IBSTOCK HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02859433
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Michael John Choules as a director on 1 February 2017; Director's details changed for Mr Andrew John William Donnan on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of IBSTOCK HOLDINGS LIMITED are www.ibstockholdings.co.uk, and www.ibstock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Ibstock Holdings Limited is a Private Limited Company. The company registration number is 02859433. Ibstock Holdings Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Ibstock Holdings Limited is Portland House Bickenhill Lane Birmingham England B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. Secretary HARDY, Stephen Philip has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary TAYLOR, Anthony John has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director HARDY, Stephen Philip has been resigned. Director MACLELLAN, Ian David has been resigned. Director MENGEL, Phillip Richard has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SIMS, Kevin John has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 May 2016
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 24 May 1999
Secretary
PIKE, Andrew Stephen
Resigned: 24 May 1999
Appointed Date: 04 April 1997
Secretary
TAYLOR, Anthony John
Resigned: 04 April 1997
Appointed Date: 24 November 1993
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 24 November 1993
Appointed Date: 05 October 1993
Director
ASPDEN, Peter Graham
Resigned: 30 April 1998
Appointed Date: 24 November 1993
74 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 24 May 1999
72 years old
Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 31 March 1998
71 years old
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 08 April 2011
77 years old
Director
MACLELLAN, Ian David
Resigned: 31 December 1996
Appointed Date: 24 November 1993
77 years old
Director
MENGEL, Phillip Richard
Resigned: 31 December 1999
Appointed Date: 14 November 1996
81 years old
Nominee Director
REEVES, Barbara
Resigned: 24 November 1993
Appointed Date: 05 October 1993
63 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 08 April 2011
64 years old
Nominee Director
WINDMILL, Robert John
Resigned: 24 November 1993
Appointed Date: 05 October 1993
84 years old

Persons With Significant Control

Crh (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBSTOCK HOLDINGS LIMITED Events

20 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
20 Feb 2017
Director's details changed for Mr Andrew John William Donnan on 20 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Jul 2016
Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016
...
... and 86 more events
09 Dec 1993
Registered office changed on 09/12/93 from: mitre house, 160 aldersgate street, london, EC4A 1DD
09 Dec 1993
Secretary resigned;new secretary appointed
09 Dec 1993
Director resigned;new director appointed
09 Dec 1993
Director resigned;new director appointed
05 Oct 1993
Incorporation

Similar Companies

IBSTOCK GROUP LIMITED IBSTOCK HATHERNWARE LIMITED IBSTOCK KITCHEN COMPANY LTD IBSTOCK KITCHENS JA LTD IBSTOCK LEASING LIMITED IBSTOCK MANAGEMENT SERVICES LIMITED IBSTOCK PLACE SCHOOL