Ash & Lacy Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Whitehouse, Joel Paul · Director appointed 2025-04-14
• Atterbury, Karen Lorraine · Director appointed 2024-08-19
• Atterbury, Karen Lorraine · Secretary appointed 2024-08-19
• Nichols, Hannah Kate · Director appointed 2020-01-01 resigned 2025-04-14
• Henderson, Charles Alex · Director appointed 2019-05-01 resigned 2024-08-19
• Henderson, Charles Alex · Secretary appointed 2015-01-01 resigned 2024-08-19
• Simmons, Paul · Director appointed 2020-11-12 resigned 2022-07-18
• Muir, Derek William · Director appointed 2007-04-11 resigned 2020-11-12
• Pegler, Mark · Director appointed 2008-03-11 resigned 2019-04-30
• Burr, Christopher John · Director appointed 1998-12-17 resigned 2008-03-11
• Grove, David Leslie · Director appointed 2000-11-03 resigned 2007-04-11
• Hayhurst, Fred · Secretary appointed 2006-10-27 resigned 2007-02-28
• Humphreys, John Christopher · Secretary appointed 2005-07-05 resigned 2006-10-27
• Everett, Howard Caile · Director appointed 2000-11-03 resigned 2003-12-31
• Foxall, Raymond · Secretary appointed 1996-06-07 resigned 2000-11-03
• Marshall, Howard Cleveley · Director appointed 1996-06-07 resigned 2000-11-03
• Armstrong, Stephen Thomas · Director appointed 1996-06-07 resigned 1998-12-17
• Goldsmith, Brian · Director appointed 1996-06-07 resigned 1998-12-17
• Evans, Paul Anthony · Director appointed 1996-06-07 resigned 1998-12-17
• Lodge, Andrew Christopher · Director appointed 1996-06-07 resigned 1998-12-17
• Mccarthy, Donald Anthony · Director appointed 1996-06-07 resigned 1998-12-17
• Payne, Roger Leslie · Director appointed 1996-06-07 resigned 1998-12-17
• Vann, Phillip Richard James · Director appointed 1993-03-10 resigned 1996-06-07
• Vann, Sylvia Ann · Director resigned 1996-06-07
• Cullen, Shirley Joy · Nominee Secretary appointed 1993-03-10 resigned 1993-03-10
• Mcdonald, Duncan · Nominee Director appointed 1993-03-10 resigned 1993-03-10

People with significant control (1)

• Ash & Lacy Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Security agreement Satisfied
  Held by Barclays Bank PLC (The Security Trustee)
  Created 2003-09-12 · satisfied 2007-07-20
  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.
• Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement") Satisfied
  Held by Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
  Created 2001-09-14 · satisfied 2004-02-27
  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.

Recent filings (15)

• 2025-06-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-26 Legacy (paper) PARENT_ACC Accounts
• 2025-06-26 Legacy (paper) AGREEMENT2 Other
• 2025-06-26 Legacy (paper) GUARANTEE2 Other
• 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-28 Termination director company with name termination date TM01 Officers
• 2025-04-28 Appointment of director AP01 Officers
• 2024-12-23 Legacy (paper) SH20 Capital
• 2024-12-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-12-23 Legacy (paper) CAP-SS Insolvency
• 2024-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-06 Legacy (paper) PARENT_ACC Accounts
• 2024-10-10 Legacy (paper) GUARANTEE2 Other
• 2024-10-10 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.