RICHMOND ELECTRONICS & ENGINEERING LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 01865828
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are 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; Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016. The most likely internet sites of RICHMOND ELECTRONICS & ENGINEERING LIMITED are www.richmondelectronicsengineering.co.uk, and www.richmond-electronics-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one 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.Richmond Electronics Engineering Limited is a Private Limited Company. The company registration number is 01865828. Richmond Electronics Engineering Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Richmond Electronics Engineering 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 GILBERT, Robert Jackson has been resigned. Secretary GILBERT, Sarah Margaret Hearne has been resigned. Director BOWERS, Steven John has been resigned. Director EAREY, Jonathan Lionel Austin has been resigned. Director GILBERT, Robert Jackson has been resigned. Director GILBERT, Sarah Margaret Hearne has been resigned. Director GILBERT, Sarah Margaret Hearne has been resigned. Director HELME, Michael John has been resigned. Director HILL, Robert Seamus has been resigned. Director LUEDICKE, Michael Edward has been resigned. Director MCDONALD, David Alexander 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 "Manufacture of weapons and ammunition".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 02 November 2007
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
GILBERT, Robert Jackson
Resigned: 09 November 1999
Secretary
GILBERT, Sarah Margaret Hearne
Resigned: 02 November 2007
Appointed Date: 09 November 1999
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
EAREY, Jonathan Lionel Austin
Resigned: 28 May 2010
Appointed Date: 01 August 2008
70 years old
Director
GILBERT, Robert Jackson
Resigned: 02 November 2007
84 years old
Director
GILBERT, Sarah Margaret Hearne
Resigned: 02 November 2007
Appointed Date: 01 October 2005
70 years old
Director
GILBERT, Sarah Margaret Hearne
Resigned: 01 January 1998
70 years old
Director
HELME, Michael John
Resigned: 14 September 2012
Appointed Date: 02 November 2007
66 years old
Director
HILL, Robert Seamus
Resigned: 01 May 2012
Appointed Date: 18 June 2010
74 years old
Director
LUEDICKE, Michael Edward
Resigned: 31 October 2016
Appointed Date: 13 September 2012
53 years old
Director
MCDONALD, David Alexander
Resigned: 13 September 2012
Appointed Date: 09 May 2012
62 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: 02 November 2007
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 02 November 2007
64 years old

Persons With Significant Control

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

RICHMOND ELECTRONICS & ENGINEERING LIMITED Events

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
03 Nov 2016
Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
...
... and 128 more events
09 Feb 1988
Full accounts made up to 31 March 1985
07 Oct 1987
Director resigned;new director appointed
07 Oct 1987
Secretary resigned;new secretary appointed
26 Aug 1987
Registered office changed on 26/08/87 from: 23 great castle street london W1N 8NQ
05 Nov 1984
Incorporation

RICHMOND ELECTRONICS & ENGINEERING LIMITED Charges

3 June 1996
Guarantee and debenture
Delivered: 14 June 1996
Status: Satisfied on 30 October 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 January 1995
Guarantee and debenture
Delivered: 27 January 1995
Status: Satisfied on 30 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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