D. BROWN (BUILDING CONTRACTORS) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6JX

Company number 01712405
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address SEAS END ROAD, MOULTON LOOSEGATE, SPALDING, LINCS, PE12 6JX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registration of charge 017124050030, created on 28 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 017124050029, created on 28 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of D. BROWN (BUILDING CONTRACTORS) LIMITED are www.dbrownbuildingcontractors.co.uk, and www.d-brown-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. D Brown Building Contractors Limited is a Private Limited Company. The company registration number is 01712405. D Brown Building Contractors Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of D Brown Building Contractors Limited is Seas End Road Moulton Loosegate Spalding Lincs Pe12 6jx. . FORD, Derek John is a Director of the company. Secretary LAWRENCE, Kay has been resigned. Director BATHURST, David William has been resigned. Director BROWN, Derek has been resigned. Director DAVISON, Mark has been resigned. Director FORD, Ian Timothy has been resigned. Director KEEBLE, Shaun Roland has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FORD, Derek John
Appointed Date: 01 June 1994
61 years old

Resigned Directors

Secretary
LAWRENCE, Kay
Resigned: 30 July 2010
Director
BATHURST, David William
Resigned: 01 November 2006
78 years old
Director
BROWN, Derek
Resigned: 01 June 2005
80 years old
Director
DAVISON, Mark
Resigned: 30 September 2010
Appointed Date: 01 June 2005
57 years old
Director
FORD, Ian Timothy
Resigned: 20 April 2010
Appointed Date: 01 November 2006
60 years old
Director
KEEBLE, Shaun Roland
Resigned: 17 October 2011
Appointed Date: 17 December 2007
57 years old

Persons With Significant Control

Mr Derek John Ford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

D. BROWN (BUILDING CONTRACTORS) LIMITED Events

03 May 2017
Registration of charge 017124050030, created on 28 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Mar 2017
Registration of charge 017124050029, created on 28 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Derek John Ford on 16 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 132 more events
10 Jan 1987
Accounts for a small company made up to 31 May 1986
10 Jan 1987
Return made up to 31/12/86; full list of members
18 Nov 1986
Particulars of mortgage/charge
18 Nov 1986
Particulars of mortgage/charge
06 Apr 1983
Certificate of incorporation

D. BROWN (BUILDING CONTRACTORS) LIMITED Charges

28 April 2017
Charge code 0171 2405 0030
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Audrey Ann Gordon Robert Leslie Gordon
Description: Land at fen road, holbeach, lincolnshire.
28 February 2017
Charge code 0171 2405 0029
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Ff Investment 2015 LLP
Description: Former site of the medical centre at st thomas drive boston…
16 February 2016
Charge code 0171 2405 0028
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the east side of kirkgate whaplode lincolnshire…
16 February 2016
Charge code 0171 2405 0027
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: R Spenceley Limted
Description: F/H land k/a land on the east side of kirkgate whaplode…
23 October 2015
Charge code 0171 2405 0026
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Roythorne Trustees Limited David Warth Green
Description: Freehold land known as land on the east side of kirkgate…
17 August 2015
Charge code 0171 2405 0025
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on north-western side of seas end road…
26 January 2015
Charge code 0171 2405 0024
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 3 and 4 needham drive sutton st james lincolnshire…
12 January 2015
Charge code 0171 2405 0023
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 10 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Legal and general charge
Delivered: 2 November 2010
Status: Satisfied on 1 September 2015
Persons entitled: Santander UK PLC
Description: Land and premises at seas end road moulton loosegate…
16 May 2008
Legal mortgage
Delivered: 17 May 2008
Status: Satisfied on 9 June 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold land on the south side of fleet street holbeach…
20 March 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 240 and 242 park road, spalding…
4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 30 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north-western side of seas end road…
29 August 2006
Legal mortgage
Delivered: 16 September 2006
Status: Satisfied on 30 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 16 pennygate spalding and adjoining land…
8 February 2002
Legal mortgage
Delivered: 13 February 2002
Status: Satisfied on 4 December 2009
Persons entitled: Hsbc Bank PLC
Description: The property at lowgate gedney lincolnshire. With the…
5 December 1997
Legal mortgage
Delivered: 6 December 1997
Status: Satisfied on 18 July 2001
Persons entitled: Midland Bank PLC
Description: Property k/a plots 11,12,13,14 & 15 fleet hargate spalding…
5 December 1997
Legal mortgage
Delivered: 6 December 1997
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Property k/a 20 & 21 fleet hargate spalding lincolnshire…
14 November 1997
Legal mortgage
Delivered: 27 November 1997
Status: Satisfied on 29 June 2004
Persons entitled: Midland Bank PLC
Description: Hoocklesgate fleet lincolnshire. With the benefit of all…
30 September 1997
Legal mortgage
Delivered: 1 October 1997
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Plots 17, 18 and 19 fleet hargate spalding lincolnshire.…
3 December 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Plots 7, 8 & 9 fleet road and cherry lane, fleet…
18 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Plots 2, 3, 4/5 and 6 situate in and having a frontage to a…
23 February 1996
Legal charge
Delivered: 24 February 1996
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: The property k/a plot 10 fleet hargate spalding…
11 October 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: F/Hold land/blds on the west side of dam…
10 October 1994
Legal charge
Delivered: 11 October 1994
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: F/Hold land at gedney dyke,lincolnshire; t/no.ll 106853…
19 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: F/H piece of land situate at terry hill swineshead…
11 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Land and buildings on south side of leverington road…
18 March 1991
Legal charge
Delivered: 19 March 1991
Status: Satisfied on 12 April 1994
Persons entitled: Midland Bank PLC
Description: Land situate in washway road holbeach lincolnshire.
4 July 1990
Legal charge
Delivered: 13 July 1990
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Land situate in and having a frontage to water lane…
13 November 1986
Legal charge
Delivered: 18 November 1986
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: F/Hold plot of land in holbeach bank, lincolnshire.
23 February 1984
Fixed & floating charge
Delivered: 28 February 1984
Status: Satisfied on 10 September 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts and…

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