Company Information for FORTICRETE LIMITED
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS,
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Company Registration Number
00221210
Private Limited Company
Active |
Company Name | |||
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FORTICRETE LIMITED | |||
Legal Registered Office | |||
LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS Other companies in LE67 | |||
| |||
Company Number | 00221210 | |
---|---|---|
Company ID Number | 00221210 | |
Date formed | 1927-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:27:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORTICRETE PENSIONS LIMITED | HILL DICKINSON LLP ST. PAULS SQUARE LIVERPOOL ENGLAND L3 9SJ | Dissolved | Company formed on the 1983-04-13 | |
FORTICRETE ROOFING PRODUCTS LIMITED | C/O HILL DICKINSON LLP ST. PAULS SQUARE LIVERPOOL ENGLAND L3 9SJ | Dissolved | Company formed on the 1976-07-21 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS |
||
MARK DEREK BRIND |
||
JOSEPH HENRY HUDSON |
||
JOHN LAMBERT |
||
MARK RICHMOND |
||
KEVIN JOHN SIMS |
||
IAN ALAN TICHIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE MARTIN SHEPPARD |
Director | ||
ANGUS WILLIAM BENNION |
Director | ||
SHAMSHAD KHALFEY |
Company Secretary | ||
PETER DAVEY |
Director | ||
STEPHEN PHILIP HARDY |
Company Secretary | ||
STEPHEN HARDY |
Director | ||
GEOFFREY RONALD BULL |
Director | ||
JOHN FRANCIS OBRIEN |
Director | ||
SHAUN GRAY |
Director | ||
PHILIP JONES |
Company Secretary | ||
LIAM PATRICK HUGHES |
Director | ||
WAYNE MARTIN SHEPPARD |
Director | ||
ROSSA MCCANN |
Director | ||
RICHARD JAMES O'BRIEN |
Director | ||
LESLEY OWEN TENCH |
Director | ||
DANIEL JOHN GODSON |
Director | ||
BRIAN DAVID BURNS |
Director | ||
CHRISTOPHER JAMES MAHONY |
Director | ||
FREDERICK JOHN RICHARD BODDY |
Director | ||
CHRISTOPHER NATHANIEL FURLONG |
Director | ||
JOHN MATTHEW PATRICK COGHLAN |
Director | ||
WILLIAM IGNATIUS OMAHONY |
Director | ||
ANTHONY DERMOT BARRY |
Director | ||
KEES VAN STRATEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME BUILDING SUPPLIES LIMITED | Director | 2017-05-24 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
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 | |
IBSTOCK GROUP LIMITED | Director | 2018-04-04 | CURRENT | 1970-07-10 | 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 GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1970-07-10 | Active | |
IBSTOCK BRICK LIMITED | Director | 2015-01-26 | CURRENT | 1899-08-04 | 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 GROUP LIMITED | Director | 2009-10-20 | CURRENT | 1970-07-10 | Active | |
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 | |
IBSTOCK BRICKS (1996) LIMITED | Director | 2017-11-03 | CURRENT | 1930-03-27 | Active | |
IBSTOCK BRICK LIMITED | Director | 2016-04-18 | CURRENT | 1899-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Director's details changed for Mr Timothy William Wright on 2023-07-07 | ||
Director's details changed for Mr William David Hicks on 2023-07-07 | ||
CH01 | Director's details changed for Mr Timothy William Wright on 2023-07-07 | |
APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW WATERS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW WATERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW WATERS | |
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 | ||
AP03 | Appointment of Mrs Rebecca Anne Parker as company secretary on 2023-01-27 | |
TM02 | Termination of appointment of Nicholas David Martin Giles on 2023-01-27 | |
APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
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 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITFIELD HOUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALAN TICHIAS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID HICKS | |
AP03 | Appointment of Mr Nicholas David Martin Giles as company secretary on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Douglas on 2019-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN SIMS | |
AP01 | DIRECTOR APPOINTED MR CHRIS MCLEISH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEREK BRIND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002212100003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBERT | |
AP01 | DIRECTOR APPOINTED MR MARK WHITFIELD HOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN SHEPPARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002212100003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM BENNION | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN TICHIAS | |
AP01 | DIRECTOR APPOINTED MR MARK DEREK BRIND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 6330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
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 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 6330000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002212100002 | |
AP03 | Appointment of Mrs Shamshad Khalfey as company secretary on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002212100002 | |
RES13 | APPROVAL OF FINANCE DOCUMENTS 26/03/2015 | |
RES01 | ADOPT ARTICLES 26/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY | |
SH01 | 31/12/07 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 08/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARDY STEPHEN / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HARDY STEPHEN | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL | |
AR01 | 08/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM IBSTOCK LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OBRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS OBRIEN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 25/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O C/O, IBSTOCK BRICK LIMITED IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP JONES | |
288a | SECRETARY APPOINTED MR STEPHEN PHILIP HARDY | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER DAVEY LOGGED FORM | |
288a | DIRECTOR APPOINTED PETER DAVEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 25/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
LEGAL CHARGE | Satisfied | BOSS MANUFACTURING LIMITED |
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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 FORTICRETE LIMITED
GB2426750 , GB2310161 , GB2331317 , GB2379677 , GB2327954 , GB2372268 , GB2283514 , GB2391024 , GB2427623 , GB2379679 , GB2428702 , GB2382356 , GB2324107 , GB2454709 , GB2291079 , GB2447858 ,
FORTICRETE LIMITED owns 1 domain names.
forticrete.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |