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CHEMRING GROUP PLC

Learn more about CHEMRING GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN

CHEMRING GROUP PLC on the map

Company type: Public Limited Company
Company number: 00086662
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.11.30
last member list: 2013.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CHEMRING GROUP PLC is a Public Limited Company, registration number 00086662, established in United Kingdom on the 30. November 1905. The company is now active. The company has been in business for 111 years . The company is based on ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN. Business of the company CHEMRING GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN MUCH" from the 2016.03.24. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company CHEMRING GROUP PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.04.30
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AND THE PURCHASERS)
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2007.11.20
JOHN HAVERALD ANDREW GOVER, BRIAN MCCAY, NIGEL KNOWLES AND PHILIPPA WALKER (THE TRUSTEES)
CHARGE OVER DEPOSITS - Outstanding on 2008.02.29
BANK OF SCOTLAND PLC
SECOND AMENDED AND RESTATED SECURITY AND PLEDGE AGREEMENT - ALL of the property or undertaking has been released from charge on 2009.12.02
BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.11.30
SARAH LOUISE ELLARD, BRIAN MCCAY, NIGEL KNOWLES, PHILIPPA WALKER, PAUL RAYNER AND RICK AMITAGE (AS TRUSTEES OF CHEMRING GROUP STAFF PENSION SCHEME) (TOGETHER THE TRUSTEES)
CHARGE OVER DEPOSITS - ALL of the property or undertaking has been released from charge on 2011.05.21

List of company documents:

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Find out more information about CHEMRING GROUP PLC. Our website makes it possible to view other available documents related to CHEMRING GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR IAN MUCH
Form type: TM01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN
Form type: AP01
Date: 2016.03.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.29
Child documents:
Document type: ANNOTATION
Date: 2016.02.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/02/16 STATEMENT OF CAPITAL GBP 2876752.56
Form type: SH01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 2876752.56
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01/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.29
£2.95
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COMPANY BUSINESS 10/03/2015
Form type: RES13
Date: 2015.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015
Form type: CH01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
Form type: TM01
Date: 2015.03.25
£2.95
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0LZ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, CHEMRING HOUSE, 1500 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Form type: AD01
Date: 2014.07.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS
Form type: AP01
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH
Form type: TM01
Date: 2014.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.04.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.21
£2.95
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30/01/14 STATEMENT OF CAPITAL GBP 2017459.25
Form type: SH01
Date: 2014.02.07
£2.95
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16/01/14 STATEMENT OF CAPITAL GBP 2017453.52
Form type: SH01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN
Form type: TM01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.17
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of the TM01 registered on 13/01/2014
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APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN
Form type: TM01
Date: 2014.01.13
£2.95
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10/10/13 STATEMENT OF CAPITAL GBP 2017439.18
Form type: SH01
Date: 2013.10.18
£2.95
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29/08/13 STATEMENT OF CAPITAL GBP 2017425.73
Form type: SH01
Date: 2013.10.17
£2.95
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27/08/13 STATEMENT OF CAPITAL GBP 2017418.34
Form type: SH01
Date: 2013.10.10
£2.95
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DIRECTOR APPOINTED MR ANDREW NORMAN HAMMENT
Form type: AP01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER NORRISS
Form type: TM01
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED NIGEL ROBERT YOUNG
Form type: AP01
Date: 2013.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013
Form type: CH01
Date: 2013.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.04
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED MR MARK HARRY PAPWORTH
Form type: AP01
Date: 2012.11.07
£2.95
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16/10/12 STATEMENT OF CAPITAL GBP 2017413.41
Form type: SH01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.10.31
£2.95
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08/10/12 STATEMENT OF CAPITAL GBP 2017405.49
Form type: SH01
Date: 2012.10.16
£2.95
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31/07/12 TREASURY CAPITAL GBP 21488.14
Form type: SH04
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.02
£2.95
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26/03/12 STATEMENT OF CAPITAL GBP 2017395.59
Form type: SH01
Date: 2012.07.12
£2.95
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29/06/12 TREASURY CAPITAL GBP 21571.81
Form type: SH04
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2012.04.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES13
Document description: MARKET PURCHASE 21/03/2012
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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12/03/12 STATEMENT OF CAPITAL GBP 2017391.44
Form type: SH01
Date: 2012.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.28
£2.95
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28/02/12 STATEMENT OF CAPITAL GBP 2017366.29
Form type: SH01
Date: 2012.03.07
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/02/12 TREASURY CAPITAL GBP 21737.82
Form type: SH03
Date: 2012.02.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 31/01/2012
Form type: CH03
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 31/01/2012
Form type: CH01
Date: 2012.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/01/12 TREASURY CAPITAL GBP 20887.82
Form type: SH03
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER COULSON NORRISS / 31/01/2012
Form type: CH01
Date: 2012.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER ROBERT MUCH / 31/01/2012
Form type: CH01
Date: 2012.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ROGER NORMAN FREEMAN / 31/01/2012
Form type: CH01
Date: 2012.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EVANS / 31/01/2012
Form type: CH01
Date: 2012.02.15
£2.95
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24/01/12 TREASURY CAPITAL GBP 19587.82
Form type: SH04
Date: 2012.02.10
£2.95
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04/01/12 STATEMENT OF CAPITAL GBP 2017324.89
Form type: SH01
Date: 2012.01.16
£2.95
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05/01/12 STATEMENT OF CAPITAL GBP 2017327.14
Form type: SH01
Date: 2012.01.16

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, 1998.01.05
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
STEVEN JOHN BOWERS (current)
Director, GROUP FINANCE DIRECTOR, 2013.01.07
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
DANIEL ALEXANDER DAYAN (current)
Director, COMPANY DIRECTOR, 2016.03.07
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
SARAH LOUISE ELLARD (current)
Director, GROUP LEGAL DIRECTOR, 2011.10.07
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
MICHAEL JAMES FLOWERS (current)
Director, COMPANY DIRECTOR, 2014.06.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0LZ, HAMPSHIRE
ANDREW NORMAN HAMMENT (current)
Director, COMPANY DIRECTOR, 2013.07.01
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
PETER CHARLES FLETCHER HICKSON (current)
Director, COMPANY DIRECTOR, 2010.07.01
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
NIGEL ROBERT YOUNG (current)
Director, COMPANY DIRECTOR, 2013.05.01
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
RAYMOND JOHN GIBBS (resigned)
Secretary, 1997.04.21 - 1998.01.05
BRIDGE HOUSE 7 UXBRIDGE CLOSE , SARISBURY SOTON
SO31 7LP, HAMPSHIRE
IAIN GORDON KERR LEIGHTON (resigned)
Secretary, 1995.04.10 - 1997.04.21
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
SYLVIA ELIZABETH FAITH VINE (resigned)
Secretary, 1992.02.01 - 1995.04.10
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
WILLIAM BARLOW (resigned)
Director, COMPANY DIRECTOR, 1994.02.02 - 1997.09.04
4 PARKSIDE , HENLEY ON THAMES
RG9 1TX, OXFORDSHIRE
BRIAN PETER BERLANNY (resigned)
Director, 1992.02.01 - 1996.04.04
3 PORTSDOWN AVENUE DRAYTON , PORTSMOUTH
PO6 1EH, HAMPSHIRE
PHILIP GORDON BILLINGTON (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.02.01 - 1997.05.06
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
DAVID ROGER EVANS (resigned)
Director, CHIEF EXECUTIVE, 1992.02.01 - 2012.03.21
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
IAN MCLEOD FAIRFIELD (resigned)
Director, DIRECTOR AND DEPUTY CHAIRMAN, 1992.02.01 - 1993.12.15
19 CLARENCE PARADE , SOUTHSEA
PO5 3NU, HAMPSHIRE
ROGER NORMAN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 2006.05.26 - 2013.12.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
RAYMOND JOHN GIBBS (resigned)
Director, FINANCE DIRECTOR, 1996.04.15 - 1999.08.20
BRIDGE HOUSE 7 UXBRIDGE CLOSE , SARISBURY SOTON
SO31 7LP, HAMPSHIRE
MICHAEL STEPHEN DESMOND HANLON (resigned)
Director, NON-EXECUTIVEY DIRECTOR, 1993.12.15 - 1998.03.05
92 ROSLYN STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA
TIMOTHY WILLIAM HAYTER (resigned)
Director, CHIEF OPERATING OFFICER, 2001.11.01 - 2005.03.10
7 SALTERS ACRES STOCKBRIDGE ROAD , WINCHESTER
SO22 5JW
SYDNEY LANGFORD HOWLETT (resigned)
Director, 1992.02.01 - 1993.10.14
BIRCH HILL 27 CHURCH ROAD, IDMISTON , SALISBURY
SP4 0AZ, WILTSHIRE
RICHARD NORMAN DARBEY LANGDON (resigned)
Director, 1992.02.01 - 1995.02.01
WHITEDALE HOUSE EAST STREET HAMBLEDON , WATERLOOVILLE
PO7 4RZ, HAMPSHIRE
PETER JOHN MOLONY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1997.07.15 - 2005.07.28
MILL HOUSE GREAT ELM , FROME
BA11 3NY, SOMERSET
IAN FRASER ROBERT MUCH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2004.12.01 - 2016.03.21
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
VANDA MURRAY (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2015.03.19
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
PETER COULSON NORRISS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.05.01 - 2013.03.20
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
MARK HARRY PAPWORTH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.05 - 2014.06.24
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
VICTOR ALBERT PHEASANT (resigned)
Director, 1992.02.01 - 1995.02.03
HEATHCOTE PURBROOK HEATH , WATERLOOVILLE
PO7 5RX, HAMPSHIRE
DAVID JOHN PRICE (resigned)
Director, CHIEF EXECUTIVE, 2005.04.04 - 2012.10.23
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PAUL ADRIAN RAYNER (resigned)
Director, FINANCE DIRECTOR, 1999.08.20 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
KENNETH CHARLES SCOBIE (resigned)
Director, CHAIRMAN, 1997.06.16 - 2010.09.30
PATH HILL HOUSE PATH HILL GORING HEATH , READING
RG8 7RE, BERKSHIRE
JOHN JAMES STIBBON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.12.15 - 2005.03.24
CLIFTON HOUSE 34 VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8DT, WILTSHIRE

Companies near to CHEMRING GROUP PLC

Information about the Public Limited Company CHEMRING GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data