KEMBREY LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 01713322
Status Active
Incorporation Date 8 April 1983
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 ninety-four 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 KEMBREY LIMITED are www.kembrey.co.uk, and www.kembrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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.Kembrey Limited is a Private Limited Company. The company registration number is 01713322. Kembrey Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Kembrey 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 BERLANNY, Brian Peter has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director BURNET, David Stewart has been resigned. Director BURNS, Robert Ernest has been resigned. Director CLEARY, Michael John has been resigned. Director EVANS, David Roger has been resigned. Director GIBBS, Raymond John has been resigned. Director LEIGHTON, Iain Gordon Kerr 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 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: 26 August 1994
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: 26 August 1994
Director
BERLANNY, Brian Peter
Resigned: 20 February 1996
Appointed Date: 26 August 1994
88 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 26 August 1994
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
BURNET, David Stewart
Resigned: 26 August 1994
98 years old
Director
BURNS, Robert Ernest
Resigned: 26 August 1994
86 years old
Director
CLEARY, Michael John
Resigned: 26 August 1994
78 years old
Director
EVANS, David Roger
Resigned: 20 February 1996
Appointed Date: 26 August 1994
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 24 April 1997
71 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 20 February 1996
74 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
WHITEHORN, Justin Michael
Resigned: 26 August 1994
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 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 184 more events
05 Jun 1986
Company type changed from pri to PLC
05 Jun 1986
Company name changed coated electrodes (holdings) lim ited\certificate issued on 05/06/86
26 Nov 1985
Annual return made up to 22/10/85
15 Nov 1984
Annual return made up to 02/11/84
08 Apr 1983
Incorporation

KEMBREY LIMITED Charges

29 April 1993
Charge
Delivered: 6 May 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 September 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1990
Fixed and floating charge
Delivered: 26 March 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
9 August 1989
Letter of charge
Delivered: 24 August 1989
Status: Satisfied on 3 October 1991
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
7 October 1983
Debenture
Delivered: 12 October 1983
Status: Satisfied on 15 March 1995
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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