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W. AND E.A. LACK LIMITED

Learn more about W. AND E.A. LACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA

W. AND E.A. LACK LIMITED on the map

Company type: Private Limited Company
Company number: 00833854
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.11
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.23

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, HUTTON HOUSE DALE ROAD, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6RZ
Form type: AD01
Date: 2014.02.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.04
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY EUGENIA LACK
Form type: TM02
Date: 2013.06.04
£2.95
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SECRETARY APPOINTED MRS JENNIFER NORRIS
Form type: AP03
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENIA LACK
Form type: TM01
Date: 2013.06.03
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LACK
Form type: TM01
Date: 2012.05.25
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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DIRECTOR APPOINTED MRS SHIRLEY ANNE LACK
Form type: AP01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MRS JENNIFER ANNE NORRIS
Form type: AP01
Date: 2011.10.03
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EUGENIA AMELIA LACK / 22/05/2011
Form type: CH03
Date: 2011.05.23
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA AMELIA LACK / 22/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM LACK / 22/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN CLEAVER
Form type: TM02
Date: 2010.06.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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SECRETARY APPOINTED MRS SUSAN JENNIFER RUTH CLEAVER
Form type: 288a
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENIA LACK / 22/05/2009
Form type: 288c
Date: 2009.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, HUTTON HOUSE SHERIFF HUTTON, INDUSTRIAL PARK YORK ROAD, SHERIFF HUTTON YORK, NORTH YORKSHIRE YO606RZ
Form type: 287
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR SUSAN CLEAVER
Form type: 288b
Date: 2009.05.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, CASTLE VIEW MAIN STREET, SHERIFF HUTTON, YORK, NORTH YORKSHIRE YO60 6SS
Form type: 287
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE YO30 5PA
Form type: 287
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 62A BOOTHAM, YORK, NORTH YORKSHIRE YO30 7WX
Form type: 287
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/99
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21

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Company directors and board members:

JENNIFER NORRIS (current)
Secretary, 2012.12.14
2 ASHGATE ROAD , CHESTERFIELD
S40 4AA, DERBYSHIRE
ENGLAND
SHIRLEY ANNE LACK (current)
Director, 2011.08.01
2 ASHGATE ROAD , CHESTERFIELD
S40 4AA, DERBYSHIRE
ENGLAND
JENNIFER ANNE NORRIS (current)
Director, 2011.08.01
2 ASHGATE ROAD , CHESTERFIELD
S40 4AA, DERBYSHIRE
ENGLAND
SUSAN JENNIFER RUTH CLEAVER (resigned)
Secretary, 2008.01.01 - 2010.05.22
CASTLE VIEW MAIN STREET SHERIFF HUTTON , YORK
YO60 6SS, NORTH YORKSHIRE
EUGENIA AMELIA LACK (resigned)
Secretary, 1992.05.22 - 2012.12.14
HUTTON HOUSE DALE ROAD SHERIFF HUTTON , YORK
YO60 6RZ, NORTH YORKSHIRE
SUSAN JENNIFER RUTH CLEAVER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.19 - 2009.05.01
CASTLE VIEW MAIN STREET SHERIFF HUTTON , YORK
YO60 6SS, NORTH YORKSHIRE
CHRISTOPHER WILLIAM LACK (resigned)
Director, 1992.05.22 - 1993.11.26
15 THE FAIRWAY LODGE MOOR , SHEFFIELD
S10 4LX, SOUTH YORKSHIRE
CHRISTOPHER WILLIAM LACK (resigned)
Director, 2008.02.18 - 2011.07.13
HUTTON HOUSE DALE ROAD SHERIFF HUTTON , YORK
YO60 6RZ, NORTH YORKSHIRE
EUGENIA AMELIA LACK (resigned)
Director, COMPANY SECRETARY, 1992.05.22 - 2012.12.14
HUTTON HOUSE DALE ROAD SHERIFF HUTTON , YORK
YO60 6RZ, NORTH YORKSHIRE
WILLIAM LACK (resigned)
Director, DRAPER, 1992.05.22 - 2007.10.18
THE GRANGE THWING , DRIFFIELD
YO25 0DY
ALAN MARK NORRIS (resigned)
Director, RETAILING MANAGER, 1992.05.22 - 1993.09.30
11 HEATHFIELD CLOSE DRONFIELD , SHEFFIELD
S18 6RJ, SOUTH YORKSHIRE

Companies near to W. AND E.A. LACK ltd.

Information about the Private Limited Company W. AND E.A. LACK 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: 2016.06.08. Reload the data