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RAYMOND BROWN LTD

Learn more about RAYMOND BROWN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR

RAYMOND BROWN LTD on the map

Company type: Private Limited Company
Company number: 00756733
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.30
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2012.05.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.05.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.30
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.05.30
LLOYDS BANK PLC
- Outstanding on 2015.06.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 6872
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REGISTRATION OF A CHARGE / CHARGE CODE 007567330025
Form type: MR01
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007567330024
Form type: MR04
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.02
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
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SECRETARY APPOINTED MR GREGORY PAUL EATON
Form type: AP03
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY STUART HARRIS
Form type: TM02
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007567330024
Form type: MR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ISAAC / 01/04/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HARRIS / 01/04/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PITT HARDACRE / 01/04/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR CURRIE / 01/04/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CRAUFURD / 01/04/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CLASBY / 01/04/2013
Form type: CH01
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.30
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WHITE / 16/08/2012
Form type: CH01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE ISAAC / 16/08/2012
Form type: CH01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.05.30
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DIRECTOR APPOINTED DARREN THOMAS WOOTTON
Form type: AP01
Date: 2012.03.27
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SECRETARY APPOINTED STUART JOHN HARRIS
Form type: AP03
Date: 2012.03.27
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.25
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DIRECTOR APPOINTED MR GUY PITT HARDACRE
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD
Form type: TM01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR FERGUS MCCLURE
Form type: TM01
Date: 2011.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.05
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23/02/10 STATEMENT OF CAPITAL GBP 6872
Form type: SH01
Date: 2010.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
Form type: RES01
Date: 2010.03.05
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DIRECTOR APPOINTED CHRIS CRAUFURD
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED STEPHEN CHARLES CLASBY
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED JOHN KERR CURRIE
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED MR MARK JOHN ISAAC
Form type: AP01
Date: 2010.03.05
£2.95
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FINANCIAL DOCUMENTS APPROVED 24/02/2010
Form type: RES13
Date: 2010.03.05
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DIRECTOR APPOINTED MR STUART JOHN HARRIS
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT WOODWARD
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY HUBBARD
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR POLA BROWN
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA BROWN
Form type: TM02
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN
Form type: TM01
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.03
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24

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Company directors and board members:

GREGORY PAUL EATON (current)
Secretary, 2014.03.27
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
STEPHEN CHARLES CLASBY (current)
Director, 2010.02.23
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
CHRISTOPHER CHARLES CRAUFURD (current)
Director, 2010.02.23
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
JOHN KERR CURRIE (current)
Director, 2010.02.23
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
GUY PITT HARDACRE (current)
Director, ENGINEER, 2011.03.24
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
STUART JOHN HARRIS (current)
Director, 2010.02.23
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
MARK JOHN ISAAC (current)
Director, 2010.02.23
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
RONALD GEORGE ISAAC (current)
Director, MANAGING DIRECTOR, 1991.08.06
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
KELVIN WHITE (current)
Director, 2006.12.06
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
DARREN THOMAS WOOTTON (current)
Director, NONE, 2012.03.21
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
FIONA BROWN (resigned)
Secretary, 1991.08.06 - 2002.04.30
CLARENDON LODGE NEW ROAD MOCKBEGGAR , RINGWOOD
BH24 3NJ, HAMPSHIRE
FIONA BROWN (resigned)
Secretary, 2007.08.01 - 2010.02.23
CLARENDON LODGE NEW ROAD MOCKBEGGAR , RINGWOOD
BH24 3NJ, HAMPSHIRE
STUART JOHN HARRIS (resigned)
Secretary, 2012.03.26 - 2014.03.27
160 CHRISTCHURCH ROAD RINGWOOD , HAMPSHIRE
BH24 3AR
KELVIN WHITE (resigned)
Secretary, 2002.05.01 - 2007.08.01
PENANG HOUSE 272 STATION ROAD , WEST MOORS
BH22 0JF, DORSET
FIONA BROWN (resigned)
Director, 1991.08.06 - 2010.02.23
CLARENDON LODGE NEW ROAD MOCKBEGGAR , RINGWOOD
BH24 3NJ, HAMPSHIRE
POLA ALBERTA BROWN (resigned)
Director, 1991.08.06 - 2010.02.23
LINLAKE GORLEY ROAD , RINGWOOD
BH24 3LD, HAMPSHIRE
RAYMOND LEONARD BROWN (resigned)
Director, GROUP PRESIDENT, 1991.08.06 - 2008.12.15
LINLAKE GORLEY ROAD , RINGWOOD
BH24 3LD, HAMPSHIRE
SUSAN JAYNE BROWN (resigned)
Director, 1991.08.06 - 2010.02.23
EASTWOOD MOCKBEGGAR LANE IBSLEY , RINGWOOD
BH24 3PR, HAMPSHIRE
JOHN WILLIAM DAVIS (resigned)
Director, 1998.01.01 - 2000.10.31
2 NEA ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 4NA, DORSET
BARRY MICHAEL HUBBARD (resigned)
Director, COMMERCIAL DIRECTOR, 2001.04.01 - 2010.02.23
41 CHALTON LANE CLANFIELD , WATERLOOVILLE
PO8 0PP, HAMPSHIRE
FERGUS SHAUN MCCLURE (resigned)
Director, CIVIL ENGINEER, 2006.02.20 - 2011.01.24
31 GOLDNEY ROAD , CAMBERLEY
GU15 1DW, SURREY
ANDREW ROBERT WOODWARD (resigned)
Director, 2010.02.23 - 2011.01.21
BERESFORD 11 FAIRLIE PARK , RINGWOOD
BH24 1TU, HAMPSHIRE

Companies near to RAYMOND BROWN LTD

Information about the Private Limited Company RAYMOND BROWN LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data