IBSTOCK KITCHEN COMPANY LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 6HN

Company number 05535246
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 67 LEICESTER ROAD, IBSTOCK, COALVILLE, LEICS, LE67 6HN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Mr Adrian Mark Vernon Harry Thirdborough as a director on 13 July 2016. The most likely internet sites of IBSTOCK KITCHEN COMPANY LTD are www.ibstockkitchencompany.co.uk, and www.ibstock-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barrow upon Soar Rail Station is 11.1 miles; to Burton-on-Trent Rail Station is 12.9 miles; to Coventry Rail Station is 20.9 miles; to Berkswell Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibstock Kitchen Company Ltd is a Private Limited Company. The company registration number is 05535246. Ibstock Kitchen Company Ltd has been working since 12 August 2005. The present status of the company is Active. The registered address of Ibstock Kitchen Company Ltd is 67 Leicester Road Ibstock Coalville Leics Le67 6hn. . THIRDBOROUGH, Adrian Mark Vernon Harry is a Secretary of the company. DAVIES, Jane Kim is a Director of the company. THIRDBOROUGH, Adrian Mark Vernon Harry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
THIRDBOROUGH, Adrian Mark Vernon Harry
Appointed Date: 24 August 2005

Director
DAVIES, Jane Kim
Appointed Date: 24 August 2005
69 years old

Director
THIRDBOROUGH, Adrian Mark Vernon Harry
Appointed Date: 13 July 2016
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2005
Appointed Date: 12 August 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mrs Jane Kim Davies
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IBSTOCK KITCHEN COMPANY LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
13 Jul 2016
Appointment of Mr Adrian Mark Vernon Harry Thirdborough as a director on 13 July 2016
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

...
... and 22 more events
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
12 Aug 2005
Incorporation