Active
Company Information for IBSTOCK GROUP LIMITED
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS,
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Company Registration Number
00984268
Private Limited Company
Active |
Company Name | |
---|---|
IBSTOCK GROUP LIMITED | |
Legal Registered Office | |
LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS Other companies in LE67 | |
Company Number | 00984268 | |
---|---|---|
Company ID Number | 00984268 | |
Date formed | 1970-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 10:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS |
||
JOSEPH HENRY HUDSON |
||
MARK RICHMOND |
||
KEVIN JOHN SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE MARTIN SHEPPARD |
Director | ||
SHAMSHAD KHALFEY |
Company Secretary | ||
STEPHEN PHILIP HARDY |
Company Secretary | ||
STEPHEN PHILIP HARDY |
Director | ||
ALLAN AUSTIN |
Director | ||
GEOFFREY RONALD BULL |
Director | ||
PETRUS JOHANNES MARIA ERKAMP |
Director | ||
BRIAN GERARD HILL |
Director | ||
ANGELA MALONE |
Director | ||
DANIEL JOHN GODSON |
Director | ||
PHILLIP RICHARD MENGEL |
Director | ||
GRAHAM RICHARD WILLIAM GILLESPIE |
Director | ||
ANDREW STEPHEN PIKE |
Company Secretary | ||
MICHAEL FREDERICK GARNER |
Director | ||
COLIN FREDERICK NEWTON HOPE |
Director | ||
HUBERT VALENTINE REID |
Director | ||
ANDREW HENRY SIMON |
Director | ||
PETER GRAHAM ASPDEN |
Director | ||
LESLIE ANTHONY ELLIS HOPKINS |
Director | ||
IAN DAVID MACLELLAN |
Director | ||
JOHN EDWARD MILHAM |
Director | ||
PHILIP HENRY LING |
Director | ||
ANTHONY JOHN TAYLOR |
Company Secretary | ||
ANGUS HARVEY TAYLOR |
Company Secretary | ||
PAUL CATER HYDE-THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTICRETE LIMITED | Director | 2018-04-04 | CURRENT | 1927-04-13 | Active | |
FIGGS TOPCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
FIGGS BIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
FIGGS NEWCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
SUPREME CONCRETE LIMITED | Director | 2018-04-04 | CURRENT | 1979-01-19 | Active | |
BALDWIN INDUSTRIES LIMITED | Director | 2018-04-04 | CURRENT | 1980-09-08 | Active - Proposal to Strike off | |
OAKHILL HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
IBSTOCK BUILDING PRODUCTS LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-26 | Active | |
IBSTOCK TELLING GRC LIMITED | Director | 2018-04-04 | CURRENT | 2015-01-30 | Active | |
KEVINGTON BUILDING PRODUCTS LIMITED | Director | 2018-04-04 | CURRENT | 1987-04-13 | Active | |
MOORE & SONS LIMITED | Director | 2018-04-04 | CURRENT | 1911-11-28 | Active | |
IBSTOCK BRICK LIMITED | Director | 2018-04-04 | CURRENT | 1899-08-04 | Active | |
IBSTOCK BRICK HOLDING COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 1963-12-12 | Active | |
FIGGS MIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
THE BRICK DEVELOPMENT ASSOCIATION LIMITED | Director | 2018-03-29 | CURRENT | 1968-12-24 | Active | |
IBSTOCK PLC | Director | 2018-01-02 | CURRENT | 2015-09-03 | Active | |
IBSTOCK BRICK LIMITED | Director | 2015-01-26 | CURRENT | 1899-08-04 | Active | |
FORTICRETE LIMITED | Director | 2003-10-01 | CURRENT | 1927-04-13 | Active | |
IBSTOCK PLC | Director | 2015-09-22 | CURRENT | 2015-09-03 | Active | |
ANDERTON CONCRETE PRODUCTS LIMITED | Director | 2015-04-27 | CURRENT | 1985-03-27 | Active | |
FIGGS NEWCO LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-28 | Active | |
IBSTOCK BUILDING PRODUCTS LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-26 | Active | |
IBSTOCK TELLING GRC LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-30 | Active | |
FIGGS MIDCO LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-28 | Active | |
FIGGS TOPCO LIMITED | Director | 2015-02-24 | CURRENT | 2014-11-28 | Active | |
FIGGS BIDCO LIMITED | Director | 2015-02-24 | CURRENT | 2014-11-28 | Active | |
SUPREME CONCRETE LIMITED | Director | 2011-04-08 | CURRENT | 1979-01-19 | Active | |
BALDWIN INDUSTRIES LIMITED | Director | 2011-04-08 | CURRENT | 1980-09-08 | Active - Proposal to Strike off | |
OAKHILL HOLDINGS LIMITED | Director | 2011-04-08 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
KEVINGTON BUILDING PRODUCTS LIMITED | Director | 2011-04-08 | CURRENT | 1987-04-13 | Active | |
MOORE & SONS LIMITED | Director | 2011-04-08 | CURRENT | 1911-11-28 | Active | |
MANCHESTER BRICK AND PRECAST LTD | Director | 2011-01-14 | CURRENT | 1994-01-17 | Active | |
IBSTOCK LEASING LIMITED | Director | 2010-12-31 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
HOME BUILDING SUPPLIES LIMITED | Director | 2010-10-20 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
WEALDBEAM SYSTEMS LIMITED | Director | 2010-01-08 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
IBSTOCK BRICK ROUGHDALES LIMITED | Director | 2008-07-01 | CURRENT | 1958-02-13 | Active | |
IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED | Director | 2008-07-01 | CURRENT | 1930-11-10 | Active | |
IBSTOCK BRICK CATTYBROOK LIMITED | Director | 2008-07-01 | CURRENT | 1877-03-15 | Active | |
IBSTOCK BRICK LEICESTER LIMITED | Director | 2008-07-01 | CURRENT | 1909-12-24 | Active | |
IBSTOCK BRICK HIMLEY LIMITED | Director | 2008-07-01 | CURRENT | 1907-04-03 | Active | |
IBSTOCK BRICKS (1996) LIMITED | Director | 2008-07-01 | CURRENT | 1930-03-27 | Active | |
IBSTOCK HATHERNWARE LIMITED | Director | 2008-07-01 | CURRENT | 1946-12-03 | Active | |
IBSTOCK BRICK NOSTELL LIMITED | Director | 2008-07-01 | CURRENT | 1954-04-06 | Active | |
IBSTOCK BRICK ALDRIDGE LIMITED | Director | 2008-07-01 | CURRENT | 1958-11-04 | Active | |
IBSTOCK WESTBRICK LIMITED | Director | 2008-07-01 | CURRENT | 1982-01-07 | Active | |
IBSTOCK BRICK HOLDING COMPANY LIMITED | Director | 2006-09-08 | CURRENT | 1963-12-12 | Active | |
IBSTOCK BRICK LIMITED | Director | 2006-08-02 | CURRENT | 1899-08-04 | Active | |
FORTICRETE LIMITED | Director | 1992-11-08 | CURRENT | 1927-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Termination of appointment of Nicholas David Martin Giles on 2023-01-27 | ||
Appointment of Mrs Rebecca Anne Parker as company secretary on 2023-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Chris Mark Mcleish on 2022-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas David Martin Giles as company secretary on 2019-11-08 | |
TM02 | Termination of appointment of Robert Douglas on 2019-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN SIMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MCLEISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN SHEPPARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 92008841.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 92008841.75 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Douglas as company secretary on 2016-04-22 | |
TM02 | Termination of appointment of Shamshad Khalfey on 2016-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009842680001 | |
AP03 | Appointment of Mrs Shamshad Khalfey as company secretary on 2015-06-01 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 92008841.75 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009842680001 | |
RES13 | APPROVAL OF FINANCE DOCUMENTS 26/03/2015 | |
RES01 | ADOPT ARTICLES 23/04/15 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/02/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 92008841.75 | |
SH19 | Statement of capital on 2015-02-18 GBP 92,008,841.75 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP HARDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY | |
AP01 | DIRECTOR APPOINTED MR MARK RICHMOND | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/10/14 STATEMENT OF CAPITAL GBP 142008841.75 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 16/10/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 117008841.75 | |
AR01 | 23/05/14 FULL LIST | |
AR01 | 23/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 23/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 23/05/2011 | |
AP01 | DIRECTOR APPOINTED MR ALLAN AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETRUS ERKAMP | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 19/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBSTOCK GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | COMMERCE-CONNECTIONS LIMITED | 2010-11-18 | Outstanding |
We have found 1 mortgage charges which are owed to IBSTOCK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IBSTOCK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |