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WILLIAM LACEY GROUP LIMITED

Learn more about WILLIAM LACEY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF

WILLIAM LACEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00297901
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.04
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company WILLIAM LACEY GROUP LIMITED is a Private Limited Company, registration number 00297901, established in United Kingdom on the 4. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF. Business of the company WILLIAM LACEY GROUP LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.17. We do not have any information about the company WILLIAM LACEY GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

CHRISTOPHER TIMOTHY LACEY
LEGAL CHARGE - Outstanding on 2011.10.27
ANNE PATRICIA LACEY
- Outstanding on 2013.10.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.20
ANNE PATRICIA LACEY
- Outstanding on 2015.02.13
SHAWBROOK BANK LIMITED
- Outstanding on 2016.02.29
SHAWBROOK BANK LIMITED
- Outstanding on 2016.02.29
ANNE PATRICIA LACEY
- Outstanding on 2016.03.02
CHRISTOPHER TIMOTHY LACEY
- Outstanding on 2016.03.02

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR APPOINTED MR MICHAEL JULIAN LACEY-SOLYMAR
Form type: AP01
Date: 2016.03.18
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.03.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010019
Form type: MR04
Date: 2016.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010025
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010024
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010023
Form type: MR01
Date: 2016.02.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010022
Form type: MR01
Date: 2016.02.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010021
Form type: MR01
Date: 2015.02.13
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010020
Form type: MR01
Date: 2014.09.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010019
Form type: MR01
Date: 2014.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.30
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010018
Form type: MR01
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010017
Form type: MR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002979010016
Form type: MR01
Date: 2013.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR APPOINTED JOHN RICHARD BELL
Form type: AP01
Date: 2013.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA LACEY / 07/04/2011
Form type: CH01
Date: 2011.04.07
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2011
Form type: CH01
Date: 2011.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2011
Form type: CH03
Date: 2011.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.10
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA LACEY / 17/01/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2010
Form type: CH03
Date: 2010.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2010.01.31
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APPOINTMENT TERMINATED, DIRECTOR EUGENE SULLIVAN
Form type: TM01
Date: 2009.11.04
£2.95
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PREVSHO FROM 29/09/2008 TO 28/09/2008
Form type: 225
Date: 2009.08.24
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:29/07/2009
Form type: RES02
Date: 2009.08.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.08.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.08.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.08.06

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Company directors and board members:

CHRISTOPHER TIMOTHY LACEY (current)
Secretary, 2004.05.26
ELMBRIDGE HOUSE ELMBRIDGE LANE , WOKING
GU22 9AF, SURREY
JOHN RICHARD BELL (current)
Director, NONE, 2012.11.01
ELMBRIDGE HOUSE ELMBRIDGE LANE , WOKING
GU22 9AF, SURREY
ENGLAND
ANNE PATRICIA LACEY (current)
Director, COMPANY DIRECTOR, 1991.01.17
ELMBRIDGE HOUSE ELMBRIDGE LANE , WOKING
GU22 9AF, SURREY
CHRISTOPHER TIMOTHY LACEY (current)
Director, 2009.02.27
ELMBRIDGE HOUSE ELMBRIDGE LANE , WOKING
GU22 9AF, SURREY
MICHAEL JULIAN LACEY-SOLYMAR (current)
Director, 2015.04.19
3 LYNDHURST GARDENS , LONDON
NW3 5NS
ENGLAND
LESLIE EDWARD FIELD (resigned)
Secretary, 1991.01.17 - 2003.06.30
BEACON COTTAGE 11 ROSEACRE GARDENS CHILWORTH , GUILDFORD
GU4 8RQ, SURREY
RICHARD ANTHONY HUGHES (resigned)
Secretary, ACCOUNTANT, 2007.05.30 - 2009.02.27
NEWNHAM HALL COTTAGE ASHWELL ROAD , BALDOCK
SG7 5JX, HERTFORDSHIRE
GRAHAM RIDGWAY MOTT (resigned)
Secretary, SOLICITOR, 2003.06.30 - 2004.05.26
CORNER COTTAGE CHARTERS ROAD , SUNNINGDALE
SL5 9QD, BERKSHIRE
SUSAN JANE COULDERY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2004.04.30
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
KEITH ROBERT EGERTON (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2003.12.31
THE WHITE HOUSE RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
LESLIE EDWARD FIELD (resigned)
Director, COMPANY SECRETARY, 1991.01.17 - 2003.06.30
BEACON COTTAGE 11 ROSEACRE GARDENS CHILWORTH , GUILDFORD
GU4 8RQ, SURREY
CHRISTOPHER TIMOTHY LACEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.25 - 2007.05.30
PIMMS COTTAGE 45 BURPHAM LANE BURPHAM , GUILDFORD
GU4 7LX, SURREY
PHYLLIS EDITH LACEY (resigned)
Director, MARRIED WOMAN, 1991.01.17 - 1994.10.17
LITTLE ORCHARD DARBY GARDENS , SUNBURY ON THAMES
TW16 5JW, MIDDLESEX
TIMOTHY JOHN TWYFORD LACEY (resigned)
Director, BUILDER, 1991.01.17 - 2001.07.30
LITTLE WILDWOOD FARM WILDWOOD LANE , CRANLEIGH
GU6 8JR, SURREY
WILLIAM JOSEPH LACEY (resigned)
Director, BUILDER (RETIRED), 1991.01.17 - 1994.10.17
LITTLE ORCHARD DARBY GARDENS , SUNBURY ON THAMES
TW16 5JW, MIDDLESEX
EUGENE SULLIVAN (resigned)
Director, CONTRACTS DIRECTOR, 2000.08.01 - 2009.10.30
ORCHARD CORNER BOROUGH LANE , CRANLEIGH
GU6, SURREY
JAMES ROBERT TITCOMB (resigned)
Director, CONTRACTS DIRECTOR, 2000.08.01 - 2002.12.31
KINGSLEY HAMME LANE GRAYSHOTT , HINDHEAD
GU26, SURREY
Date 2015.09.30
Fixed Assets £ 1,312,596
Tangible Fixed Assets £ 1,256,699
Current Assets £ 2,501,156
Tangible Fixed Assets Depreciation £ 112,093
Shareholder Funds £ 1,285,032
Profit Loss Account Reserve £ 361,344
Revaluation Reserve £ 853,688
Called Up Share Capital £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 1,285,032
Total Assets Less Current Liabilities £ 1,802,088
Net Current Assets Liabilities £ 489,492
Creditors Due Within One Year £ 2,011,664
Cash Bank In Hand £ 411,909
Stocks Inventory £ 1,146,253
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted £ 70,000
Tangible Fixed Assets Additions £ 352
Tangible Fixed Assets Cost Or Valuation £ 1,339,939
Tangible Fixed Assets Depreciation Charged In Period £ 29,205
Investments Fixed Assets £ 55,897
Creditors Due After One Year £ 517,056

Companies near to WILLIAM LACEY GROUP ltd.

Information about the Private Limited Company WILLIAM LACEY GROUP 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: 2016.06.25. Reload the data