Ibstock Brick Ltd was registered on 04 August 1899 and are based in Leicestershire, it has a status of "Active". The company has 41 directors listed at Companies House. Ibstock Brick Ltd is registered for VAT in the UK. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTERHAM, Andrew Richard | 25 October 2019 | - | 1 |
| BOWKETT, Darren | 18 June 2013 | - | 1 |
| CRADDOCK, Andrew Nicholas | 20 January 2014 | - | 1 |
| HALE, Nicola | 21 August 2019 | - | 1 |
| HUDSON, Joseph Henry | 04 April 2018 | - | 1 |
| MCLEISH, Chris Mark | 01 August 2019 | - | 1 |
| RICHMOND, Mark | 26 January 2015 | - | 1 |
| ASPDEN, Peter Graham | N/A | 30 April 1998 | 1 |
| AUSTIN, Allan | 01 May 2008 | 30 June 2014 | 1 |
| BULL, Geoffrey Ronald | 01 January 1994 | 08 April 2011 | 1 |
| CLAMP, Martyn Stuart | N/A | 06 January 2004 | 1 |
| CLARKE, Mairtin | 16 November 2006 | 31 May 2010 | 1 |
| DUNSFORD, John Arthur | N/A | 08 November 1996 | 1 |
| FORSTER, Annette | 15 August 2019 | 30 June 2020 | 1 |
| FRANCE, Antony Gerard | 04 April 2016 | 16 August 2019 | 1 |
| GILLESPIE, Graham Richard William | 31 March 1998 | 28 May 1999 | 1 |
| HARDY, Stephen Philip | 14 June 2010 | 11 December 2014 | 1 |
| HILL, Brian Gerard | 23 March 1999 | 01 October 2004 | 1 |
| HOPKINS, Leslie Anthony Ellis | 02 September 1996 | 31 December 1996 | 1 |
| HUGHES, Liam Patrick | 23 March 1999 | 01 August 2007 | 1 |
| MACLELLAN, Ian David | N/A | 31 December 1996 | 1 |
| MENGEL, Phillip Richard | 14 November 1996 | 31 December 1999 | 1 |
| MILHAM, John Edward | N/A | 31 December 1996 | 1 |
| MILLER, Julie Vanessa | 20 January 2014 | 30 April 2019 | 1 |
| MORTON, Keith Frederick Ronald | 12 June 1995 | 31 December 2010 | 1 |
| PEATFIELD, Malcolm, Dr | N/A | 10 June 1992 | 1 |
| RICHARDS, John | 05 August 1996 | 31 December 2017 | 1 |
| ROBERTSON, Robert Currie | N/A | 08 January 1993 | 1 |
| SHEPPARD, Wayne Martin | 01 October 2002 | 04 April 2018 | 1 |
| SIMS, Kevin John | 02 August 2006 | 31 August 2019 | 1 |
| SPENCER, Denzil Reginald Frank | 11 April 1994 | 08 November 1996 | 1 |
| TICHIAS, Ian Alan | 18 April 2016 | 29 February 2020 | 1 |
| TINSLEY, Kate Helena | 14 August 2019 | 24 July 2020 | 1 |
| VAN OMMEN, Arend Jan | 15 June 2004 | 31 March 2011 | 1 |
| WATTON, John Richard | 18 June 1991 | 08 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Nicholas David Martin | 08 November 2019 | - | 1 |
| DOUGLAS, Robert | 22 April 2016 | 08 November 2019 | 1 |
| HARDY, Stephen Philip | N/A | 12 January 1993 | 1 |
| KHALFEY, Shamshad | 01 June 2015 | 22 April 2016 | 1 |
| TAYLOR, Angus Harvey | 12 January 1993 | 03 August 1993 | 1 |
| TAYLOR, Anthony John | 12 January 1993 | 04 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| CS01 - N/A | 12 June 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| AP03 - Appointment of secretary | 11 November 2019 | |
| TM02 - Termination of appointment of secretary | 11 November 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| AP01 - Appointment of director | 23 August 2019 | |
| AP01 - Appointment of director | 23 August 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| MR04 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| MR01 - N/A | 22 February 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 11 July 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| MR04 - N/A | 30 October 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| MR01 - N/A | 07 May 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AP01 - Appointment of director | 12 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH03 - Change of particulars for secretary | 16 June 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 353 - Register of members | 19 August 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 123 - Notice of increase in nominal capital | 12 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| MEM/ARTS - N/A | 30 November 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| CERTNM - Change of name certificate | 03 April 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 363a - Annual Return | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363a - Annual Return | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| AA - Annual Accounts | 22 November 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 363a - Annual Return | 01 July 1996 | |
| 363(353) - N/A | 01 July 1996 | |
| 288 - N/A | 15 May 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 13 July 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| 288 - N/A | 25 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| AA - Annual Accounts | 08 October 1993 | |
| 288 - N/A | 19 August 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| 288 - N/A | 13 July 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| 363(287) - N/A | 01 November 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| 288 - N/A | 02 September 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 28 March 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| AA - Annual Accounts | 24 December 1990 | |
| 288 - N/A | 19 April 1990 | |
| 288 - N/A | 27 March 1990 | |
| 288 - N/A | 23 January 1990 | |
| 288 - N/A | 12 December 1989 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| 288 - N/A | 31 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 25 April 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 09 November 1987 | |
| 288 - N/A | 15 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 04 April 1987 | |
| 288 - N/A | 27 February 1987 | |
| AA - Annual Accounts | 27 August 1986 | |
| 363 - Annual Return | 27 August 1986 | |
| AA - Annual Accounts | 11 June 1981 | |
| AA - Annual Accounts | 11 June 1980 | |
| AA - Annual Accounts | 27 July 1978 | |
| AA - Annual Accounts | 28 June 1976 | |
| CERTNM - Change of name certificate | 01 March 1973 | |
| CERTNM - Change of name certificate | 01 January 1935 | |
| MISC - Miscellaneous document | 01 January 1900 | |
| MISC - Miscellaneous document | 01 January 1900 | |
| NEWINC - New incorporation documents | 04 August 1899 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
| Series of debentures | 09 September 1965 | Fully Satisfied |
N/A |
