IBSTOCK BRICK LEICESTER LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 00106667
Status Active
Incorporation Date 24 December 1909
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 17,750 ; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of IBSTOCK BRICK LEICESTER LIMITED are www.ibstockbrickleicester.co.uk, and www.ibstock-brick-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and twelve months. The distance to to Barrow upon Soar Rail Station is 10.7 miles; to Leicester Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibstock Brick Leicester Limited is a Private Limited Company. The company registration number is 00106667. Ibstock Brick Leicester Limited has been working since 24 December 1909. The present status of the company is Active. The registered address of Ibstock Brick Leicester Limited is Leicester Road Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. CRADDOCK, Andrew Nicholas is a Director of the company. SIMS, Kevin John is a Director of the company. Secretary HARDY, Stephen Philip has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary KHALFEY, Shamshad has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary TAYLOR, Anthony John has been resigned. Director AUSTIN, Allan has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director CLAMP, Martyn Stuart has been resigned. Director MILHAM, John Edward has been resigned. Director MORTON, Keith Frederick Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
CRADDOCK, Andrew Nicholas
Appointed Date: 01 July 2014
55 years old
Director
SIMS, Kevin John
Appointed Date: 01 July 2008
64 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 24 May 1999
Secretary
HARDY, Stephen Philip
Resigned: 12 January 1993
Secretary
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015
Secretary
PIKE, Andrew Stephen
Resigned: 24 May 1999
Appointed Date: 04 April 1997
Secretary
TAYLOR, Anthony John
Resigned: 04 April 1997
Appointed Date: 12 January 1993
Director
AUSTIN, Allan
Resigned: 30 June 2014
Appointed Date: 31 December 2010
73 years old
Director
BULL, Geoffrey Ronald
Resigned: 01 July 2008
Appointed Date: 20 December 1996
72 years old
Director
CLAMP, Martyn Stuart
Resigned: 06 January 2004
81 years old
Director
MILHAM, John Edward
Resigned: 31 December 1996
90 years old
Director
MORTON, Keith Frederick Ronald
Resigned: 31 December 2010
Appointed Date: 06 January 2004
71 years old

IBSTOCK BRICK LEICESTER LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 17,750
05 May 2016
Appointment of Mr Robert Douglas as a secretary on 22 April 2016
05 May 2016
Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016
14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
27 Aug 1986
Full accounts made up to 31 December 1985
27 Aug 1986
Return made up to 16/05/86; full list of members
20 Mar 1973
Alter mem and arts
01 Mar 1973
Company name changed\certificate issued on 01/03/73
24 Dec 1909
Incorporation

IBSTOCK BRICK LEICESTER LIMITED Charges

29 April 2015
Charge code 0010 6667 0002
Delivered: 7 May 2015
Status: Satisfied on 30 October 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Any clause or schedule references and, unless otherwise…
1 March 1973
First supplemental trust deed
Delivered: 7 March 1973
Status: Satisfied on 27 August 1999
Persons entitled: Pearl Assurance Company LTD
Description: By way of first floating charge on for details see doc 85…

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