CHEMRING LIMITED
ROMSEY CHEMRING PLATING SYSTEMS LIMITED CHEMRING LIMITED.

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 00369716
Status Active
Incorporation Date 1 October 1941
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven 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 LIMITED are www.chemring.co.uk, and www.chemring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and two 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 Limited is a Private Limited Company. The company registration number is 00369716. Chemring Limited has been working since 01 October 1941. The present status of the company is Active. The registered address of Chemring 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 VINE, Sylvia Elizabeth Faith has been resigned. Director BENTON, Graham Robert has been resigned. Director BERLANNY, Brian Peter has been resigned. Director BETTS, David George has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director BUTTERS, Brian has been resigned. Director EVANS, David Roger has been resigned. Director GIBBS, Raymond John has been resigned. Director HOPKINSON, Glenn has been resigned. Director HOULSTON, John Francis has been resigned. Director LYNN, John James has been resigned. Director MOLONY, Peter John has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PHEASANT, Victor Albert has been resigned. Director POLLICOTT, Ian Douglas has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. The company operates in "Dormant Company".


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
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Director
BENTON, Graham Robert
Resigned: 22 October 1999
Appointed Date: 02 February 1998
70 years old
Director
BERLANNY, Brian Peter
Resigned: 20 February 1996
88 years old
Director
BETTS, David George
Resigned: 31 October 1993
88 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
BUTTERS, Brian
Resigned: 05 December 1997
78 years old
Director
EVANS, David Roger
Resigned: 04 April 2005
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
HOPKINSON, Glenn
Resigned: 12 January 1998
68 years old
Director
HOULSTON, John Francis
Resigned: 22 October 1999
Appointed Date: 02 February 1998
86 years old
Director
LYNN, John James
Resigned: 29 November 1999
Appointed Date: 02 February 1998
75 years old
Director
MOLONY, Peter John
Resigned: 21 May 1999
Appointed Date: 02 February 1998
88 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PHEASANT, Victor Albert
Resigned: 27 March 1998
85 years old
Director
POLLICOTT, Ian Douglas
Resigned: 15 January 1998
79 years old
Director
PRICE, David John
Resigned: 05 November 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

Persons With Significant Control

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

CHEMRING 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
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 157 more events
02 Feb 1987
Secretary resigned;new secretary appointed
23 Jan 1987
New director appointed
27 Sep 1986
Secretary resigned;new secretary appointed
14 Mar 1986
Full accounts made up to 30 September 1985
01 Oct 1941
Incorporation

CHEMRING 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…

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