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CHEMRING EUROPE LIMITED

Learn more about CHEMRING EUROPE 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 EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00746603
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.11
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 23206245
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
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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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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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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME
Form type: TM01
Date: 2013.06.04
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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: 2013.02.27
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22/10/12 STATEMENT OF CAPITAL GBP 23206245
Form type: SH01
Date: 2013.02.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.04
£2.95
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ADOPT ARTICLES 22/10/2012
Form type: RES01
Date: 2013.01.04
£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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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED JOHN LEONARD AVERY
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR STUART HELLYAR
Form type: TM01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.02
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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 STUART THOMAS HELLYAR
Form type: AP01
Date: 2012.05.09
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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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DIRECTOR APPOINTED BEN LUKE JAMES
Form type: AP01
Date: 2011.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHER
Form type: TM01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT ASHER / 31/10/2011
Form type: CH01
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011
Form type: CH01
Date: 2011.06.09
£2.95
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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 THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
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 9
Form type: MG02
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
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: 9
Form type: MG01
Date: 2010.10.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.11
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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 / MICHAEL JOHN HELME / 30/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010
Form type: CH01
Date: 2010.07.06
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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: 2010.03.18
£2.95
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30/10/09 STATEMENT OF CAPITAL GBP 15000100
Form type: SH01
Date: 2010.03.12
£2.95
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NC INC ALREADY ADJUSTED 30/10/2009
Form type: RES04
Date: 2010.03.12
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3552024 ORDINARY SHARES HAVE SAME RIGHTS AS EXISTING SHARES 30/10/2009
Form type: RES13
Date: 2010.03.12
Child documents:
Document type: ANNOTATION
Date: 2010.03.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
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
£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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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£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

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, COMPANY 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
GEOFFREY EDGE (resigned)
Secretary, 1992.10.26 - 1994.09.21
SPINDLEWOOD DOG KENNEL HILL KIVETON PARK STATION , SHEFFIELD
S26 6NG, SOUTH YORKSHIRE
IAIN GORDON KERR LEIGHTON (resigned)
Secretary, 1995.06.12 - 1995.06.27
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
SYLVIA ELIZABETH FAITH VINE (resigned)
Secretary, 1994.09.21 - 1995.06.12
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
KENNETH ROBERT ASHER (resigned)
Director, FINANCE DIRECTOR, 2007.05.10 - 2011.11.01
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
JOHN LEONARD AVERY (resigned)
Director, COMPANY DIRECTOR, 2012.09.14 - 2013.04.06
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PHILIP GORDON BILLINGTON (resigned)
Director, CHAIRMAN, 1994.09.21 - 1997.05.06
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
MICHAEL JOHN CLEARY (resigned)
Director, 1992.10.26 - 1994.09.21
22 MAIN ROAD NAPHILL , HIGH WYCOMBE
HP14 4QB, BUCKINGHAMSHIRE
PETER WALTER DERBYSHIRE (resigned)
Director, MANAGER, 1992.10.26 - 1995.02.28
RED POST FARM RED POST LANE , ANDOVER
SP11 8DA, HANTS
DAVID ROGER EVANS (resigned)
Director, CHIEF EXECUTIVE, 1994.09.21 - 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
TIMOTHY WILLIAM HAYTER (resigned)
Director, CHIEF OPERATING OFFICER, 2004.12.06 - 2005.03.10
7 SALTERS ACRES STOCKBRIDGE ROAD , WINCHESTER
SO22 5JW
STUART THOMAS HELLYAR (resigned)
Director, FINANCIAL CONTROLLER, 2012.05.08 - 2012.09.14
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
MICHAEL JOHN HELME (resigned)
Director, PROFESSIONAL ENGINEER, 2007.05.10 - 2013.05.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ROBERT SEAMUS HILL (resigned)
Director, MANAGIN DIRECTOR, 2006.02.01 - 2007.05.10
HEATHWOOD 6 RANVILLES LANE , FAREHAM
PO14 3DS, HAMPSHIRE
CHRISTOPHER PAUL HOFFMAN (resigned)
Director, TECHNICAL DIRECTOR, 1999.11.01 - 2006.03.31
20 HISPANO AVENUE WHITELEY , FAREHAM
PO15 7DS, HAMPSHIRE
BEN LUKE JAMES (resigned)
Director, ACCOUNTANT, 2011.11.01 - 2012.04.30
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
JOHN JAMES LYNN (resigned)
Director, MANAGING DIRECTOR, 1994.05.10 - 1999.01.06
HOUSE ON THE CORNER CRICKLADE STREET, POULTON , CIRENCESTER
GL7 5HW, GLOUCESTERSHIRE
GARY MULLINS (resigned)
Director, BUSINESS DIRECTOR MARINE PRODU, 1998.10.26 - 2004.12.21
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
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, 1995.12.01 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
BRIAN JOHN SMITH (resigned)
Director, MANAGER, 1992.10.26 - 1993.10.31
HAYSTACKS 2 ST ALBANS CLOSE BISHOPDOWN FARM , SALISBURY
SP1 3FN, WILTSHIRE
JUSTIN MICHAEL WHITEHORN (resigned)
Director, 1992.12.09 - 1994.09.21
LOWER FARM HOUSE UPPER MILTON MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE
GEOFFREY CHARLES WILLINGHAM (resigned)
Director, MANAGER, 1992.10.26 - 1994.12.22
64 NEW FOREST DRIVE , BROCKENHURST
SO42 7QW, HAMPSHIRE

Companies near to CHEMRING EUROPE ltd.

Information about the Private Limited Company CHEMRING EUROPE 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: 2016.06.01. Reload the data