IBSTOCK BRICK CATTYBROOK LIMITED

Leicester Road, Leicestershire, LE67 6HS Ibstock
StatusACTIVE
Company No.00011298
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Mar 1877
Years143 years, 3 months, 19 days


SUMMARY

IBSTOCK BRICK CATTYBROOK LIMITED is an active private limited company with number 00011298. It was incorporated 143 years, 3 months, 19 days ago, on 15 March 1877. The company address is Leicester Road, Leicestershire, LE67 6HS Ibstock, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for IBSTOCK BRICK CATTYBROOK LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GILES, Nicholas David Martin
Secretary
ACTIVE
Assigned on 08 Nov 2019
Current time on role 0 years, 7 months, 25 days

CRADDOCK, Andrew Nicholas
Director
ACTIVE
Assigned on 01 Jul 2014
Current time on role 6 years, 0 months, 2 days

MCLEISH, Chris Mark
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 0 years, 11 months, 2 days

DOUGLAS, Robert
Secretary
RESIGNED
Assigned on 22 Apr 2016
Resigned on 08 Nov 2019
Time on role 3 years, 6 months, 16 days

HARDY, Stephen Philip
Secretary
RESIGNED
Assigned on 24 May 1999
Resigned on 11 Dec 2014
Time on role 15 years, 6 months, 18 days

HARDY, Stephen Philip
Secretary
RESIGNED
Assigned on
Resigned on 12 Jan 1993
Time on role 27 years, 5 months, 21 days



KHALFEY, Shamshad
Secretary
RESIGNED
Assigned on 01 Jun 2015
Resigned on 22 Apr 2016
Time on role 0 years, 10 months, 21 days

PIKE, Andrew Stephen
Secretary
RESIGNED
Assigned on 04 Apr 1997
Resigned on 24 May 1999
Time on role 2 years, 1 months, 20 days

TAYLOR, Anthony John
Secretary
RESIGNED
Assigned on
Resigned on 04 Apr 1997
Time on role 23 years, 2 months, 29 days

AUSTIN, Allan
Director
RESIGNED
Assigned on 31 Dec 2010
Resigned on 30 Jun 2014
Time on role 3 years, 5 months, 30 days

BULL, Geoffrey Ronald
Director
RESIGNED
Assigned on 20 Dec 1996
Resigned on 01 Jul 2008
Time on role 11 years, 6 months, 11 days



CLAMP, Martyn Stuart
Director
RESIGNED
Assigned on
Resigned on 06 Jan 2004
Time on role 16 years, 5 months, 27 days

MILHAM, John Edward
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 6 months, 2 days

MORTON, Keith Frederick Ronald
Director
RESIGNED
Assigned on 06 Jan 2004
Resigned on 31 Dec 2010
Time on role 6 years, 11 months, 25 days

SIMS, Kevin John
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 31 Aug 2019
Time on role 11 years, 2 months, 0 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 29 Apr 2015
Delivered on 07 May 2015
Status Fully-satisfied

Persons Entitled
U.S. Bank Trustees Limited

Amount Secured


Short Particulars
3.1 mortgage of real property (a) each chargor with full title guarantee, and as continuing security for the payment and discharge of all secured obligations, charges in favour of the security agent by way of first legal mortgage, all mortgaged property now owned by it. (B) each re security provider with full title guarantee, and as continuing security for the payment and discharge of all secured obligations, charges in favour of the security agent by way of first legal mortgage, its mortgaged property. Details of one mortgaged property belonging to the re security provider as at the date of the debenture: over lane, almondsbury, bristol, avon, BS32 4BX (title number: GR179568) (freehold) (legal interest) (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument).


Transactions

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