CHEMRING DEFENCE UK LIMITED
ROMSEY PW DEFENCE LIMITED HALEY AND WELLER LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 00464142
Status Active
Incorporation Date 1 February 1949
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives, 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017. The most likely internet sites of CHEMRING DEFENCE UK LIMITED are www.chemringdefenceuk.co.uk, and www.chemring-defence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemring Defence Uk Limited is a Private Limited Company. The company registration number is 00464142. Chemring Defence Uk Limited has been working since 01 February 1949. The present status of the company is Active. The registered address of Chemring Defence Uk Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. CAMERON, Stuart James Spence is a Director of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. HYDE, David Philip is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary SIMPSON, Paul has been resigned. Secretary SMITH, Raymond Arthur has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director ASHER, Kenneth Robert has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director CALLAWAY, John Thomas has been resigned. Director DONALDSON, Alistair Stoddart has been resigned. Director EVANS, David Roger has been resigned. Director GIBBS, Raymond John has been resigned. Director GREENWOOD, Paul Anthony has been resigned. Director HELME, Michael John has been resigned. Director HILL, Robert Seamus has been resigned. Director JAMES, Ben Luke has been resigned. Director KENT, Lionel James Harding, Colonel has been resigned. Director MACRO, Clive Hugh has been resigned. Director MCCANN, Anthony Joseph has been resigned. Director MOROTINI, Hans Georg has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director POTTER, Trevor Philip Edgar has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SIMPSON, Paul has been resigned. Director SINCLAIR-LEE, Robin has been resigned. Director SMITH, Brian John has been resigned. Director TRISTRAM, Andrew has been resigned. Director TRISTRAM, Andrew has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. Director WHYTE, David Francis has been resigned. Director WOOD, Guy John has been resigned. Director YOUNG, James Alistair has been resigned. The company operates in "Manufacture of explosives".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
Director
CAMERON, Stuart James Spence
Appointed Date: 12 March 2015
74 years old
Director
ELLARD, Sarah Louise
Appointed Date: 24 July 2014
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
HYDE, David Philip
Appointed Date: 03 February 2014
41 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 22 May 1995
Secretary
SIMPSON, Paul
Resigned: 24 July 1992
Appointed Date: 05 February 1992
Secretary
SMITH, Raymond Arthur
Resigned: 05 February 1992
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Appointed Date: 24 July 1992
Director
ASHER, Kenneth Robert
Resigned: 16 August 2013
Appointed Date: 01 November 2011
74 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 24 July 1992
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
CALLAWAY, John Thomas
Resigned: 20 August 2007
Appointed Date: 08 November 2001
79 years old
Director
DONALDSON, Alistair Stoddart
Resigned: 15 December 2003
Appointed Date: 01 May 2001
82 years old
Director
EVANS, David Roger
Resigned: 04 April 2005
Appointed Date: 24 July 1992
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
GREENWOOD, Paul Anthony
Resigned: 31 October 2006
Appointed Date: 01 May 2000
73 years old
Director
HELME, Michael John
Resigned: 31 May 2013
Appointed Date: 09 January 2006
66 years old
Director
HILL, Robert Seamus
Resigned: 31 May 2015
Appointed Date: 01 May 2012
74 years old
Director
JAMES, Ben Luke
Resigned: 30 April 2012
Appointed Date: 20 February 2009
49 years old
Director
KENT, Lionel James Harding, Colonel
Resigned: 31 December 1992
90 years old
Director
MACRO, Clive Hugh
Resigned: 23 November 2011
Appointed Date: 19 February 2009
64 years old
Director
MCCANN, Anthony Joseph
Resigned: 07 February 1992
85 years old
Director
MOROTINI, Hans Georg
Resigned: 01 September 2010
Appointed Date: 01 February 2007
75 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
POTTER, Trevor Philip Edgar
Resigned: 01 May 2002
75 years old
Director
PRICE, David John
Resigned: 26 October 2012
Appointed Date: 04 April 2005
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old
Director
SIMPSON, Paul
Resigned: 11 January 1998
72 years old
Director
SINCLAIR-LEE, Robin
Resigned: 09 November 1995
Appointed Date: 02 November 1992
80 years old
Director
SMITH, Brian John
Resigned: 01 April 1997
Appointed Date: 30 November 1994
77 years old
Director
TRISTRAM, Andrew
Resigned: 09 January 2012
Appointed Date: 01 September 2010
58 years old
Director
TRISTRAM, Andrew
Resigned: 19 February 2009
Appointed Date: 02 June 2008
58 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Appointed Date: 24 July 1992
95 years old
Director
WHYTE, David Francis
Resigned: 20 February 1996
Appointed Date: 24 July 1992
81 years old
Director
WOOD, Guy John
Resigned: 31 October 2006
Appointed Date: 01 November 2002
66 years old
Director
YOUNG, James Alistair
Resigned: 31 October 2006
Appointed Date: 01 June 2004
62 years old

Persons With Significant Control

Chemring Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHEMRING DEFENCE UK LIMITED Events

13 Mar 2017
Full accounts made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
...
... and 231 more events
27 Aug 1987
Return made up to 05/06/87; full list of members
06 Aug 1987
Full accounts made up to 27 December 1986
10 Sep 1986
Full accounts made up to 28 December 1985
04 Aug 1986
Return made up to 11/06/86; full list of members
01 Feb 1949
Certificate of incorporation

CHEMRING DEFENCE UK LIMITED Charges

24 September 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 18 January 2011
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 November 2009
Guarantee & debenture
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Guarantee & debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
Description: Fixed and floating charges over the undertaking and all…
24 April 2006
Mortgage
Delivered: 9 May 2006
Status: Satisfied on 18 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various equipment described in schedule attached to the…
5 February 2001
Guarantee & debenture
Delivered: 14 February 2001
Status: Satisfied on 18 January 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Legal mortgage
Delivered: 17 August 1998
Status: Satisfied on 9 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wilne mills wilne draycott derbyshire. And…
22 December 1997
Mortgage debenture
Delivered: 2 January 1998
Status: Satisfied on 9 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1994
Charge over book debts
Delivered: 14 December 1994
Status: Satisfied on 9 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
5 February 1992
Trust debenture
Delivered: 7 February 1992
Status: Satisfied on 7 August 1992
Persons entitled: The First National Bank of Boston (As Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 August 1991
Deed of assignment
Delivered: 6 September 1991
Status: Satisfied on 11 September 1993
Persons entitled: The First National Bank of Boston
Description: All the companies right title and interest in and to all…
15 July 1991
Second supplemental trust debenture
Delivered: 26 July 1991
Status: Satisfied on 7 August 1992
Persons entitled: The First National Bank of Boston.
Description: (See form 395 for full details). Fixed and floating charges…
2 August 1990
Supplemental trust debenture.
Delivered: 10 August 1990
Status: Satisfied on 7 August 1992
Persons entitled: The First National Bank of Bostonas Trustee of the Securing Constituted by the Charge.
Description: For particulars of property charged see form 395 and…
31 August 1989
Trust debenture
Delivered: 7 September 1989
Status: Satisfied on 7 August 1992
Persons entitled: The First National Bank of Boston
Description: F/H property k/a wilne mill, draycott derbyshire, comprised…
2 February 1988
Debenture
Delivered: 15 February 1988
Status: Satisfied
Persons entitled: City Merchants Bank Limited
Description: F/H wilne mill, draycott, derbyshire with all buildings…
1 September 1987
Legal charge
Delivered: 7 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H, wilne mill, draycott, derbyshire.
26 August 1987
Fixed and floating charge
Delivered: 9 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and flaoting charge oover undertaking and all…

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