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

Hellopages » Hampshire » New Forest » BH24 3AR
Company number 00756733
Status Active
Incorporation Date 5 April 1963
Company Type Private Limited Company
Address 160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-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 LTD are www.raymondbrown.co.uk, and www.raymond-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two 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 Ltd is a Private Limited Company. The company registration number is 00756733. Raymond Brown Ltd has been working since 05 April 1963. The present status of the company is Active. The registered address of Raymond Brown 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. 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 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 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 CLASBY, Stephen Charles 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 MCCLURE, Fergus Shaun has been resigned. Director WOODWARD, Andrew Robert has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
CRAUFURD, Christopher Charles
Appointed Date: 23 February 2010
71 years old
Director
CURRIE, John Kerr
Appointed Date: 23 February 2010
75 years old
Director
HARDACRE, Guy Pitt
Appointed Date: 24 March 2011
68 years old
Director
ISAAC, Mark John
Appointed Date: 23 February 2010
55 years old
Director
ISAAC, Ronald George

81 years old
Director
WHITE, Kelvin
Appointed Date: 06 December 2006
65 years old
Director
WOOTTON, Darren Thomas
Appointed Date: 21 March 2012
58 years old

Resigned Directors

Secretary
BROWN, Fiona
Resigned: 23 February 2010
Appointed Date: 01 August 2007
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: 26 March 2012
Secretary
WHITE, Kelvin
Resigned: 01 August 2007
Appointed Date: 01 May 2002
Director
BROWN, Fiona
Resigned: 23 February 2010
62 years old
Director
BROWN, Pola Alberta
Resigned: 23 February 2010
92 years old
Director
BROWN, Raymond Leonard
Resigned: 15 December 2008
96 years old
Director
BROWN, Susan Jayne
Resigned: 23 February 2010
68 years old
Director
CLASBY, Stephen Charles
Resigned: 16 August 2016
Appointed Date: 23 February 2010
60 years old
Director
DAVIS, John William
Resigned: 31 October 2000
Appointed Date: 01 January 1998
88 years old
Director
HARRIS, Stuart John
Resigned: 16 August 2016
Appointed Date: 23 February 2010
55 years old
Director
HUBBARD, Barry Michael
Resigned: 23 February 2010
Appointed Date: 01 April 2001
76 years old
Director
MCCLURE, Fergus Shaun
Resigned: 24 January 2011
Appointed Date: 20 February 2006
73 years old
Director
WOODWARD, Andrew Robert
Resigned: 21 January 2011
Appointed Date: 23 February 2010
57 years old

Persons With Significant Control

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

RAYMOND BROWN 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 007567330026, created on 29 November 2016
30 Nov 2016
Satisfaction of charge 21 in full
...
... and 162 more events
09 Oct 1987
Return made up to 24/08/87; full list of members
02 Oct 1986
Full accounts made up to 31 March 1986
02 Oct 1986
Return made up to 22/09/86; full list of members
05 Apr 1963
Incorporation
05 Apr 1963
Certificate of incorporation

RAYMOND BROWN LTD Charges

29 November 2016
Charge code 0075 6733 0026
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land at…
2 June 2015
Charge code 0075 6733 0025
Delivered: 3 June 2015
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold properties known as or being "the A303…
18 November 2013
Charge code 0075 6733 0024
Delivered: 6 December 2013
Status: Satisfied on 3 September 2014
Persons entitled: Richard Bruce Faulds
Description: Land forming part of owls lodge farm longparish andover as…
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
Mortgage
Delivered: 30 May 2012
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a block a pipers lane thatcham t/no BK254773…
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 May 2012
Mortgage
Delivered: 30 May 2012
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a fourbrooks business park, calne t/no…
24 May 2012
Mortgage deed
Delivered: 30 May 2012
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north east side of…
24 February 2010
Legal charge
Delivered: 5 March 2010
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land and premises at 165 christchurch road ringwood…
16 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at nursteed farm brickley lane devizes…
13 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 10 fourbrooks business park stanier road…
22 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land at chapel farm the banks lockerley hampshire t/no:…
8 August 2003
Legal charge
Delivered: 11 August 2003
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Block a pipers industrial estate pipers lane thatcham west…
15 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of salisbury road downtown salisbury…
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…
6 March 2000
Mortgage
Delivered: 8 March 2000
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Variable speed belt feed field hopper serial no. AG60…
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…
8 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a offices at 160 christchurch road ringwood…
8 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a land at chapel farm the bank lockerley romsey…
8 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a land south of weyhill road andover (known as…
8 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a block a pipers industrial estate pipers lane…
5 March 1997
Mortgage
Delivered: 15 March 1997
Status: Satisfied on 9 June 1998
Persons entitled: Lloyds Bank PLC
Description: Block a pipers industrial estate pipers lane thatcham title…
29 April 1994
Legal mortgage
Delivered: 5 May 1994
Status: Satisfied on 9 June 1998
Persons entitled: Lloyds Bank PLC
Description: The property k/as landfill site at chapel farm lockerley…
26 January 1993
Single debenture
Delivered: 1 February 1993
Status: Satisfied on 9 June 1998
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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