Ash & Lacy Services Ltd was registered on 10 March 1993 and has its registered office in Solihull, West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has 4 directors listed as Henderson, Charles Alex, Mccarthy, Donald Anthony, Vann, Phillip Richard James, Vann, Sylvia Ann in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Donald Anthony | 07 June 1996 | 17 December 1998 | 1 |
| VANN, Phillip Richard James | 10 March 1993 | 07 June 1996 | 1 |
| VANN, Sylvia Ann | N/A | 07 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Charles Alex | 01 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 24 May 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH03 - Change of particulars for secretary | 31 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| MISC - Miscellaneous document | 19 August 2014 | |
| AUD - Auditor's letter of resignation | 18 August 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 April 2008 | |
| 353 - Register of members | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 123 - Notice of increase in nominal capital | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 October 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 123 - Notice of increase in nominal capital | 21 March 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363a - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| 123 - Notice of increase in nominal capital | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| CERTNM - Change of name certificate | 24 December 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363a - Annual Return | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363a - Annual Return | 11 April 1997 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 287 - Change in situation or address of Registered Office | 25 June 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 363b - Annual Return | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 03 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 October 1993 | |
| 288 - N/A | 13 August 1993 | |
| 288 - N/A | 13 August 1993 | |
| NEWINC - New incorporation documents | 10 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 |
