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LEWMAR LIMITED

Learn more about LEWMAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ

LEWMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00620277
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.04
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Partially Satisfied on 1999.06.09
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF LIFE POLICY DATED 16 NOVEMBER 2007 AND NOTICE OF ASSIGNMENT - Outstanding on 2007.12.14
PNC BUSINESS CREDIT (PNC) A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- Outstanding on 2015.03.19
INVESTEC ASSET FINANCE PLC
- Outstanding on 2015.05.21

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 75000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006202770012
Form type: MR01
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006202770011
Form type: MR01
Date: 2015.03.19
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013
Form type: CH01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OMAN CHALMERS / 29/02/2012
Form type: CH03
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.03
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COMPANY BUSINESS 26/03/2009
Form type: RES13
Date: 2009.04.28
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS
Form type: 288b
Date: 2009.04.05
£2.95
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DIRECTOR APPOINTED PHILIP CASTELL
Form type: 288a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED PETER TIERNEY
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL
Form type: 288b
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, C/O JO CHAMBERS, SOUTHMOOR LANE HAVANT, PORTSMOUTH, HAMPSHIRE PO9 1JJ
Form type: 287
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03
Form type: 363(287)
Date: 2003.05.14
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S386 DISP APP AUDS 02/05/03
Form type: ELRES
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/05/03
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S366A DISP HOLDING AGM 02/05/03
Form type: ELRES
Date: 2003.05.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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COMPANY NAME CHANGED, LEWMAR MARINE LIMITED, CERTIFICATE ISSUED ON 14/01/00
Form type: CERTNM
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25

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Company directors and board members:

NICHOLAS OMAN CHALMERS (current)
Secretary, DIRECTOR, 1999.06.04
1 BROWNHILLS STEADINGS ST ANDREWS , FIFE
KY16 8PL
PHILIP CASTELL (current)
Director, COMPANY DIRECTOR, 2009.03.26
5A HEATH ROAD NORTH LOCKSHEATH , SOUTHAMPTON
SO31 7PP, HAMPSHIRE
PETER TIERNEY (current)
Director, 2008.10.28
18 BRENT COURT , EMSWORTH
PO10 7JA, HAMPSHIRE
HELEN KAY HOLT (resigned)
Secretary, 1991.10.05 - 1999.06.04
CAMELOT 6 MERLIN GARDENS HEDGE END , SOUTHAMPTON
SO30 4UA, HAMPSHIRE
HOMER APPLEBY (resigned)
Director, LAWYER, 1994.09.01 - 1995.06.09
PO BOX 4529 , GREENVILLE
DE19807, UNITED STATES OF AMERICA
JOHN BLACKWOOD (resigned)
Director, CHARTERED SECRETARY, 1991.10.05 - 1994.04.19
61 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LY, WEST SUSSEX
ALESSANDRO BONETTI (resigned)
Director, 1994.09.01 - 1995.07.06
VIA CASTELLO S FELICE 3-VERONA , ITALY
DEREK PAUL CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1996.03.11
VINE HOUSE MAIN STREET YARWELL , PETERBOROUGH
PE8 5HS, CAMBRIDGESHIRE
MICHAEL LESLIE CHALKLEY (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2001.08.29
29 PENNARD WAY CHANDLERS FORD , EASTLEIGH
SO53 4NJ, HAMPSHIRE
NICHOLAS OMAN CHALMERS (resigned)
Director, 1999.06.04 - 2009.03.26
17 LANGSIDE COURT , BOTHWELL
G71 8NS, LANARKSHIRE
STEPHEN LEONARD CHAMPTALOUP (resigned)
Director, 1993.10.23 - 1994.03.31
73 GOODHILL ROAD , WESTON
FOREIGN, CONNECTICUT 06883
USA
MIROSLAV MARTIN FAJT (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.04.22
44 CROSSHILL ROAD HARTS DALE NEW YORK ,
USA
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1995.07.06 - 1999.06.04
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1995.07.06 - 1999.06.04
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1995.07.06 - 1999.06.04
26 LOUDOUN ROAD , LONDON
NW8 0LT
BENJAMIN GRIGG (resigned)
Director, 1999.08.01 - 2001.08.29
GOWERMEAD ROWSE LANE , LYMINGTON
SO41 5SU, HAMPSHIRE
JOHN EDWIN DEARDEN GRUNOW (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.04.22
6 FORD LANE , OLD GREENWICH
FOREIGN, CONNECTICUT
USA
SIMON ANDREW HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2001.08.28
THE FARMHOUSE FINCHDEAN , PORTSMOUTH
PO8 8AU, HANTS
HELEN KAY HOLT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.27 - 1999.12.24
CAMELOT 6 MERLIN GARDENS HEDGE END , SOUTHAMPTON
SO30 4UA, HAMPSHIRE
PAUL JOHN HORRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 1993.04.28
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
RICHARD DAVID JOHN HUGGETT (resigned)
Director, ENGINEER, 1991.10.05 - 1994.04.19
FIRWOOD HOUSE MALVERN ROAD HILL BROW , LISS
GU33 7PY, HAMPSHIRE
JOHN CHRISTOPHER LENIHAN (resigned)
Director, 1996.03.11 - 1996.12.16
19 SPINNAKER GRANGE NORTHNEY LANE , HAYLING ISLAND
PO11 0SJ, HAMPSHIRE
ARTHUR GORDON MACMILLAN (resigned)
Director, MANAGING DIRECTOR, 1999.06.04 - 2006.05.31
FINLAYSTONE , LANGBANK
PA14 6TJ, RENFREWSHIRE
JOHN JAMES NOLAN (resigned)
Director, COMPANY DIRECTOR, 1994.01.27 - 1994.05.10
22 SCENIC ROAD , MADISON
06443, CONNECTICUT
USA
PETER O'CONNELL (resigned)
Director, MANAGING DIRECTOR, 2005.06.22 - 2008.10.28
3 MEADOWLANDS , HAVANT
PO9 2RP, HAMPSHIRE
MASSIMO QUAGLINI (resigned)
Director, 1994.09.01 - 1995.07.06
VIA MOLISE 41 , MONZA (MI)
20052
ITALY
IAN MACNAUGHTEN SIDEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.05.26
APRIL WOOD WINDROW LANE NEW CANAAN CONNECTICUT ,
FOREIGN
USA
MICHAEL FREDERICK STAUFF (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.10.14
117 SETTLERS FARM ROAD MONROE CONNECTICUT ,
FOREIGN
USA
JOHN MARK SWALES (resigned)
Director, 1999.08.01 - 2001.01.31
BARONS COURT CURDRIDGE LANE, CURDRIDGE , SOUTHAMPTON
SO32 2BJ, HAMPSHIRE
ERNEST WONG (resigned)
Director, TREASURER, 1994.09.01 - 1995.07.06
121 NORTH CHATSWORTH AVENUE , LARCHMONT
NY10538, UNITED STATES OF AMERICA

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  • LEWMAR EUROPE LIMITED - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • MM&S (3035) LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD, SOUTHMOOR LANE HAVANT, HAMPSHIRE, PO9 1JJ
  • SAN-WEB LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • SWIFTECH LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD, SOUTHMOOR LANE HAVANT, HAMPSHIRE, PO9 1JJ
  • TYNE AND WEAR TUGS LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • EG DEV LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ

Information about the Private Limited Company LEWMAR 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: 2016.05.22. Reload the data