IBSTOCK LEASING LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS
Company number 05378321
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of IBSTOCK LEASING LIMITED are www.ibstockleasing.co.uk, and www.ibstock-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Leasing Limited is a Private Limited Company. The company registration number is 05378321. Ibstock Leasing Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Ibstock Leasing Limited is Leicester Road Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. BENNION, Angus William 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 SHOOSMITHS DIRECTORS LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director AUSTIN, Allan has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director HARDY, Stephen Philip has been resigned. Director MORTON, Keith Frederick Ronald has been resigned. Director SHOOSMITHS SECRETARIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
BENNION, Angus William
Appointed Date: 26 January 2015
58 years old
Director
SIMS, Kevin John
Appointed Date: 31 December 2010
64 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 26 April 2005
Secretary
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015
Secretary
SHOOSMITHS DIRECTORS LIMITED
Resigned: 26 April 2005
Appointed Date: 18 April 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 28 February 2005
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: 26 April 2005
72 years old
Director
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 31 December 2010
78 years old
Director
MORTON, Keith Frederick Ronald
Resigned: 31 December 2010
Appointed Date: 27 April 2005
71 years old
Director
SHOOSMITHS SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Ibstock Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBSTOCK LEASING LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Full accounts made up to 31 December 2015
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
25 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100,999
...
... and 54 more events
19 May 2005
New director appointed
19 May 2005
New director appointed
22 Apr 2005
New secretary appointed
22 Apr 2005
Director resigned
28 Feb 2005
Incorporation

IBSTOCK LEASING LIMITED Charges

29 April 2015
Charge code 0537 8321 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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