About

Registered Number: 04578449
Date of Incorporation: 31/10/2002 (16 years ago)
Company Status: Active
Registered Address: Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ

 

Established in 2002, Raymarine Uk Ltd have registered office in Fareham, Hampshire. Raymarine Uk Ltd has 4 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLSON, Terry 13 December 2002 01 February 2008 1
LEWIS, Earl Ray 14 May 2010 08 December 2010 1

Filing History

Document Type Date
CS01 - N/A 24 July 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 08 June 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 21 August 2016
CS01 - N/A 26 July 2016
SH01 - Return of Allotment of shares 13 January 2016
RESOLUTIONS - N/A 07 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 December 2015
SH19 - Statement of capital 07 December 2015
CAP-SS - N/A 07 December 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 25 June 2014
TM01 - Termination of appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 21 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 27 July 2012
AD01 - Change of registered office address 04 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 September 2011
MISC - Miscellaneous document 23 February 2011
AUD - Auditor's letter of resignation 17 February 2011
AUD - Auditor's letter of resignation 17 February 2011
TM01 - Termination of appointment of director 20 December 2010
AUD - Auditor's letter of resignation 13 December 2010
AA - Annual Accounts 01 December 2010
TM02 - Termination of appointment of secretary 01 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2010
RESOLUTIONS - N/A 28 July 2010
RESOLUTIONS - N/A 28 July 2010
AR01 - Annual Return 20 July 2010
TM01 - Termination of appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
MG01 - Particulars of a mortgage or charge 01 June 2010
MG01 - Particulars of a mortgage or charge 13 November 2009
AA - Annual Accounts 04 November 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 17 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
395 - Particulars of a mortgage or charge 22 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
395 - Particulars of a mortgage or charge 02 March 2009
AA - Annual Accounts 09 February 2009
395 - Particulars of a mortgage or charge 31 December 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
287 - Change in situation or address of Registered Office 20 December 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 18 July 2006
363s - Annual Return 27 March 2006
363s - Annual Return 23 March 2006
363a - Annual Return 01 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2005
AA - Annual Accounts 23 August 2005
AUD - Auditor's letter of resignation 19 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
395 - Particulars of a mortgage or charge 17 December 2004
RESOLUTIONS - N/A 02 December 2004
AA - Annual Accounts 26 November 2004
CERTNM - Change of name certificate 25 November 2004
363s - Annual Return 23 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
363s - Annual Return 09 December 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
RESOLUTIONS - N/A 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
287 - Change in situation or address of Registered Office 14 February 2003
225 - Change of Accounting Reference Date 14 February 2003
287 - Change in situation or address of Registered Office 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
CERTNM - Change of name certificate 14 January 2003
395 - Particulars of a mortgage or charge 06 January 2003
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2010 Fully Satisfied

N/A

Extension and amendment deed 30 October 2009 Fully Satisfied

N/A

Legal mortgage 19 June 2009 Fully Satisfied

N/A

Pledge agreement 17 February 2009 Fully Satisfied

N/A

Debenture 23 December 2008 Fully Satisfied

N/A

Omnibus guarantee and set-off agreement 01 December 2004 Fully Satisfied

N/A

Composite guarantee and debenture 23 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.