CHEMRING PRIME CONTRACTS LIMITED
ROMSEY PARKWAY NO 6 LIMITED MCMURDO MARINE LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN
Company number 02983472
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017. The most likely internet sites of CHEMRING PRIME CONTRACTS LIMITED are www.chemringprimecontracts.co.uk, and www.chemring-prime-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Prime Contracts Limited is a Private Limited Company. The company registration number is 02983472. Chemring Prime Contracts Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Chemring Prime Contracts 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 LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director DELLAR, Richard Anthony has been resigned. Director ELLARD, Sarah Louise has been resigned. Director GIBBS, Raymond John has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director LYNN, John James has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director RAYNER, Paul Adrian has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
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
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 22 May 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Appointed Date: 14 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1994
Appointed Date: 26 October 1994
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 14 December 1994
81 years old
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: 27 November 2009
61 years old
Director
ELLARD, Sarah Louise
Resigned: 27 November 2009
Appointed Date: 06 January 1999
55 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 22 May 1995
74 years old
Director
LYNN, John James
Resigned: 06 January 1999
Appointed Date: 08 May 1997
76 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
61 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 27 November 2009
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old
Director
RAYNER, Paul Adrian
Resigned: 18 November 1998
Appointed Date: 08 May 1997
64 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Appointed Date: 14 December 1994
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1994
Appointed Date: 26 October 1994

Persons With Significant Control

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

CHEMRING PRIME CONTRACTS LIMITED Events

13 Mar 2017
Full accounts made up to 31 October 2016
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
...
... and 107 more events
21 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995
Registered office changed on 15/02/95 from: classic house 174-180 old street london EC1V 9BP
06 Feb 1995
Company name changed eggshell (297) LIMITED\certificate issued on 07/02/95
06 Feb 1995
Company name changed\certificate issued on 06/02/95
26 Oct 1994
Incorporation

CHEMRING PRIME CONTRACTS 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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