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IBSTOCK GROUP LIMITED

Learn more about IBSTOCK GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00984268
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.10
last member list: 2016.05.23
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: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 92008841.75
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SECRETARY APPOINTED MR ROBERT DOUGLAS
Form type: AP03
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY
Form type: TM02
Date: 2016.05.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009842680001
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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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009842680001
Form type: MR01
Date: 2015.05.07
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.18
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SOLVENCY STATEMENT DATED 16/02/15
Form type: CAP-SS
Date: 2015.02.18
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18/02/15 STATEMENT OF CAPITAL GBP 92008841.75
Form type: SH19
Date: 2015.02.18
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REDUCE ISSUED CAPITAL 16/02/2015
Form type: RES06
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY
Form type: TM02
Date: 2015.02.12
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DIRECTOR APPOINTED MR MARK RICHMOND
Form type: AP01
Date: 2015.01.28
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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 142008841.75
Form type: SH19
Date: 2014.10.28
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SHARE PREMIUM ACCOUNT REDUCED 16/10/2014
Form type: RES13
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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN
Form type: TM01
Date: 2014.07.21
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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23/05/12 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 23/05/2011
Form type: CH01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 23/05/2011
Form type: CH03
Date: 2011.06.21
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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: 2010.09.09
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2010.06.30
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DIRECTOR APPOINTED MR KEVIN JOHN SIMS
Form type: AP01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR PETRUS ERKAMP
Form type: 288b
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.21
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.14
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.14
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.14
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.14
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.14
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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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: 2006.09.18
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ROBERT DOUGLAS (current)
Secretary, 2016.04.22
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
MARK RICHMOND (current)
Director, COMPANY DIRECTOR, 2015.01.26
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
WAYNE MARTIN SHEPPARD (current)
Director, 2007.10.30
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
KEVIN JOHN SIMS (current)
Director, COMPANY DIRECTOR, 2009.10.20
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
STEPHEN PHILIP HARDY (resigned)
Secretary, 1999.05.24 - 2014.12.11
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
SHAMSHAD KHALFEY (resigned)
Secretary, 2015.06.01 - 2016.04.22
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
ANDREW STEPHEN PIKE (resigned)
Secretary, 1994.01.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
ANGUS HARVEY TAYLOR (resigned)
Secretary, 1991.05.23 - 1993.08.03
3 LITTLE BOWDEN MANOR KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
ANTHONY JOHN TAYLOR (resigned)
Secretary, 1993.05.28 - 1994.01.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
PETER GRAHAM ASPDEN (resigned)
Director, FINANCE DIRECTOR, 1991.05.23 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
ALLAN AUSTIN (resigned)
Director, COMPANY DIRECTOR, 2011.04.08 - 2014.06.30
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
GEOFFREY RONALD BULL (resigned)
Director, FINANCE DIRECTOR, 1999.08.06 - 2011.04.08
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
PETRUS JOHANNES MARIA ERKAMP (resigned)
Director, FINANCE MANAGER, 2006.08.01 - 2009.07.01
DE VLIEGERT 8 , HAPERT
5527 HV
NETHERLANDS
MICHAEL FREDERICK GARNER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.09.13 - 1999.03.23
OLD DREWS KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1998.03.31 - 1999.05.28
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
DANIEL JOHN GODSON (resigned)
Director, CHIEF EXECUTIVE, 1999.03.23 - 1999.12.31
ISLAND VIEW NERANO ROAD , DALKEY
IRISH, CO BUBLIN
IRELAND
STEPHEN PHILIP HARDY (resigned)
Director, SOLICITOR, 2010.06.29 - 2014.12.11
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
BRIAN GERARD HILL (resigned)
Director, 1999.03.23 - 2004.10.01
RINGDIJK 14 3054 KW , ROTTERDAM
FOREIGN
THE NETHERLANDS
COLIN FREDERICK NEWTON HOPE (resigned)
Director, CHAIRMAN, 1991.05.23 - 1999.03.23
HORNBY COTTAGE HIGH STREET , WELFORD ON AVON
CV37 8EF, WARWICKSHIRE
LESLIE ANTHONY ELLIS HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 1996.12.31
THE OLD SMITHY HOUSE 46 DEAN STREET , BREWOOD
ST19 9BU, STAFFORDSHIRE
PAUL CATER HYDE-THOMPSON (resigned)
Director, CHAIRMAN, 1991.05.23 - 1992.12.31
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
PHILIP HENRY LING (resigned)
Director, 1991.05.23 - 1996.01.31
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
IAN DAVID MACLELLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.23 - 1996.12.31
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
ANGELA MALONE (resigned)
Director, COMPANY SEC, 1999.03.23 - 2000.04.17
36 WOODVIEW PARK , CASTLEKNOCK
DUBLIN 15
IRELAND
PHILLIP RICHARD MENGEL (resigned)
Director, CHIEF EXECUTIVE, 1993.03.19 - 1999.12.31
23 MUIRFIELD DRIVE , READING
PA 19607
USA
JOHN EDWARD MILHAM (resigned)
Director, 1991.05.23 - 1996.12.31
THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE
HUBERT VALENTINE REID (resigned)
Director, DEPUTY CHAIRMAN, 1995.10.19 - 1999.03.23
21 MARKHAM STREET , LONDON
SW3 3NP
ANDREW HENRY SIMON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.09.14 - 1999.03.23
THARK 29 ST JOHNS ROAD , STAFFORD
ST17 9AP, STAFFORDSHIRE

Companies near to IBSTOCK GROUP ltd.

Information about the Private Limited Company IBSTOCK GROUP 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: 2016.07.09. Reload the data