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ASH & LACY PERFORATORS LIMITED

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

Company details

ASH & LACY PERFORATORS, ALMA STREET, SMETHWICK, WEST MIDLANDS, B66 2RL

ASH & LACY PERFORATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00529602
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.25
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company ASH & LACY PERFORATORS LIMITED is a Private Limited Company, registration number 00529602, established in United Kingdom on the 25. February 1954. The company is now active. The company has been in business for 62 years and 9 months. The company is based on ASH & LACY PERFORATORS, ALMA STREET, SMETHWICK, WEST MIDLANDS, B66 2RL. Business of the company ASH & LACY PERFORATORS LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company ASH & LACY PERFORATORS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.01.06
BARCLAYS BANK PLC
- Outstanding on 2015.05.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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09/07/15 STATEMENT OF CAPITAL GBP 1738000
Form type: SH19
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1738000
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATING
Form type: TM01
Date: 2015.06.29
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.23
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SOLVENCY STATEMENT DATED 30/04/15
Form type: CAP-SS
Date: 2015.06.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005296020006
Form type: MR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BAKER / 01/03/2015
Form type: CH01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 01/03/2015
Form type: CH01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS KEATING / 01/03/2015
Form type: CH01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 01/01/2015
Form type: CH01
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, 58 ALMA STREET, SMETHWICK, WEST MIDLANDS, B66 2RP
Form type: AD01
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.05
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KEATING / 05/04/2013
Form type: CH01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 05/04/2013
Form type: CH01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BAKER / 05/04/2013
Form type: CH01
Date: 2013.04.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KEATING / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BAKER / 01/06/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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STATEMENT SECT 519
Form type: MISC
Date: 2010.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR
Form type: TM01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER
Form type: TM01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE
Form type: TM01
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Form type: AD01
Date: 2010.01.07
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18/12/2009
Form type: RES13
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAKER / 12/07/1998
Form type: 288c
Date: 2008.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
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DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13

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Company directors and board members:

MICHAEL JOSEPH BAKER (current)
Director, 1993.09.20
ASH & LACY PERFORATORS ALMA STREET , SMETHWICK
B66 2RL, WEST MIDLANDS
ENGLAND
DAVID BRUCE NOCK (current)
Director, SALES & MARKETING DIRECTOR, 2004.01.01
ASH & LACY PERFORATORS ALMA STREET , SMETHWICK
B66 2RL, WEST MIDLANDS
ENGLAND
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, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2009.12.18
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
MICHAEL JOHN BACON (resigned)
Director, 1992.12.03 - 1993.09.20
72 PLOVERDALE CRESCENT , KINGSWINFORD
DY6 8XT, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Director, 2002.01.01 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
JOHN LESLIE HORNE (resigned)
Director, 1991.06.01 - 2009.12.18
13 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE, WEST MIDLANDS
JONATHAN FRANCIS KEATING (resigned)
Director, 1991.06.01 - 2015.04.30
ASH & LACY PERFORATORS ALMA STREET , SMETHWICK
B66 2RL, WEST MIDLANDS
ENGLAND
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1991.06.01 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
JOHN JAMES MATHER (resigned)
Director, 1993.02.01 - 1993.09.21
30 BLEAK HILL ROAD ECCLESTONE , ST HELENS
WA10 4RR, LANCASHIRE
DEREK WILLIAM MUIR (resigned)
Director, COMPANY DIRECTOR, 2007.04.11 - 2009.12.18
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (resigned)
Director, 2008.03.11 - 2009.12.18
219 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
FRANK BRYAN REVILL (resigned)
Director, 1991.06.01 - 1991.09.16
26 SANDY LANE BREWOOD , STAFFORD
ST19 9ET, STAFFORDSHIRE
PETER JOHN ROBINSON (resigned)
Director, 1991.06.01 - 1992.12.03
THE MIDDLE HATTONS FARM PENDLEFORD HALL LANE , COVEN
WV9 5BD, STAFFORDSHIRE
ROBERT FREDERICK THOMAS TAYLOR (resigned)
Director, 1991.09.01 - 1993.01.31
THE BIRCHES COOKS CROSS ALVERLEY , BRIDGNORTH
WV15 6LS, SHROPSHIRE
DUNCAN THOMAS ARTHUR UNDERHILL (resigned)
Director, 1996.03.18 - 2003.12.31
9 RIVIERE TOWANS , HAYLE
TR27 5AF, CORNWALL

Companies near to ASH & LACY PERFORATORS ltd.

Information about the Private Limited Company ASH & LACY PERFORATORS 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: 2016.05.14. Reload the data