Knights Brown Ltd

00756733

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

160 CHRISTCHURCH ROAD, HAMPSHIRE, BH24 3AR

Incorporated 05/04/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Guy Pitt Hardacre

director · Since 24/03/2011

ENGINEER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Darren Thomas Wootton

director · Since 21/03/2012

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Philip Crozier

director · Since 28/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Kevin Valentine

director · Since 28/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Knights Brown Group Ltd

75–100% shares

75–100% votes

160, Christchurch Road, Ringwood, BH24 3AR

Reg: 07137701 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/11/2016Registered 05/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 02/06/2015Registered 03/06/2015Satisfied 30/11/2016

Charge

satisfied

RICHARD BRUCE FAULDS

Created 18/11/2013Registered 06/12/2013Satisfied 03/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2012Registered 30/05/2012Satisfied 30/11/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2012Registered 30/05/2012Satisfied 30/11/2016

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 24/05/2012Registered 30/05/2012Satisfied 30/11/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2012Registered 30/05/2012Satisfied 30/11/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2012Registered 30/05/2012Satisfied 30/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2010Registered 05/03/2010Satisfied 05/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2006Registered 28/02/2006Satisfied 05/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2005Registered 25/10/2005Satisfied 05/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2003Registered 29/08/2003Satisfied 05/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2003Registered 11/08/2003Satisfied 05/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2003Registered 23/07/2003Satisfied 05/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2003Registered 10/06/2003Satisfied 02/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/2000Registered 27/04/2000Satisfied 04/02/2004

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 06/03/2000Registered 08/03/2000Satisfied 02/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/1999Registered 22/04/1999Satisfied 04/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1998Registered 05/06/1998Satisfied 04/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1998Registered 24/04/1998Satisfied 04/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1998Registered 24/04/1998Satisfied 04/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1998Registered 24/04/1998Satisfied 04/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1998Registered 24/04/1998Satisfied 04/02/2004

charge

satisfied

LLOYDS BANK PLC

Created 05/03/1997Registered 15/03/1997Satisfied 09/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1994Registered 05/05/1994Satisfied 09/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1993Registered 01/02/1993Satisfied 09/06/1998