Company number 03505831
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-19
; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of KNIGHTS BROWN CONSTRUCTION LTD are www.knightsbrownconstruction.co.uk, and www.knights-brown-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knights Brown Construction Ltd is a Private Limited Company.
The company registration number is 03505831. Knights Brown Construction Ltd has been working since 05 February 1998.
The present status of the company is Active. The registered address of Knights Brown Construction Ltd is 160 Christchurch Road Ringwood Hampshire Bh24 3ar. . ISAAC, Mark John is a Director of the company. ISAAC, Ronald George is a Director of the company. WHITE, Kelvin is a Director of the company. Secretary BROWN, Fiona has been resigned. Secretary DAVIS, John William has been resigned. Secretary HARRIS, Stuart John has been resigned. Secretary WHITE, Kelvin has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIS, John William has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BROWN, Fiona
Resigned: 30 April 2002
Appointed Date: 01 November 2000
Secretary
WHITE, Kelvin
Resigned: 31 March 2007
Appointed Date: 01 May 2002
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Persons With Significant Control
Raymond Brown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KNIGHTS BROWN CONSTRUCTION LTD Events
22 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-19
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Termination of appointment of Stuart John Harris as a secretary on 16 August 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 60 more events
17 Feb 1998
New secretary appointed;new director appointed
17 Feb 1998
New director appointed
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
05 Feb 1998
Incorporation
5 June 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied
on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Guarantee & debenture
Delivered: 27 April 2000
Status: Satisfied
on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 April 1999
Guarantee & debenture
Delivered: 22 April 1999
Status: Satisfied
on 17 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1998
Guarantee & debenture
Delivered: 5 June 1998
Status: Satisfied
on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…