IBSTOCK HATHERNWARE LIMITED
Non-Trading
General Information
NAME
IBSTOCK HATHERNWARE LIMITED
COMPANY NUMBER
00424843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/12/1946
(77 years and 11 months old)
WEBSITE
www.ibstock.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1985
25/11/1997
COALMOOR REFRACTORIES LIMITED
View all previous names
LEICESTERSHIRE
LE67 6HS
Telephone: 04844800457
TPS: No
Leicester Road
IBSTOCK
LE67 6HS
Station Works
Rempstone Road
Normanton On Soar
Loughborough, Leicestershire
LE12 5EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSTOCK BRICK LIMITED | Active - Accounts Filed | View Report |
| IBSTOCK HATHERNWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479167) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565963) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBSTOCK HATHERNWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBSTOCK HATHERNWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBSTOCK HATHERNWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2015 - Present (9 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479167) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565963) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | Nicholas David Martin Giles (926450037) has left the board |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479167) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | Robert Douglas (920782482) has left the board |
| 21/11/2019 | New Company Secretary Nicholas David Martin Giles (926450037) Appointed |
| 18/09/2019 | Kevin John Sims (901386334) has left the board |
| 17/08/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 09/05/2016 | Shamshad Khalfey (919838137) has left the board |
| 09/05/2016 | New Company Secretary Robert Douglas (920782482) Appointed |
| 30/03/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Company Secretary Shamshad Khalfey (919838137) Appointed |
| 28/01/2015 | New Board Member Darren Bowkett (919402885) Appointed |
| 25/12/2014 | Stephen Philip Hardy (914842297) has left the board |
| 25/12/2014 | Stephen Philip Hardy (900172632) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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