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BROWNHILLS MOTORHOMES (NEWARK) LIMITED

Learn more about BROWNHILLS MOTORHOMES (NEWARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL LIMITED, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

BROWNHILLS MOTORHOMES (NEWARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00760320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.08
dissolution date: 2014.05.13
last member list: 2007.10.11
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.11
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1989.05.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Outstanding on 2003.01.23 Receiver Appointed
CAPITAL BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.01.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2005.03.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2005.03.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.04.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOM BOOTH
Form type: TM01
Date: 2012.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.04.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 3.6
Date: 2009.09.11
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.09.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009
Form type: 3.6
Date: 2009.05.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2009
Form type: 3.6
Date: 2009.05.20
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED TOM BOOTH
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD JENNINGS
Form type: 288b
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN CULLEN
Form type: 288b
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, A1/A46 JUNCTION, NEWARK, NOTTINGHAMSHIRE, NG24 2EA
Form type: 287
Date: 2008.05.08
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.05.06
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APPOINTMENT TERMINATE, DIRECTOR ANDREW PAUL CRAGGS LOGGED FORM
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW CRAGGS
Form type: 288b
Date: 2008.04.04
£2.95
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SECRETARY APPOINTED STEPHEN BERNARD CULLEN
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY TREVELYAN
Form type: 288b
Date: 2008.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.24
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28

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Company directors and board members:

STEPHEN BERNARD CULLEN (dissolve)
Secretary, 2008.03.10 - 2008.05.29
14 HAWESWATER DRIVE MIDDLETON , MANCHESTER
M24 5GX, LANCASHIRE
MICHAEL SEAN GRIFFITHS (dissolve)
Secretary, DIRECTOR, 1999.02.11 - 2003.01.16
BROADFORD HOUSE GROVEHURST PARK , STONELEIGH
CV8 2XR, WARWICKSHIRE
LISA HYEM (dissolve)
Secretary, FINANCE DIRECTOR, 2003.01.16 - 2007.11.09
BECK HOUSE MAIN STREET , WIDMERPOOL
NG12 5PY, NOTTINGHAMSHIRE
ROGER CHARLES PEARCE (dissolve)
Secretary, CAR & CARAVETTE DEALER, 1991.10.11 - 1999.02.11
THE MANOR MANOR ROAD CAUNTON , NEWARK
NG23 6AD, NOTTINGHAMSHIRE
TOM BOOTH (dissolve)
Director, CEO, 2008.06.27 - 2008.06.27
999 LOUGHBOROUGH , LOUGHBOROUGH
LE11 9AP, LEICESTERSHIRE
ANDREW PAUL CRAGGS (dissolve)
Director, 2006.05.17 - 2008.03.27
18 BRIDGE WALK BURTON WATERS , LINCOLN
LN1 2WR, LINCOLNSHIRE
PAUL FOX (dissolve)
Director, CO DIRECTOR, 2004.03.03 - 2005.12.20
FAIRFIELD LODGE THE FAIRFIELD , FARNHAM
GU9 8AD, SURREY
MICHAEL SEAN GRIFFITHS (dissolve)
Director, 1999.02.11 - 2003.01.16
BROADFORD HOUSE GROVEHURST PARK , STONELEIGH
CV8 2XR, WARWICKSHIRE
STEPHEN HEMLOCK (dissolve)
Director, 1999.06.30 - 2001.04.06
9 PRIORY FIELDS PRIORY LANE , EYNSFORD
DA4 0A2, KENT
HOWARD JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 2003.08.04 - 2008.06.27
19 DULWICH VILLAGE DULWICH , LONDON
SE21 7BT
ANTHONY GERARD JAMES MASDING (dissolve)
Director, SALESMAN, 1991.10.11 - 1998.09.10
CORNER LODGE MAIN STREET CODDINGTON , NEWARK
NG24 2PN
NICHOLAS JOHN PAGE (dissolve)
Director, COMPANY DIRECTOR, 2005.12.20 - 2007.08.17
1 MOULBOURN DRIVE DUFFIELD , BELPER
DE56 4HR, DERBYSHIRE
BRUCE EDMUND PEARCE (dissolve)
Director, CAR DEALER, 1991.10.11 - 1993.06.04
19 WALNUT TREE LANE EAST BRIDGFORD , NOTTINGHAM
NG13 8NN, NOTTINGHAMSHIRE
JEREMY JAMES PEARCE (dissolve)
Director, 1996.06.19 - 2003.01.17
WILLOW COTTAGE HARBY LANE , STATHERN MELTON MOWBRAY
LE14 4HJ, LEICESTERSHIRE
MARGARET ANNE PEARCE (dissolve)
Director, 1991.10.11 - 1999.02.11
THE MANOR MANOR ROAD CAUNTON , NEWARK
NG23 6AD, NOTTINGHAMSHIRE
NICHOLAS CHARLES PEARCE (dissolve)
Director, CAR & CARAVETTE DEALER, 1991.10.11 - 2008.01.24
BULCOTE LODGE OLD MAIN ROAD BULCOTE , NOTTINGHAM
NG14 5GU
ROGER CHARLES PEARCE (dissolve)
Director, CAR & CARAVETTE DEALER, 1991.10.11 - 1999.02.11
THE MANOR MANOR ROAD CAUNTON , NEWARK
NG23 6AD, NOTTINGHAMSHIRE
ANTHONY LESLIE CALVERLEY TREVELYAN (dissolve)
Director, 2008.01.21 - 2008.03.10
THE PRIORY KEMERTON , TEWKESBURY
GL20 7JN, GLOUCESTERSHIRE
JOHN RICHARD WOOLLATT (dissolve)
Director, COMPANY DIRECTOR, 2003.01.16 - 2003.08.04
55 OTTWAYS LANE , ASHSTEAD
KT21 2PS, SURREY

Companies near to BROWNHILLS MOTORHOMES (NEWARK) ltd.

Information about the Private Limited Company BROWNHILLS MOTORHOMES (NEWARK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data