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CHEMRING DEFENCE UK LIMITED

Learn more about CHEMRING DEFENCE UK 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 DEFENCE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00464142
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.01
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:

Company CHEMRING DEFENCE UK LIMITED is a Private Limited Company, registration number 00464142, established in United Kingdom on the 1. February 1949. The company is now active. The company has been in business for 67 years and 10 months. This company used to be called PW DEFENCE LIMITED, HALEY AND WELLER LIMITED. The company is based on ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN. Business of the company CHEMRING DEFENCE UK LIMITED by SIC and NACE code are "25400 - Manufacture of weapons and ammunition", "20510 - Manufacture of explosives". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HYDE / 18/02/2016" from the 2016.02.22. 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 DEFENCE UK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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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Find out more information about CHEMRING DEFENCE UK LIMITED. Our website makes it possible to view other available documents related to CHEMRING DEFENCE UK LIMITED. 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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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HYDE / 18/02/2016
Form type: CH01
Date: 2016.02.22
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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 1153856
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
Form type: TM01
Date: 2015.06.01
£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
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DIRECTOR APPOINTED STUART JAMES SPENCE CAMERON
Form type: AP01
Date: 2015.03.16
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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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APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH
Form type: TM01
Date: 2014.07.25
£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 30/06/2014 FROM, CHEMRING 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: 2014.02.12
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DIRECTOR APPOINTED MR DAVID PHILIP HYDE
Form type: AP01
Date: 2014.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHER
Form type: TM01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
£2.95
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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
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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
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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 MR ROBERT SEAMUS HILL
Form type: AP01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEN JAMES
Form type: TM01
Date: 2012.05.01
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TRISTRAM
Form type: TM01
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MACRO
Form type: TM01
Date: 2011.11.23
£2.95
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DIRECTOR APPOINTED KENNETH ROBERT ASHER
Form type: AP01
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEN LUKE JAMES / 31/10/2011
Form type: CH01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011
Form type: CH01
Date: 2011.06.09
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011
Form type: CH03
Date: 2011.03.14
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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 16
Form type: MG02
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
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 13
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRISTRAM / 23/12/2010
Form type: CH01
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.10.13
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS MOROTINI
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED ANDREW TRISTRAM
Form type: AP01
Date: 2010.09.06
£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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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: 15
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 CLIVE HUGH MACRO
Form type: 288a
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED BEN LUKE JAMES
Form type: 288a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW TRISTRAM
Form type: 288b
Date: 2009.02.27
£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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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRISTRAM / 23/01/2009
Form type: 288c
Date: 2009.01.23

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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
STUART JAMES SPENCE CAMERON (current)
Director, MANAGING DIRECTOR, 2015.03.12
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
DAVID PHILIP HYDE (current)
Director, FINANCE DIRECTOR, 2014.02.03
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
PAUL SIMPSON (resigned)
Secretary, 1992.02.05 - 1992.07.24
WILNE MILL DRAYCOTT , DERBY
DE72 3QJ, DERBYSHIRE
RAYMOND ARTHUR SMITH (resigned)
Secretary, 1991.06.16 - 1992.02.05
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
SYLVIA ELIZABETH FAITH VINE (resigned)
Secretary, COMPANY SECRETARY, 1992.07.24 - 1995.05.22
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
KENNETH ROBERT ASHER (resigned)
Director, FINANCE DIRECTOR, 2011.11.01 - 2013.08.16
CHEMRING HOUSE 1500 PARKWAY , WHITELEY FAREHAM
PO15 7AF, HAMPSHIRE
PHILIP GORDON BILLINGTON (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.07.24 - 1997.05.06
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
JOHN THOMAS CALLAWAY (resigned)
Director, FINANCIAL DIRECTOR, 2001.11.08 - 2007.08.20
4 PIPER CLOSE LONG WHATTON , LEICESTERSHIRE
LE12 5DH
ALISTAIR STODDART DONALDSON (resigned)
Director, BUSINESS DIRECTOR, 2001.05.01 - 2003.12.15
8 ORCHARD PLACE WEST LAVINGTON , DEVIZES
SN10 4JD, WILTSHIRE
DAVID ROGER EVANS (resigned)
Director, CHIEF EXECUTIVE, 1992.07.24 - 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
PAUL ANTHONY GREENWOOD (resigned)
Director, 2000.05.01 - 2006.10.31
21 FARM CLOSE , RINGWOOD
BH24 1RZ, HAMPSHIRE
MICHAEL JOHN HELME (resigned)
Director, PROFESSIONAL ENGINEER, 2006.01.09 - 2013.05.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ROBERT SEAMUS HILL (resigned)
Director, MANAGING DIRECTOR, 2012.05.01 - 2015.05.31
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
BEN LUKE JAMES (resigned)
Director, ACCOUNTANT, 2009.02.20 - 2012.04.30
CHEMRING HOUSE 1500 PARKWAY , WHITELEY FAREHAM
PO15 7AF, HAMPSHIRE
LIONEL JAMES HARDING KENT (resigned)
Director, 1991.06.16 - 1992.12.31
WILNE MILL DRAYCOTT , DERBY
DE72 3QJ, DERBYSHIRE
CLIVE HUGH MACRO (resigned)
Director, GENERAL MANAGER, 2009.02.19 - 2011.11.23
ORCHARDSIDE 32 TREDEGAR DRIVE OAKWOOD , DERBY
DE21 2RA
ANTHONY JOSEPH MCCANN (resigned)
Director, 1991.06.16 - 1992.02.07
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
HANS GEORG MOROTINI (resigned)
Director, MANAGING DIRECTOR, 2007.02.01 - 2010.09.01
SCHWACHHAUSER HEERSTRASS 351, 28211 , BREMEN
GERMANY
MARK HARRY PAPWORTH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.05 - 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
TREVOR PHILIP EDGAR POTTER (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.16 - 2002.05.01
HOLLYTREE COTTAGE FURNACE POND DALE ROAD DALE ABBEY , ILKESTON
DE7 4PF
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, 1999.08.20 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PAUL SIMPSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.16 - 1998.01.11
5 TANNERS CLOSE WINTERBOURNE EARLS , SALISBURY
SP4 6PP, WILTSHIRE
ROBIN SINCLAIR-LEE (resigned)
Director, 1992.11.02 - 1995.11.09
11 HILLCREST ROAD , PURLEY
CR8 2JE, SURREY
BRIAN JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1994.11.30 - 1997.04.01
HAYSTACKS 2 ST ALBANS CLOSE BISHOPDOWN FARM , SALISBURY
SP1 3FN, WILTSHIRE
ANDREW TRISTRAM (resigned)
Director, GENERAL MANAGER, 2010.09.01 - 2012.01.09
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ANDREW TRISTRAM (resigned)
Director, GENERAL MANAGER, 2008.06.02 - 2009.02.19
51 DOLPHIN QUAYS THE QUAY , POOLE
BH15 1HH, DORSET
SYLVIA ELIZABETH FAITH VINE (resigned)
Director, COMPANY SECRETARY, 1992.07.24 - 1995.05.22
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
DAVID FRANCIS WHYTE (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPME, 1992.07.24 - 1996.02.20
STABLECROFT EARTHAM , CHICHESTER
PO18 0LT, WEST SUSSEX

Companies near to CHEMRING DEFENCE UK ltd.

Information about the Private Limited Company CHEMRING DEFENCE UK 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: 2016.05.07. Reload the data