ASH & LACY LIMITED

Westhaven House, Arleston Way, Solihull, B90 4LH Shirley
StatusACTIVE
Company No.00047169
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Mar 1896
Years124 years, 7 months, 10 days


SUMMARY

ASH & LACY LIMITED is an active private limited company with number 00047169. It was incorporated 124 years, 7 months, 10 days ago, on 11 March 1896. The company address is Westhaven House, Arleston Way, Solihull, B90 4LH Shirley, Solihull, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ASH & LACY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


HENDERSON, Charles Alex
Secretary
ACTIVE
Assigned on 01 Jan 2015
Current time on role 5 years, 9 months, 20 days

HENDERSON, Charles Alex
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 1 years, 5 months, 20 days

MUIR, Derek William
Director
ACTIVE
Assigned on 21 Aug 2006
Current time on role 14 years, 2 months, 0 days

NICHOLS, Hannah Kate
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 9 months, 20 days

BURR, Christopher John
Secretary
RESIGNED
Assigned on 31 Dec 2003
Resigned on 05 Jul 2005
Time on role 1 years, 6 months, 5 days

EVERETT, Howard Caile
Secretary
RESIGNED
Assigned on 03 Nov 2000
Resigned on 31 Dec 2003
Time on role 3 years, 1 months, 28 days



FOXALL, Raymond
Secretary
RESIGNED
Assigned on
Resigned on 03 Nov 2000
Time on role 19 years, 11 months, 18 days

HAYHURST, Fred
Secretary
RESIGNED
Assigned on 04 Jan 2007
Resigned on 28 Feb 2007
Time on role 0 years, 1 months, 24 days

HAYHURST, Fred
Secretary
RESIGNED
Assigned on 27 Oct 2006
Resigned on 28 Feb 2007
Time on role 0 years, 4 months, 1 days

HUMPHREYS, John Christopher
Secretary
RESIGNED
Assigned on 28 Feb 2007
Resigned on 01 Jan 2015
Time on role 7 years, 10 months, 1 days

HUMPHREYS, John Christopher
Secretary
RESIGNED
Assigned on 05 Jul 2005
Resigned on 27 Oct 2006
Time on role 1 years, 3 months, 22 days



ARKLEY, Derek Wilfred, Mt
Director
RESIGNED
Assigned on 19 May 1994
Resigned on 03 Nov 2000
Time on role 6 years, 5 months, 15 days

ASKEW, Norman Brian Montague
Director
RESIGNED
Assigned on
Resigned on 19 May 1994
Time on role 26 years, 5 months, 2 days

BURR, Christopher John
Director
RESIGNED
Assigned on
Resigned on 11 Mar 2008
Time on role 12 years, 7 months, 10 days

COOKE, Colin Ivor
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 23 years, 0 months, 21 days

EVERETT, Howard Caile
Director
RESIGNED
Assigned on 03 Nov 2000
Resigned on 31 Dec 2003
Time on role 3 years, 1 months, 28 days



FLETCHER, David Sword Litler
Director
RESIGNED
Assigned on
Resigned on 19 May 1998
Time on role 22 years, 5 months, 2 days

GROVE, David Leslie
Director
RESIGNED
Assigned on 03 Nov 2000
Resigned on 11 Apr 2007
Time on role 6 years, 5 months, 8 days

JEFFERSON, John Anthony
Director
RESIGNED
Assigned on 10 Dec 1997
Resigned on 03 Nov 2000
Time on role 2 years, 10 months, 24 days

MARSHALL, Howard Cleveley
Director
RESIGNED
Assigned on
Resigned on 03 Nov 2000
Time on role 19 years, 11 months, 18 days

PEGLER, Mark
Director
RESIGNED
Assigned on 11 Mar 2008
Resigned on 30 Apr 2019
Time on role 11 years, 1 months, 19 days



POTTER, John Jeremy Mckinnell
Director
RESIGNED
Assigned on
Resigned on 19 May 1994
Time on role 26 years, 5 months, 2 days

PROBERT, David Henry
Director
RESIGNED
Assigned on 09 Mar 1998
Resigned on 03 Nov 2000
Time on role 2 years, 7 months, 25 days

ROBINSON, Peter John
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1992
Time on role 27 years, 10 months, 18 days

TROMAN, John Jeremy
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 26 years, 4 months, 20 days

VERNON, John Horton
Director
RESIGNED
Assigned on
Resigned on 19 May 1994
Time on role 26 years, 5 months, 2 days



WINTERBOTTOM, David Stuart
Director
RESIGNED
Assigned on 03 Nov 2000
Resigned on 15 Jul 2003
Time on role 2 years, 8 months, 12 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Security agreement


Created on 12 Sep 2003
Delivered on 29 Sep 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (The Security Trustee)

Amount Secured
All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the property specified in schedule 2 of the deed, all estates or interests in any f/h or l/h property now belonging to the chargor, all group shares and all related rights, all plant and machinery, all moneys standing to the credit of any account all benefits in respect of the insurances, all book and other debts, goodwill and uncalled capital the intellectual property rights floating charge all assets not otherwise effectively mortgaged or charged by clause 2 (fixed security) of the deed. See the mortgage charge document for full details.


Transactions

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Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")


Created on 14 Sep 2001
Delivered on 24 Sep 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)

Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to any finance party under each finance document (all terms as defined)

Short Particulars
By way of a first legal mortgage the properties k/a land and buildings on the south side of hough lane, wombwell, barnsley, south yorkshire, t/no SYK145448. Poplar works, leven wharf, leven road, london t/no LN16516. Land at rea street south, birmingham, t/nos WM276845, WM32786, WM474880, WM249190, WM614407. (For further properties charged please refer to form 395). all estates or interests in any f/h or l/h property, all group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Series of debentures


Created on 06 Apr 1967
Delivered on 19 Apr 1967
Status Fully-satisfied

Persons Entitled
Wesleyan & General Assurance Society.

Amount Secured


Short Particulars



Transactions

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