About

Registered Number: 00369716
Date of Incorporation: 01/10/1941 (77 years and 2 months ago)
Company Status: Active
Registered Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

 

Established in 1941, Chemring Ltd have registered office in Romsey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Chemring Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Graham Robert 02 February 1998 22 October 1999 1
HOULSTON, John Francis 02 February 1998 22 October 1999 1
LYNN, John James 02 February 1998 29 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 19 January 2017
CH01 - Change of particulars for director 03 January 2017
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 24 July 2015
CH01 - Change of particulars for director 26 March 2015
AR01 - Annual Return 10 February 2015
CH03 - Change of particulars for secretary 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 28 July 2014
AP01 - Appointment of director 28 July 2014
TM01 - Termination of appointment of director 25 July 2014
AD01 - Change of registered office address 03 July 2014
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 05 August 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 14 February 2013
TM01 - Termination of appointment of director 07 November 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 29 July 2011
CH03 - Change of particulars for secretary 14 March 2011
AR01 - Annual Return 08 February 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 19 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 19 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2011
MG01 - Particulars of a mortgage or charge 13 October 2010
RESOLUTIONS - N/A 11 October 2010
MEM/ARTS - N/A 11 October 2010
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 07 July 2010
AR01 - Annual Return 03 March 2010
MG01 - Particulars of a mortgage or charge 30 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 19 February 2008
353 - Register of members 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
395 - Particulars of a mortgage or charge 20 November 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 09 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
AA - Annual Accounts 11 August 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
363a - Annual Return 03 March 2005
AA - Annual Accounts 02 September 2004
363a - Annual Return 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
AA - Annual Accounts 31 August 2003
288c - Notice of change of directors or secretaries or in their particulars 24 August 2003
363a - Annual Return 20 February 2003
AA - Annual Accounts 03 September 2002
363a - Annual Return 18 February 2002
353 - Register of members 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
AA - Annual Accounts 27 July 2001
363a - Annual Return 15 February 2001
395 - Particulars of a mortgage or charge 14 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2001
288c - Notice of change of directors or secretaries or in their particulars 28 July 2000
363a - Annual Return 17 February 2000
AA - Annual Accounts 07 February 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
CERTNM - Change of name certificate 24 November 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
AA - Annual Accounts 19 March 1999
363a - Annual Return 16 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 May 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
363a - Annual Return 26 February 1998
AA - Annual Accounts 23 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
CERTNM - Change of name certificate 10 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
225 - Change of Accounting Reference Date 27 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
395 - Particulars of a mortgage or charge 02 January 1998
287 - Change in situation or address of Registered Office 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 15 September 1997
AA - Annual Accounts 29 July 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288c - Notice of change of directors or secretaries or in their particulars 04 March 1997
363a - Annual Return 26 February 1997
288 - N/A 09 September 1996
AA - Annual Accounts 25 July 1996
288 - N/A 08 March 1996
363a - Annual Return 26 February 1996
RESOLUTIONS - N/A 15 February 1996
MEM/ARTS - N/A 15 February 1996
288 - N/A 11 July 1995
288 - N/A 11 July 1995
288 - N/A 23 May 1995
AA - Annual Accounts 26 April 1995
363x - Annual Return 03 March 1995
363(353) - N/A 03 March 1995
287 - Change in situation or address of Registered Office 20 February 1995
395 - Particulars of a mortgage or charge 14 December 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 27 February 1994
288 - N/A 16 November 1993
AA - Annual Accounts 21 July 1993
288 - N/A 25 June 1993
288 - N/A 30 April 1993
287 - Change in situation or address of Registered Office 19 March 1993
363b - Annual Return 21 February 1993
288 - N/A 12 January 1993
288 - N/A 06 January 1993
AA - Annual Accounts 27 February 1992
363b - Annual Return 27 February 1992
288 - N/A 06 January 1992
288 - N/A 17 July 1991
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
288 - N/A 09 January 1991
288 - N/A 19 April 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
353a - Register of members in non-legible form 20 February 1990
288 - N/A 23 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
288 - N/A 06 June 1989
288 - N/A 27 April 1989
288 - N/A 07 April 1989
288 - N/A 29 March 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
288 - N/A 13 January 1989
288 - N/A 21 March 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 21 January 1988
288 - N/A 24 October 1987
288 - N/A 14 September 1987
288 - N/A 26 August 1987
288 - N/A 01 May 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
288 - N/A 02 February 1987
288 - N/A 23 January 1987
288 - N/A 27 September 1986
AA - Annual Accounts 14 March 1986
NEWINC - New incorporation documents 01 October 1941

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 2010 Fully Satisfied

N/A

Guarantee & debenture 19 November 2009 Outstanding

N/A

Guarantee & debenture 12 November 2007 Outstanding

N/A

Guarantee & debenture 05 February 2001 Fully Satisfied

N/A

Mortgage debenture 22 December 1997 Fully Satisfied

N/A

Charge over book debts 06 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.