About

Registered Number: 00529602
Date of Incorporation: 25/02/1954 (66 years and 7 months ago)
Company Status: Active
Registered Address: Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, B70 7JJ,

 

Founded in 1954, Ash & Lacy Automotive Ltd has its registered office in West Bromwich in West Midlands. There are 3 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOCK, David Bruce 01 January 2004 - 1
TIAN, Yisheng, Dr 21 June 2016 - 1
WATERHOUSE, Andrew David 21 June 2016 - 1
WRIGHT, David Graham 21 June 2016 - 1
REVILL, Frank Bryan N/A 16 September 1991 1
TAYLOR, Robert Frederick Thomas 01 September 1991 31 January 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Jonathan Leslie Evans/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2016 Outstanding

N/A

A registered charge 23 June 2016 Outstanding

N/A

A registered charge 23 June 2016 Fully Satisfied

N/A

A registered charge 21 June 2016 Outstanding

N/A

A registered charge 29 April 2015 Fully Satisfied

N/A

Mortgage (fixed) 18 December 2009 Fully Satisfied

N/A

Fixed & floating charge 18 December 2009 Fully Satisfied

N/A

Security agreement 12 September 2003 Fully Satisfied

N/A

Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement") 14 September 2001 Fully Satisfied

N/A

Trust deed. 06 April 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.