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IBSTOCK BRICK HOLDING COMPANY LIMITED

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

Company details

IBSTOCK BRICK HOLDING COMPANY LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS

IBSTOCK BRICK HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00784339
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.12
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ROBERT DOUGLAS
Form type: AP03
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY
Form type: TM02
Date: 2016.05.05
£2.95
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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 007843390001
Form type: MR04
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007843390002
Form type: MR04
Date: 2015.10.30
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SECRETARY APPOINTED MRS SHAMSHAD KHALFEY
Form type: AP03
Date: 2015.06.09
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19/05/15 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 100
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, IBSTOCK BUILDING PRODUCTS LTD, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007843390002
Form type: MR01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007843390001
Form type: MR01
Date: 2015.04.30
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ADOPT ARTICLES 26/03/2015
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 26/03/2015
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COMPANY NAME CHANGED IBSTOCK BUILDING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 21/04/15
Form type: CERTNM
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES15
Document description: CHANGE OF NAME 26/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.21
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN
Form type: TM01
Date: 2014.07.21
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 19/05/2012
Form type: CH01
Date: 2012.05.30
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR APPOINTED MR ALLAN AUSTIN
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 19/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 19/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 19/05/2010
Form type: CH01
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 19/05/2010
Form type: CH03
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2009.10.29
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
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AD 20/12/06---------, £ SI [email protected]=4800, £ IC 100/4900
Form type: 88(2)R
Date: 2007.01.08
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.08
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£ NC 100/4900, 20/12/0
Form type: RES04
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 19/05/04; 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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

ROBERT DOUGLAS (current)
Secretary, 2016.04.22
IBSTOCK BRICK HOLDING COMPANY LIMITED LEICESTER RO , IBSTOCK
LE67 6HS, LEICESTERSHIRE
WAYNE MARTIN SHEPPARD (current)
Director, 2007.10.30
IBSTOCK BRICK HOLDING COMPANY LIMITED LEICESTER RO , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND
KEVIN JOHN SIMS (current)
Director, ACCOUNTANT, 2006.09.08
IBSTOCK BRICK HOLDING COMPANY LIMITED LEICESTER RO , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND
STEPHEN PHILIP HARDY (resigned)
Secretary, 1999.05.24 - 2014.12.11
IBSTOCK BUILDING PRODUCTS LTD LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
SHAMSHAD KHALFEY (resigned)
Secretary, 2015.06.01 - 2016.04.22
IBSTOCK BRICK HOLDING COMPANY LIMITED LEICESTER RO , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1997.04.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
ANTHONY JOHN TAYLOR (resigned)
Secretary, 1991.05.19 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
PETER GRAHAM ASPDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.19 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
ALLAN AUSTIN (resigned)
Director, COMPANY DIRECTOR, 2011.04.08 - 2014.06.30
IBSTOCK BUILDING PRODUCTS LTD LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
GEOFFREY RONALD BULL (resigned)
Director, 1999.05.24 - 2011.04.08
IBSTOCK BUILDING PRODUCTS LTD LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, FINANACE DIRECTOR, 1998.03.31 - 1999.05.28
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
STEPHEN PHILIP HARDY (resigned)
Director, SOLICITOR, 2009.10.20 - 2014.12.11
IBSTOCK BUILDING PRODUCTS LTD LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
IAN DAVID MACLELLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.19 - 1996.12.31
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
PHILLIP RICHARD MENGEL (resigned)
Director, CHIEF EXECUTIVE, 1996.11.14 - 1999.12.31
23 MUIRFIELD DRIVE , READING
PA 19607
USA
MALCOLM PEATFIELD (resigned)
Director, BUSINESS PLANNING AND MARKETING MANAGER, 1991.05.19 - 1992.06.10
24 BOLHAM LANE , RETFORD
DN22 6SU, NOTTINGHAMSHIRE

Companies near to IBSTOCK BRICK HOLDING COMPANY ltd.

Information about the Private Limited Company IBSTOCK BRICK HOLDING COMPANY 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: 2016.06.04. Reload the data