KNIGHTS BROWN LTD
HAMPSHIRE MINERAL IMPROVEMENTS SOUTHERN LTD

Hellopages » Hampshire » New Forest » BH24 3AR

Company number 03843235
Status Active
Incorporation Date 17 September 1999
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 sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Stuart John Harris as a secretary on 16 August 2016. The most likely internet sites of KNIGHTS BROWN LTD are www.knightsbrown.co.uk, and www.knights-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Ltd is a Private Limited Company. The company registration number is 03843235. Knights Brown Ltd has been working since 17 September 1999. The present status of the company is Active. The registered address of Knights Brown 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 CLARK, Colin John 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 FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, John William has been resigned. Director MOSS, Alexander Franklin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ISAAC, Mark John
Appointed Date: 04 January 2000
54 years old
Director
ISAAC, Ronald George
Appointed Date: 04 January 2000
81 years old
Director
WHITE, Kelvin
Appointed Date: 23 February 2010
65 years old

Resigned Directors

Secretary
BROWN, Fiona
Resigned: 30 April 2002
Appointed Date: 01 November 2000
Secretary
CLARK, Colin John
Resigned: 04 January 2000
Appointed Date: 02 October 1999
Secretary
DAVIS, John William
Resigned: 31 October 2000
Appointed Date: 04 January 2000
Secretary
HARRIS, Stuart John
Resigned: 16 August 2016
Appointed Date: 31 March 2007
Secretary
WHITE, Kelvin
Resigned: 31 March 2007
Appointed Date: 01 May 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 1999
Appointed Date: 17 September 1999
Director
DAVIS, John William
Resigned: 31 October 2000
Appointed Date: 04 January 2000
88 years old
Director
MOSS, Alexander Franklin
Resigned: 08 March 2006
Appointed Date: 02 October 1999
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Raymond Brown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTS BROWN LTD Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Termination of appointment of Stuart John Harris as a secretary on 16 August 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 57 more events
15 Nov 1999
Registered office changed on 15/11/99 from: kings business centre 92 king edward road nuneaton warwickshire CV11 4BB
15 Nov 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
17 Sep 1999
Incorporation

KNIGHTS BROWN LTD Charges

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…

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