Active
Company Information for IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS,
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Company Registration Number
00251918
Private Limited Company
Active |
Company Name | ||||||||
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IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED | ||||||||
Legal Registered Office | ||||||||
LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS Other companies in TN32 | ||||||||
Previous Names | ||||||||
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Company Number | 00251918 | |
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Company ID Number | 00251918 | |
Date formed | 1930-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 11:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS |
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DARREN BOWKETT |
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KEVIN JOHN SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAMSHAD KHALFEY |
Company Secretary | ||
STEPHEN PHILIP HARDY |
Company Secretary | ||
STEPHEN PHILIP HARDY |
Director | ||
ANGUS WILLIAM BENNION |
Director | ||
PETER DAVEY |
Director | ||
JOHN RICHARDS |
Director | ||
GEOFFREY RONALD BULL |
Director | ||
KEITH FREDERICK RONALD MORTON |
Director | ||
MARTYN STUART CLAMP |
Director | ||
ANDREW STEPHEN PIKE |
Company Secretary | ||
ANTHONY JOHN TAYLOR |
Company Secretary | ||
JOHN EDWARD MILHAM |
Director | ||
STEPHEN PHILIP HARDY |
Company Secretary | ||
ROBERT CURRIE ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEVINGTON BUILDING PRODUCTS LIMITED | Director | 2016-04-04 | CURRENT | 1987-04-13 | Active | |
WEALDBEAM SYSTEMS LIMITED | Director | 2015-01-26 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
LOOPFIRE SYSTEMS LIMITED | Director | 2015-01-26 | CURRENT | 2000-11-06 | Active | |
IBSTOCK HATHERNWARE LIMITED | Director | 2015-01-26 | CURRENT | 1946-12-03 | Active | |
IBSTOCK WESTBRICK LIMITED | Director | 2015-01-26 | CURRENT | 1982-01-07 | Active | |
IBSTOCK BRICK HIMLEY LIMITED | Director | 2015-01-12 | CURRENT | 1907-04-03 | 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 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 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 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 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 | |
FORTICRETE LIMITED | Director | 1992-11-08 | CURRENT | 1927-04-13 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
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 | |
CH01 | Director's details changed for Mr Chris Mark Mcleish on 2022-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas David Martin Giles as company secretary on 2019-11-08 | |
TM02 | Termination of appointment of Robert Douglas on 2019-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN SIMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MCLEISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 233024 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Shamshad Khalfey as company secretary on 2015-06-01 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 233024 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG | |
RES15 | CHANGE OF NAME 26/01/2015 | |
CERTNM | Company name changed shoremind systems LIMITED\certificate issued on 27/01/15 | |
AP01 | DIRECTOR APPOINTED MR DARREN BOWKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Stephen Philip Hardy on 2014-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP HARDY | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 233024 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 26/09/2012 | |
CERTNM | COMPANY NAME CHANGED TRINITY BRICKS LIMITED CERTIFICATE ISSUED ON 02/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVEY / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARDS | |
288a | DIRECTOR APPOINTED MR PETER DAVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MORTON | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS | |
CERTNM | COMPANY NAME CHANGED TRINITY BRICK LIMITED CERTIFICATE ISSUED ON 25/09/09 | |
CERTNM | COMPANY NAME CHANGED IBSTOCK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KEVIN JOHN SIMS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IBSTOCK OVERSEAS LIMITED CERTIFICATE ISSUED ON 03/04/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEED | Satisfied | PEARL ASSURANCE COMPANY LTD. |
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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 IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED are:
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. |