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CHEMRING LIMITED

CHEMRING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHEMRING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00369716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEMRING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHEMRING LIMITED located?

    Registered Office Address
    Roke Manor
    Old Salisbury Lane
    SO51 0ZN Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEMRING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEMRING PLATING SYSTEMS LIMITEDFeb 11, 1998Feb 11, 1998
    CHEMRING LIMITED.Feb 14, 1986Feb 14, 1986
    AUTOMATIC LIGHT CONTROLLING COMPANY LIMITEDOct 01, 1941Oct 01, 1941

    What are the latest accounts for CHEMRING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for CHEMRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Jan 13, 2022

    • Capital: GBP 1
    		5 pagesSH19

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 874,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/11/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		7 pagesAA

    Termination of appointment of Michael James Flowers as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Gregory Lewis as a director on Jan 19, 2017

    		2 pagesAP01

    Director's details changed for Sarah Louise Ellard on Jan 03, 2017

    		2 pagesCH01

    Termination of appointment of Steven John Bowers as a director on Sep 30, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of CHEMRING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Secretary
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		British43855640011
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish43855640013
    LEWIS, Andrew Gregory
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		United KingdomBritish222848510001
    VINE, Sylvia Elizabeth Faith
    Struan 65 Bell Hill
    GU32 2EA Petersfield
    Hampshire
    		Secretary
    Struan 65 Bell Hill
    GU32 2EA Petersfield
    Hampshire
    		British3801050001
    BENTON, Graham Robert
    34 Gravel Lane
    BH24 1LN Ringwood
    Hampshire
    		Director
    34 Gravel Lane
    BH24 1LN Ringwood
    Hampshire
    		British3660940001
    BERLANNY, Brian Peter
    3 Portsdown Avenue
    Drayton
    PO6 1EH Portsmouth
    Hampshire
    		Director
    3 Portsdown Avenue
    Drayton
    PO6 1EH Portsmouth
    Hampshire
    		British3825330001
    BETTS, David George
    Clover Lands
    4 The Spinney Itchenor
    PO20 7DF Chichester
    Sussex
    		Director
    Clover Lands
    4 The Spinney Itchenor
    PO20 7DF Chichester
    Sussex
    		British33214290001
    BILLINGTON, Philip Gordon
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		Director
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		British18247670001
    BOWERS, Steven John
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomBritish176189250001
    BUTTERS, Brian
    26 Oaks Coppice
    PO8 9QR Waterlooville
    Hampshire
    		Director
    26 Oaks Coppice
    PO8 9QR Waterlooville
    Hampshire
    		EnglandBritish71848780001
    EVANS, David Roger
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		Director
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		EnglandBritish4471420003
    FLOWERS, Michael James
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomAustralian188873370002
    GIBBS, Raymond John
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		Director
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		British85421380001
    HOPKINSON, Glenn
    36 Western Road
    SO22 5AJ Winchester
    Hampshire
    		Director
    36 Western Road
    SO22 5AJ Winchester
    Hampshire
    		British76865910001
    HOULSTON, John Francis
    Silver Glen Rushall Lane
    Lytchett Matravers
    BH16 6AJ Poole
    Dorset
    		Director
    Silver Glen Rushall Lane
    Lytchett Matravers
    BH16 6AJ Poole
    Dorset
    		British3660970001
    LYNN, John James
    House On The Corner
    Cricklade Street, Poulton
    GL7 5HW Cirencester
    Gloucestershire
    		Director
    House On The Corner
    Cricklade Street, Poulton
    GL7 5HW Cirencester
    Gloucestershire
    		British69883500001
    MOLONY, Peter John
    Mill House
    Great Elm
    BA11 3NY Frome
    Somerset
    		Director
    Mill House
    Great Elm
    BA11 3NY Frome
    Somerset
    		British42803990001
    PAPWORTH, Mark Harry
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish103085690002
    PHEASANT, Victor Albert
    Heathcote Purbrook Heath
    PO7 5RX Waterlooville
    Hampshire
    		Director
    Heathcote Purbrook Heath
    PO7 5RX Waterlooville
    Hampshire
    		British3801120001
    POLLICOTT, Ian Douglas
    45 St Leonards Avenue
    PO11 9BN Hayling Island
    Hampshire
    		Director
    45 St Leonards Avenue
    PO11 9BN Hayling Island
    Hampshire
    		United KingdomBritish124007590001
    PRICE, David John
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		Director
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		United KingdomBritish75259760004
    RAYNER, Paul Adrian
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		Director
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		United KingdomBritish45628680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEMRING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Jun 30, 2016
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number86662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHEMRING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 24, 2010
    Delivered On Oct 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Oct 13, 2010Registration of a charge (MG01)
    • Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Nov 19, 2009
    Delivered On Nov 30, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 30, 2009Registration of a charge (MG01)
    • Jan 18, 2011Statement that part or the whole of the property charged has been released (MG04)
    Guarantee & debenture
    Created On Nov 12, 2007
    Delivered On Nov 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
    Transactions
    • Nov 20, 2007Registration of a charge (395)
    • Jan 18, 2011Statement that part or the whole of the property charged has been released (MG04)
    Guarantee & debenture
    Created On Feb 05, 2001
    Delivered On Feb 14, 2001
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from the obligors to the chargee under or pursuant to the financing documents (all terms defined therein)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
    Transactions
    • Feb 14, 2001Registration of a charge (395)
    • Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Dec 22, 1997
    Delivered On Jan 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 02, 1998Registration of a charge (395)
    • Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge over book debts
    Created On Dec 06, 1994
    Delivered On Dec 14, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due owing or incurred to the company but so that the company shall pay into the company's account with the chargee all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the chargee sell factor discount or otherwise charge or assign the same in favour of any other person. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 1994Registration of a charge (395)
    • Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0