Company number 05748708
Status Active
Incorporation Date 20 March 2006
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 sixty-six events have happened. The last three records are Confirmation statement made on 20 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 CHG OVERSEAS INVESTMENTS LIMITED are www.chgoverseasinvestments.co.uk, and www.chg-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Chg Overseas Investments Limited is a Private Limited Company.
The company registration number is 05748708. Chg Overseas Investments Limited has been working since 20 March 2006.
The present status of the company is Active. The registered address of Chg Overseas 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. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. 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. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 March 2006
Appointed Date: 20 March 2006
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 30 October 2008
70 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 March 2006
Appointed Date: 20 March 2006
Persons With Significant Control
Chemring Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
CHG OVERSEAS INVESTMENTS LIMITED Events
21 Mar 2017
Confirmation statement made on 20 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 56 more events
07 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
07 Apr 2006
Registered office changed on 07/04/06 from: 6 keats avenue littleover derby DE23 4ED
07 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
New director appointed
20 Mar 2006
Incorporation
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…