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IBSTOCK WARNER LIMITED

Learn more about IBSTOCK WARNER 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 WARNER LIMITED on the map

Company type: Private Limited Company
Company number: 00172136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.20
dissolution date: 1999.10.26
last member list: 1996.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2640 - Manufacture of bricks, etc. in baked clay

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.26
£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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SECRETARY 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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, STAR WORKS, STAR LANE KNOWLE HILL, READING, BERKSHIRE RG10 9YB
Form type: 287
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.10
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91
Form type: 363(287)
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27

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Company directors and board members:

STEPHEN PHILIP HARDY (dissolve)
Secretary, 1999.05.24 - 1999.10.26
WHITE HORSE COTTAGE HIGH STREET , ROBERTSBRIDGE
TN32 5AN, EAST SUSSEX
GEOFFREY RONALD BULL (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 1999.10.26
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
MARTYN STUART CLAMP (dissolve)
Director, 1993.01.14 - 1999.10.26
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
STEPHEN PHILIP HARDY (dissolve)
Secretary, 1991.06.01 - 1993.01.12
THE OLD BARN CHURCH LANE REDMILE , NOTTINGHAM
NG13 0GE
ANDREW STEPHEN PIKE (dissolve)
Secretary, 1997.04.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
ANTHONY JOHN TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.01.14 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
IAN DAVID MACLELLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.02.07
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
JOHN EDWARD MILHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.12.31
THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE

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Information about the Private Limited Company IBSTOCK WARNER 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: 2016.04.08. Reload the data