ASH & LACY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH
Company number 00047169
Status Active
Incorporation Date 11 March 1896
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Derek William Muir on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ASH & LACY LIMITED are www.ashlacy.co.uk, and www.ash-lacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and eleven months. Ash Lacy Limited is a Private Limited Company. The company registration number is 00047169. Ash Lacy Limited has been working since 11 March 1896. The present status of the company is Active. The registered address of Ash Lacy Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark 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 ARKLEY, Derek Wilfred, Mt has been resigned. Director ASKEW, Norman Brian Montague has been resigned. Director BURR, Christopher John has been resigned. Director COOKE, Colin Ivor has been resigned. Director EVERETT, Howard Caile has been resigned. Director FLETCHER, David Sword Litler has been resigned. Director GROVE, David Leslie has been resigned. Director JEFFERSON, John Anthony has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director POTTER, John Jeremy Mckinnell has been resigned. Director PROBERT, David Henry has been resigned. Director ROBINSON, Peter John has been resigned. Director TROMAN, John Jeremy has been resigned. Director VERNON, John Horton has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
MUIR, Derek William
Appointed Date: 21 August 2006
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 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: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Director
ARKLEY, Derek Wilfred, Mt
Resigned: 03 November 2000
Appointed Date: 19 May 1994
92 years old
Director
ASKEW, Norman Brian Montague
Resigned: 19 May 1994
83 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
76 years old
Director
COOKE, Colin Ivor
Resigned: 30 September 1997
86 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
81 years old
Director
FLETCHER, David Sword Litler
Resigned: 19 May 1998
93 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 03 November 2000
77 years old
Director
JEFFERSON, John Anthony
Resigned: 03 November 2000
Appointed Date: 10 December 1997
84 years old
Director
MARSHALL, Howard Cleveley
Resigned: 03 November 2000
82 years old
Director
POTTER, John Jeremy Mckinnell
Resigned: 19 May 1994
89 years old
Director
PROBERT, David Henry
Resigned: 03 November 2000
Appointed Date: 09 March 1998
87 years old
Director
ROBINSON, Peter John
Resigned: 03 December 1992
84 years old
Director
TROMAN, John Jeremy
Resigned: 31 May 1994
91 years old
Director
VERNON, John Horton
Resigned: 19 May 1994
88 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 15 July 2003
Appointed Date: 03 November 2000
89 years old

ASH & LACY LIMITED Events

31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 28,597,947.8
23 Jul 2015
Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
  • RES13 ‐ Re-dir interests co business 25/06/2015
...
... and 240 more events
23 May 1989
Wd 11/05/89 ad 25/04/89--------- £ si [email protected]=2400
23 May 1989
Wd 11/05/89 ad 25/04/89--------- £ si [email protected]=13950
18 May 1989
Director resigned
03 May 1989
New director appointed
20 Mar 1989
Registered office changed on 20/03/89 from: alma street smethwick warley warcs B66 2RP

ASH & LACY LIMITED Charges

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…
6 April 1967
Series of debentures
Delivered: 19 April 1967
Status: Satisfied on 28 November 1992
Persons entitled: Wesleyan & General Assurance Society.

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