IBSTOCK BRICKS (1996) LIMITED
LEICESTERSHIRE IBSTOCK BRICKS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 00246855
Status Active
Incorporation Date 27 March 1930
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 one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 61,000,000 USD 1 ; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of IBSTOCK BRICKS (1996) LIMITED are www.ibstockbricks1996.co.uk, and www.ibstock-bricks-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine 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 Bricks 1996 Limited is a Private Limited Company. The company registration number is 00246855. Ibstock Bricks 1996 Limited has been working since 27 March 1930. The present status of the company is Active. The registered address of Ibstock Bricks 1996 Limited is Leicester Road Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. RICHARDS, John is a Director of the company. SIMS, Kevin John is a Director of the company. 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. Secretary REDLAND SECRETARIES LIMITED has been resigned. Director ADAMSON, Euan John Alistair has been resigned. Director ASPDEN, Peter Graham has been resigned. Director AUSTIN, Allan has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director CHELLEW, Mark Peter has been resigned. Director CLAMP, Martyn Stuart has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director FLEMING, Ian James has been resigned. Director FLEMING, Ian James has been resigned. Director FOWLES, Andrew Timothy has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director JOHNSON, Brian Clark has been resigned. Director JOHNSON, Peter Michael has been resigned. Director MACLELLAN, Ian David has been resigned. Director MEMMOTT, Clive Allan James 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 NAPIER, Robert Stewart has been resigned. Director PIKE, Andrew Stephen has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director SMITH, Andrew William has been resigned. Director SPENCER, Denzil Reginald Frank has been resigned. Director TACON, Christine Mary 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
RICHARDS, John
Appointed Date: 01 January 1993
69 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
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015
Secretary
PIKE, Andrew Stephen
Resigned: 28 May 1999
Appointed Date: 04 April 1997
Secretary
TAYLOR, Anthony John
Resigned: 04 April 1997
Appointed Date: 31 July 1996
Secretary
REDLAND SECRETARIES LIMITED
Resigned: 31 July 1996
Director
ADAMSON, Euan John Alistair
Resigned: 23 April 1996
Appointed Date: 01 April 1994
72 years old
Director
ASPDEN, Peter Graham
Resigned: 30 April 1998
Appointed Date: 31 July 1996
74 years old
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
CHELLEW, Mark Peter
Resigned: 26 July 1996
Appointed Date: 21 February 1994
69 years old
Director
CLAMP, Martyn Stuart
Resigned: 06 January 2004
Appointed Date: 16 March 1999
81 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 01 April 1994
74 years old
Director
FLEMING, Ian James
Resigned: 30 May 1994
72 years old
Director
FLEMING, Ian James
Resigned: 31 May 1993
72 years old
Director
FOWLES, Andrew Timothy
Resigned: 31 August 1996
Appointed Date: 01 May 1994
67 years old
Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 31 March 1998
72 years old
Director
JOHNSON, Brian Clark
Resigned: 23 April 1996
89 years old
Director
JOHNSON, Peter Michael
Resigned: 23 April 1996
78 years old
Director
MACLELLAN, Ian David
Resigned: 31 December 1996
Appointed Date: 31 July 1996
77 years old
Director
MEMMOTT, Clive Allan James
Resigned: 13 May 1994
Appointed Date: 01 January 1993
71 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
Appointed Date: 31 July 1996
90 years old
Director
MORTON, Keith Frederick Ronald
Resigned: 31 December 2010
Appointed Date: 20 October 2009
71 years old
Director
NAPIER, Robert Stewart
Resigned: 31 July 1996
78 years old
Director
PIKE, Andrew Stephen
Resigned: 28 May 1999
Appointed Date: 04 March 1997
73 years old
Director
ROBERTS, Neal Anthony
Resigned: 01 December 1994
Appointed Date: 03 August 1993
67 years old
Director
ROBERTS, Neal Anthony
Resigned: 31 August 1996
67 years old
Director
SMITH, Andrew William
Resigned: 31 August 1996
Appointed Date: 17 August 1992
75 years old
Director
SPENCER, Denzil Reginald Frank
Resigned: 31 March 1994
82 years old
Director
TACON, Christine Mary
Resigned: 31 August 1996
Appointed Date: 13 June 1994
66 years old

IBSTOCK BRICKS (1996) LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 61,000,000
  • USD 1
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
17 Nov 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
25 Jun 1984
Memorandum and Articles of Association
03 Aug 1981
Accounts made up to 30 September 1980
27 Jun 1980
Accounts made up to 30 September 1979
27 Mar 1930
Certificate of incorporation
27 Mar 1930
Certificate of incorporation

IBSTOCK BRICKS (1996) LIMITED Charges

29 April 2015
Charge code 0024 6855 0003
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 October 2014
Charge code 0024 6855 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: L.C.P Developments Limited
Description: All that freehold property known as land and buildings on…
23 September 1976
Debenture
Delivered: 12 October 1976
Status: Satisfied on 7 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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