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LEWMAR EUROPE LIMITED

Learn more about LEWMAR EUROPE 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 EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00960932
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.26
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:

Company LEWMAR EUROPE LIMITED is a Private Limited Company, registration number 00960932, established in United Kingdom on the 26. August 1969. The company is now active. The company has been in business for 47 years and 3 months. This company used to be called LEWMAR MARINE LIMITED, LEWMAR LIMITED. The company is based on C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ. Business of the company LEWMAR EUROPE LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "23/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.23. We do not have any information about the company LEWMAR EUROPE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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 - Outstanding on 1999.06.10
PNC BUSINESS CREDIT (PNC) A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- Outstanding on 2015.03.19

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 6080151
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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 009609320005
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
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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
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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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
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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: 2008.01.23
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COMPANY NAME CHANGED, LEWMAR MARINE LIMITED, CERTIFICATE ISSUED ON 23/08/07
Form type: CERTNM
Date: 2007.08.23
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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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
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
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S366A DISP HOLDING AGM 30/04/03
Form type: ELRES
Date: 2003.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/03
Form type: 363(287)
Date: 2003.05.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/03
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 30/04/03
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.17
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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'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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COMPANY NAME CHANGED, LEWMAR 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.02

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Company directors and board members:

NICHOLAS OMAN CHALMERS (current)
Secretary, DIRECTOR, 1999.06.04
1 BROWNHILLS STEADINGS , ST ANDREWS
KY16 8PL, FIFE
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
JOHN BLACKWOOD (resigned)
Secretary, 1991.10.05 - 1994.04.19
61 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LY, WEST SUSSEX
HELEN KAY HOLT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.04.19 - 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, 1999.06.04 - 2000.10.28
43 CUDWORTH MEAD HEDGE END , SOUTHAMPTON
SO30 4SP, HAMPSHIRE
NICHOLAS OMAN CHALMERS (resigned)
Director, 1999.06.04 - 2009.03.26
17 LANGSIDE COURT , BOTHWELL
G71 8NS, LANARKSHIRE
STEPHEN LEONARD CHAMPTALOUP (resigned)
Director, 1992.12.18 - 1994.03.31
73 GOODHILL ROAD , WESTON
FOREIGN, CONNECTICUT 06883
USA
MIROSLAV MARTIN FAJT (resigned)
Director, 1991.10.05 - 1994.04.22
44 CROSSHILL ROAD HARTS DALE NEW YORK ,
USA
ANDREW OLAF FISCHER (resigned)
Director, 1995.07.06 - 1999.06.04
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, 1995.07.06 - 1999.06.04
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, 1995.07.06 - 1999.06.04
26 LOUDOUN ROAD , LONDON
NW8 0LT
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
ROBERT SEAMUS HILL (resigned)
Director, MANAGING DIRECTOR, 1991.10.05 - 1992.12.18
HEATHWOOD 6 RANVILLES LANE , FAREHAM
PO14 3DS, HAMPSHIRE
HELEN KAY HOLT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 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
PETER O'CONNELL (resigned)
Director, MANAGING DIRECTOR, 2006.02.13 - 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, COMPANY DIRECTOR, 2000.04.03 - 2000.09.28
BARONS COURT CURDRIDGE LANE, CURDRIDGE , SOUTHAMPTON
SO32 2BJ, HAMPSHIRE
NORMAN WENTWORTH (resigned)
Director, PUBLIC ACCOUNTANT, 1991.10.05 - 1992.12.18
13 CAMERON ROAD , HARVARD
FOREIGN, MASSACHUSETTS
USA
ERNEST WONG (resigned)
Director, TREASURER, 1994.09.01 - 1995.07.06
121 NORTH CHATSWORTH AVENUE , LARCHMONT
NY10538, UNITED STATES OF AMERICA

Companies near to LEWMAR EUROPE ltd.

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

Information about the Private Limited Company LEWMAR EUROPE 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: 2016.06.28. Reload the data