RAYMOND BROWN GROUP LIMITED
RINGWOOD BTD 6 LIMITED

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Company number 07137701
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Guy Pitt-Hardacre as a director on 10 January 2017. The most likely internet sites of RAYMOND BROWN GROUP LIMITED are www.raymondbrowngroup.co.uk, and www.raymond-brown-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Raymond Brown Group Limited is a Private Limited Company. The company registration number is 07137701. Raymond Brown Group Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Raymond Brown Group Limited 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. LAZARUS, William Ian David 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 EATON, Gregory Paul has been resigned. Secretary HARRIS, Stuart John has been resigned. Director HARRIS, Stuart John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ISAAC, Mark John
Appointed Date: 27 January 2010
54 years old
Director
ISAAC, Ronald George
Appointed Date: 27 January 2010
81 years old
Director
LAZARUS, William Ian David
Appointed Date: 01 April 2013
72 years old
Director
PITT-HARDACRE, Guy
Appointed Date: 10 January 2017
68 years old
Director
WHITE, Kelvin
Appointed Date: 27 January 2010
65 years old
Director
WOOTTON, Darren Thomas
Appointed Date: 10 January 2017
58 years old

Resigned Directors

Secretary
EATON, Gregory Paul
Resigned: 31 July 2016
Appointed Date: 27 March 2014
Secretary
HARRIS, Stuart John
Resigned: 27 March 2014
Appointed Date: 26 March 2012
Director
HARRIS, Stuart John
Resigned: 16 August 2016
Appointed Date: 27 January 2010
54 years old

Persons With Significant Control

Rbc Topco Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

RAYMOND BROWN GROUP LIMITED Events

11 Apr 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Jan 2017
Appointment of Mr Guy Pitt-Hardacre as a director on 10 January 2017
13 Jan 2017
Appointment of Mr Darren Thomas Wootton as a director on 10 January 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 44 more events
11 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2010
Registered office address changed from 160 Christchurch Road Ringwood Hampshire BH24 3AR England on 4 March 2010
04 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
26 Feb 2010
Particulars of a mortgage or charge / charge no: 1
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RAYMOND BROWN GROUP LIMITED Charges

29 November 2016
Charge code 0713 7701 0004
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…
24 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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