Ibstock Brick Roughdales Ltd was founded on 13 February 1958 and has its registered office in Leicestershire, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are Giles, Nicholas David Martin, Douglas, Robert, Khalfey, Shamshad.
| 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 | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AP01 - Appointment of director | 12 August 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 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 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 | 20 August 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 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 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 12 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 | 25 June 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 | 28 June 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| AA - Annual Accounts | 08 October 1993 | |
| 363s - Annual Return | 29 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 | 14 July 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| 363(287) - N/A | 01 November 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363a - Annual Return | 19 December 1990 | |
| 288 - N/A | 22 January 1990 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 04 January 1989 | |
| 288 - N/A | 17 August 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 11 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 | |
| CERTNM - Change of name certificate | 04 July 1975 | |
| NEWINC - New incorporation documents | 13 February 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Series of debentures | 05 June 1975 | Fully Satisfied |
N/A |
