W. AND E.A. LACK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 4AA

Company number 00833854
Status Active
Incorporation Date 11 January 1965
Company Type Private Limited Company
Address 2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mrs Jennifer Norris on 22 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of W. AND E.A. LACK LIMITED are www.wandealack.co.uk, and www.w-and-e-a-lack.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. W and E A Lack Limited is a Private Limited Company. The company registration number is 00833854. W and E A Lack Limited has been working since 11 January 1965. The present status of the company is Active. The registered address of W and E A Lack Limited is 2 Ashgate Road Chesterfield Derbyshire S40 4aa. . NORRIS, Jennifer Anne is a Secretary of the company. LACK, Shirley Anne is a Director of the company. NORRIS, Jennifer Anne is a Director of the company. Secretary CLEAVER, Susan Jennifer Ruth has been resigned. Secretary LACK, Eugenia Amelia has been resigned. Director CLEAVER, Susan Jennifer Ruth has been resigned. Director LACK, Christopher William has been resigned. Director LACK, Christopher William has been resigned. Director LACK, Eugenia Amelia has been resigned. Director LACK, William has been resigned. Director NORRIS, Alan Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NORRIS, Jennifer Anne
Appointed Date: 14 December 2012

Director
LACK, Shirley Anne
Appointed Date: 01 August 2011
70 years old

Director
NORRIS, Jennifer Anne
Appointed Date: 01 August 2011
79 years old

Resigned Directors

Secretary
CLEAVER, Susan Jennifer Ruth
Resigned: 22 May 2010
Appointed Date: 01 January 2008

Secretary
LACK, Eugenia Amelia
Resigned: 14 December 2012

Director
CLEAVER, Susan Jennifer Ruth
Resigned: 01 May 2009
Appointed Date: 19 October 2007
59 years old

Director
LACK, Christopher William
Resigned: 13 July 2011
Appointed Date: 18 February 2008
73 years old

Director
LACK, Christopher William
Resigned: 26 November 1993
73 years old

Director
LACK, Eugenia Amelia
Resigned: 14 December 2012
99 years old

Director
LACK, William
Resigned: 18 October 2007
101 years old

Director
NORRIS, Alan Mark
Resigned: 30 September 1993
80 years old

W. AND E.A. LACK LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Secretary's details changed for Mrs Jennifer Norris on 22 June 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

...
... and 93 more events
30 Jun 1987
Accounts for a small company made up to 31 July 1986

30 Jun 1987
Return made up to 29/04/87; full list of members

10 Dec 1986
Registered office changed on 10/12/86 from: eagle star house 28-36 carver street sheffield S1 4FS

29 Oct 1986
Company name changed W.& E.A.lack LIMITED\certificate issued on 29/10/86

11 Jan 1965
Incorporation

W. AND E.A. LACK LIMITED Charges

11 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied on 10 August 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H property containing an area of 1.1 acres or thereabouts…
20 April 1993
Mortgage debenture
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1984
Legal mortgage
Delivered: 24 August 1984
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property with an area of 1.1 acres approx fronting to…