CHEMRING INVESTMENTS LIMITED
ROMSEY TROON INVESTMENTS LIMITED NOBEL ENERGETICS LIMITED CST&T LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 03978101
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Full accounts made up to 31 October 2016; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017. The most likely internet sites of CHEMRING INVESTMENTS LIMITED are www.chemringinvestments.co.uk, and www.chemring-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Investments Limited is a Private Limited Company. The company registration number is 03978101. Chemring Investments Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Chemring Investments 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 ELLARD, Sarah Louise 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 "Non-trading company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 20 April 2000
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
ELLARD, Sarah Louise
Resigned: 14 April 2008
Appointed Date: 20 April 2000
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: 14 April 2008
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 April 2000
64 years old

Persons With Significant Control

Chemring North America Unlimited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHEMRING INVESTMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 21 April 2017 with updates
10 Mar 2017
Full accounts made up to 31 October 2016
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 63 more events
29 Jun 2001
Accounts for a dormant company made up to 31 October 2000
30 Apr 2001
Return made up to 20/04/01; full list of members
20 Nov 2000
Accounting reference date shortened from 30/04/01 to 31/10/00
28 Jul 2000
Secretary's particulars changed;director's particulars changed
20 Apr 2000
Incorporation

CHEMRING INVESTMENTS 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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