FORTICRETE LIMITED
Active - Accounts Filed
General Information
NAME
FORTICRETE LIMITED
COMPANY NUMBER
00221210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
13/04/1927
(95 years and 9 months old)
WEBSITE
www.forticrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REGISTERED ADDRESS
LEICESTER ROAD, IBSTOCK
LEICESTERSHIRE
LE67 6HS
Telephone: 01234292222
TPS: No
LEICESTERSHIRE
LE67 6HS
Telephone: 01234292222
TPS: No
TRADING ADDRESSES
21 Dorset Square
London
NW1 6QE
Anstone Works
Kiveton Park Station
Sheffield
South Yorkshire
S26 6NP
Telephone: 775000
East Cranmore
Shepton Mallet
Somerset
BA4 4SQ
Hillfield Lane
Stretton
Burton-on-trent
Staffordshire
DE13 0BP
Telephone: 523305
Leicester Road
Ibstock
Leicestershire
LE67 6HS
Telephone: 5213545
Shearstone Factory
Midsomer Norton
Bath
Avon
BA3 4EA
Telephone: 413605
Thornhill Works
Calder Road
Dewsbury
West Yorkshire
WF12 9HY
Thornley Station Industrial Estate
Shotton Colliery
Durham
County Durham
DH6 2QA
Telephone: 839660
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 |
|---|---|---|---|
| 27/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 27/01/2023 | Appointment of secretary (AP03) | officers | |
| 18/01/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSTOCK GROUP LIMITED | Active - Accounts Filed | View Report |
| FORTICRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2023 | Nicholas David Martin Giles (926426051) has left the board |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479152) Appointed |
| 20/01/2023 | Mark Richmond (912057829) has left the board |
Credit Risk Overview
Want to learn more about FORTICRETE 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 FORTICRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTICRETE 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
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2008 - Present (14 years and 11 months) Born in Mar 1955 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2018 - Present (4 years and 10 months) Born in Dec 1969 (age: 53) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
26/02/2019 - Present (3 years and 11 months) Born in Jan 1972 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2019 - Present (3 years and 6 months) Born in Jul 1970 (age: 52) |
Active | Director |
Current: 27 Past: 11 |
View Report |
|
21/11/2019 - Present (3 years and 2 months) Born in Jul 1971 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 27/01/2023 | Appointment of secretary (AP03) | officers | |
| 18/01/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 15/07/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Change of director’s details (CH01) | officers | |
| 05/11/2021 | Confirmation Statement (CS01) | other | |
| 18/08/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Appointment of director (AP01) | officers | |
| 19/04/2021 | Termination of appointment of director (TM01) | officers | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 11/11/2020 | Confirmation Statement (CS01) | other | |
| 10/03/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Appointment of director (AP01) | officers | |
| 25/11/2019 | Appointment of director (AP01) | officers | |
| 11/11/2019 | Appointment of secretary (AP03) | officers | |
| 08/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/11/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Termination of appointment of director (TM01) | officers | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/09/2019 | Termination of appointment of director (TM01) | officers | |
| 13/08/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 22/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/01/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Appointment of director (AP01) | officers | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 22/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Annual Accounts. (AA) | accounts | |
| 30/05/2017 | Appointment of director (AP01) | officers | |
| 30/05/2017 | Termination of appointment of director (TM01) | officers | |
| 26/05/2017 | Appointment of director (AP01) | officers | |
| 12/12/2016 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 05/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/05/2016 | Appointment of secretary (AP03) | officers | |
| 02/01/2016 | Annual Accounts. (AA) | accounts | |
| 23/12/2015 | Annual Return (AR01) | returns | |
| 30/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/06/2015 | Appointment of secretary (AP03) | officers | |
| 18/05/2015 | Termination of appointment of director (TM01) | officers | |
| 07/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 23/04/2015 | No description (RESOLUTIONS) | other | |
| 23/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 23/12/2014 | Termination of appointment of director (TM01) | officers | |
| 17/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 18/08/2014 | Annual Accounts. (AA) | accounts | |
| 11/11/2013 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Change of director’s details (CH01) | officers | |
| 30/11/2012 | Annual Return (AR01) | returns | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 22/02/2012 | Appointment of director (AP01) | officers | |
| 08/11/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 20/07/2011 | Appointment of director (AP01) | officers | |
| 08/04/2011 | Termination of appointment of director (TM01) | officers | |
| 15/11/2010 | Annual Return (AR01) | returns | |
| 15/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2010 | Termination of appointment of director (TM01) | officers | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of secretary’s details (CH03) | officers | |
| 25/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Annual Return (AR01) | returns | |
| 24/11/2009 | Termination of appointment of director (TM01) | officers | |
| 28/05/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/12/2008 | Annual Return. (363A) | returns | |
| 28/05/2008 | Annual Accounts. (AA) | accounts | |
| 02/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/01/2008 | Annual Accounts. (AA) | accounts | |
| 23/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/11/2007 | Annual Return. (363A) | returns | |
| 30/11/2006 | Annual Accounts. (AA) | accounts | |
| 23/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/11/2006 | Annual Return. (363A) | returns | |
| 16/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2005 | Annual Return. (363A) | returns | |
| 05/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 16/12/2004 | Annual Return. (363A) | returns | |
| 10/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/10/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/09/2004 | Annual Accounts. (AA) | accounts | |
| 23/01/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/01/2004 | Annual Return. (363A) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 17/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2002 | Annual Return. (363A) | returns | |
| 26/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2002 | Annual Accounts. (AA) | accounts | |
| 05/12/2001 | Annual Return. (363S) | returns | |
| 03/09/2001 | Annual Accounts. (AA) | accounts | |
| 21/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/11/2000 | Annual Return. (363S) | returns | |
| 24/07/2000 | Annual Accounts. (AA) | accounts | |
| 02/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2000 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2023 | Nicholas David Martin Giles (926426051) has left the board |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479152) Appointed |
| 20/01/2023 | Mark Richmond (912057829) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 17/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | Ian Alan Tichias (920776400) has left the board |
| 27/11/2019 | New Board Member Craig Holland (926469519) Appointed |
| 27/11/2019 | New Board Member William David Hicks (926469486) Appointed |
| 13/11/2019 | New Company Secretary Nicholas David Martin Giles (926426051) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Robert Douglas (920782247) has left the board |
| 24/10/2019 | Mark John Yates (925583152) has left the board |
| 18/10/2019 | New Accounts filed |
| 04/09/2019 | Kevin John Sims (901386334) has left the board |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 04/03/2019 | New Board Member Timothy William Wright (919347932) Appointed |
| 04/03/2019 | Mark Derek Brind (923235233) has left the board |
| 04/03/2019 | New Board Member Mark John Yates (925583152) Appointed |
| 04/01/2019 | John Lambert (907601032) has left the board |
| 13/12/2018 | New Board Member Mark Whitfield Houghton (907831874) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/04/2018 | Wayne Martin Sheppard (904306763) has left the board |
| 09/04/2018 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 08/06/2017 | Ian Alan Tichias (923242684) has left the board |
| 08/06/2017 | New Board Member Ian Alan Tichias (920776400) Appointed |
| 01/06/2017 | Angus William Bennion (914844977) has left the board |
| 01/06/2017 | New Board Member Ian Alan Tichias (923242684) Appointed |
| 31/05/2017 | New Board Member Mark Derek Brind (923235233) Appointed |
| 21/02/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/05/2016 | New Company Secretary Robert Douglas (920782247) Appointed |
| 09/05/2016 | Shamshad Khalfey (919838266) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 29/12/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Company Secretary Shamshad Khalfey (919838266) Appointed |
| 20/05/2015 | Peter Davey (912922802) has left the board |
| 25/12/2014 | Stephen Philip Hardy (900172632) has left the board |
| 25/12/2014 | Stephen Hardy (916692487) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
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