LEWMAR LIMITED
HAVANT LEWMAR MARINE LIMITED

Hellopages » Hampshire » Havant » PO9 1JJ

Company number 00620277
Status Active
Incorporation Date 4 February 1959
Company Type Private Limited Company
Address C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six 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 75,000 . The most likely internet sites of LEWMAR LIMITED are www.lewmar.co.uk, and www.lewmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Lewmar Limited is a Private Limited Company. The company registration number is 00620277. Lewmar Limited has been working since 04 February 1959. The present status of the company is Active. The registered address of Lewmar Limited is C O Nicholas O Chalmers Lewmar Ltd Southmoor Lane Havant Hampshire Po9 1jj. . 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 HOLT, Helen Kay has been resigned. Director APPLEBY, Homer has been resigned. Director BLACKWOOD, John has been resigned. Director BONETTI, Alessandro has been resigned. Director CARTER, Derek Paul has been resigned. Director CHALKLEY, Michael Leslie has been resigned. Director CHALMERS, Nicholas Oman has been resigned. Director CHAMPTALOUP, Stephen Leonard has been resigned. Director FAJT, Miroslav Martin has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director GRIGG, Benjamin has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HARTLEY, Simon Andrew has been resigned. Director HOLT, Helen Kay has been resigned. Director HORRELL, Paul John has been resigned. Director HUGGETT, Richard David John has been resigned. Director LENIHAN, John Christopher has been resigned. Director MACMILLAN, Arthur Gordon has been resigned. Director NOLAN, John James has been resigned. Director O'CONNELL, Peter has been resigned. Director QUAGLINI, Massimo has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director STAUFF, Michael Frederick has been resigned. Director SWALES, John Mark has been resigned. Director WONG, Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHALMERS, Nicholas Oman
Appointed Date: 04 June 1999
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
HOLT, Helen Kay
Resigned: 04 June 1999
Director
APPLEBY, Homer
Resigned: 09 June 1995
Appointed Date: 01 September 1994
81 years old
Director
BLACKWOOD, John
Resigned: 19 April 1994
89 years old
Director
BONETTI, Alessandro
Resigned: 06 July 1995
Appointed Date: 01 September 1994
86 years old
Director
CARTER, Derek Paul
Resigned: 11 March 1996
67 years old
Director
CHALKLEY, Michael Leslie
Resigned: 29 August 2001
Appointed Date: 02 February 1998
66 years old
Director
CHALMERS, Nicholas Oman
Resigned: 26 March 2009
Appointed Date: 04 June 1999
79 years old
Director
CHAMPTALOUP, Stephen Leonard
Resigned: 31 March 1994
Appointed Date: 23 October 1993
72 years old
Director
FAJT, Miroslav Martin
Resigned: 22 April 1994
70 years old
Director
FISCHER, Andrew Olaf
Resigned: 04 June 1999
Appointed Date: 06 July 1995
61 years old
Director
FISHER, Ian
Resigned: 04 June 1999
Appointed Date: 06 July 1995
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 04 June 1999
Appointed Date: 06 July 1995
90 years old
Director
GRIGG, Benjamin
Resigned: 29 August 2001
Appointed Date: 01 August 1999
63 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 22 April 1994
79 years old
Director
HARTLEY, Simon Andrew
Resigned: 28 August 2001
80 years old
Director
HOLT, Helen Kay
Resigned: 24 December 1999
Appointed Date: 27 January 1994
63 years old
Director
HORRELL, Paul John
Resigned: 28 April 1993
91 years old
Director
HUGGETT, Richard David John
Resigned: 19 April 1994
84 years old
Director
LENIHAN, John Christopher
Resigned: 16 December 1996
Appointed Date: 11 March 1996
81 years old
Director
MACMILLAN, Arthur Gordon
Resigned: 31 May 2006
Appointed Date: 04 June 1999
63 years old
Director
NOLAN, John James
Resigned: 10 May 1994
Appointed Date: 27 January 1994
82 years old
Director
O'CONNELL, Peter
Resigned: 28 October 2008
Appointed Date: 22 June 2005
61 years old
Director
QUAGLINI, Massimo
Resigned: 06 July 1995
Appointed Date: 01 September 1994
65 years old
Director
SIDEY, Ian Macnaughten
Resigned: 26 May 1994
78 years old
Director
STAUFF, Michael Frederick
Resigned: 14 October 1994
75 years old
Director
SWALES, John Mark
Resigned: 31 January 2001
Appointed Date: 01 August 1999
69 years old
Director
WONG, Ernest
Resigned: 06 July 1995
Appointed Date: 01 September 1994
71 years old

Persons With Significant Control

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

LEWMAR 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 75,000
29 Jul 2015
Full accounts made up to 31 December 2014
21 May 2015
Registration of charge 006202770012, created on 18 May 2015
...
... and 166 more events
22 Jan 1987
Delivery of annual acc. Ext. By 3 mths to 3 months
01 Dec 1986
New director appointed
27 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
08 May 1986
Secretary resigned;director's particulars changed
04 Feb 1959
Certificate of incorporation

LEWMAR LIMITED Charges

18 May 2015
Charge code 0062 0277 0012
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
13 March 2015
Charge code 0062 0277 0011
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit (Pnc) a Trading Style of Pnc Financial Services UK LTD
Description: Trademark no UK00000695602 named "C.Q.r" and trademark…
6 December 2007
Deed of assignment of life policy dated 16 november 2007 and notice of assignment
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Norwich union life assurance policy number 2516330ET and…
4 June 1999
Debenture
Delivered: 11 June 1999
Status: Satisfied on 2 September 1999
Persons entitled: Vector Engineering Products Limited(As Vendor)
Description: .. fixed and floating charges over the undertaking and all…
4 June 1999
Debenture
Delivered: 9 June 1999
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 10 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in and…
6 July 1995
Guarantee and debenture
Delivered: 13 July 1995
Status: Satisfied on 10 June 1999
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
10 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied on 10 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings at southmoor lane havant hampshire t/no…
9 November 1993
Deed of charge over credit balance
Delivered: 24 November 1993
Status: Satisfied on 11 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit together with all interest on…
21 March 1975
Mortgage
Delivered: 21 March 1975
Status: Satisfied on 24 November 1993
Persons entitled: United Dominions Trust LTD
Description: 1 x V400 vertical gear shaping mp 268/15 1 x sykes V10B…
13 September 1971
Mortgage
Delivered: 21 September 1971
Status: Satisfied on 24 November 1993
Persons entitled: Lloyds Bank PLC
Description: Premises at havant south industrial estate southmoor lane…
31 March 1971
Mortgage
Delivered: 13 April 1971
Status: Satisfied on 24 November 1993
Persons entitled: Eagle Star Insurance Co LTD
Description: 2.25 acres approx of land and l/h premises on the east side…

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