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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
https://www.kompany.co.uk/p/uk/02999408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02999408#ADDSLCHUK
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.
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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
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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
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keyboard_arrow_right 2016
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01/02/16 FULL LIST (2016-02-15) - AR01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-12-08) - NEWINC
