IBSTOCK GROUP LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS
Company number 00984268
Status Active
Incorporation Date 10 July 1970
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 92,008,841.75 ; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of IBSTOCK GROUP LIMITED are www.ibstockgroup.co.uk, and www.ibstock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven 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 Group Limited is a Private Limited Company. The company registration number is 00984268. Ibstock Group Limited has been working since 10 July 1970. The present status of the company is Active. The registered address of Ibstock Group Limited is Leicester Road Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary 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. 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 ERKAMP, Petrus Johannes Maria has been resigned. Director GARNER, Michael Frederick has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director GODSON, Daniel John has been resigned. Director HARDY, Stephen Philip has been resigned. Director HILL, Brian Gerard has been resigned. Director HOPE, Colin Frederick Newton, Sir has been resigned. Director HOPKINS, Leslie Anthony Ellis has been resigned. Director HYDE-THOMPSON, Paul Cater has been resigned. Director LING, Philip Henry has been resigned. Director MACLELLAN, Ian David has been resigned. Director MALONE, Angela has been resigned. Director MENGEL, Phillip Richard has been resigned. Director MILHAM, John Edward has been resigned. Director REID, Hubert Valentine has been resigned. Director SIMON, Andrew Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
RICHMOND, Mark
Appointed Date: 26 January 2015
58 years old
Director
SHEPPARD, Wayne Martin
Appointed Date: 30 October 2007
66 years old
Director
SIMS, Kevin John
Appointed Date: 20 October 2009
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: 24 May 1999
Appointed Date: 04 January 1994
Secretary
TAYLOR, Angus Harvey
Resigned: 03 August 1993
Secretary
TAYLOR, Anthony John
Resigned: 04 January 1994
Appointed Date: 28 May 1993
Director
ASPDEN, Peter Graham
Resigned: 30 April 1998
74 years old
Director
AUSTIN, Allan
Resigned: 30 June 2014
Appointed Date: 08 April 2011
73 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 06 August 1999
72 years old
Director
ERKAMP, Petrus Johannes Maria
Resigned: 01 July 2009
Appointed Date: 01 August 2006
66 years old
Director
GARNER, Michael Frederick
Resigned: 23 March 1999
Appointed Date: 13 September 1996
88 years old
Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 31 March 1998
72 years old
Director
GODSON, Daniel John
Resigned: 31 December 1999
Appointed Date: 23 March 1999
86 years old
Director
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 29 June 2010
78 years old
Director
HILL, Brian Gerard
Resigned: 01 October 2004
Appointed Date: 23 March 1999
81 years old
Director
HOPE, Colin Frederick Newton, Sir
Resigned: 23 March 1999
93 years old
Director
HOPKINS, Leslie Anthony Ellis
Resigned: 31 December 1996
Appointed Date: 02 September 1996
83 years old
Director
HYDE-THOMPSON, Paul Cater
Resigned: 31 December 1992
98 years old
Director
LING, Philip Henry
Resigned: 31 January 1996
79 years old
Director
MACLELLAN, Ian David
Resigned: 31 December 1996
77 years old
Director
MALONE, Angela
Resigned: 17 April 2000
Appointed Date: 23 March 1999
72 years old
Director
MENGEL, Phillip Richard
Resigned: 31 December 1999
Appointed Date: 19 March 1993
81 years old
Director
MILHAM, John Edward
Resigned: 31 December 1996
90 years old
Director
REID, Hubert Valentine
Resigned: 23 March 1999
Appointed Date: 19 October 1995
85 years old
Director
SIMON, Andrew Henry
Resigned: 23 March 1999
Appointed Date: 14 September 1993
80 years old

IBSTOCK GROUP LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 92,008,841.75
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 240 more events
20 Dec 1991
Ad 02/05/86--------- £ si [email protected]
20 Dec 1991
Ad 03/05/85--------- £ si [email protected]
19 Dec 1991
Ad 29/11/91--------- £ si [email protected]=30377 £ ic 6008183/6038560
07 Oct 1991
Ad 09/08/91--------- £ si [email protected]=2180193 £ ic 3827990/6008183
07 Oct 1991
Ad 09/08/91--------- £ si 2561@41=105001 £ ic 3722989/3827990

IBSTOCK GROUP LIMITED Charges

29 April 2015
Charge code 0098 4268 0001
Delivered: 7 May 2015
Status: Satisfied on 30 October 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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