BRAMBER CONSTRUCTION CO. LIMITED

Dissolved

Company 01354167

Incorporated
22 Feb 1978
Jurisdiction
England & Wales

Nature of business

42990 Construction of other civil engineering projects n.e.c.

Registered office

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Feb 2019 (total exemption full)

Next due —

Confirmation statement

Last made up to 14 Jun 2020

Next due —

Registered charges

13 charges 3 outstanding
  • Hsbc UK Bank PLC

    Security over cash deposits.

    Created 15 Nov 2019 · 013541670013

    Outstanding
  • Hsbc Bank PLC

    A fixed and floating charge over all assets.

    Created 2 Jun 2015 · 013541670012

    Outstanding
  • Bruce Douglas Williams

    Land at ship street shoreham by sea west sussex t/no WSX307128.

    Created 21 Oct 2014 · 013541670011

    Fully Satisfied
  • Trustees of Bramber Construction Co. Limited Executive Pension Scheme, Suntrust Limited, Roland Peter Lewis, Bruce Douglas Williams

    77 old fort road shoreham-by-sea west sussex t/no wsx 301982.

    Created 30 Apr 2014 · 013541670010

    Fully Satisfied
  • Bramber Construction Company Limited Executive Pension Scheme

    77 old fort road shoreham by sea west sussex.

    Created 21 Feb 2012

    Fully Satisfied
  • Hsbc Bank PLC

    2 cokeham lane sompting lancing t/no;- WSX35828 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 21 Nov 2011

    Fully Satisfied
  • Richard John Williams and Corrine Jeanette Smith

    Land at ship street shoreham by sea west sussex.

    Created 27 Feb 2008

    Fully Satisfied
  • Bruce Douglas Williams,Roland Peter Lewis and Suntrust Limited

    All the undertaking and goodwill of the borrower and all its property assets and rights whatsoever and wheresoever both present and future including its uncalled capital.

    Created 1 Feb 2008

    Fully Satisfied
  • Hsbc Bank PLC

    L/H 2 pebble lodge, beach green, shoreham beach, shoreham by sea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 25 Jan 2008

    Fully Satisfied
  • Hsbc Bank PLC

    F/H 5 eastern close shoreham by sea west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 14 Nov 2007

    Outstanding
  • Bruce Douglas Williams, Roland Peter Lewis and Suntrust Limited

    All the undertaking and goodwill of the borrower and all its property assets and rights including its uncalled capital.

    Created 18 Jan 2007

    Fully Satisfied
  • Midland Bank PLC

    Fixed charge on all goodwill uncalled capital all patents patent applications inventions trade marks trade names see 395662 c 29/1 for full details.

    Created 24 Jan 1992

    Fully Satisfied
  • Midland Bank Limited

    Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & other debts & uncalled capital.

    Created 22 Jan 1982

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Carl Derek Faulds

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Michael Robert Fortune

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • COHEN, Darren Martin

    director · Age ~50

    Service address & appointment date unlock on paid plans.

  • TAYLOR, Tarquin

    director · Age ~59

    Service address & appointment date unlock on paid plans.

  • WILLIAMS, Bruce Douglas

    director · Age ~77

    Service address & appointment date unlock on paid plans.