LEWMAR GROUP LIMITED
ST ANDREWS CLYDE GROUP LIMITED S-L UK LIMITED SIMPSON-LAWRENCE LIMITED

Hellopages » Fife » Fife » KY16 8PL

Company number SC155023
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address MR NICHOLAS CHALMERS, 1 BROWNHILLS STEADINGS, ST ANDREWS, FIFE, KY16 8PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of LEWMAR GROUP LIMITED are www.lewmargroup.co.uk, and www.lewmar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Broughty Ferry Rail Station is 10.6 miles; to Balmossie Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewmar Group Limited is a Private Limited Company. The company registration number is SC155023. Lewmar Group Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Lewmar Group Limited is Mr Nicholas Chalmers 1 Brownhills Steadings St Andrews Fife Ky16 8pl. . CHALMERS, Nicholas Oman is a Secretary of the company. CASTELL, Philip is a Director of the company. TIERNEY, Peter is a Director of the company. Secretary JOHNSTON, Kirk Sinclair has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CHALMERS, Nicholas Oman has been resigned. Director GUTHRIE, David Craig has been resigned. Director JOHNSTON, Kirk Sinclair has been resigned. Director KENT, Anthony Charles Erik has been resigned. Director LARKIN, Thomas Paul has been resigned. Director MACMILLAN, Arthur Gordon has been resigned. Director O'CONNELL, Peter has been resigned. Director PORTER, Derek has been resigned. Director YOUNG, James has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHALMERS, Nicholas Oman
Appointed Date: 19 February 1998
Director
CASTELL, Philip
Appointed Date: 26 March 2009
64 years old
Director
TIERNEY, Peter
Appointed Date: 28 October 2008
57 years old

Resigned Directors

Secretary
JOHNSTON, Kirk Sinclair
Resigned: 19 February 1998
Appointed Date: 06 February 1995
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 20 December 1994
Director
CHALMERS, Nicholas Oman
Resigned: 26 March 2009
Appointed Date: 19 February 1998
79 years old
Director
GUTHRIE, David Craig
Resigned: 30 June 1999
Appointed Date: 06 February 1995
70 years old
Director
JOHNSTON, Kirk Sinclair
Resigned: 19 February 1998
Appointed Date: 06 February 1995
70 years old
Director
KENT, Anthony Charles Erik
Resigned: 17 June 1999
Appointed Date: 06 February 1995
78 years old
Director
LARKIN, Thomas Paul
Resigned: 01 May 2000
Appointed Date: 06 February 1995
71 years old
Director
MACMILLAN, Arthur Gordon
Resigned: 31 May 2006
Appointed Date: 13 May 1998
63 years old
Director
O'CONNELL, Peter
Resigned: 28 October 2008
Appointed Date: 13 February 2006
61 years old
Director
PORTER, Derek
Resigned: 01 May 2000
Appointed Date: 17 June 1999
72 years old
Director
YOUNG, James
Resigned: 30 April 1999
Appointed Date: 06 February 1995
66 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 06 February 1995
Appointed Date: 20 December 1994

Persons With Significant Control

Lewmar Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWMAR GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
28 Jul 2015
Full accounts made up to 31 December 2014
28 Mar 2015
Alterations to a floating charge
...
... and 89 more events
09 Feb 1995
New secretary appointed;new director appointed
09 Feb 1995
Secretary resigned
09 Feb 1995
Director resigned
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1994
Incorporation

LEWMAR GROUP LIMITED Charges

13 March 2015
Charge code SC15 5023 0010
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
11 March 2015
Charge code SC15 5023 0009
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
25 September 2007
Floating charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 June 1999
Floating charge
Delivered: 23 June 1999
Status: Satisfied on 31 August 1999
Persons entitled: Vector Engineering Products Limited
Description: Undertaking and all property and assets present and future…
4 June 1999
Floating charge
Delivered: 23 June 1999
Status: Satisfied on 31 August 1999
Persons entitled: Vector Engineering Products Limited
Description: Legal charge over property; various fixed charges over…
4 June 1999
Floating charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges over assets; floating charge over same…
4 June 1999
Floating charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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