0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASH & LACY LIMITED

Learn more about ASH & LACY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

ASH & LACY LIMITED on the map

Company type: Private Limited Company
Company number: 00047169
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.03.11
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ASH & LACY LIMITED. Our website makes it possible to view other available documents related to ASH & LACY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
RE-DIR INTERESTS CO BUSINESS 25/06/2015
Form type: RES13
Date: 2015.07.23
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 28597947.8
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
£2.95
Add to cart
SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.08.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.10
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
Add to cart
AD 20/12/06---------, £ SI 150000000@.05=7500000, £ IC 21097947/28597947
Form type: 88(2)R
Date: 2007.01.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.07
£2.95
Add to cart
£ NC 25000000/30000000, 20/
Form type: RES04
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
Add to cart
AD 06/03/06---------, £ SI 385220000@.05=19261000, £ IC 1836948/21097948
Form type: 88(2)R
Date: 2006.03.23
£2.95
Add to cart
£ NC 2500000/25000000, 06/03/06
Form type: 123
Date: 2006.03.22
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
AD 01/01/00-31/12/00, £ SI 210986@.05
Form type: 88(2)R
Date: 2004.06.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.30
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
DEREK WILLIAM MUIR (current)
Director, 2006.08.21
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (resigned)
Secretary, 1991.06.01 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
DEREK WILFRED ARKLEY (resigned)
Director, 1994.05.19 - 2000.11.03
26 BLACKTHORN CLOSE BOURNVILLE , BIRMINGHAM
B30 1SB, WEST MIDLANDS
NORMAN BRIAN MONTAGUE ASKEW (resigned)
Director, 1991.06.01 - 1994.05.19
OFFERTON HOUSE OFFERTON , HATHERSAGE
S32 1BP, DERBYSHIRE
CHRISTOPHER JOHN BURR (resigned)
Director, 1991.06.01 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
COLIN IVOR COOKE (resigned)
Director, 1991.06.01 - 1997.09.30
NEWBRIDGE HOUSE 44 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID SWORD LITLER FLETCHER (resigned)
Director, 1991.06.01 - 1998.05.19
19 CROFTERS COURT EDGBASTON , BIRMINGHAM
B15 3QR, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
JOHN ANTHONY JEFFERSON (resigned)
Director, 1997.12.10 - 2000.11.03
BINTON GRANGE BINTON , STRATFORD UPON AVON
CV37 9TN, WARWICKSHIRE
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1991.06.01 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
JOHN JEREMY MCKINNELL POTTER (resigned)
Director, DIRECTOR & CHARTERED ACCOUNTANT, 1991.06.01 - 1994.05.19
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
DAVID HENRY PROBERT (resigned)
Director, 1998.03.09 - 2000.11.03
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
PETER JOHN ROBINSON (resigned)
Director, 1991.06.01 - 1992.12.03
THE MIDDLE HATTONS FARM PENDLEFORD HALL LANE , COVEN
WV9 5BD, STAFFORDSHIRE
JOHN JEREMY TROMAN (resigned)
Director, 1991.06.01 - 1994.05.31
20 SILVER BIRCH COPPICE LITTLE ASTON , SUTTON COLDFIELD
B74 4NA, WEST MIDLANDS
JOHN HORTON VERNON (resigned)
Director, DIRECTOR & SOLICITOR, 1991.06.01 - 1994.05.19
23 ST MARYS ROAD HARBORNE , BIRMINGHAM
B17 0EY, WEST MIDLANDS
DAVID STUART WINTERBOTTOM (resigned)
Director, 2000.11.03 - 2003.07.15
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to ASH & LACY ltd.

Information about the Private Limited Company ASH & LACY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data