Active
Company Information for KNIGHTS BROWN CONSTRUCTION LTD
160 CHRISTCHURCH RD, RINGWOOD, HAMPSHIRE, BH24 3AR,
|
Company Registration Number
02081940
Private Limited Company
Active |
Company Name | ||
---|---|---|
KNIGHTS BROWN CONSTRUCTION LTD | ||
Legal Registered Office | ||
160 CHRISTCHURCH RD RINGWOOD HAMPSHIRE BH24 3AR Other companies in BH24 | ||
Previous Names | ||
|
Company Number | 02081940 | |
---|---|---|
Company ID Number | 02081940 | |
Date formed | 1986-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB238419296 |
Last Datalog update: | 2024-08-07 13:42:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHTS BROWN CONSTRUCTION LIMITED | BLOCK 3 HARCOURT CENTRE HARCOURT ROAD DUBLIN 2, DUBLIN, Ireland | Ceased | Company formed on the 1986-12-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES CRAUFURD |
||
JOHN KERR CURRIE |
||
GUY PITT HARDACRE |
||
MARK JOHN ISAAC |
||
RONALD GEORGE ISAAC |
||
KELVIN WHITE |
||
DARREN THOMAS WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN HARRIS |
Director | ||
GREGORY PAUL EATON |
Company Secretary | ||
STUART JOHN HARRIS |
Company Secretary | ||
THOMAS ADAM SCHOFIELD |
Director | ||
ANDREW ROBERT WOODWARD |
Director | ||
JOHN MICHAEL CANNING |
Director | ||
BARRY MICHAEL HUBBARD |
Director | ||
POLA ALBERTA BROWN |
Director | ||
RAYMOND LEONARD BROWN |
Director | ||
KELVIN WHITE |
Company Secretary | ||
JONATHAN FREDERICK LAVIS |
Director | ||
FIONA BROWN |
Company Secretary | ||
FIONA BROWN |
Director | ||
CLIFFORD FRANK BAVERSTOCK |
Director | ||
JOHN WILLIAM DAVIS |
Director | ||
ROBERT BARLOW |
Director | ||
JOHN STUART LITHERLAND |
Director | ||
JOHN FREDERICK HUDDLESTON |
Director | ||
SUSAN JAYNE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILKINS BUILDERS LIMITED | Director | 2016-08-12 | CURRENT | 1992-03-09 | Active | |
RBB TOPCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WILKINS BUILDERS TOPCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-01-21 | Active | |
RAYMOND BROWN BUILDING LTD. | Director | 2016-08-12 | CURRENT | 1989-05-16 | Active | |
KNIGHTS BROWN LTD | Director | 2010-02-23 | CURRENT | 1963-04-05 | Active | |
KNIGHTS BROWN LTD | Director | 2010-02-23 | CURRENT | 1963-04-05 | Active | |
KNIGHTS BROWN LTD | Director | 2011-03-24 | CURRENT | 1963-04-05 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2003-11-06 | CURRENT | 1999-05-25 | Active | |
RAYMOND BROWN HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
RAYMOND BROWN CONSTRUCTION LTD | Director | 2006-08-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
RAYMOND BROWN LTD | Director | 2000-01-04 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
FUSION 2010 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
RAYMOND BROWN LTD | Director | 2000-01-04 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
KNIGHTS BROWN LTD | Director | 1991-08-06 | CURRENT | 1963-04-05 | Active | |
KNIGHTS BROWN UK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
RBB TOPCO LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WILKINS BUILDERS TOPCO LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
RAYMOND BROWN LTD | Director | 2010-02-23 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
RAYMOND BROWN CONSTRUCTION LTD | Director | 2010-02-23 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
BROWNSKIPS.COM LIMITED | Director | 2010-02-23 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
WILKINS BUILDERS LIMITED | Director | 2010-02-22 | CURRENT | 1992-03-09 | Active | |
RAYMOND BROWN BUILDING LTD. | Director | 2010-02-22 | CURRENT | 1989-05-16 | Active | |
KNIGHTS BROWN GROUP LTD | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
RAYMOND BROWN HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
RBC TOPCO LIMITED | Director | 2008-09-15 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
RAYMOND BROWN GROUP LIMITED | Director | 2007-03-29 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
KNIGHTS BROWN LTD | Director | 2006-12-06 | CURRENT | 1963-04-05 | Active | |
FLEXER CONSTRUCTION LIMITED | Director | 1999-03-10 | CURRENT | 1994-10-31 | Dissolved 2013-11-20 | |
KNIGHTS BROWN LTD | Director | 2012-03-21 | CURRENT | 1963-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ISAAC | ||
APPOINTMENT TERMINATED, DIRECTOR KELVIN WHITE | ||
Change of details for Knights Brown Ltd as a person with significant control on 2024-09-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN HEBDEN | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | ||
DIRECTOR APPOINTED MR MICHAEL CROOK | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL CROOK | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SEAN HEBDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Raymond Brown Limited as a person with significant control on 2017-09-01 | |
RES15 | CHANGE OF COMPANY NAME 12/03/22 | |
CERTNM | COMPANY NAME CHANGED RAYMOND BROWN CONSTRUCTION LTD CERTIFICATE ISSUED ON 01/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 07/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020819400008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS | |
RES01 | ADOPT ARTICLES 12/08/2016 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY EATON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/08/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR GREGORY PAUL EATON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHOFIELD | |
AR01 | 06/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PITT HARDACRE / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ADAM SCHOFIELD | |
AR01 | 06/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WHITE / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE ISAAC / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ISAAC / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HARRIS / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR CURRIE / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CRAUFURD / 16/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HARRIS / 16/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED DARREN THOMAS WOOTTON | |
AR01 | 06/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GUY PITT HARDACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUBBARD | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES CRAUFURD | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART HARRIS / 26/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as KNIGHTS BROWN CONSTRUCTION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |