 11 January 2000
Appointed Date: 25 August 1996
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 August 1996
Appointed Date: 29 May 1996

SOUTHERN LOCK & SAFE CO. LTD. Events

17 Jan 2017
Micro company accounts made up to 30 September 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Termination of appointment of Brian Morton Hunter-Rowe as a secretary on 6 September 2015
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 49 more events
13 Sep 1996
Secretary resigned
13 Sep 1996
Director resigned
13 Sep 1996
Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB
13 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1996
Incorporation

SOUTHERN LOCK & SAFE CO. LTD. Charges

15 July 2003
Rent deposit deed
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Peter Bolmfield Willows and Paul Arnold Edwin Harvey
Description: All the monies held pursuant to the rent deposit deed.

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