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WINTERS MARINE LIMITED

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

Company details

BINGHAMS MELCOMBE, DORCHESTER, DORSET, DT2 7PZ

WINTERS MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01030362
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport
Company WINTERS MARINE LIMITED is a Private Limited Company, registration number 01030362, established in United Kingdom on the 9. November 1971. The company is now active. The company has been in business for 45 years . The company is based on BINGHAMS MELCOMBE, DORCHESTER, DORSET, DT2 7PZ. Business of the company WINTERS MARINE LIMITED by SIC and NACE code is "50100 - Sea and coastal passenger water transport". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.17. We do not have any information about the company WINTERS MARINE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. 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: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.12.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011
Form type: CH01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/03/2011
Form type: CH03
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/03 FROM:, ISLAND STREET, SALCOMBE, S DEVON, TQ8 8DP
Form type: 287
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.19
£2.95
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AD 04/12/97---------, £ SI [email protected]=249901, £ IC 99/250000
Form type: 88(2)R
Date: 1997.12.12
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£ NC 100/500000, 03/12
Form type: WRES04
Date: 1997.12.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97
Form type: WRES10
Date: 1997.12.12
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NC INC ALREADY ADJUSTED, 03/12/97
Form type: 123
Date: 1997.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08

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Company directors and board members:

ALAN DOUGLAS DEVES (current)
Secretary, 2004.07.30
6 THE OLD DAIRY FARM HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2ES, DORSET
IRENE ELIZABETH LANGHAM (current)
Director, 1991.08.17
BINGHAMS MELCOMBE , DORCHESTER
DT2 7PZ, DORSET
JOHN CHRISTOPHER LANGHAM (current)
Director, CHAIRMAN, 1991.08.17
STEEPLE MANOR STEEPLE , WAREHAM
BH20 5PA, DORSET
JOHN MICHAEL LANGHAM (current)
Director, GROUP CHAIRMAN, 1991.08.17
BINGHAM'S MELCOMBE , DORCHESTER
DT2 7PZ, DORSET
WILLIAM TERENCE COWLEY (resigned)
Secretary, 1996.01.01 - 2004.07.30
STREAMSIDE COTTAGE ALTON PANCRAS , DORCHESTER
DT2 7RS, DORSET
LORNA VALERIE PEARSE (resigned)
Secretary, 1991.08.17 - 1995.12.31
11 MORDEN AVENUE , FERNDOWN
BH22 8HS, DORSET
WILLIAM TERENCE COWLEY (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.17 - 2004.07.30
STREAMSIDE COTTAGE ALTON PANCRAS , DORCHESTER
DT2 7RS, DORSET
CHRISTOPHER JEREMY WINSLOW (resigned)
Director, 1991.08.17 - 2002.09.02
HARLESTON COTTAGE HARLESTON , KINGSBRIDGE
TQ7 2BH, DEVON

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Information about the Private Limited Company WINTERS MARINE 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: 2016.07.20. Reload the data