CHEMRING FINANCE EUROPE LIMITED
ROMSEY CHG LUX FINANCE LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 07235135
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 April 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 FINANCE EUROPE LIMITED are www.chemringfinanceeurope.co.uk, and www.chemring-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Finance Europe Limited is a Private Limited Company. The company registration number is 07235135. Chemring Finance Europe Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Chemring Finance 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. Director BOWERS, Steven John has been resigned. Director HELLYER, Stuart has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 26 April 2010
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

Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
HELLYER, Stuart
Resigned: 04 May 2010
Appointed Date: 26 April 2010
55 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 04 May 2010
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 04 May 2010
64 years old

Persons With Significant Control

Chemring Luxembourg Finance Sarl
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHEMRING FINANCE EUROPE LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 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
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 40 more events
06 May 2010
Statement of capital following an allotment of shares on 4 May 2010
  • GBP 590,000,001.00
06 May 2010
Termination of appointment of Stuart Hellyer as a director
06 May 2010
Appointment of Paul Adrian Rayner as a director
06 May 2010
Appointment of Dr David John Price as a director
26 Apr 2010
Incorporation

CHEMRING FINANCE 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…
10 June 2010
Guarantee & debenture
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Guarantee & debenture
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Guarantee & debenture
Delivered: 14 June 2010
Status: Satisfied on 18 January 2011
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Guarantee & debenture
Delivered: 25 May 2010
Status: Satisfied on 18 January 2011
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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