Ibstock Brick Leicester Limited
Ibstock Brick Leicester Limited
#00106667 • Active
Founded: 24/12/1909
Industries: Activities of other holding companies n.e.c.
Location: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joseph Henry Hudson | Company Director | 15/12/2023 | British | 55 years |
| Christopher Mark Mcleish | Director | 01/08/2019 | British | 54 years |
| Andrew Nicholas Craddock | Company Director | 01/07/2014 | British | 54 years |
Role:
Company Director
Appointed:
15/12/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/08/2019
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
01/07/2014
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ibstock Plc | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
U.S. Bank Trustees Limited Satisfied
Created 29/04/2015Any clause or schedule references and, unless otherwise defined in this form MR01, any defined terms...
#001066670002 Negative Pledge
Pearl Assurance Company LTD Satisfied
Created 01/03/1973By way of first floating charge on for details see doc 85. undertaking and all property and assets p...
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
EAST MIDLANDS
209 Leicester Road, Ibstock (LE67 6HP)
Freehold • LE67 6HP
Added 23/03/2015 • NORTH WEST LEICESTERSHIRE
EAST MIDLANDS
Land on the south side of Leicester Road, Ibstock
Freehold
Added 29/06/2015 • NORTH WEST LEICESTERSHIRE
EAST MIDLANDS
Land lying to the South of Leicester Road, Ibstock
Freehold
Added 23/03/2015 • NORTH WEST LEICESTERSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/07/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 21/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
14/10/2024 Persons With Significant Control
Change To A Person With Significant Control