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IBSTOCK BRICK HIMLEY LIMITED

Learn more about IBSTOCK BRICK HIMLEY 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 HIMLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00092769
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.04.03
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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SECRETARY APPOINTED MRS SHAMSHAD KHALFEY
Form type: AP03
Date: 2015.06.09
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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 200000
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DIRECTOR APPOINTED MR DARREN BOWKETT
Form type: AP01
Date: 2015.01.12
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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 ALLAN AUSTIN
Form type: TM01
Date: 2014.07.21
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MR ALLAN AUSTIN
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MORTON
Form type: TM01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 01/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK RONALD MORTON / 01/06/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 01/06/2010
Form type: CH03
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED KEVIN JOHN SIMS
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BULL
Form type: 288b
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY 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: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, KINGSWINFORD, BRIERLEY HILL, DUDLEY, WEST MIDLANDS DY6 7LP
Form type: 287
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21

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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, 2015.01.12
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
KEVIN JOHN SIMS (current)
Director, COMPANY DIRECTOR, 2008.07.01
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, 1997.04.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
ANTHONY JOHN TAYLOR (resigned)
Secretary, 1993.01.12 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
ALLAN AUSTIN (resigned)
Director, COMPANY DIRECTOR, 2010.12.31 - 2014.06.30
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
GEOFFREY RONALD BULL (resigned)
Director, COMPANY DIRECTOR, 1996.12.20 - 2008.07.01
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
MARTYN STUART CLAMP (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2004.01.06
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
STEPHEN PHILIP HARDY (resigned)
Director, SOLICITOR, 2010.12.31 - 2014.12.11
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
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, COMPANY DIRECTOR, 2004.01.06 - 2010.12.31
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS

Companies near to IBSTOCK BRICK HIMLEY ltd.

Information about the Private Limited Company IBSTOCK BRICK HIMLEY 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: 2016.04.03. Reload the data