IBSTOCK HATHERNWARE LIMITED
IBSTOCK COALMOOR REFRACTORIES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 00424843
Status Active
Incorporation Date 3 December 1946
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two 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 2016-07-08 GBP 3,800 ; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of IBSTOCK HATHERNWARE LIMITED are www.ibstockhathernware.co.uk, and www.ibstock-hathernware.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight 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 Hathernware Limited is a Private Limited Company. The company registration number is 00424843. Ibstock Hathernware Limited has been working since 03 December 1946. The present status of the company is Active. The registered address of Ibstock Hathernware Limited is Leicester Road Ibstock Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. BOWKETT, Darren 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 BULL, Geoffrey Ronald has been resigned. Director CLAMP, Martyn Stuart has been resigned. Director HARDY, Stephen Philip has been resigned. Director MILHAM, John Edward has been resigned. Director MORTON, Keith Frederick Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016

Director
BOWKETT, Darren
Appointed Date: 26 January 2015
57 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
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
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 31 December 2010
77 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 HATHERNWARE LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3,800

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 92 more events
27 Aug 1986
Full accounts made up to 31 December 1985

11 Dec 1984
Alter mem and arts
16 Jan 1984
Articles of association
21 Nov 1967
Company name changed\certificate issued on 21/11/67
03 Dec 1946
Incorporation

IBSTOCK HATHERNWARE LIMITED Charges

27 June 1983
Letter of set-off
Delivered: 29 June 1983
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…