CHEMRING INTERNATIONAL LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 07176971
Status Active
Incorporation Date 3 March 2010
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 forty events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017. The most likely internet sites of CHEMRING INTERNATIONAL LIMITED are www.chemringinternational.co.uk, and www.chemring-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 International Limited is a Private Limited Company. The company registration number is 07176971. Chemring International Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Chemring International Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. DAVIES, Andrew Peter is a Director 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 DELLAR, Richard Anthony 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 "Activities of head offices".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 03 March 2010
Director
DAVIES, Andrew Peter
Appointed Date: 19 June 2012
58 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
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
DELLAR, Richard Anthony
Resigned: 19 September 2014
Appointed Date: 03 March 2010
61 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: 03 March 2010
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 03 March 2010
64 years old

Persons With Significant Control

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

CHEMRING INTERNATIONAL LIMITED Events

10 Mar 2017
Full accounts made up to 31 October 2016
03 Mar 2017
Confirmation statement made on 3 March 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 30 more events
01 Nov 2010
Particulars of a mortgage or charge / charge no: 5
01 Nov 2010
Particulars of a mortgage or charge / charge no: 4
13 Oct 2010
Particulars of a mortgage or charge / charge no: 1
30 Jul 2010
Statement of capital following an allotment of shares on 20 July 2010
  • GBP 3,500,100
03 Mar 2010
Incorporation

CHEMRING INTERNATIONAL LIMITED Charges

12 October 2010
Guarantee & debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Guarantee & debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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