HEART OF ENGLAND MOTORHOMES LIMITED
WEEDON NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 4RY

Company number 04576911
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address HEART OF ENGLAND MOTORHOMES LTD, WATLING STREET (A5), WEEDON NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4RY
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEART OF ENGLAND MOTORHOMES LIMITED are www.heartofenglandmotorhomes.co.uk, and www.heart-of-england-motorhomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heart of England Motorhomes Limited is a Private Limited Company. The company registration number is 04576911. Heart of England Motorhomes Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Heart of England Motorhomes Limited is Heart of England Motorhomes Ltd Watling Street A5 Weedon Northampton Northamptonshire Nn7 4ry. . ROWLANDS, Jayne Hilary is a Secretary of the company. ROWLANDS, Jayne Hilary is a Director of the company. ROWLANDS, John Gary is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PIKE, Paul Phillip has been resigned. Director PIKE, Stephen Gary has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
ROWLANDS, Jayne Hilary
Appointed Date: 31 October 2002
Director
ROWLANDS, Jayne Hilary
Appointed Date: 01 January 2006
70 years old
Director
ROWLANDS, John Gary
Appointed Date: 30 October 2002
70 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 30 October 2002
Director
PIKE, Paul Phillip
Resigned: 02 December 2005
Appointed Date: 20 December 2002
62 years old
Director
PIKE, Stephen Gary
Resigned: 02 December 2005
Appointed Date: 20 December 2002
67 years old

Persons With Significant Control

Mrs Jayne Hillary Rowlands
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gary Rowlands
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEART OF ENGLAND MOTORHOMES LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
17 Dec 2002
Ad 07/12/02--------- £ si 498@1=498 £ ic 2/500
02 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
12 Nov 2002
New secretary appointed
12 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation

HEART OF ENGLAND MOTORHOMES LIMITED Charges

3 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Mortgage debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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