Chemring Defence UK Limited

Company Registration Number: 00464142

Company registered in England and Wales

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Chemring Defence UK Limited is a Private Company Limited by Shares first registered on 1 February 1949. Its current registered address is in Romsey, Hampshire.

Registered Address

ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN

There are 45 companies currently registered at this postcode, including this one.

All companies at SO51 0ZN

Registration Data

Company Number

00464142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1949

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5751013

Registration Start Date

14 September 2001

Registration Expiry Date

13 September 2017

Standard Industrial Classification (SIC) Codes and Categories

20510 - Manufacture of explosives

25400 - Manufacture of weapons and ammunition

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

16 in total
2 outstanding
14 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£5,548,000£5,635,000£0£0£0
Current Assets £10,820,000£13,529,000£12,640,000£15,424,000£18,357,000£19,520,000£24,932,000
of which Cash £2,740,000£4,133,000£1,539,000£4,486,000£5,389,000£6,308,000£13,057,000
Total Assets £10,820,000£13,529,000£18,188,000£21,059,000£18,357,000£19,520,000£24,932,000
Current Liabilities £7,342,000£6,346,000£3,823,000£4,895,000£5,717,000£7,379,000£11,412,000
Net Current Assets £3,478,000£7,183,000£8,817,000£10,529,000£12,640,000£12,141,000£13,520,000
Total Net Worth £7,197,000£10,759,000£14,365,000£16,164,000£15,515,000£14,726,000£15,544,000

Previous Names

  • PW DEFENCE LIMITED, active until 1 November 2007
  • HALEY AND WELLER LIMITED, active until 27 April 2000

Company Officers

  • ELLARD, Sarah Louise

    Secretary

    Appointed on 6 May 1997

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN
    United Kingdom

  • CAMERON, Stuart James Spence

    Director

    Appointed on 12 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1951

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN

  • ELLARD, Sarah Louise

    Director

    Appointed on 24 July 2014

    Nationality: British

    Occupation: Group Legal Director

    Month of birth: April 1970

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN
    United Kingdom

  • FLOWERS, Michael James

    Director

    Appointed on 24 July 2014

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1961

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0LZ
    United Kingdom

  • HYDE, David Philip

    Director

    Appointed on 3 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1984

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN
    United Kingdom

  • LEWIS, Andrew Gregory

    Director

    Appointed on 19 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN

  • LEIGHTON, Iain Gordon Kerr

    Secretary

    Appointed on 22 May 1995

    Resigned on 6 May 1997

    71 Rectory Grove
    Clapham Common
    London
    SW4 0DS

  • SIMPSON, Paul

    Secretary

    Appointed on 5 February 1992

    Resigned on 24 July 1992

    Wilne Mill
    Draycott
    Derby
    Derbyshire
    DE72 3QJ

  • SMITH, Raymond Arthur

    Secretary

    Resigned on 5 February 1992

    Springfield Road
    Grantham
    Lincolnshire
    NG31 7JB

  • VINE, Sylvia Elizabeth Faith

    Secretary

    Appointed on 24 July 1992

    Resigned on 22 May 1995

    Struan 65 Bell Hill
    Petersfield
    Hampshire
    GU32 2EA

  • ASHER, Kenneth Robert

    Director

    Appointed on 1 November 2011

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1951

    Chemring House
    1500 Parkway
    Whiteley Fareham
    Hampshire
    PO15 7AF

  • BILLINGTON, Philip Gordon

    Director

    Appointed on 24 July 1992

    Resigned on 6 May 1997

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: May 1944

    25 Carbis Close
    Port Solent Cosham
    Portsmouth
    Hampshire
    PO6 4TW

  • BOWERS, Steven John

    Director

    Appointed on 26 February 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: June 1973

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN
    United Kingdom

  • CALLAWAY, John Thomas

    Director

    Appointed on 8 November 2001

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1946

    4 Piper Close
    Long Whatton
    Leicestershire
    LE12 5DH

  • DONALDSON, Alistair Stoddart

    Director

    Appointed on 1 May 2001

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Business Director

    Month of birth: September 1943

    8 Orchard Place
    West Lavington
    Devizes
    Wiltshire
    SN10 4JD

  • EVANS, David Roger

    Director

    Appointed on 24 July 1992

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1946

    Yoxhall Lodge
    10 Worsley Road
    Southsea
    Hampshire
    PO5 3DY

  • GIBBS, Raymond John

    Director

    Appointed on 6 May 1997

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Finance Director & Company Sec

    Month of birth: September 1954

    Bridge House
    7 Uxbridge Close
    Sarisbury Soton
    Hampshire
    SO31 7LP

  • GREENWOOD, Paul Anthony

    Director

    Appointed on 1 May 2000

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    21 Farm Close
    Ringwood
    Hampshire
    BH24 1RZ

  • HELME, Michael John

    Director

    Appointed on 9 January 2006

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: November 1959

    Chemring House
    1500 Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7AF
    United Kingdom

  • HILL, Robert Seamus

    Director

    Appointed on 1 May 2012

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN
    United Kingdom

  • JAMES, Ben Luke

    Director

    Appointed on 20 February 2009

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Chemring House
    1500 Parkway
    Whiteley Fareham
    Hampshire
    PO15 7AF

  • KENT, Lionel James Harding, Colonel

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1935

    Wilne Mill
    Draycott
    Derby
    Derbyshire
    DE72 3QJ

  • MACRO, Clive Hugh

    Director

    Appointed on 19 February 2009

    Resigned on 23 November 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1961

    Orchardside
    32 Tredegar Drive
    Oakwood
    Derby
    DE21 2RA

  • MCCANN, Anthony Joseph

    Director

    Resigned on 7 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Springfield Road
    Grantham
    Lincolnshire
    NG31 7JB

  • MOROTINI, Hans Georg

    Director

    Appointed on 1 February 2007

    Resigned on 1 September 2010

    Nationality: German

    Occupation: Managing Director

    Month of birth: July 1950

    Schwachhauser
    Heerstrass 351, 28211
    Bremen
    Germany

  • PAPWORTH, Mark Harry

    Director

    Appointed on 5 November 2012

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1965

    Roke Manor
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0ZN
    United Kingdom

  • POTTER, Trevor Philip Edgar

    Director

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1950

    Hollytree Cottage Furnace Pond
    Dale Road Dale Abbey
    Ilkeston
    DE7 4PF

  • PRICE, David John

    Director

    Appointed on 4 April 2005

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1955

    Chemring House
    1500 Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7AF
    United Kingdom

  • RAYNER, Paul Adrian

    Director

    Appointed on 20 August 1999

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    Chemring House
    1500 Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7AF
    United Kingdom

  • SIMPSON, Paul

    Director

    Resigned on 11 January 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1953

    5 Tanners Close
    Winterbourne Earls
    Salisbury
    Wiltshire
    SP4 6PP

  • SINCLAIR-LEE, Robin

    Director

    Appointed on 2 November 1992

    Resigned on 9 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    11 Hillcrest Road
    Purley
    Surrey
    CR8 2JE

  • SMITH, Brian John

    Director

    Appointed on 30 November 1994

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1948

    Haystacks 2 St Albans Close
    Bishopdown Farm
    Salisbury
    Wiltshire
    SP1 3FN

  • TRISTRAM, Andrew

    Director

    Appointed on 1 September 2010

    Resigned on 9 January 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1967

    Chemring House
    1500 Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7AF
    United Kingdom

  • TRISTRAM, Andrew

    Director

    Appointed on 2 June 2008

    Resigned on 19 February 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1967

    51
    Dolphin Quays
    The Quay
    Poole
    Dorset
    BH15 1HH

  • VINE, Sylvia Elizabeth Faith

    Director

    Appointed on 24 July 1992

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1930

    Struan 65 Bell Hill
    Petersfield
    Hampshire
    GU32 2EA

  • WHYTE, David Francis

    Director

    Appointed on 24 July 1992

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Director Of Business Developme

    Month of birth: September 1944

    Stablecroft
    Eartham
    Chichester
    West Sussex
    PO18 0LT

  • WOOD, Guy John

    Director

    Appointed on 1 November 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1959

    47 Hill Avenue
    Grantham
    Lincolnshire
    NG31 9BG

  • YOUNG, James Alistair

    Director

    Appointed on 1 June 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1962

    Old Ivy House
    1 Chapel Street Barkestone Le Vale
    Nottingham
    NG13 0HE

This information was most recently updated 09/08/2017.

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Latest Filings

  1. 13 March 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L61ML5MX. Transaction: MzE3MDg0MjI3NmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC40KY. Transaction: MzE2Nzk3NjU0NmFkaXF6a2N4.

  3. 19 January 2017 Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGJCYB. Transaction: MzE2NzAwODY4N2FkaXF6a2N4.

  4. 3 January 2017 Director's details changed for Sarah Louise Ellard on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5XD3K4G. Transaction: MzE2NTc0MTI3MmFkaXF6a2N4.

  5. 5 October 2016 Termination of appointment of Steven John Bowers as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ25SJ. Transaction: MzE1OTAxNTM1MWFkaXF6a2N4.

  6. 29 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5A0VPS2. Transaction: MzE1MTgxMDc0NGFkaXF6a2N4.

  7. 22 February 2016 Director's details changed for Mr David Philip Hyde on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BKVZK. Transaction: MzE0MjQzNDE1NmFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC40Y. Transaction: MzE0MTkzNDA3M2FkaXF6a2N4.

  9. 26 June 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4A56ER7. Transaction: MzEyNTg1NDY2N2FkaXF6a2N4.

  10. 1 June 2015 Termination of appointment of Robert Seamus Hill as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48N3FGP. Transaction: MzEyNDI5OTk0OGFkaXF6a2N4.

  11. 25 March 2015 Director's details changed for Mr Michael James Flowers on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X43XOC9L. Transaction: MzExOTk1NDgyNGFkaXF6a2N4.

  12. 16 March 2015 Appointment of Stuart James Spence Cameron as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X43A23KH. Transaction: MzExOTIyNzk4M2FkaXF6a2N4.

  13. 10 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOBZC. Transaction: MzExNzAyOTI1NWFkaXF6a2N4.

  14. 10 December 2014 Secretary's details changed for Sarah Louise Ellard on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH03. Barcode: X3MFKCC3. Transaction: MzExMzIxNTAzN2FkaXF6a2N4.

  15. 10 December 2014 Director's details changed for Sarah Louise Ellard on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MFKCCJ. Transaction: MzExMzIxNTAzOWFkaXF6a2N4.

  16. 8 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73EGI. Transaction: MzEwNDk2NDAyNmFkaXF6a2N4.

  17. 28 July 2014 Appointment of Sarah Louise Ellard as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D1MC57. Transaction: MzEwNDU0MTU0OWFkaXF6a2N4.

  18. 28 July 2014 Appointment of Mr Michael James Flowers as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D1KX3C. Transaction: MzEwNDUyNzE1OWFkaXF6a2N4.

  19. 25 July 2014 Termination of appointment of Mark Harry Papworth as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CWGM5E. Transaction: MzEwNDQzNjYxMmFkaXF6a2N4.

  20. 3 July 2014 Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBI7NS. Transaction: MzEwMzEzOTUzNGFkaXF6a2N4.

  21. 30 June 2014 Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B657YY. Transaction: MzEwMjkxMTk5N2FkaXF6a2N4.

  22. 12 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31KOJZ5. Transaction: MzA5NDQxMTUyMGFkaXF6a2N4.

  23. 6 February 2014 Appointment of Mr David Philip Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156XVM. Transaction: MzA5NDAzNzM0NmFkaXF6a2N4.

  24. 16 August 2013 Termination of appointment of Kenneth Asher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUTD49. Transaction: MzA4MzM4MjM3OWFkaXF6a2N4.

  25. 5 August 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DR59G2. Transaction: MzA4MjcxNzc4MWFkaXF6a2N4.

  26. 4 June 2013 Termination of appointment of Michael Helme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TM2A1. Transaction: MzA3OTE1ODE4OWFkaXF6a2N4.

  27. 5 March 2013 Appointment of Steven John Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HW7TL. Transaction: MzA3MzkzMTI5M2FkaXF6a2N4.

  28. 14 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X227BYUH. Transaction: MzA3Mjg0MzA1NWFkaXF6a2N4.

  29. 7 November 2012 Appointment of Mr Mark Harry Papworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6Y6EG. Transaction: MzA2NzE0NDIwOGFkaXF6a2N4.

  30. 29 October 2012 Termination of appointment of David Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJOLQW. Transaction: MzA2NjYzMDczNGFkaXF6a2N4.

  31. 2 August 2012 Termination of appointment of Paul Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGQ2KA. Transaction: MzA2MTg1NTg5M2FkaXF6a2N4.

  32. 2 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAFWNF. Transaction: MzA2MTg1Mzg0MGFkaXF6a2N4.

  33. 2 May 2012 Appointment of Mr Robert Seamus Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AL0P. Transaction: MzA1Njg1Mzk1NGFkaXF6a2N4.

  34. 1 May 2012 Termination of appointment of Ben James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180PK7E. Transaction: MzA1Njc4MDY0OGFkaXF6a2N4.

  35. 8 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12A65GJ. Transaction: MzA1MjExMDA1NmFkaXF6a2N4.

  36. 9 January 2012 Termination of appointment of Andrew Tristram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107A1OA. Transaction: MzA1MDQwMTYxOWFkaXF6a2N4.

  37. 23 November 2011 Termination of appointment of Clive Macro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEVZNZH8. Transaction: MzA0NzY0NTQ3M2FkaXF6a2N4.

  38. 7 November 2011 Appointment of Kenneth Robert Asher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X989AZ1X. Transaction: MzA0NjY4ODA2NGFkaXF6a2N4.

  39. 2 November 2011 Director's details changed for Ben Luke James on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X84RLYWF. Transaction: MzA0NjUyMDI4NmFkaXF6a2N4.

  40. 11 July 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX9Z6VK0. Transaction: MzA0MDIxMDc5N2FkaXF6a2N4.

  41. 9 June 2011 Director's details changed for Michael John Helme on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: XUY2CUUR. Transaction: MzAzODU4MzQ1MGFkaXF6a2N4.

  42. 14 March 2011 Secretary's details changed for Sarah Louise Ellard on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X0QTXSFK. Transaction: MzAzMzc2NjcyM2FkaXF6a2N4.

  43. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPF28RHJ. Transaction: MzAzMTg2Mjc5NmFkaXF6a2N4.

  44. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKZWQQW1. Transaction: MzAzMDcwNTc1M2FkaXF6a2N4.

  45. 19 January 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AKZY5QWI. Transaction: MzAzMDcwNTcwMGFkaXF6a2N4.

  46. 19 January 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AKZY4QWH. Transaction: MzAzMDcwNTY0NGFkaXF6a2N4.

  47. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKZY3QWG. Transaction: MzAzMDcwNTU2N2FkaXF6a2N4.

  48. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKZXSQW4. Transaction: MzAzMDcwNTQ1MmFkaXF6a2N4.

  49. 4 January 2011 Director's details changed for Andrew Tristram on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XDDPLQI5. Transaction: MzAyOTY5OTgyM2FkaXF6a2N4.

  50. 13 October 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LHY42O71. Transaction: MzAyNTIzNjkxMGFkaXF6a2N4.

  51. 11 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AX529O2D. Transaction: MzAyNDk3Mjk4MmFkaXF6a2N4.

  52. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk3Mjk0MWFkaXF6a2N4.

  53. 30 September 2010 Director's details changed for Michael John Helme on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XH5AUNU4. Transaction: MzAyNDMwODQyNmFkaXF6a2N4.

  54. 6 September 2010 Termination of appointment of Hans Morotini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X61I7N6M. Transaction: MzAyMjczMTIyOGFkaXF6a2N4.

  55. 6 September 2010 Appointment of Andrew Tristram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YEGN6N. Transaction: MzAyMjcyNDA0NGFkaXF6a2N4.

  56. 7 July 2010 Director's details changed for Paul Adrian Rayner on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQP86LGR. Transaction: MzAxODk3MjQxMmFkaXF6a2N4.

  57. 18 May 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ0K2JYC. Transaction: MzAxNTc0OTYwOWFkaXF6a2N4.

  58. 3 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XR3N0HYT. Transaction: MzAxMDUyNzUzMmFkaXF6a2N4.

  59. 30 November 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWN2GFEF. Transaction: MzAwNDM1Nzg4MmFkaXF6a2N4.

  60. 27 November 2009 Director's details changed for Dr David John Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7Z6GFBF. Transaction: MzAwMzg0Mzg0MGFkaXF6a2N4.

  61. 1 September 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7W69CSW. Transaction: MjA0MDM3ODQwNWFkaXF6a2N4.

  62. 3 March 2009 Director appointed clive hugh macro [View PDF]

    Category: Officers. Type: 288a. Barcode: AM9HM7Q5. Transaction: MjAyNzIxOTYwOGFkaXF6a2N4.

  63. 27 February 2009 Director appointed ben luke james [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOTD7OM. Transaction: MjAyNjkzNjk2M2FkaXF6a2N4.

  64. 27 February 2009 Appointment terminated director andrew tristram [View PDF]

    Category: Officers. Type: 288b. Barcode: ANOTE7ON. Transaction: MjAyNjkzNjczNmFkaXF6a2N4.

  65. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6P473U. Transaction: MjAyNDk1NjQ0M2FkaXF6a2N4.

  66. 23 January 2009 Director's change of particulars / andrew tristram / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL04B6RU. Transaction: MjAyNDA1NDkyMGFkaXF6a2N4.

  67. 29 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LINWI2NT. Transaction: MjAxMjExMjQ4NGFkaXF6a2N4.

  68. 18 July 2008 Director appointed andrew tristram [View PDF]

    Category: Officers. Type: 288a. Barcode: A8R091H0. Transaction: MjAwOTI2NjQ4M2FkaXF6a2N4.

  69. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwODc1M2FkaXF6a2N4.

  70. 11 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIxODAyMmFkaXF6a2N4.

  71. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE5ODU3NGFkaXF6a2N4.

  72. 20 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ4MTk2NWFkaXF6a2N4.

  73. 6 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzg0Nzk1MGFkaXF6a2N4.

  74. 1 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzY1MzgyNmFkaXF6a2N4.

  75. 7 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNDUyOGFkaXF6a2N4.

  76. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4NjA3NWFkaXF6a2N4.

  77. 23 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUxNDgwMWFkaXF6a2N4.

  78. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxNDM4M2FkaXF6a2N4.

  79. 6 February 2007 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTc0NjQxOGFkaXF6a2N4.

  80. 6 February 2007 Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc1NjQwNGFkaXF6a2N4.

  81. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkwNTQxMmFkaXF6a2N4.

  82. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3MzMzNmFkaXF6a2N4.

  83. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM1NDIzMmFkaXF6a2N4.

  84. 7 September 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3MzUwNGFkaXF6a2N4.

  85. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM1OTY1NWFkaXF6a2N4.

  86. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDcyNTMwN2FkaXF6a2N4.

  87. 14 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5ODQ0M2FkaXF6a2N4.

  88. 20 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDk0MDEwNGFkaXF6a2N4.

  89. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxMjkyM2FkaXF6a2N4.

  90. 11 August 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAxNDk0MmFkaXF6a2N4.

  91. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyMDI5N2FkaXF6a2N4.

  92. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg5MDYzMWFkaXF6a2N4.

  93. 3 March 2005 Return made up to 01/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTYwMDQyNGFkaXF6a2N4.

  94. 2 September 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzUwNDM2MWFkaXF6a2N4.

  95. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAyNjc1OWFkaXF6a2N4.

  96. 9 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY3NjUxMWFkaXF6a2N4.

  97. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0ODQ1OWFkaXF6a2N4.

  98. 19 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTQyOTU5N2FkaXF6a2N4.

  99. 30 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA3NDEyNGFkaXF6a2N4.

  100. 24 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTA3NjU4OGFkaXF6a2N4.

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