IBSTOCK BRICK LEICESTER LIMITED

Profile IBSTOCK BRICK LEICESTER LIMITED

Actual on 01.10.2020
Company name
IBSTOCK BRICK LEICESTER LIMITED
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Company number
00106667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1909
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
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PSC and Officers IBSTOCK BRICK LEICESTER LIMITED

Officers

(as of 18.09.2020)

CRADDOCK, Andrew Nicholas
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
GILES, Nicholas David Martin
Status: Active
Appointed on: Friday, 08 November 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
MCLEISH, Chris Mark
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Anthony John
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Friday, 04 April 1997
Correspondence address: 70 Macaulay Road, Leicestershire, Lutterworth, LE17 4XB
Role: Secretary
DOUGLAS, Robert
Status: Not active
Appointed on: Friday, 22 April 2016
Resigned on: Friday, 08 November 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
KHALFEY, Shamshad
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Friday, 22 April 2016
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
MORTON, Keith Frederick Ronald
Status: Not active
Appointed on: Tuesday, 06 January 2004
Resigned on: Friday, 31 December 2010
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
PIKE, Andrew Stephen
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Monday, 24 May 1999
Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
Role: Secretary
AUSTIN, Allan
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Monday, 30 June 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
SIMS, Kevin John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Saturday, 31 August 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
HARDY, Stephen Philip
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Thursday, 11 December 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
BULL, Geoffrey Ronald
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Tuesday, 01 July 2008
Correspondence address: 8 Highfields Close, Leicestershire, Ashby De La Zouch, LE65 2FN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
CLAMP, Martyn Stuart
Status: Not active
Resigned on: Tuesday, 06 January 2004
Correspondence address: 15 Churchill Close, Leicestershire, Ashby De La Zouch, LE65 2LR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
HARDY, Stephen Philip
Status: Not active
Resigned on: Tuesday, 12 January 1993
Correspondence address: The Old Barn, Church Lane Redmile, Nottingham, NG13 0GE
Role: Secretary
MILHAM, John Edward
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Dower House 39 Main Street, Market Bosworth, Warwickshire, Nuneaton, CV13 0JN
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Ibstock Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ibstock, Ibstock Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm