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IBSTOCK BRICK LIMITED

Learn more about IBSTOCK BRICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS

IBSTOCK BRICK LIMITED on the map

Company type: Private Limited Company
Company number: 00063230
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.08.04
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000632300002
Form type: MR04
Date: 2015.10.30
£2.95
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SECRETARY APPOINTED MRS SHAMSHAD KHALFEY
Form type: AP03
Date: 2015.06.09
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 670694
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REGISTRATION OF A CHARGE / CHARGE CODE 000632300002
Form type: MR01
Date: 2015.05.07
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ADOPT ARTICLES 26/03/2015
Form type: RES01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES13
Document description: APPROVAL OF FINANCE DOCUMENTS 26/03/2015
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DIRECTOR APPOINTED MR MARK RICHMOND
Form type: AP01
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY
Form type: TM02
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR DENZIL SPENCER
Form type: TM01
Date: 2014.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN
Form type: TM01
Date: 2014.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED MS JULIE VANESSA MILLER
Form type: AP01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MR ANDREW NICHOLAS CRADDOCK
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR DARREN BOWKETT
Form type: AP01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AREND VAN OMMEN
Form type: TM01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MORTON
Form type: TM01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2010.06.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / AREND JAN VAN OMMEN / 01/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DENZIL REGINALD FRANK SPENCER / 01/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 01/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 01/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK RONALD MORTON / 01/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAIRTIN CLARKE
Form type: TM01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 01/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN AUSTIN / 01/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 01/06/2010
Form type: CH03
Date: 2010.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN AUSTIN / 01/07/2008
Form type: 288c
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHEPPARD / 01/07/2008
Form type: 288c
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED MR ALLAN AUSTIN
Form type: 288a
Date: 2008.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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AD 20/12/06---------, £ SI 1250000@.25=312500, £ IC 670694/983194
Form type: 88(2)R
Date: 2007.01.12
£2.95
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.12
£2.95
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£ NC 750000/1062500, 20/1
Form type: RES04
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04

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Company directors and board members:

SHAMSHAD KHALFEY (current)
Secretary, 2015.06.01
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
DARREN BOWKETT (current)
Director, COMPANY DIRECTOR, 2013.06.18
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
ANDREW NICHOLAS CRADDOCK (current)
Director, PRODUCTION DIRECTOR, 2014.01.20
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
JULIE VANESSA MILLER (current)
Director, HR DIRECTOR, 2014.01.20
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
JOHN RICHARDS (current)
Director, SALES DIRECTOR, 1996.08.05
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
MARK RICHMOND (current)
Director, COMPANY DIRECTOR, 2015.01.26
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
WAYNE MARTIN SHEPPARD (current)
Director, COMPANY DIRECTOR, 2002.10.01
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
KEVIN JOHN SIMS (current)
Director, ACCOUNTANT, 2006.08.02
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
STEPHEN PHILIP HARDY (resigned)
Secretary, 1999.05.24 - 2014.12.11
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
STEPHEN PHILIP HARDY (resigned)
Secretary, 1991.06.01 - 1993.01.12
THE OLD BARN CHURCH LANE REDMILE , NOTTINGHAM
NG13 0GE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1994.01.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
ANGUS HARVEY TAYLOR (resigned)
Secretary, 1993.01.12 - 1993.08.03
3 LITTLE BOWDEN MANOR KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
ANTHONY JOHN TAYLOR (resigned)
Secretary, 1993.01.12 - 1994.01.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
PETER GRAHAM ASPDEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
ALLAN AUSTIN (resigned)
Director, TECHNICAL MANAGER, 2008.05.01 - 2014.06.30
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
GEOFFREY RONALD BULL (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2011.04.08
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
MARTYN STUART CLAMP (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2004.01.06
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
MAIRTIN CLARKE (resigned)
Director, COMPANY DIRECTOR, 2006.11.16 - 2010.05.31
WAGENAARWEG 2 , DEN HAAG
2597 LN
NETHERLANDS
JOHN ARTHUR DUNSFORD (resigned)
Director, COMPANY DIRECTOR, 1996.12.13 - 1998.07.31
GOSCOTE HOUSE 147 STATION ROAD CROPSTON , LEICESTER
LE7 7HH, LEICESTERSHIRE
JOHN ARTHUR DUNSFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.11.08
GOSCOTE HOUSE 147 STATION ROAD CROPSTON , LEICESTER
LE7 7HH, LEICESTERSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1998.03.31 - 1999.05.28
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
STEPHEN PHILIP HARDY (resigned)
Director, SOLICITOR, 2010.06.14 - 2014.12.11
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
BRIAN GERARD HILL (resigned)
Director, 1999.03.23 - 2004.10.01
RINGDIJK 14 3054 KW , ROTTERDAM
FOREIGN
THE NETHERLANDS
LESLIE ANTHONY ELLIS HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 1996.12.31
THE OLD SMITHY HOUSE 46 DEAN STREET , BREWOOD
ST19 9BU, STAFFORDSHIRE
LIAM PATRICK HUGHES (resigned)
Director, 1999.03.23 - 2007.08.01
55 SOUTHLEA ROAD DATCHET , SLOUGH
SL3 9BZ, BERKSHIRE
IAN DAVID MACLELLAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.12.31
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
PHILLIP RICHARD MENGEL (resigned)
Director, COMPANY DIRECTOR, 1996.11.14 - 1999.12.31
23 MUIRFIELD DRIVE , READING
PA 19607
USA
JOHN EDWARD MILHAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.12.31
THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE
KEITH FREDERICK RONALD MORTON (resigned)
Director, 1995.06.12 - 2010.12.31
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
MALCOLM PEATFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.06.10
WOODRISING HOUSE DESFORD ROAD NARBOROUGH , LEICESTER
LE9 5EN
ROBERT CURRIE ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.01.08
12 MERLIN WAY , LICHFIELD
WS14 9PG, STAFFORDSHIRE
DENZIL REGINALD FRANK SPENCER (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 1996.11.08
ROCHE HOUSE COURT WALK BETLEY , CREWE
CW3 9DP, CHESHIRE
DENZIL REGINALD FRANK SPENCER (resigned)
Director, COMPANY DIRECTOR, 1996.12.13 - 2014.06.30
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
AREND JAN VAN OMMEN (resigned)
Director, COMPANY DIRECTOR, 2004.06.15 - 2011.03.31
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
JOHN RICHARD WATTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1996.11.08
69 THE RIDGEWAY SEDGLEY , DUDLEY
DY3 3UN, WEST MIDLANDS

Companies near to IBSTOCK BRICK ltd.

Information about the Private Limited Company IBSTOCK BRICK LIMITED 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: 2016.04.02. Reload the data