IBSTOCK BRICK HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
IBSTOCK BRICK HOLDING COMPANY LIMITED
COMPANY NUMBER
00784339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1963
(61years old)
WEBSITE
www.ibstock.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2000
21/04/2015
IBSTOCK BUILDING PRODUCTS LIMITED
View all previous names
LEICESTERSHIRE
LE67 6HS
Telephone: 01530261999
TPS: No
Caveridge Farm
Caveridge Lane
South Chailey
Lewes, East Sussex
BN8 4BA
Telephone: 400212
Goose Green Lane
Goose Green
Pulborough
West Sussex
RH20 2LW
Telephone: 817036
Ibstock Building Products
Dorket Head Factory
Lime Lane
Nottingham, Nottinghamshire
NG5 8PZ
Telephone: 9260441
Kiveton Park Station
Sheffield
South Yorkshire
S26 6NP
Leicester Road
IBSTOCK
LE67 6HS
Telephone: 261999
Over Lane
Almondsbury
Bristol
Avon
BS32 4BX
Telephone: 8004570
Pinhoe Factory
Harrington Lane
Exeter
Devon
EX4 8DT
Shearston Works
Clapton
Midsomer Norton
Bath, Avon
BA3 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSTOCK GROUP LIMITED | Active - Accounts Filed | View Report |
| IBSTOCK BRICK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| IBSTOCK BRICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479160) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565956) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBSTOCK BRICK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBSTOCK BRICK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBSTOCK BRICK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2018 - Present (6 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/1991 - Present (33 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
19/05/1991 - Present (33 years and 7 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479160) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565956) Appointed |
| 23/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479160) Appointed |
| 31/01/2023 | Nicholas David Martin Giles (926425948) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | Robert Douglas (920782449) has left the board |
| 13/11/2019 | New Company Secretary Nicholas David Martin Giles (926425948) Appointed |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | Kevin John Sims (901386334) has left the board |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 09/04/2018 | Wayne Martin Sheppard (904306763) has left the board |
| 20/06/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 09/05/2016 | New Company Secretary Robert Douglas (920782449) Appointed |
| 09/05/2016 | Shamshad Khalfey (919838098) has left the board |
| 11/06/2015 | New Company Secretary Shamshad Khalfey (919838098) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Change in Reg. Office |
| 25/12/2014 | Stephen Philip Hardy (900172632) has left the board |
| 25/12/2014 | Stephen Philip Hardy (914656813) has left the board |
| 09/08/2014 | New Accounts filed |
| 23/07/2014 | Allan Austin (913269621) has left the board |
| 27/05/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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