CHEMRING GROUP PLC
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN
Company number 00086662
Status Active
Incorporation Date 30 November 1905
Company Type Public Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 24 April 2017 GBP 2,876,908.4 ; Statement of capital following an allotment of shares on 24 April 2017 GBP 2,876,900.79 ; Statement of capital following an allotment of shares on 5 May 2017 GBP 2,876,918.54 . The most likely internet sites of CHEMRING GROUP PLC are www.chemringgroup.co.uk, and www.chemring-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and three 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 Group Plc is a Public Limited Company. The company registration number is 00086662. Chemring Group Plc has been working since 30 November 1905. The present status of the company is Active. The registered address of Chemring Group Plc is Roke Manor Old Salisbury Lane Romsey Hampshire United Kingdom So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. DAVIES, Andrew Oswell Bede is a Director of the company. DAYAN, Daniel Alexander is a Director of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. FORSTER, Carl-Peter Edmund Moriz is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. YOUNG, Nigel Robert is a Director of the company. Secretary GIBBS, Raymond John has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BARLOW, William, Sir has been resigned. Director BERLANNY, Brian Peter has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director EVANS, David Roger has been resigned. Director FAIRFIELD, Ian Mcleod has been resigned. Director FREEMAN, Roger Norman has been resigned. Director GIBBS, Raymond John has been resigned. Director HAMMENT, Andrew Norman has been resigned. Director HANLON, Michael Stephen Desmond has been resigned. Director HAYTER, Timothy William has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HOWLETT, Sydney Langford has been resigned. Director LANGDON, Richard Norman Darbey has been resigned. Director MOLONY, Peter John has been resigned. Director MUCH, Ian Fraser Robert has been resigned. Director MURRAY, Vanda has been resigned. Director NORRISS, Peter Coulson, Sir has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PHEASANT, Victor Albert has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SCOBIE, Kenneth Charles has been resigned. Director STIBBON, John James, General Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 05 January 1998
Director
DAVIES, Andrew Oswell Bede
Appointed Date: 17 May 2016
62 years old
Director
DAYAN, Daniel Alexander
Appointed Date: 07 March 2016
61 years old
Director
ELLARD, Sarah Louise
Appointed Date: 07 October 2011
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 June 2014
64 years old
Director
FORSTER, Carl-Peter Edmund Moriz
Appointed Date: 01 May 2016
71 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old
Director
YOUNG, Nigel Robert
Appointed Date: 01 May 2013
72 years old

Resigned Directors

Secretary
GIBBS, Raymond John
Resigned: 05 January 1998
Appointed Date: 21 April 1997
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 21 April 1997
Appointed Date: 10 April 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 10 April 1995
Director
BARLOW, William, Sir
Resigned: 04 September 1997
Appointed Date: 02 February 1994
101 years old
Director
BERLANNY, Brian Peter
Resigned: 04 April 1996
88 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 07 January 2013
52 years old
Director
EVANS, David Roger
Resigned: 21 March 2012
79 years old
Director
FAIRFIELD, Ian Mcleod
Resigned: 15 December 1993
106 years old
Director
FREEMAN, Roger Norman
Resigned: 31 December 2013
Appointed Date: 26 May 2006
83 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 15 April 1996
71 years old
Director
HAMMENT, Andrew Norman
Resigned: 30 April 2016
Appointed Date: 01 July 2013
71 years old
Director
HANLON, Michael Stephen Desmond
Resigned: 05 March 1998
Appointed Date: 15 December 1993
96 years old
Director
HAYTER, Timothy William
Resigned: 10 March 2005
Appointed Date: 01 November 2001
66 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 30 June 2016
Appointed Date: 01 July 2010
80 years old
Director
HOWLETT, Sydney Langford
Resigned: 14 October 1993
88 years old
Director
LANGDON, Richard Norman Darbey
Resigned: 01 February 1995
106 years old
Director
MOLONY, Peter John
Resigned: 28 July 2005
Appointed Date: 15 July 1997
88 years old
Director
MUCH, Ian Fraser Robert
Resigned: 21 March 2016
Appointed Date: 01 December 2004
81 years old
Director
MURRAY, Vanda
Resigned: 19 March 2015
Appointed Date: 01 November 2011
65 years old
Director
NORRISS, Peter Coulson, Sir
Resigned: 20 March 2013
Appointed Date: 01 May 2004
81 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 June 2014
Appointed Date: 05 November 2012
61 years old
Director
PHEASANT, Victor Albert
Resigned: 03 February 1995
85 years old
Director
PRICE, David John
Resigned: 23 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
SCOBIE, Kenneth Charles
Resigned: 30 September 2010
Appointed Date: 16 June 1997
87 years old
Director
STIBBON, John James, General Sir
Resigned: 24 March 2005
Appointed Date: 15 December 1993
91 years old

CHEMRING GROUP PLC Events

09 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,908.4
09 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,900.79
08 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 2,876,918.54
08 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,861.12
05 Apr 2017
Group of companies' accounts made up to 31 October 2016
...
... and 240 more events
08 May 2004
Group of companies' accounts made up to 31 October 2003
21 Apr 2004
Ad 13/04/04--------- £ si [email protected]=1000 £ ic 1505928/1506928
30 Mar 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

CHEMRING GROUP PLC Charges

17 May 2011
Charge over deposits
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Sarah Louise Ellard, Brian Mccay, Nigel Knowles, Philippa Walker, Paul Rayner and Rick Amitage (As Trustees of Chemring Group Staff Pension Scheme) (Together the Trustees)
Description: Full title guarantee has charged to the trustees by way of…
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…
30 June 2010
Charge over deposits
Delivered: 2 July 2010
Status: Satisfied on 20 September 2011
Persons entitled: Sarah Louise Ellard,Brian Mccay Nigel Knowles,Phillipa Walker Paul Rayner and Rik Armitage
Description: First fixed charge the secured account and the secured…
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…
19 November 2009
Second amended and restated security and pledge agreement
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The properties assets and rights of such debtor wherever…
18 February 2008
Charge over deposits
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: John Haverald Andrew Gover, Brian Mccay, Nigel Knowles and Philippa Walker (The Trustees)
Description: First fixed and floating charge charge the secured account…
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…
30 March 2007
Deed of pledge over shares
Delivered: 18 April 2007
Status: Satisfied on 18 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All the issued shares in the capital of simmel difesa…
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…

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