Introduction
Watch Company
I
IBSTOCK BRICK LIMITED
IBSTOCK BRICK LIMITED is an active company incorporated on 4 August 1899 with the registered office located in Leicestershire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23320). IBSTOCK BRICK LIMITED was registered 126 years ago.(SIC: 23320)
Status
active
Active since 126 years ago
Company No
00063230
LTD Company
Age
126 Years
Incorporated 4 August 1899
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
IBSTOCK BUILDING PRODUCTS LIMITED
From: 4 August 1899To: 3 April 2000
Address
Leicester Road Ibstock Leicestershire, LE67 6HS,
41 key events • 1899 - 2025
Funding Officers Ownership
Company Founded
Aug 99
Incorporation Company
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
36
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
225
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
11 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2016
7 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2014
23 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2014
Resolution
12 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 2007
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2000
Legacy
1 July 1996
363(353)363(353)
Legacy
363(353)363(353)
1 July 1996
No document
Legacy
26 January 1993
288288
Legacy
288288
26 January 1993
No document
Legacy
26 January 1993
288288
Legacy
288288
26 January 1993
No document
Legacy
19 April 1990
288288
Legacy
288288
19 April 1990
No document
Legacy
25 April 1988
288288
Legacy
288288
25 April 1988
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 1973
1 January 1935
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 January 1935