CHEMRING EUROPE LIMITED
ROMSEY PARKWAY NO 4 LIMITED MCMURDO LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 00746603
Status Active
Incorporation Date 11 January 1963
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of CHEMRING EUROPE LIMITED are www.chemringeurope.co.uk, and www.chemring-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven 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 Europe Limited is a Private Limited Company. The company registration number is 00746603. Chemring Europe Limited has been working since 11 January 1963. The present status of the company is Active. The registered address of Chemring Europe Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director ASHER, Kenneth Robert has been resigned. Director AVERY, John Leonard has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director CLEARY, Michael John has been resigned. Director DERBYSHIRE, Peter Walter has been resigned. Director EVANS, David Roger has been resigned. Director GIBBS, Raymond John has been resigned. Director HAYTER, Timothy William has been resigned. Director HELLYAR, Stuart Thomas has been resigned. Director HELME, Michael John has been resigned. Director HILL, Robert Seamus has been resigned. Director HOFFMAN, Christopher Paul has been resigned. Director JAMES, Ben Luke has been resigned. Director LYNN, John James has been resigned. Director MULLINS, Gary has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SMITH, Brian John has been resigned. Director WHITEHORN, Justin Michael has been resigned. Director WILLINGHAM, Geoffrey Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 27 June 1995
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
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 27 June 1995
Appointed Date: 12 June 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 12 June 1995
Appointed Date: 21 September 1994
Director
ASHER, Kenneth Robert
Resigned: 01 November 2011
Appointed Date: 10 May 2007
74 years old
Director
AVERY, John Leonard
Resigned: 06 April 2013
Appointed Date: 14 September 2012
67 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 21 September 1994
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
78 years old
Director
DERBYSHIRE, Peter Walter
Resigned: 28 February 1995
81 years old
Director
EVANS, David Roger
Resigned: 04 April 2005
Appointed Date: 21 September 1994
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
HAYTER, Timothy William
Resigned: 10 March 2005
Appointed Date: 06 December 2004
66 years old
Director
HELLYAR, Stuart Thomas
Resigned: 14 September 2012
Appointed Date: 08 May 2012
55 years old
Director
HELME, Michael John
Resigned: 31 May 2013
Appointed Date: 10 May 2007
66 years old
Director
HILL, Robert Seamus
Resigned: 10 May 2007
Appointed Date: 01 February 2006
74 years old
Director
HOFFMAN, Christopher Paul
Resigned: 31 March 2006
Appointed Date: 01 November 1999
73 years old
Director
JAMES, Ben Luke
Resigned: 30 April 2012
Appointed Date: 01 November 2011
49 years old
Director
LYNN, John James
Resigned: 06 January 1999
Appointed Date: 10 May 1994
75 years old
Director
MULLINS, Gary
Resigned: 21 December 2004
Appointed Date: 26 October 1998
64 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 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: 01 December 1995
64 years old
Director
SMITH, Brian John
Resigned: 31 October 1993
77 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old
Director
WILLINGHAM, Geoffrey Charles
Resigned: 22 December 1994
93 years old

Persons With Significant Control

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

CHEMRING EUROPE LIMITED Events

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
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 198 more events
11 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
09 Jan 1987
Full accounts made up to 29 March 1986
26 Jul 1986
Secretary resigned;new secretary appointed;director resigned
03 May 1986
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1963
Certificate of incorporation

CHEMRING EUROPE 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…
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…
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…
29 April 1993
Charge
Delivered: 6 May 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 October 1990
Fixed and floating charge
Delivered: 5 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
19 October 1990
Debenture
Delivered: 5 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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