Ibstock Brick Himley Ltd was setup in 1907, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed as Giles, Nicholas David Martin, Douglas, Robert, Khalfey, Shamshad for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Nicholas David Martin | 08 November 2019 | - | 1 |
| DOUGLAS, Robert | 22 April 2016 | 08 November 2019 | 1 |
| KHALFEY, Shamshad | 01 June 2015 | 22 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AP03 - Appointment of secretary | 19 November 2019 | |
| TM02 - Termination of appointment of secretary | 19 November 2019 | |
| TM01 - Termination of appointment of director | 15 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 12 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 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 353 - Register of members | 11 June 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 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 | 05 August 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 287 - Change in situation or address of Registered Office | 19 March 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363a - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363a - Annual Return | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363a - Annual Return | 01 July 1996 | |
| 363(353) - N/A | 01 July 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| 288 - N/A | 26 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| 363(287) - N/A | 01 November 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363a - Annual Return | 18 December 1990 | |
| 288 - N/A | 31 January 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 288 - N/A | 17 August 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 10 November 1987 | |
| 288 - N/A | 14 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 | |
| CERTNM - Change of name certificate | 01 March 1973 | |
| MISC - Miscellaneous document | 17 July 1952 | |
| CERTNM - Change of name certificate | 28 December 1931 | |
| NEWINC - New incorporation documents | 03 April 1907 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 09 September 1965 | Fully Satisfied |
N/A |
