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IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED

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

Company details

LEICESTER ROAD, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS

IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00251918
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2015.11.17
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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: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 233024
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, RUSSET FARM REDLANDS LANE, SALEHURST, ROBERTSBRIDGE, EAST SUSSEX, TN32 5NG
Form type: AD01
Date: 2015.04.15
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COMPANY NAME CHANGED SHOREMIND SYSTEMS LIMITED, CERTIFICATE ISSUED ON 27/01/15
Form type: CERTNM
Date: 2015.01.27
Child documents:
Document type: ANNOTATION
Date: 2015.01.27
Form type: RES15
Document description: CHANGE OF NAME 26/01/2015
Document type: ANNOTATION
Date: 2015.01.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR DARREN BOWKETT
Form type: AP01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY
Form type: TM02
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2014.12.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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COMPANY NAME CHANGED TRINITY BRICKS LIMITED, CERTIFICATE ISSUED ON 02/10/12
Form type: CERTNM
Date: 2012.10.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.02
Form type: RES15
Document description: CHANGE OF NAME 26/09/2012
Document type: ANNOTATION
Date: 2012.10.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY
Form type: TM01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION
Form type: TM01
Date: 2012.10.01
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 01/06/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/06/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVEY / 01/06/2011
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 01/06/2011
Form type: CH03
Date: 2011.06.10
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION
Form type: AP01
Date: 2010.07.29
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR APPOINTED MR JOHN RICHARDS
Form type: AP01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED MR PETER DAVEY
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR KEITH MORTON
Form type: 288b
Date: 2009.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: 287
Date: 2009.09.25
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COMPANY NAME CHANGED TRINITY BRICK LIMITED, CERTIFICATE ISSUED ON 25/09/09
Form type: CERTNM
Date: 2009.09.25
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COMPANY NAME CHANGED IBSTOCK INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 18/09/09
Form type: CERTNM
Date: 2009.09.18
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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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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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
£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 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£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 01/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.10
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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RETURN MADE UP TO 01/06/04; NO CHANGE 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 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£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 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20

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Company directors and board members:

SHAMSHAD KHALFEY (current)
Secretary, 2015.06.01
LEICESTER ROAD LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
DARREN BOWKETT (current)
Director, COMPANY DIRECTOR, 2015.01.26
LEICESTER ROAD LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND
KEVIN JOHN SIMS (current)
Director, COMPANY DIRECTOR, 2008.07.01
LEICESTER ROAD LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND
STEPHEN PHILIP HARDY (resigned)
Secretary, 1999.05.24 - 2014.12.11
RUSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
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
ANGUS WILLIAM BENNION (resigned)
Director, ACCOUNTANT, 2010.07.22 - 2012.09.26
RUSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
GEOFFREY RONALD BULL (resigned)
Director, COMPANY DIRECTOR, 1996.12.20 - 2011.04.08
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
MARTYN STUART CLAMP (resigned)
Director, COMPANY DIRECTOR, 1993.01.08 - 2004.01.06
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
PETER DAVEY (resigned)
Director, COMPANY DIRECTOR, 2009.09.24 - 2012.09.26
RUSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
STEPHEN PHILIP HARDY (resigned)
Director, SOLICITOR, 2011.04.08 - 2014.12.11
RUSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
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 - 2009.09.24
THE RIDGES COVEN ROAD , BREWOOD
ST19 9DF, STAFFORDSHIRE
JOHN RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2009.09.24 - 2012.09.26
RUSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
ROBERT CURRIE ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.01.08
12 MERLIN WAY , LICHFIELD
WS14 9PG, STAFFORDSHIRE

Companies near to IBSTOCK BRICK ALDRIDGE PROPERTY ltd.

Information about the Private Limited Company IBSTOCK BRICK ALDRIDGE PROPERTY 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