ASH & LACY BUILDING SYSTEMS LIMITED
WEST BROMWICH ASH & LACY BUILDING PRODUCTS LIMITED

Hellopages » West Midlands » Sandwell » B70 7JJ
Company number 00149058
Status Active
Incorporation Date 5 December 1917
Company Type Private Limited Company
Address ASH & LACY HOUSE, BROMFORD LANE, WEST BROMWICH, B70 7JJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 001490580018, created on 25 January 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,070,000 . The most likely internet sites of ASH & LACY BUILDING SYSTEMS LIMITED are www.ashlacybuildingsystems.co.uk, and www.ash-lacy-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and two months. Ash Lacy Building Systems Limited is a Private Limited Company. The company registration number is 00149058. Ash Lacy Building Systems Limited has been working since 05 December 1917. The present status of the company is Active. The registered address of Ash Lacy Building Systems Limited is Ash Lacy House Bromford Lane West Bromwich B70 7jj. . EVANS, Jonathan Leslie is a Director of the company. TIAN, Yisheng, Dr is a Director of the company. WATERHOUSE, Andrew David is a Director of the company. WRIGHT, David Graham is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary FOXALL, Raymond has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Director BRIDGE, Dean Michael has been resigned. Director BURR, Christopher John has been resigned. Director CAREY, Francis Bryan has been resigned. Director COOPER, Simon Nicolas has been resigned. Director DUNN, Antony Simon has been resigned. Director EVERETT, Howard Caile has been resigned. Director FRENCH, Ian Timothy has been resigned. Director GROVE, David Leslie has been resigned. Director GROVE, Simon John has been resigned. Director HARRIMAN, Raymond George has been resigned. Director HEAP, Robert Eric has been resigned. Director HOEY, Derek Iain has been resigned. Director KELLY, Thomas David has been resigned. Director KIRKLAND, Barry Allan has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director MUIR, Derek William has been resigned. Director PEGLER, Mark has been resigned. Director ROBERTSON, Andrew has been resigned. Director SHACKELL, Martin Edward has been resigned. Director WILSON-BARKER, Anthony Joseph has been resigned. Director WOODLOCK, Henry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
EVANS, Jonathan Leslie
Appointed Date: 22 July 2011
55 years old
Director
TIAN, Yisheng, Dr
Appointed Date: 14 October 2015
63 years old
Director
WATERHOUSE, Andrew David
Appointed Date: 01 January 1999
53 years old
Director
WRIGHT, David Graham
Appointed Date: 05 September 2011
51 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
Secretary
FOXALL, Raymond
Resigned: 03 November 2000
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 30 November 2006
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 22 July 2011
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Director
BRIDGE, Dean Michael
Resigned: 15 August 2005
Appointed Date: 01 January 1999
56 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 01 January 2002
76 years old
Director
CAREY, Francis Bryan
Resigned: 01 January 2008
91 years old
Director
COOPER, Simon Nicolas
Resigned: 31 December 2010
Appointed Date: 01 May 2008
71 years old
Director
DUNN, Antony Simon
Resigned: 10 October 2011
Appointed Date: 01 August 2007
57 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
81 years old
Director
FRENCH, Ian Timothy
Resigned: 06 October 2011
Appointed Date: 22 July 2011
61 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 03 November 2000
77 years old
Director
GROVE, Simon John
Resigned: 25 February 2009
Appointed Date: 01 August 2007
55 years old
Director
HARRIMAN, Raymond George
Resigned: 30 April 2012
Appointed Date: 01 October 2007
75 years old
Director
HEAP, Robert Eric
Resigned: 26 June 2001
Appointed Date: 12 August 1996
72 years old
Director
HOEY, Derek Iain
Resigned: 10 October 2011
Appointed Date: 01 August 2007
57 years old
Director
KELLY, Thomas David
Resigned: 10 October 2011
Appointed Date: 01 August 2007
60 years old
Director
KIRKLAND, Barry Allan
Resigned: 30 June 2004
Appointed Date: 01 April 2002
53 years old
Director
MARSHALL, Howard Cleveley
Resigned: 03 November 2000
82 years old
Director
MUIR, Derek William
Resigned: 22 July 2011
Appointed Date: 11 April 2007
65 years old
Director
PEGLER, Mark
Resigned: 22 July 2011
Appointed Date: 11 March 2008
57 years old
Director
ROBERTSON, Andrew
Resigned: 10 July 2007
Appointed Date: 02 August 2004
61 years old
Director
SHACKELL, Martin Edward
Resigned: 05 November 2003
Appointed Date: 16 September 2002
67 years old
Director
WILSON-BARKER, Anthony Joseph
Resigned: 20 December 2000
Appointed Date: 01 January 1999
83 years old
Director
WOODLOCK, Henry
Resigned: 26 April 2016
Appointed Date: 18 March 2013
53 years old

ASH & LACY BUILDING SYSTEMS LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
25 Jan 2017
Registration of charge 001490580018, created on 25 January 2017
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,070,000
12 May 2016
Registration of charge 001490580017, created on 12 May 2016
05 May 2016
Termination of appointment of Henry Woodlock as a director on 26 April 2016
...
... and 180 more events
12 Jun 1986
Return made up to 30/05/86; full list of members
09 Jul 1974
Accounts made up to 3 January 1975
08 May 1974
Company name changed\certificate issued on 08/05/74
02 Apr 1969
Incorporation
05 Dec 1917
Certificate of incorporation

ASH & LACY BUILDING SYSTEMS LIMITED Charges

25 January 2017
Charge code 0014 9058 0018
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
12 May 2016
Charge code 0014 9058 0017
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment of contract monies…
27 April 2016
Charge code 0014 9058 0016
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 April 2016
Charge code 0014 9058 0015
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
4 March 2016
Charge code 0014 9058 0014
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 March 2015
Charge code 0014 9058 0013
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 September 2014
Charge code 0014 9058 0012
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 September 2014
Charge code 0014 9058 0011
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
17 March 2014
Charge code 0014 9058 0010
Delivered: 20 March 2014
Status: Satisfied on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0014 9058 0009
Delivered: 5 August 2013
Status: Satisfied on 14 April 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
28 June 2012
Deed of charge over credit balances
Delivered: 3 July 2012
Status: Satisfied on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ash & lacy building systems limited…
22 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Jonathan Evans
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 26 October 2013
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Chattel mortgage
Delivered: 11 September 2007
Status: Satisfied on 16 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All insurances all third party and public liability risks…
12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
14 September 2001
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")
Delivered: 24 September 2001
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
Description: By way of a first legal mortgage the properties k/a land…
19 August 1970
Mortgage
Delivered: 25 August 1970
Status: Satisfied on 5 March 1992
Persons entitled: Minister of Technology
Description: All & whole that plot of ground extending to 1.839 acres…
6 April 1967
Trust deed
Delivered: 19 April 1967
Status: Satisfied on 2 July 2008
Persons entitled: Wesleyan & Genral Assurance
Description: First floating charge on the undertaking and assets…

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