PREMIUM MOTORHOMES LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN11 8EW

Company number 08140073
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address PLUM TREE TRADING ESTATE PLUMTREE FARM INDUSTRIAL ESTATE, BAWTRY ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN11 8EW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That 100 ord shares of £1 each be subdivided into 10000 ord shares of £0.01 each 12/05/2016 . The most likely internet sites of PREMIUM MOTORHOMES LIMITED are www.premiummotorhomes.co.uk, and www.premium-motorhomes.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirteen years and seven months. The distance to to Retford Rail Station is 8.7 miles; to Retford Low Level Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 9.2 miles; to Kirk Sandall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Motorhomes Limited is a Private Limited Company. The company registration number is 08140073. Premium Motorhomes Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Premium Motorhomes Limited is Plum Tree Trading Estate Plumtree Farm Industrial Estate Bawtry Road Bawtry Doncaster South Yorkshire Dn11 8ew. The company`s financial liabilities are £416.22k. It is £142.17k against last year. The cash in hand is £16.47k. It is £-353.66k against last year. And the total assets are £2298.3k, which is £800.7k against last year. HERZBERG, Michael Karl is a Secretary of the company. HERZBERG, Mathew Richard is a Director of the company. HERZBERG, Michael Karl is a Director of the company. The company operates in "Sale of other motor vehicles".


premium motorhomes Key Finiance

LIABILITIES £416.22k
+51%
CASH £16.47k
-96%
TOTAL ASSETS £2298.3k
+53%
All Financial Figures

Current Directors

Secretary
HERZBERG, Michael Karl
Appointed Date: 12 July 2012

Director
HERZBERG, Mathew Richard
Appointed Date: 12 July 2012
49 years old

Director
HERZBERG, Michael Karl
Appointed Date: 12 July 2012
47 years old

Persons With Significant Control

Mr Michael Karl Herzberg
Notified on: 12 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mathew Richard Herzberg
Notified on: 12 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM MOTORHOMES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That 100 ord shares of £1 each be subdivided into 10000 ord shares of £0.01 each 12/05/2016

08 Jun 2016
Particulars of variation of rights attached to shares
08 Jun 2016
Change of share class name or designation
...
... and 6 more events
14 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

05 Jan 2014
Total exemption small company accounts made up to 31 July 2013
29 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100

23 Aug 2012
Director's details changed for Mathew Richard Herzberg on 23 August 2012
12 Jul 2012
Incorporation

PREMIUM MOTORHOMES LIMITED Charges

22 February 2016
Charge code 0814 0073 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…