Founded in 1963, Ibstock Brick Holding Company Ltd have registered office in Leicestershire. Currently we aren't aware of the number of employees at the the company. The companies directors are Giles, Nicholas David Martin, Douglas, Robert, Khalfey, Shamshad, Hardy, Stephen Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Stephen Philip | 20 October 2009 | 11 December 2014 | 1 |
| 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 | 09 June 2020 | |
| TM02 - Termination of appointment of secretary | 11 November 2019 | |
| AP03 - Appointment of secretary | 11 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| TM01 - Termination of appointment of director | 15 September 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| MR04 - N/A | 30 October 2015 | |
| MR04 - N/A | 30 October 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| MR01 - N/A | 07 May 2015 | |
| MR01 - N/A | 30 April 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| CERTNM - Change of name certificate | 21 April 2015 | |
| CONNOT - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AP01 - Appointment of director | 29 October 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| 353 - Register of members | 19 August 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
| 123 - Notice of increase in nominal capital | 08 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 363s - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 22 June 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 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 287 - Change in situation or address of Registered Office | 16 June 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 | 16 June 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 287 - Change in situation or address of Registered Office | 06 July 1998 | |
| 363a - Annual Return | 27 May 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 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363a - Annual Return | 11 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 | 16 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363a - Annual Return | 28 June 1996 | |
| 288 - N/A | 15 May 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 25 June 1992 | |
| 363s - Annual Return | 20 June 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 21 June 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 02 January 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 288 - N/A | 02 May 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 26 July 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| 363 - Annual Return | 16 June 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 288 - N/A | 29 July 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| 288 - N/A | 12 May 1987 | |
| 288 - N/A | 31 December 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| 363 - Annual Return | 04 June 1985 | |
| 363 - Annual Return | 22 May 1985 | |
| 363 - Annual Return | 27 May 1983 | |
| MEM/ARTS - N/A | 18 March 1977 | |
| CERTNM - Change of name certificate | 21 January 1977 | |
| 363 - Annual Return | 28 May 1975 | |
| CERTNM - Change of name certificate | 01 March 1973 | |
| NEWINC - New incorporation documents | 12 December 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
