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IBSTOCK (JJW) LIMITED

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

This company is commonly known as Ibstock (jjw) Limited. The company was founded 113 years ago and was given the registration number 00112691. The firm's registered office is in BIRMINGHAM. You can find them at Portland House, Bickenhill Lane, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IBSTOCK (JJW) LIMITED
Company Number:00112691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1910
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary06 May 2016Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director11 December 2014Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director30 September 2018Active
4 Bedford Gardens, Wokingham, RG41 3HZ

Secretary01 April 1995Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Secretary24 May 1999Active
Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU

Secretary29 October 1998Active
39 Saffron Road, Easthampstead, Bracknell, RG12 7BT

Secretary01 July 1991Active
85 Carlyle Road, Manor Park,

Secretary-Active
4 Kyle Close, Wildridings, Bracknell, RG12 7DF

Secretary21 January 1994Active
15 Blackthorn Close, Lutterworth, LE17 4UX

Director11 June 1991Active
8 Highfields Close, Ashby De La Zouch, LE65 2FN

Director24 May 1999Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director17 August 2016Active
25 Fir Cottage Road, Wokingham, RG11 4RY

Director11 June 1991Active
Park Farm House, Peakes End Steppingley, Bedford, MK45 5AY

Director31 March 1998Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director10 May 2011Active
32 Antrim Road, Woodley, Reading, RG5 3NU

Director10 December 1991Active
The Mirrie, Higher Denham,

Director-Active
Shalden Manor House, Shalden, Alton, GU34 4DU

Director-Active
Wormleighton Grange, Southam, CV47 2XZ

Director-Active
Tuxedo Club, West Lake Road, Tuxedo Park, Usa, NY 10987

Director14 November 1996Active
14 Heatherway, Crowthorne, RG11 6HG

Director-Active
Leicester Road, Ibstock, Ibstock, United Kingdom, LE67 6HS

Director01 July 2008Active
85 Carlyle Road, Manor Park,

Director-Active
4 Kyle Close, Wildridings, Bracknell, RG12 7DF

Director10 December 1991Active
35 Little Green Lane, Farnham, GU9 8TF

Director01 August 1995Active

People with Significant Control

Crh (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-08-27Gazette

Gazette dissolved liquidation.

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2022-08-22Address

Change sail address company with new address.

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2022-08-18Officers

Change corporate secretary company with change date.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-05-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-11Resolution

Resolution.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-08-05Officers

Change person director company with change date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person director company with change date.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-09-06Officers

Appoint person director company with name date.

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2016-07-06Officers

Termination director company with name termination date.

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2016-07-06Officers

Appoint corporate secretary company with name date.

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2016-07-06Officers

Termination secretary company with name termination date.

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