Company number 02384755
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address 160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Auditor's resignation
This document is being processed and will be available in 5 days.
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Full accounts made up to 31 March 2016. The most likely internet sites of RAYMOND BROWN BUILDING LTD. are www.raymondbrownbuilding.co.uk, and www.raymond-brown-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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.Raymond Brown Building Ltd is a Private Limited Company.
The company registration number is 02384755. Raymond Brown Building Ltd has been working since 16 May 1989.
The present status of the company is Active. The registered address of Raymond Brown Building Ltd is 160 Christchurch Road Ringwood Hampshire Bh24 3ar. . CRAUFURD, Christopher Charles is a Director of the company. CURRIE, John Kerr is a Director of the company. ISAAC, Mark John is a Director of the company. ISAAC, Ronald George is a Director of the company. PITT-HARDACRE, Guy is a Director of the company. WHITE, Kelvin is a Director of the company. WOOTTON, Darren Thomas is a Director of the company. Secretary BROWN, Susan Jayne has been resigned. Secretary EATON, Gregory Paul has been resigned. Secretary HARRIS, Stuart John has been resigned. Secretary RIGGS, David John has been resigned. Director ANTON, Norman James has been resigned. Director ASHMAN, Philip Henry has been resigned. Director BROWN, Raymond Leonard has been resigned. Director BROWN, Susan Jayne has been resigned. Director DAVIS, John William has been resigned. Director EVANS, Christopher David has been resigned. Director HOYLE, John Brian has been resigned. Director JONES, Simon Malcolm has been resigned. Director LOCKYER, Raymond John has been resigned. Director SMITH, Stephen Marcus has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
HOYLE, John Brian
Resigned: 31 December 1999
Appointed Date: 01 February 1999
76 years old
RAYMOND BROWN BUILDING LTD. Events
11 Apr 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Dec 2016
Full accounts made up to 31 March 2016
06 Nov 2016
Termination of appointment of Simon Malcolm Jones as a director on 26 October 2016
13 Sep 2016
Appointment of Mr Mark John Isaac as a director on 12 August 2016
...
... and 142 more events
02 Aug 1989
Director resigned;new director appointed
02 Aug 1989
Registered office changed on 02/08/89 from: 2 baches street london N1 6UB
27 Jul 1989
Company name changed tradpad LIMITED\certificate issued on 28/07/89
27 Jul 1989
Company name changed\certificate issued on 27/07/89
16 May 1989
Incorporation
24 May 2012
An omnibus guarantee and set-off agreement
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied
on 2 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 47-49 richmond wood road bournemouth with the benefit…
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied
on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: The homestead and little holme 10 and 14 antells way…
15 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied
on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: 3 and 5 jubilee road, fordingbridge hampshire. By way of…
8 August 2003
Legal charge
Delivered: 11 August 2003
Status: Satisfied
on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying on the south side of weyhill road andover…
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 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Legal charge
Delivered: 6 November 1998
Status: Satisfied
on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Land lying on the south side of weyhill road andover…
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…
8 February 1995
Fixed and floating charge
Delivered: 15 February 1995
Status: Satisfied
on 24 December 1996
Persons entitled: Plt Limited
Description: F/H property situate and k/a st. John's vicarage purbrook…
25 February 1994
Fixed and floating charge
Delivered: 3 March 1994
Status: Satisfied
on 15 March 1995
Persons entitled: Plt Limited
Description: F/H property k/as 23 salisbury street shaftesbury t/no…
4 May 1993
Assignment of contract by way of security
Delivered: 11 May 1993
Status: Satisfied
on 9 June 1998
Persons entitled: Lloyds Bank PLC
Description: All right title benefit and interest of the company under…
4 May 1993
Single debenture
Delivered: 7 May 1993
Status: Satisfied
on 9 June 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1992
Debenture
Delivered: 26 August 1992
Status: Satisfied
on 12 December 1998
Persons entitled: Raymond L Brown (Ringwood) Limited
Description: By way of fixed charge of the benefit of an agreement dted…
19 August 1992
Charge
Delivered: 20 August 1992
Status: Satisfied
on 2 March 2010
Persons entitled: Mary Lavinia Heaven
Rodney Charles Alan Bennett
Susan Rosemary Bennett
Description: Land having a frontage to weyhill road, andover containing…
19 August 1992
Legal mortgage
Delivered: 20 August 1992
Status: Satisfied
on 9 June 1998
Persons entitled: Lloyds Bank PLC
Description: Property k/a land at weyhill road, andover, hampshire t/no…
15 August 1989
Legal charge
Delivered: 30 August 1989
Status: Satisfied
on 15 September 1990
Persons entitled: Raymond & Brown (Rinwood) Limited
Description: All those pieces or parcels of land at weyhill near andover…
15 August 1989
Charge
Delivered: 19 August 1989
Status: Satisfied
on 15 September 1990
Persons entitled: Mary Lavinia Heaven
Susan Rosemary Bennett
Rodney Charles
Alan Bennett
Description: All that land situate at weyhill in hampshire (formerly…