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IBSTOCK (JJW) LIMITED

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

Company details

PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ

IBSTOCK (JJW) LIMITED on the map

Company type: Private Limited Company
Company number: 00112691
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.12
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company IBSTOCK (JJW) LIMITED is a Private Limited Company, registration number 00112691, established in United Kingdom on the 12. November 1910. The company is now active. The company has been in business for 106 years . This company used to be called JOHNSEN,JORGENSEN & WETTRE,LIMITED. The company is based on PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ. Business of the company IBSTOCK (JJW) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/02/2016 FROM" from the 2016.02.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company IBSTOCK (JJW) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, HILL DICKINSON LLP ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
Form type: AD01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.01.12
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
Form type: TM01
Date: 2015.01.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.28
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28/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.28
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REDUCE ISSUED CAPITAL 16/10/2014
Form type: RES06
Date: 2014.10.28
£2.95
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ADOPT ARTICLES 16/10/2014
Form type: RES01
Date: 2014.10.28
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SOLVENCY STATEMENT DATED 16/10/14
Form type: CAP-SS
Date: 2014.10.28
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 23/04/2011
Form type: CH01
Date: 2011.05.11
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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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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, IBSTOCK BRICK LTD, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 23/04/2010
Form type: CH03
Date: 2010.04.27
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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 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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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
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
£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 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£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 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/02
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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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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
£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 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, ALBANY HOUSE, 180 ALBANY STREET, LONDON, NW1 4AW
Form type: 287
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/98 FROM:, JOHNSEN HOUSE, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE RG40 2AN
Form type: 287
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.18

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Company directors and board members:

STEPHEN PHILIP HARDY (current)
Secretary, 1999.05.24
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
ANDREW JOHN WILLIAM DONNAN (current)
Director, COMPANY DIRECTOR, 2014.12.11
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
STEPHEN PHILIP HARDY (current)
Director, SOLICITOR, 2011.05.10
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
ROBIN FREDERICK FOWLER (resigned)
Secretary, 1995.04.01 - 1998.10.29
4 BEDFORD GARDENS , WOKINGHAM
RG41 3HZ, BERKSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1998.10.29 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
TERENCE RANSON (resigned)
Secretary, 1991.07.01 - 1994.01.21
39 SAFFRON ROAD EASTHAMPSTEAD , BRACKNELL
RG12 7BT, BERKSHIRE
DENNIS HORACE TARLING (resigned)
Secretary, 1991.04.23 - 1991.06.30
85 CARLYLE ROAD , MANOR PARK
ESSEX
JOHN HENRY TURNER (resigned)
Secretary, 1994.01.21 - 1995.03.31
4 KYLE CLOSE WILDRIDINGS , BRACKNELL
RG12 7DF, BERKSHIRE
PETER GRAHAM ASPDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.11 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
GEOFFREY RONALD BULL (resigned)
Director, DIRECTOR OF FINANCE, 1999.05.24 - 2008.07.01
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
LUDOVICUS MARIA DEVOS (resigned)
Director, SALES DIRECTOR, 1991.06.11 - 1995.06.30
25 FIR COTTAGE ROAD , WOKINGHAM
RG11 4RY, BERKSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1998.03.31 - 1999.05.28
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
DEREK RAMOND HARMAN (resigned)
Director, NEWSPRINT SALES DIRECTOR, 1991.12.10 - 1998.10.29
32 ANTRIM ROAD WOODLEY , READING
RG5 3NU, BERKSHIRE
PETER BOWATER JOHNSEN (resigned)
Director, MERCHANT, 1991.04.23 - 1993.12.31
THE MIRRIE , HIGHER DENHAM
BUCKS
RICHARD JOHNSEN (resigned)
Director, MERCHANT, 1991.04.23 - 1994.06.30
SHALDEN MANOR HOUSE SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
IAN DAVID MACLELLAN (resigned)
Director, 1991.04.23 - 1996.12.31
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
PHILLIP RICHARD MENGEL (resigned)
Director, COMPANY DIRECTOR, 1996.11.14 - 1999.12.31
TUXEDO CLUB WEST LAKE ROAD , TUXEDO PARK
NY 10987
USA
GERALD JAMES SEELEY (resigned)
Director, 1991.04.23 - 1991.12.31
14 HEATHERWAY , CROWTHORNE
RG11 6HG, BERKSHIRE
KEVIN JOHN SIMS (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
DENNIS HORACE TARLING (resigned)
Director, 1991.04.23 - 1991.07.31
85 CARLYLE ROAD , MANOR PARK
ESSEX
JOHN HENRY TURNER (resigned)
Director, DIRECTOR MARKETING SERVICES, 1991.12.10 - 1995.03.31
4 KYLE CLOSE WILDRIDINGS , BRACKNELL
RG12 7DF, BERKSHIRE
DAVID WILLIAM WRIGHT (resigned)
Director, MANAGER WOODPULP SALES, 1995.08.01 - 1996.12.31
35 LITTLE GREEN LANE , FARNHAM
GU9 8TF, SURREY

Companies near to IBSTOCK (JJW) ltd.

Information about the Private Limited Company IBSTOCK (JJW) 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: 2016.04.04. Reload the data