About

Registered Number: 00369716
Date of Incorporation: 01/10/1941 (77 years and 5 months ago)
Company Status: Active
Registered Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

 

Chemring Ltd was setup in 1941. We don't know the number of employees at this business. There are 4 directors listed as Benton, Graham Robert, Butters, Brian, Hopkinson, Glenn, Houlston, John Francis for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Graham Robert 02 February 1998 22 October 1999 1
BUTTERS, Brian N/A 05 December 1997 1
HOPKINSON, Glenn N/A 12 January 1998 1
HOULSTON, John Francis 02 February 1998 22 October 1999 1

Filing History

Document Type Date
CS01 - N/A 08 February 2019
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.