BRAMBER CONSTRUCTION CO. LIMITED
DissolvedCompany 01354167
- Incorporated
- 22 Feb 1978
- Jurisdiction
- England & Wales
Nature of business
Registered office
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Titles
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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
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Outstanding
Hsbc UK Bank PLC
Security over cash deposits.
Created 15 Nov 2019 · 013541670013
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Outstanding
Hsbc Bank PLC
A fixed and floating charge over all assets.
Created 2 Jun 2015 · 013541670012
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Fully Satisfied
Bruce Douglas Williams
Land at ship street shoreham by sea west sussex t/no WSX307128.
Created 21 Oct 2014 · 013541670011
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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
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Fully Satisfied
Bramber Construction Company Limited Executive Pension Scheme
77 old fort road shoreham by sea west sussex.
Created 21 Feb 2012
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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
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Fully Satisfied
Richard John Williams and Corrine Jeanette Smith
Land at ship street shoreham by sea west sussex.
Created 27 Feb 2008
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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
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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
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Outstanding
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
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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 including its uncalled capital.
Created 18 Jan 2007
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers