ROBSON BROWN LTD
CHRISTCHURCH TRIANG MARKETING LIMITED ROLAND LONG ADVERTISING (UK) LIMITED

Hellopages » Dorset » Christchurch » BH23 6BB

Company number 03247456
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address PARLEY GREEN LANE, HURN, CHRISTCHURCH, DORSET, BH23 6BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROBSON BROWN LTD are www.robsonbrown.co.uk, and www.robson-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Pokesdown Rail Station is 3.4 miles; to Christchurch Rail Station is 4.1 miles; to Branksome Rail Station is 4.2 miles; to Poole Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robson Brown Ltd is a Private Limited Company. The company registration number is 03247456. Robson Brown Ltd has been working since 09 September 1996. The present status of the company is Active. The registered address of Robson Brown Ltd is Parley Green Lane Hurn Christchurch Dorset Bh23 6bb. . FITZWILLIAM, Peter David Campbell is a Director of the company. SIDHU, Lakhbir Singh is a Director of the company. Secretary DODD, Simon John has been resigned. Secretary DORKING, Barbera Elizabeth has been resigned. Secretary JACKSON, Martin Andrew has been resigned. Secretary LOCK, Roger Brian has been resigned. Secretary NEEVES, Barry John Richard has been resigned. Secretary PARSONS, Matthew George has been resigned. Secretary RAWLINGS, John Graham has been resigned. Secretary SHURVILLE, Jerram has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director DODD, Simon John has been resigned. Director ERWIN, Ian Campbell has been resigned. Director FERGUSON, Iain Fraser has been resigned. Director FURBER, Mark David has been resigned. Director JACKSON, Martin Andrew has been resigned. Director LOCK, Roger Brian has been resigned. Director LONG, William Ivers Roland has been resigned. Director NEEVES, Barry John Richard has been resigned. Director PARSONS, Matthew George has been resigned. Director RAWLINGS, John Graham has been resigned. Director SHURVILLE, Jerram has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 12 November 2012
65 years old
Director
SIDHU, Lakhbir Singh
Appointed Date: 12 November 2012
59 years old

Resigned Directors

Secretary
DODD, Simon John
Resigned: 01 October 2004
Appointed Date: 30 June 2004
Secretary
DORKING, Barbera Elizabeth
Resigned: 23 September 1996
Appointed Date: 09 September 1996
Secretary
JACKSON, Martin Andrew
Resigned: 01 November 2006
Appointed Date: 14 September 2005
Secretary
LOCK, Roger Brian
Resigned: 01 September 2000
Appointed Date: 20 September 1996
Secretary
NEEVES, Barry John Richard
Resigned: 21 December 2007
Appointed Date: 01 November 2006
Secretary
PARSONS, Matthew George
Resigned: 30 June 2004
Appointed Date: 01 September 2000
Secretary
RAWLINGS, John Graham
Resigned: 14 September 2005
Appointed Date: 01 October 2004
Secretary
SHURVILLE, Jerram
Resigned: 04 April 2011
Appointed Date: 01 October 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 21 December 2007
Director
ALDERSON, Timothy Buckler
Resigned: 15 April 2010
Appointed Date: 21 December 2007
69 years old
Director
DODD, Simon John
Resigned: 30 April 2009
Appointed Date: 22 April 2004
63 years old
Director
ERWIN, Ian Campbell
Resigned: 12 November 2012
Appointed Date: 01 June 1999
70 years old
Director
FERGUSON, Iain Fraser
Resigned: 15 April 2010
Appointed Date: 21 December 2007
68 years old
Director
FURBER, Mark David
Resigned: 23 September 1996
Appointed Date: 09 September 1996
62 years old
Director
JACKSON, Martin Andrew
Resigned: 01 November 2006
Appointed Date: 14 September 2005
56 years old
Director
LOCK, Roger Brian
Resigned: 14 December 2001
Appointed Date: 20 September 1996
85 years old
Director
LONG, William Ivers Roland
Resigned: 09 November 2004
Appointed Date: 20 September 1996
78 years old
Director
NEEVES, Barry John Richard
Resigned: 31 October 2008
Appointed Date: 01 November 2006
67 years old
Director
PARSONS, Matthew George
Resigned: 30 June 2004
Appointed Date: 01 September 2000
53 years old
Director
RAWLINGS, John Graham
Resigned: 14 September 2005
Appointed Date: 01 October 2004
61 years old
Director
SHURVILLE, Jerram
Resigned: 04 April 2011
Appointed Date: 21 December 2007
69 years old

Persons With Significant Control

The Mission Marketing Holdings Ltd
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

ROBSON BROWN LTD Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 103 more events
23 Sep 1996
New director appointed
23 Sep 1996
New director appointed
23 Sep 1996
Secretary resigned
23 Sep 1996
Director resigned
09 Sep 1996
Incorporation

ROBSON BROWN LTD Charges

21 December 2007
Guarantee and debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 23 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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