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Ibstock Brick Limited, LE67 6HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IBSTOCK BRICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibstock Brick Limited. The company was founded 124 years ago and was given the registration number 00063230. The firm's registered office is in LEICESTERSHIRE. You can find them at Leicester Road, Ibstock, Leicestershire, . This company's SIC code is 23320 - Manufacture of bricks, tiles and construction products, in baked clay.

Company Information

Name:IBSTOCK BRICK LIMITED
Company Number:00063230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1899
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Office Address & Contact

Registered Address:Leicester Road, Ibstock, Leicestershire, LE67 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibstock Plc, Leicester Road, Ibstock, United Kingdom, LE67 6HS

Secretary27 January 2023Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director25 October 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director18 June 2013Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director20 January 2014Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director04 April 2018Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 August 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary22 April 2016Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary08 November 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary24 May 1999Active
The Old Barn, Church Lane Redmile, Nottingham, NG13 0GE

Secretary-Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary01 June 2015Active
Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU

Secretary04 January 1994Active
3 Little Bowden Manor, Kettering Road, Market Harborough, LE16 8AW

Secretary12 January 1993Active
70 Macaulay Road, Lutterworth, LE17 4XB

Secretary12 January 1993Active
15 Blackthorn Close, Lutterworth, LE17 4UX

Director-Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 May 2008Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 January 1994Active
15 Churchill Close, Ashby De La Zouch, LE65 2LR

Director-Active
Wagenaarweg 2, Den Haag, Netherlands,

Director16 November 2006Active
Goscote House 147 Station Road, Cropston, Leicester, LE7 7HH

Director13 December 1996Active
Goscote House 147 Station Road, Cropston, Leicester, LE7 7HH

Director-Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director15 August 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director04 April 2016Active
Park Farm House, Peakes End Steppingley, Bedford, MK45 5AY

Director31 March 1998Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director21 August 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director14 June 2010Active
Ringdijk 14, 3054 Kw, Rotterdam, The Netherlands, FOREIGN

Director23 March 1999Active
The Old Smithy House, 46 Dean Street, Brewood, ST19 9BU

Director02 September 1996Active
55 Southlea Road, Datchet, Slough, SL3 9BZ

Director23 March 1999Active
Wormleighton Grange, Southam, CV47 2XZ

Director-Active
23 Muirfield Drive, Reading, Usa, PA 19607

Director14 November 1996Active
The Dower House 39 Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director-Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director20 January 2014Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director12 June 1995Active
Woodrising House Desford Road, Narborough, Leicester, LE9 5EN

Director-Active

People with Significant Control

Ibstock Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Appoint person secretary company with name date.

Download
2023-01-27Officers

Termination secretary company with name termination date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2021-04-07Gazette

Gazette filings brought up to date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-11-11Officers

Termination secretary company with name termination date.

Download
2019-10-25Officers

Appoint person director company with name date.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-09-02Officers

Termination director company with name termination date.

Download

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