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Knights Brown Construction Ltd

02081940

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 RD, HAMPSHIRE, BH24 3AR
Incorporated 09/12/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

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 26/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Andrew Eilbeck

director · Since 26/02/2019

DIRECTOR

BRITISH · WALES · Age 51

Mr Kevin Valentine

director · Since 26/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Sarah Helen Whittle

director · Since 26/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Michael Crook

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Knights Brown Ltd

75–100% shares
75–100% votes

160, Christchurch Road, Ringwood, BH24 3AR

Reg: 0756733 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

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

LLOYDS BANK PLC

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