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BROWNHILLS MOTORHOMES LIMITED - A1-A46 Junction, Lincoln Road, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02999408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A1-A46 Junction
- Lincoln Road
- Newark
- Nottinghamshire
- NG24 2EA A1-A46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA UK
Management
- Managing Directors
- ANDREW PAUL CRAGGS
- STEPHEN BERNARD CULLEN
- MYLES HALLEY
- STEPHEN BERNARD CULLEN
- Company secretaries
- STEPHEN BERNARD CULLEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-08
- Age Of Company 1994-12-08 29 years
- SIC/NACE
- 45190 - Sale of other motor vehicles
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANY ROAD LIMITED
- Legal Entity Identifier (LEI)
- 9845001566BSF7BCAA30
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-02-01
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BROWNHILLS MOTORHOMES LIMITED Company Description
- BROWNHILLS MOTORHOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 02999408. Its current trading status is "live". It was registered 1994-12-08. It was previously called ANY ROAD LIMITED. It has declared SIC or NACE codes as "45190 - Sale of other motor vehicles". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-02-01.It can be contacted at A1-A46 Junction .
Get BROWNHILLS MOTORHOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brownhills Motorhomes Limited - A1-A46 Junction, Lincoln Road, Newark, Nottinghamshire, United Kingdom
- 1994-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 30/09/17 (2018-04-19) - AA
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CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES (2018-02-12) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES (2017-02-15) - CS01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-02-14) - AD03
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FULL ACCOUNTS MADE UP TO 30/09/16 (2017-01-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD CULLEN / 25/01/2017 (2017-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CRAGGS / 21/08/2017 (2017-08-21) - CH01
keyboard_arrow_right 2016
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01/02/16 FULL LIST (2016-02-15) - AR01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/09/15 (2015-12-23) - AA
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01/02/15 FULL LIST (2015-02-24) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-01-29) - AA
keyboard_arrow_right 2014
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01/02/14 FULL LIST (2014-02-18) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-04-23) - AA
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20/11/14 STATEMENT OF CAPITAL GBP 2 (2014-11-20) - SH19
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SOLVENCY STATEMENT DATED 19/11/14 (2014-11-20) - CAP-SS
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STATEMENT BY DIRECTORS (2014-11-20) - SH20
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AUTH SHARE CAPITAL RESTRICTIONS REMOVED 19/11/2014 (2014-11-20) - RES13
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19/11/14 STATEMENT OF CAPITAL GBP 27468809 (2014-11-20) - SH01
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REDUCE ISSUED CAPITAL 19/11/2014 (2014-11-20) - RES06
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REGISTRATION OF A CHARGE / CHARGE CODE 029994080006 (2014-11-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 029994080007 (2014-11-28) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-12-03) - MR04
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SAIL ADDRESS CHANGED FROM: (2014-12-29) - AD02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-12-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-12-03) - MR04
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STATEMENT OF COMPANY'S OBJECTS (2014-11-20) - CC04
keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-10-02) - DISS40
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-10-01) - AA
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FIRST GAZETTE (2013-10-01) - GAZ1
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01/02/13 FULL LIST (2013-03-28) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-03-28) - AD03
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SAIL ADDRESS CREATED (2013-03-28) - AD02
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-06) - AA
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PREVSHO FROM 31/12/2011 TO 30/09/2011 (2012-01-13) - AA01
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01/02/12 FULL LIST (2012-02-29) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-01-25) - MG01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-01-19) - AA
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MYLES HALLEY (2011-09-28) - AP01
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01/02/11 FULL LIST (2011-03-29) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / TOM BOOTH / 25/02/2010 (2010-03-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD CULLEN / 01/03/2010 (2010-03-01) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CRAGGS / 01/03/2010 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD CULLEN / 01/03/2010 (2010-03-01) - CH01
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01/02/10 FULL LIST (2010-03-01) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-21) - MG01
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APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR (2010-07-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TOM BOOTH (2010-05-29) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD CULLEN / 24/06/2010 (2010-07-06) - CH01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-05) - AA
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LOCATION OF REGISTER OF MEMBERS (2009-02-12) - 353
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LOCATION OF DEBENTURE REGISTER (2009-02-12) - 190
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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AUDITOR'S RESIGNATION (2009-04-16) - AUD
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AUDITOR'S RESIGNATION (2009-04-28) - AUD
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM (2009-02-12) - 287
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APPOINTMENT TERMINATED DIRECTOR SIMON PAUL (2009-05-08) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-05-16) - 395
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LEGAL CHARGE AND LOAN AGREEMENTS QUOTED 30/04/2009 (2009-05-16) - RES13
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BANKING DOCUMENTS 30/04/2009 (2009-06-01) - RES13
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SECRETARY APPOINTED MR STEPHEN BERNARD CULLEN (2009-05-07) - 288a
keyboard_arrow_right 2008
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APPOINTMENT TERMINATE, DIRECTOR ALISTAIR LINN WEBSTER LOGGED FORM (2008-05-12) - 288b
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DIRECTOR APPOINTED TOM BOOTH (2008-05-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER (2008-05-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT (2008-05-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER COTTLE (2008-05-12) - 288b
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APPOINTMENT TERMINATED SECRETARY PAUL GITTINS (2008-05-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL (2008-05-12) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE CULLEN / 25/04/2008 (2008-09-03) - 288c
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ALTER MEM AND ARTS 25/04/2008 (2008-07-22) - RES01
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DIRECTOR APPOINTED MR SIMON GEORGE PAUL (2008-08-06) - 288a
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DIRECTOR APPOINTED MR DAVID PAUL WILLIAMS (2008-08-06) - 288a
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DIRECTOR APPOINTED MR ANDREW PAUL CRAGGS (2008-08-13) - 288a
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DIRECTOR APPOINTED STEVE CULLEN (2008-05-12) - 288a
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DIRECTOR APPOINTED MR ROY KISHOR (2008-11-06) - 288a
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM (2008-05-12) - 287
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS (2008-11-10) - 288b
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 (2008-05-10) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-05-03) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-05-03) - 395
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COMPANY NAME CHANGED ANY ROAD LIMITED (2008-04-30) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-29) - AA
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COMPANY NAME CHANGED DAEWOO DIRECT FINANCE LIMITED (2008-04-26) - CERTNM
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-07) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-03) - AA
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-17) - 363a
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NEW DIRECTOR APPOINTED (2007-02-13) - 288a
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-02-07) - 288a
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-08) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-05-18) - 288c
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NEW DIRECTOR APPOINTED (2006-06-12) - 288a
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DIRECTOR RESIGNED (2006-06-12) - 288b
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DIRECTOR RESIGNED (2006-02-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-13) - AA
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DIRECTOR RESIGNED (2006-11-09) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-11-15) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM: (2006-09-14) - 287
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-06-18) - 288c
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NEW DIRECTOR APPOINTED (2005-04-11) - 288a
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NEW DIRECTOR APPOINTED (2005-04-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-15) - AA
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-15) - 363a
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DIRECTOR RESIGNED (2005-01-13) - 288b
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-02-09) - 288a
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DIRECTOR RESIGNED (2004-06-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-14) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-24) - 363a
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-01) - AA
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-20) - 363a
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-09) - AA
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-03-26) - 363a
keyboard_arrow_right 2001
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-14) - 363a
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FULL ACCOUNTS MADE UP TO 29/02/00 (2001-01-03) - AA
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FULL ACCOUNTS MADE UP TO 28/02/01 (2001-12-18) - AA
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 (2001-10-16) - 225
keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-06-16) - 288a
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SECRETARY RESIGNED (2000-06-16) - 288b
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-10) - 363a
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM: (1999-01-15) - 287
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LOCATION OF REGISTER OF MEMBERS (1999-02-22) - 353
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LOCATION OF DEBENTURE REGISTER (1999-02-22) - 190
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-02-25) - 363a
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SECRETARY'S PARTICULARS CHANGED (1999-08-08) - 288c
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AUDITOR'S RESIGNATION (1999-08-06) - AUD
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DIRECTOR RESIGNED (1999-08-18) - 288b
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NEW DIRECTOR APPOINTED (1999-09-14) - 288a
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DIRECTOR RESIGNED (1999-11-10) - 288b
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SECRETARY'S PARTICULARS CHANGED (1999-11-29) - 288c
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DIRECTOR RESIGNED (1999-12-01) - 288b
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FULL ACCOUNTS MADE UP TO 28/02/99 (1999-08-16) - AA
keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-12-08) - 288c
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FULL ACCOUNTS MADE UP TO 28/02/98 (1998-05-29) - AA
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-25) - 363a
keyboard_arrow_right 1997
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S386 DISP APP AUDS 10/06/97 (1997-06-19) - ELRES
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-21) - 363a
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S252 DISP LAYING ACC 10/06/97 (1997-06-19) - ELRES
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM: (1997-11-24) - 287
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FULL ACCOUNTS MADE UP TO 28/02/97 (1997-10-31) - AA
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S366A DISP HOLDING AGM 10/06/97 (1997-06-19) - ELRES
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-12-10) - 288b
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NEW DIRECTOR APPOINTED (1996-12-10) - 288a
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FULL ACCOUNTS MADE UP TO 29/02/96 (1996-06-13) - AA
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS (1996-02-21) - 363x
keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-11) - 288
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NEW DIRECTOR APPOINTED (1995-03-29) - 288
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COMPANY NAME CHANGED (1995-03-24) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-07) - 288
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS (1995-02-20) - 363x
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ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 (1995-01-20) - 224
keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-12-08) - NEWINC