RAYMOND BROWN CONSTRUCTION LTD
HAMPSHIRE RAYMOND L. BROWN (CONSTRUCTION) LIMITED

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Company number 02081940
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address 160 CHRISTCHURCH RD, RINGWOOD, HAMPSHIRE, BH24 3AR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty 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 CONSTRUCTION LTD are www.raymondbrownconstruction.co.uk, and www.raymond-brown-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Construction Ltd is a Private Limited Company. The company registration number is 02081940. Raymond Brown Construction Ltd has been working since 09 December 1986. The present status of the company is Active. The registered address of Raymond Brown Construction Ltd is 160 Christchurch Rd Ringwood Hampshire Bh24 3ar. . CRAUFURD, Christopher Charles is a Director of the company. CURRIE, John Kerr is a Director of the company. HARDACRE, Guy Pitt is a Director of the company. 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. WOOTTON, Darren Thomas is a Director of the company. Secretary BROWN, Fiona has been resigned. Secretary EATON, Gregory Paul has been resigned. Secretary HARRIS, Stuart John has been resigned. Secretary WHITE, Kelvin has been resigned. Director BARLOW, Robert has been resigned. Director BAVERSTOCK, Clifford Frank has been resigned. Director BROWN, Fiona has been resigned. Director BROWN, Pola Alberta has been resigned. Director BROWN, Raymond Leonard has been resigned. Director BROWN, Susan Jayne has been resigned. Director CANNING, John Michael has been resigned. Director DAVIS, John William has been resigned. Director HARRIS, Stuart John has been resigned. Director HUBBARD, Barry Michael has been resigned. Director HUDDLESTON, John Frederick has been resigned. Director LAVIS, Jonathan Frederick has been resigned. Director LITHERLAND, John Stuart has been resigned. Director SCHOFIELD, Thomas Adam has been resigned. Director WOODWARD, Andrew Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CRAUFURD, Christopher Charles
Appointed Date: 01 September 2009
71 years old
Director
CURRIE, John Kerr
Appointed Date: 01 January 1996
75 years old
Director
HARDACRE, Guy Pitt
Appointed Date: 24 March 2011
68 years old
Director
ISAAC, Mark John
Appointed Date: 01 April 2002
55 years old
Director
ISAAC, Ronald George

81 years old
Director
WHITE, Kelvin
Appointed Date: 06 February 2001
65 years old
Director
WOOTTON, Darren Thomas
Appointed Date: 21 March 2012
58 years old

Resigned Directors

Secretary
BROWN, Fiona
Resigned: 30 April 2002
Secretary
EATON, Gregory Paul
Resigned: 31 July 2016
Appointed Date: 27 March 2014
Secretary
HARRIS, Stuart John
Resigned: 27 March 2014
Appointed Date: 31 March 2007
Secretary
WHITE, Kelvin
Resigned: 31 March 2007
Appointed Date: 01 May 2002
Director
BARLOW, Robert
Resigned: 30 September 1999
Appointed Date: 01 January 1996
82 years old
Director
BAVERSTOCK, Clifford Frank
Resigned: 31 December 2001
Appointed Date: 01 October 1991
89 years old
Director
BROWN, Fiona
Resigned: 31 March 2002
62 years old
Director
BROWN, Pola Alberta
Resigned: 31 May 2007
92 years old
Director
BROWN, Raymond Leonard
Resigned: 31 May 2007
96 years old
Director
BROWN, Susan Jayne
Resigned: 31 December 1995
68 years old
Director
CANNING, John Michael
Resigned: 23 February 2010
Appointed Date: 01 April 2002
77 years old
Director
DAVIS, John William
Resigned: 31 October 2000
Appointed Date: 01 August 1996
88 years old
Director
HARRIS, Stuart John
Resigned: 16 August 2016
Appointed Date: 02 October 2006
55 years old
Director
HUBBARD, Barry Michael
Resigned: 23 February 2010
Appointed Date: 01 October 1991
76 years old
Director
HUDDLESTON, John Frederick
Resigned: 12 February 1999
Appointed Date: 01 January 1996
68 years old
Director
LAVIS, Jonathan Frederick
Resigned: 11 December 2006
Appointed Date: 01 October 1999
71 years old
Director
LITHERLAND, John Stuart
Resigned: 30 September 1999
Appointed Date: 01 October 1991
82 years old
Director
SCHOFIELD, Thomas Adam
Resigned: 06 December 2013
Appointed Date: 01 February 2013
60 years old
Director
WOODWARD, Andrew Robert
Resigned: 21 January 2011
Appointed Date: 01 December 2007
57 years old

Persons With Significant Control

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

RAYMOND BROWN CONSTRUCTION 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
05 Dec 2016
Registration of charge 020819400008, created on 29 November 2016
30 Nov 2016
Satisfaction of charge 6 in full
...
... and 140 more events
05 Feb 1987
Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE
03 Feb 1987
Company name changed sharpventure LIMITED\certificate issued on 03/02/87
29 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1986
Certificate of Incorporation

RAYMOND BROWN CONSTRUCTION LTD Charges

29 November 2016
Charge code 0208 1940 0008
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land at…
24 May 2012
An omnibus guarantee and set-off agreement
Delivered: 30 May 2012
Status: Satisfied on 30 November 2016
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: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 2 September 2014
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…
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…
26 January 1993
Single debenture
Delivered: 1 February 1993
Status: Satisfied on 9 June 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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