IBSTOCK BRICK LIMITED
LEICESTERSHIRE IBSTOCK BUILDING PRODUCTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 00063230
Status Active
Incorporation Date 4 August 1899
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 983,194 ; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of IBSTOCK BRICK LIMITED are www.ibstockbrick.co.uk, and www.ibstock-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and five 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 Limited is a Private Limited Company. The company registration number is 00063230. Ibstock Brick Limited has been working since 04 August 1899. The present status of the company is Active. The registered address of Ibstock Brick Limited is Leicester Road Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. BOWKETT, Darren is a Director of the company. CRADDOCK, Andrew Nicholas is a Director of the company. FRANCE, Antony Gerard is a Director of the company. MILLER, Julie Vanessa is a Director of the company. RICHARDS, John is a Director of the company. RICHMOND, Mark is a Director of the company. SHEPPARD, Wayne Martin is a Director of the company. SIMS, Kevin John is a Director of the company. TICHIAS, Ian Alan 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, Angus Harvey has been resigned. Secretary TAYLOR, Anthony John has been resigned. Director ASPDEN, Peter Graham has been resigned. Director AUSTIN, Allan has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director CLAMP, Martyn Stuart has been resigned. Director CLARKE, Mairtin has been resigned. Director DUNSFORD, John Arthur has been resigned. Director DUNSFORD, John Arthur has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director HARDY, Stephen Philip has been resigned. Director HILL, Brian Gerard has been resigned. Director HOPKINS, Leslie Anthony Ellis has been resigned. Director HUGHES, Liam Patrick has been resigned. Director MACLELLAN, Ian David has been resigned. Director MENGEL, Phillip Richard has been resigned. Director MILHAM, John Edward has been resigned. Director MORTON, Keith Frederick Ronald has been resigned. Director PEATFIELD, Malcolm, Dr has been resigned. Director ROBERTSON, Robert Currie has been resigned. Director SPENCER, Denzil Reginald Frank has been resigned. Director SPENCER, Denzil Reginald Frank has been resigned. Director VAN OMMEN, Arend Jan has been resigned. Director WATTON, John Richard has been resigned. Director WATTON, John Richard has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
BOWKETT, Darren
Appointed Date: 18 June 2013
57 years old
Director
CRADDOCK, Andrew Nicholas
Appointed Date: 20 January 2014
55 years old
Director
FRANCE, Antony Gerard
Appointed Date: 04 April 2016
65 years old
Director
MILLER, Julie Vanessa
Appointed Date: 20 January 2014
67 years old
Director
RICHARDS, John
Appointed Date: 05 August 1996
69 years old
Director
RICHMOND, Mark
Appointed Date: 26 January 2015
58 years old
Director
SHEPPARD, Wayne Martin
Appointed Date: 01 October 2002
66 years old
Director
SIMS, Kevin John
Appointed Date: 02 August 2006
64 years old
Director
TICHIAS, Ian Alan
Appointed Date: 18 April 2016
56 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 January 1994
Secretary
TAYLOR, Angus Harvey
Resigned: 03 August 1993
Appointed Date: 12 January 1993
Secretary
TAYLOR, Anthony John
Resigned: 04 January 1994
Appointed Date: 12 January 1993
Director
ASPDEN, Peter Graham
Resigned: 30 April 1998
74 years old
Director
AUSTIN, Allan
Resigned: 30 June 2014
Appointed Date: 01 May 2008
73 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 01 January 1994
72 years old
Director
CLAMP, Martyn Stuart
Resigned: 06 January 2004
81 years old
Director
CLARKE, Mairtin
Resigned: 31 May 2010
Appointed Date: 16 November 2006
68 years old
Director
DUNSFORD, John Arthur
Resigned: 31 July 1998
Appointed Date: 13 December 1996
89 years old
Director
DUNSFORD, John Arthur
Resigned: 08 November 1996
89 years old
Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 31 March 1998
72 years old
Director
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 14 June 2010
77 years old
Director
HILL, Brian Gerard
Resigned: 01 October 2004
Appointed Date: 23 March 1999
81 years old
Director
HOPKINS, Leslie Anthony Ellis
Resigned: 31 December 1996
Appointed Date: 02 September 1996
83 years old
Director
HUGHES, Liam Patrick
Resigned: 01 August 2007
Appointed Date: 23 March 1999
77 years old
Director
MACLELLAN, Ian David
Resigned: 31 December 1996
77 years old
Director
MENGEL, Phillip Richard
Resigned: 31 December 1999
Appointed Date: 14 November 1996
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: 12 June 1995
71 years old
Director
PEATFIELD, Malcolm, Dr
Resigned: 10 June 1992
77 years old
Director
ROBERTSON, Robert Currie
Resigned: 08 January 1993
85 years old
Director
SPENCER, Denzil Reginald Frank
Resigned: 30 June 2014
Appointed Date: 13 December 1996
82 years old
Director
SPENCER, Denzil Reginald Frank
Resigned: 08 November 1996
Appointed Date: 11 April 1994
82 years old
Director
VAN OMMEN, Arend Jan
Resigned: 31 March 2011
Appointed Date: 15 June 2004
73 years old
Director
WATTON, John Richard
Resigned: 26 October 2000
Appointed Date: 13 December 1996
85 years old
Director
WATTON, John Richard
Resigned: 08 November 1996
Appointed Date: 18 June 1991
85 years old

IBSTOCK BRICK LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 983,194
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
04 May 2016
Appointment of Mr Ian Alan Tichias as a director on 18 April 2016
...
... and 161 more events
01 Mar 1973
Company name changed\certificate issued on 01/03/73
01 Jan 1935
Company name changed\certificate issued on 01/01/35
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Certificate of incorporation
04 Aug 1899
Incorporation

IBSTOCK BRICK LIMITED Charges

29 April 2015
Charge code 0006 3230 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…
9 September 1965
Series of debentures
Delivered: 13 September 1965
Status: Satisfied on 24 August 1992
Persons entitled: Pearl Assurance Company Limited

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