KEMBREY ELECTRONICS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 02244623
Status Active
Incorporation Date 15 April 1988
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 forty events have happened. The last three records are Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Confirmation statement made on 1 January 2017 with updates; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of KEMBREY ELECTRONICS LIMITED are www.kembreyelectronics.co.uk, and www.kembrey-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Kembrey Electronics Limited is a Private Limited Company. The company registration number is 02244623. Kembrey Electronics Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of Kembrey Electronics 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 EDGE, Geoffrey has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director BURNS, Robert Ernest has been resigned. Director CLEARY, Michael John has been resigned. Director EDGE, Geoffrey has been resigned. Director GIBBS, Raymond John has been resigned. Director HAMMOND, Henry John has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director MACDERMOTT, Philip 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 VINE, Sylvia Elizabeth Faith has been resigned. Director WHITEHORN, Justin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
Director
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
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
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 21 September 1994
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
BURNS, Robert Ernest
Resigned: 03 July 1991
86 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
78 years old
Director
EDGE, Geoffrey
Resigned: 21 September 1994
Appointed Date: 25 November 1991
81 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
HAMMOND, Henry John
Resigned: 25 November 1991
92 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
74 years old
Director
MACDERMOTT, Philip
Resigned: 20 August 1992
Appointed Date: 25 November 1991
79 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: 31 July 2012
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
95 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old

Persons With Significant Control

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

KEMBREY ELECTRONICS LIMITED Events

19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
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 130 more events
26 May 1988
Company name changed radiusmark LIMITED\certificate issued on 27/05/88
26 May 1988
Company name changed\certificate issued on 26/05/88
13 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1988
Registered office changed on 13/05/88 from: 183-185 bermondsey street london SE1 3UW
15 Apr 1988
Incorporation

KEMBREY ELECTRONICS LIMITED Charges

20 July 1993
Fixed and floating charge
Delivered: 22 July 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1993
Debenture
Delivered: 13 July 1993
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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