Ibstock Bricks (1996) Limited
Ibstock Bricks (1996) Limited
#00246855 • Active
Founded: 27/03/1930
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 | 07/07/2023 | British | 55 years |
| Christopher Mark Mcleish | Director | 01/08/2019 | British | 54 years |
Role:
Company Director
Appointed:
07/07/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/08/2019
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, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 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...
#002468550003 Negative Pledge
L.C.P Developments Limited Outstanding
Created 09/10/2014All that freehold property known as land and buildings on the south west side of tansey green road, ...
#002468550002
Properties
28 properties
Regions
7
Freehold
25
Leasehold
3
NORTH
Land lying to the west of Ponteland Road, Throckley, Newcastle upon Tyne
Leasehold
Added 23/03/2015 • NEWCASTLE UPON TYNE
NORTH
Land and buildings lying to the West of Ponteland Road, Throckley
Freehold
Added 23/03/2015 • NEWCASTLE UPON TYNE
NORTH
Land lying to the West of Ponteland Road, Throckley, Newcastle upon Tyne
Leasehold
Added 23/03/2015 • NEWCASTLE UPON TYNE
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) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 10/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
14/10/2024 Persons With Significant Control
Change To A Person With Significant Control