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IBSTOCK BRICKS (1996) LIMITED

Learn more about IBSTOCK BRICKS (1996) 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 BRICKS (1996) LIMITED on the map

Company type: Private Limited Company
Company number: 00246855
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.27
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

L.C.P DEVELOPMENTS LIMITED
- Outstanding on 2014.10.17

List of company documents:

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Find out more information about IBSTOCK BRICKS (1996) LIMITED. Our website makes it possible to view other available documents related to IBSTOCK BRICKS (1996) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002468550003
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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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 61000000;USD 610
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REGISTRATION OF A CHARGE / CHARGE CODE 002468550003
Form type: MR01
Date: 2015.05.07
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ADOPT ARTICLES 13/04/2015
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 13/04/2015
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY
Form type: TM02
Date: 2014.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002468550002
Form type: MR01
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN
Form type: TM01
Date: 2014.07.21
£2.95
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30/05/14 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
£2.95
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30/05/13 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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30/05/11 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 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
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 30/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 30/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/05/2010
Form type: CH03
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR KEITH FREDERICK RONALD MORTON
Form type: AP01
Date: 2009.10.29
£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 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£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 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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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 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£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 30/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£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 30/05/01; 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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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 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
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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COMPANY NAME CHANGED, IBSTOCK BRICKS LIMITED, CERTIFICATE ISSUED ON 03/04/00
Form type: CERTNM
Date: 2000.04.03
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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 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21

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Company directors and board members:

SHAMSHAD KHALFEY (current)
Secretary, 2015.06.01
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
JOHN RICHARDS (current)
Director, SALES DIRECTOR, 1993.01.01
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
ANDREW STEPHEN PIKE (resigned)
Secretary, 1997.04.04 - 1999.05.28
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
REDLAND SECRETARIES LIMITED (resigned)
Secretary, 1992.05.30 - 1996.07.31
REDLAND HOUSE , REIGATE
RH2 0SJ, SURREY
ANTHONY JOHN TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1996.07.31 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
EUAN JOHN ALISTAIR ADAMSON (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1994.04.01 - 1996.04.23
GROVE HOUSE 2 GROVE ROAD SONNING COMMON , READING
RG4 9RL, BERKSHIRE
PETER GRAHAM ASPDEN (resigned)
Director, 1996.07.31 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, 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
MARK PETER CHELLEW (resigned)
Director, PRODUCTION DIRECTOR, 1994.02.21 - 1996.07.26
HOLLY COTTAGE MILL LANE BLAKENHALL , NANTWICH
CHESHIRE
MARTYN STUART CLAMP (resigned)
Director, 1999.03.16 - 2004.01.06
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
IAN JAMES FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.30 - 1994.05.30
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
IAN JAMES FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1993.05.31
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
ANDREW TIMOTHY FOWLES (resigned)
Director, INFORMATION TECHNOLOGY DIRECTO, 1994.05.01 - 1996.08.31
THE OLD POST OFFICE ADDERLEY , MARKET DRAYTON
TF9 3TD, SHROPSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1998.03.31 - 1999.05.28
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
BRIAN CLARK JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.04.23
ABBOTSLEA LANGHURSTWOOD ROAD , HORSHAM
RH12 4QL, WEST SUSSEX
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.04.23
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
IAN DAVID MACLELLAN (resigned)
Director, 1996.07.31 - 1996.12.31
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
CLIVE ALLAN JAMES MEMMOTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.05.13
14 FORD LANE ALLESTREE , DERBY
DE22 2EW, DERBYSHIRE
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, 1996.07.31 - 1996.12.31
THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE
KEITH FREDERICK RONALD MORTON (resigned)
Director, COMPANY DIRECTOR, 2009.10.20 - 2010.12.31
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
ROBERT STEWART NAPIER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1996.07.31
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
ANDREW STEPHEN PIKE (resigned)
Director, COMPANY DIRECTOR, 1997.03.04 - 1999.05.28
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
NEAL ANTHONY ROBERTS (resigned)
Director, ACCOUNTANT, 1993.08.03 - 1996.08.31
68 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
NEAL ANTHONY ROBERTS (resigned)
Director, ACCOUNTANT, 1993.08.03 - 1994.12.01
14 BULLINGTON END ROAD CASTLETHORPE , MILTON KEYNES
MK19 7ER, BUCKINGHAMSHIRE
ANDREW WILLIAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1996.08.31
WINTERFOLD BYERS LANE , SOUTH GODSTONE
RH9 8JH, SURREY
ENGLAND
DENZIL REGINALD FRANK SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.03.31
ROCHE HOUSE COURT WALK BETLEY , CREWE
CW3 9DP, CHESHIRE
CHRISTINE MARY TACON (resigned)
Director, MARKETING DIRECTOR, 1994.06.13 - 1996.08.31
HAREGROVE MANS HILL BURGHFIELD COMMON , READING
RG7 3BD, BERKSHIRE

Companies near to IBSTOCK BRICKS (1996) ltd.

Information about the Private Limited Company IBSTOCK BRICKS (1996) 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: 2016.04.14. Reload the data