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CHEMRING LIMITED

Learn more about CHEMRING 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00369716
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
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: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015
Form type: CH01
Date: 2015.03.26
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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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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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH01
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.09.09
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DIRECTOR APPOINTED SARAH LOUISE ELLARD
Form type: AP01
Date: 2014.07.28
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DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS
Form type: AP01
Date: 2014.07.28
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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 30/06/2014 FROM, CHERMING HOUSE, 1500 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Form type: AD01
Date: 2014.06.30
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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DIRECTOR APPOINTED STEVEN JOHN BOWERS
Form type: AP01
Date: 2013.03.05
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED MR MARK HARRY PAPWORTH
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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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 THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
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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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 6
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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
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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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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, 1650 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, 1995.06.27
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
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
SYLVIA ELIZABETH FAITH VINE (resigned)
Secretary, 1993.02.01 - 1995.06.27
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
GRAHAM ROBERT BENTON (resigned)
Director, SALES DIRECTOR, 1998.02.02 - 1999.10.22
34 GRAVEL LANE , RINGWOOD
BH24 1LN, HAMPSHIRE
BRIAN PETER BERLANNY (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.01 - 1996.02.20
3 PORTSDOWN AVENUE DRAYTON , PORTSMOUTH
PO6 1EH, HAMPSHIRE
DAVID GEORGE BETTS (resigned)
Director, 1993.02.01 - 1993.10.31
CLOVER LANDS 4 THE SPINNEY ITCHENOR , CHICHESTER
PO20 7DF, SUSSEX
PHILIP GORDON BILLINGTON (resigned)
Director, CHAIRMAN, 1993.02.01 - 1997.05.06
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
BRIAN BUTTERS (resigned)
Director, 1993.02.01 - 1997.12.05
26 OAKS COPPICE , WATERLOOVILLE
PO8 9QR, HAMPSHIRE
DAVID ROGER EVANS (resigned)
Director, CHIEF EXECUTIVE, 1993.02.01 - 2005.04.04
YOXHALL LODGE 10 WORSLEY ROAD , SOUTHSEA
PO5 3DY, 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
GLENN HOPKINSON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.02.01 - 1998.01.12
36 WESTERN ROAD , WINCHESTER
SO22 5AJ, HAMPSHIRE
JOHN FRANCIS HOULSTON (resigned)
Director, TECHNICAL DIRECTOR, 1998.02.02 - 1999.10.22
SILVER GLEN RUSHALL LANE LYTCHETT MATRAVERS , POOLE
BH16 6AJ, DORSET
JOHN JAMES LYNN (resigned)
Director, MANAGING DIRECTOR, 1998.02.02 - 1999.11.29
HOUSE ON THE CORNER CRICKLADE STREET, POULTON , CIRENCESTER
GL7 5HW, GLOUCESTERSHIRE
PETER JOHN MOLONY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1998.02.02 - 1999.05.21
MILL HOUSE GREAT ELM , FROME
BA11 3NY, SOMERSET
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, 1993.02.01 - 1998.03.27
HEATHCOTE PURBROOK HEATH , WATERLOOVILLE
PO7 5RX, HAMPSHIRE
IAN DOUGLAS POLLICOTT (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 1998.01.15
45 ST LEONARDS AVENUE , HAYLING ISLAND
PO11 9BN, HAMPSHIRE
DAVID JOHN PRICE (resigned)
Director, CHIEF EXECUTIVE, 2005.04.04 - 2012.11.05
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

Companies near to CHEMRING ltd.

Information about the Private Limited Company CHEMRING 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: 2016.04.28. Reload the data