CHEMRING NORTH AMERICA UNLIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 06545352
Status Active
Incorporation Date 26 March 2008
Company Type Private Unlimited 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 fifty-seven events have happened. The last three records are Confirmation statement made on 26 March 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 NORTH AMERICA UNLIMITED are www.chemringnorthamerica.co.uk, and www.chemring-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 North America Unlimited is a Private Unlimited Company. The company registration number is 06545352. Chemring North America Unlimited has been working since 26 March 2008. The present status of the company is Active. The registered address of Chemring North America Unlimited 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 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: 26 March 2008
Director
ELLARD, Sarah Louise
Appointed Date: 31 July 2012
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
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: 26 March 2008
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 26 March 2008
64 years old

Persons With Significant Control

Chemring North America Group, Inc.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHEMRING NORTH AMERICA UNLIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 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 47 more events
15 May 2008
Particulars of a mortgage or charge / charge no: 2
12 May 2008
Declaration of assistance for shares acquisition
09 May 2008
Accounting reference date shortened from 31/03/2009 to 31/10/2008
08 May 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Incorporation

CHEMRING NORTH AMERICA UNLIMITED 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…
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…
2 May 2008
Guarantee & debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Trustee for the Noteholders and the Purchasers) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Guarantee & debenture
Delivered: 8 May 2008
Status: Satisfied on 18 January 2011
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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