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CHEMRING COUNTERMEASURES LIMITED

Learn more about CHEMRING COUNTERMEASURES LIMITED. 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, SO51 0ZN

CHEMRING COUNTERMEASURES LIMITED on the map

Company type: Private Limited Company
Company number: 00218229
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.16
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25400 - Manufacture of weapons and ammunition
  • 20510 - Manufacture of explosives

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
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 - ALL of the property or undertaking has been released from charge on 2007.11.20
BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.11.30

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 225000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
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DIRECTOR APPOINTED MR JAMES WALTER HOWKINS
Form type: AP01
Date: 2015.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015
Form type: CH01
Date: 2015.03.25
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH01
Date: 2014.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH03
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
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DIRECTOR APPOINTED SARAH LOUISE ELLARD
Form type: AP01
Date: 2014.07.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS
Form type: AP01
Date: 2014.07.28
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DIRECTOR APPOINTED SARAH LOUISE ELLARD
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH
Form type: TM01
Date: 2014.07.25
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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
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR PETER CUTLER
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR DARCY CORBEN
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME
Form type: TM01
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED STEVEN JOHN BOWERS
Form type: AP01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ROBERT CUTLER / 14/02/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DARLING / 14/02/2013
Form type: CH01
Date: 2013.02.14
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR APPOINTED MR MARK HARRY PAPWORTH
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED DARCY JOHN CORBEN
Form type: AP01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2012.06.15
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DIRECTOR APPOINTED MICHAEL JOHN HELME
Form type: AP01
Date: 2012.06.15
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED ANDREW PETER DAVIES
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS MCQUEEN
Form type: TM01
Date: 2011.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011
Form type: CH03
Date: 2011.03.14
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.11
£2.95
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ALTER ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.18
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED ANGUS AUBREY MCQUEEN
Form type: 288a
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARLING / 18/03/2009
Form type: 288c
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HELME
Form type: 288b
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CUTLER / 30/05/2008
Form type: 288c
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ASLETT
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, 1997.05.06
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
STEVEN JOHN BOWERS (current)
Director, GROUP FINANCE DIRECTOR, 2013.02.26
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
SIMON MARK DARLING (current)
Director, FINANCE DIRECTOR, 2004.06.07
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
SARAH LOUISE ELLARD (current)
Director, GROUP LEGAL DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
SARAH LOUISE ELLARD (current)
Director, GROUP LEGAL DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
MICHAEL JAMES FLOWERS (current)
Director, COMPANY DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0LZ, HAMPSHIRE
JAMES WALTER HOWKINS (current)
Director, COMPANY DIRECTOR, 2015.06.12
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
IAIN GORDON KERR LEIGHTON (resigned)
Secretary, 1995.05.22 - 1997.05.06
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
SYLVIA ELIZABETH FAITH VINE (resigned)
Secretary, 1992.02.01 - 1995.05.22
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
MICHAEL JOHN ASLETT (resigned)
Director, MANAGING DIRECTOR, 2002.04.01 - 2008.04.01
11A FOREST EDGE DRIVE ASHLEY HEATH , RINGWOOD
BH24 2ER, HAMPSHIRE
NICHOLAS DONALD CLEAVER BEVAN (resigned)
Director, 1992.02.01 - 1994.04.29
19 MANOR ROAD , SALISBURY
SP1 1JT, WILTSHIRE
PHILIP GORDON BILLINGTON (resigned)
Director, CHAIRMAN, 1992.02.01 - 1997.05.06
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
LEE STEPHEN BOWERS (resigned)
Director, 1998.01.21 - 2000.10.31
770 SOUTH WESTBOURNE ROAD , WEST CHESTER
PA 19382
UNITED STATES
DARCY JOHN CORBEN (resigned)
Director, ACCOUNTANT, 2012.06.15 - 2013.11.22
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PETER THOMAS ROBERT CUTLER (resigned)
Director, 1992.02.01 - 2013.12.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ANDREW PETER DAVIES (resigned)
Director, FINANCE DIRECTOR, 2011.09.01 - 2012.06.15
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ARTHUR THOMAS DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1994.09.19
CHARLECOTE 4 STAG GATES BLACKFIELD , SOUTHAMPTON
SO45 1SR, HANTS
STEPHEN DREW (resigned)
Director, PRODUCTION DIRECTOR, 1998.08.05 - 2004.01.31
23 WHEELER CLOSE , PEWSEY
SN9 5HZ, WILTSHIRE
DAVID ROGER EVANS (resigned)
Director, CHIEF EXECUTIVE, 1992.02.01 - 2005.04.04
YOXHALL LODGE 10 WORSLEY ROAD , SOUTHSEA
PO5 3DY, HAMPSHIRE
DAVID JAMES FAIRLEY (resigned)
Director, FINANCIAL CONTROLLER, 2000.11.07 - 2003.12.31
22 WHITWORTH ROAD BITTERNE PARK , SOUTHAMPTON
SO18 1GF, HAMPSHIRE
RAYMOND JOHN GIBBS (resigned)
Director, FINANCE DIRECTOR & COMPANY SEC, 1997.05.06 - 1999.08.20
BRIDGE HOUSE 7 UXBRIDGE CLOSE , SARISBURY SOTON
SO31 7LP, HAMPSHIRE
EDWARD AARON GEORGE GILMORE (resigned)
Director, PROCUREMENT DIRECTOR, 1993.11.22 - 1995.01.31
68 QUEENS ROAD , DEVIZES
SN1D 5HR, WILTSHIRE
PAUL ANTHONY GREENWOOD (resigned)
Director, 1992.02.01 - 2002.03.22
MARCH HOUSE 62 PARK LANE , CASTLE DONINGTON
DE74 2JA, DERBYSHIRE
TIMOTHY WILLIAM HAYTER (resigned)
Director, CHIEF OPERATING OFFICER, 2002.01.15 - 2005.03.10
7 SALTERS ACRES STOCKBRIDGE ROAD , WINCHESTER
SO22 5JW
MICHAEL JOHN HELME (resigned)
Director, PROFESSIONAL ENGINEER, 2006.01.09 - 2008.11.13
THE COACH HOUSE MAIN ROAD, LEA , MATLOCK
DE4 5GJ
MICHAEL JOHN HELME (resigned)
Director, PROFESSIONAL ENGINEER, 2012.06.15 - 2013.05.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
SYDNEY LANGFORD HOWLETT (resigned)
Director, DIRECTOR AND CHIEF EXECUTIVE, 1992.02.01 - 1993.10.14
BIRCH HILL 27 CHURCH ROAD, IDMISTON , SALISBURY
SP4 0AZ, WILTSHIRE
DAVID JAMES HYLAND (resigned)
Director, 1996.11.01 - 1998.02.02
9 TANNERS CLOSE WINTERBOURNE EARLS , SALISBURY
SP4 6PP, WILTSHIRE
ANGUS AUBREY MCQUEEN (resigned)
Director, ACCOUNTANT, 2009.06.01 - 2011.06.30
WATJERUP STOKE CHARITY ROAD , KINGS WORTHY
SO23 7LS, HAMPSHIRE
PETER JOHN MOLONY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.01.21 - 1999.05.21
MILL HOUSE GREAT ELM , FROME
BA11 3NY, SOMERSET
GARY MULLINS (resigned)
Director, BUSINESS DIRECTOR MARINE PRODU, 1994.04.29 - 2001.06.08
8C LANGSTONE AVENUE , HAVANTS
PO9 1RU, HAMPSHIRE
MARK HARRY PAPWORTH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.05 - 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
VICTOR ALBERT PHEASANT (resigned)
Director, DIRECTOR OF COUNTERMEASURE PRO, 1992.02.01 - 2001.06.20
HEATHCOTE PURBROOK HEATH , WATERLOOVILLE
PO7 5RX, HAMPSHIRE
DAVID JOHN PRICE (resigned)
Director, CHIEF EXECUTIVE, 2005.04.04 - 2012.10.26
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PAUL ADRIAN RAYNER (resigned)
Director, FINANCE DIRECTOR, 1998.01.21 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE

Companies near to CHEMRING COUNTERMEASURES ltd.

Information about the Private Limited Company CHEMRING COUNTERMEASURES LIMITED 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: 2016.04.11. Reload the data