CROMA SECURITY SOLUTIONS GROUP PLC
FAREHAM CROMA GROUP PLC ASQUITH MOTOR CARRIAGE GROUP PLC

Hellopages » Hampshire » Winchester » PO15 7FT

Company number 03184978
Status Active
Incorporation Date 12 April 1996
Company Type Public Limited Company
Address UNIT 6 FULCRUM 4, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Appointment of Mr Paul Williamson as a director on 20 April 2017; Confirmation statement made on 12 April 2017 with updates; Termination of appointment of James William Eustace Percy as a director on 16 December 2016. The most likely internet sites of CROMA SECURITY SOLUTIONS GROUP PLC are www.cromasecuritysolutionsgroup.co.uk, and www.croma-security-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croma Security Solutions Group Plc is a Public Limited Company. The company registration number is 03184978. Croma Security Solutions Group Plc has been working since 12 April 1996. The present status of the company is Active. The registered address of Croma Security Solutions Group Plc is Unit 6 Fulcrum 4 Solent Way Whiteley Fareham Hampshire United Kingdom Po15 7ft. . FIORENTINO, Roberto Michele is a Director of the company. HEWSON, Andrew Nicholas is a Director of the company. JUETT, Richard Anthony is a Director of the company. MCMICKING, Charles Neil is a Director of the company. MORLEY, Sebastian Jake Finch is a Director of the company. WHETTINGSTEEL, Mark is a Director of the company. WILLIAMSON, Paul is a Director of the company. Secretary BRETEL, David John has been resigned. Secretary COAD, Jocelyn Charles has been resigned. Secretary DUNION, James Leslie has been resigned. Secretary JUETT, Richard Anthony has been resigned. Secretary MCGILL, Gerald Michael has been resigned. Secretary REED, Thomas Crispin Middleton has been resigned. Secretary TETLEY, Alexander has been resigned. Director BOARDMAN, Ronald has been resigned. Director BRETEL, David John has been resigned. Director COAD, Jocelyn Charles has been resigned. Director DUNION, James Leslie has been resigned. Director FARGNOLI, Stephen Joseph has been resigned. Director FRENCH, Frederick John has been resigned. Director HADDON, Ian has been resigned. Director HAMILTON, Alistair Matthew has been resigned. Director HUMBERSTONE, Christopher John has been resigned. Director JUETT, Richard Anthony has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director LAYTON, Robert Douglas has been resigned. Director MAY, John Joseph has been resigned. Director MCGILL, Gerald Michael has been resigned. Director PERCY, James William Eustace, Lord has been resigned. Director REED, Thomas Crispin Middleton has been resigned. Director SULLIVAN, James Walker has been resigned. Director TETLEY, Alexander has been resigned. Director THOMPSON, Gerard Maurice has been resigned. Director WHEELER, Keith has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
FIORENTINO, Roberto Michele
Appointed Date: 27 March 2012
62 years old

Director
HEWSON, Andrew Nicholas
Appointed Date: 05 April 2005
67 years old

Director
JUETT, Richard Anthony
Appointed Date: 18 April 2016
61 years old

Director
MCMICKING, Charles Neil
Appointed Date: 27 March 2012
60 years old

Director
MORLEY, Sebastian Jake Finch
Appointed Date: 19 February 2006
56 years old

Director
WHETTINGSTEEL, Mark
Appointed Date: 08 December 2015
56 years old

Director
WILLIAMSON, Paul
Appointed Date: 20 April 2017
56 years old

Resigned Directors

Secretary
BRETEL, David John
Resigned: 07 August 2007
Appointed Date: 23 June 2000

Secretary
COAD, Jocelyn Charles
Resigned: 23 June 2000
Appointed Date: 12 April 1997

Secretary
DUNION, James Leslie
Resigned: 28 June 2012
Appointed Date: 19 April 2011

Secretary
JUETT, Richard Anthony
Resigned: 31 January 2014
Appointed Date: 28 June 2012

Secretary
MCGILL, Gerald Michael
Resigned: 19 April 2011
Appointed Date: 11 October 2007

Secretary
REED, Thomas Crispin Middleton
Resigned: 12 April 1997
Appointed Date: 12 April 1996

Secretary
TETLEY, Alexander
Resigned: 29 April 2016
Appointed Date: 01 February 2014

Director
BOARDMAN, Ronald
Resigned: 31 October 2002
Appointed Date: 23 June 2000
95 years old

Director
BRETEL, David John
Resigned: 07 August 2007
Appointed Date: 23 June 2000
82 years old

Director
COAD, Jocelyn Charles
Resigned: 23 June 2000
Appointed Date: 09 May 1996
76 years old

Director
DUNION, James Leslie
Resigned: 28 June 2012
Appointed Date: 19 April 2011
64 years old

Director
FARGNOLI, Stephen Joseph
Resigned: 26 November 1997
Appointed Date: 12 April 1996
76 years old

Director
FRENCH, Frederick John
Resigned: 01 February 2008
Appointed Date: 23 June 2000
86 years old

Director
HADDON, Ian
Resigned: 26 November 1997
Appointed Date: 09 May 1996
81 years old

Director
HAMILTON, Alistair Matthew
Resigned: 10 September 1996
Appointed Date: 09 May 1996
97 years old

Director
HUMBERSTONE, Christopher John
Resigned: 26 November 1997
Appointed Date: 23 September 1996
80 years old

Director
JUETT, Richard Anthony
Resigned: 31 January 2014
Appointed Date: 28 June 2012
61 years old

Director
KOMLOSY, Stephen Anton
Resigned: 22 December 2003
Appointed Date: 05 September 2000
84 years old

Director
LAYTON, Robert Douglas
Resigned: 05 January 2005
Appointed Date: 23 June 2000
64 years old

Director
MAY, John Joseph
Resigned: 05 April 2005
Appointed Date: 31 October 2002
77 years old

Director
MCGILL, Gerald Michael
Resigned: 19 April 2011
Appointed Date: 11 October 2007
52 years old

Director
PERCY, James William Eustace, Lord
Resigned: 16 December 2016
Appointed Date: 27 March 2012
60 years old

Director
REED, Thomas Crispin Middleton
Resigned: 23 June 2000
Appointed Date: 12 April 1996
81 years old

Director
SULLIVAN, James Walker
Resigned: 16 January 2011
Appointed Date: 01 November 2008
57 years old

Director
TETLEY, Alexander
Resigned: 29 April 2016
Appointed Date: 01 February 2014
60 years old

Director
THOMPSON, Gerard Maurice
Resigned: 01 February 2008
Appointed Date: 31 October 2002
80 years old

Director
WHEELER, Keith
Resigned: 01 July 2007
Appointed Date: 05 January 2005
75 years old

CROMA SECURITY SOLUTIONS GROUP PLC Events

04 May 2017
Appointment of Mr Paul Williamson as a director on 20 April 2017
04 May 2017
Confirmation statement made on 12 April 2017 with updates
09 Jan 2017
Termination of appointment of James William Eustace Percy as a director on 16 December 2016
22 Dec 2016
Group of companies' accounts made up to 30 June 2016
09 Aug 2016
Auditor's resignation
...
... and 227 more events
14 May 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

14 May 1996
New director appointed
14 May 1996
New director appointed
14 May 1996
New director appointed
12 Apr 1996
Incorporation

CROMA SECURITY SOLUTIONS GROUP PLC Charges

29 April 2009
Charge over shares
Delivered: 15 May 2009
Status: Satisfied on 1 October 2010
Persons entitled: Westminster Gardens Holdings Limited
Description: The shares in the capital of the company all rights moneys…
11 January 2005
Guarantee & debenture
Delivered: 19 January 2005
Status: Satisfied on 19 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Debenture deed
Delivered: 30 March 2002
Status: Satisfied on 8 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Chattel mortgage
Delivered: 17 April 1997
Status: Satisfied on 12 February 1998
Persons entitled: Barclays Bank PLC
Description: "Asquith bus" including one man 11.220 holc bus chassis…
14 March 1997
Guarantee & debenture
Delivered: 20 March 1997
Status: Satisfied on 12 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…