Having been setup in 1973, Lloyd & Whyte Group Ltd have registered office in Taunton in Somerset, it's status at Companies House is "Active". There are 7 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYMAN, Elaine | 01 January 1999 | 01 January 2002 | 1 |
| HEWITT, Michael William | N/A | 01 October 1996 | 1 |
| JONES, Philip | N/A | 01 October 1996 | 1 |
| NATION, Martin Crispin Richard | 01 January 1997 | 01 May 2006 | 1 |
| PYKE, Elaine Victoria | 01 January 1997 | 01 July 1998 | 1 |
| SHORT, Charles Duncan | N/A | 01 November 2002 | 1 |
| WHYTE, Thomas Robert Norman | N/A | 30 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AP01 - Appointment of director | 28 October 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR01 - N/A | 02 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| MR01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 03 January 2018 | |
| MR01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CH03 - Change of particulars for secretary | 02 June 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| SH06 - Notice of cancellation of shares | 04 April 2016 | |
| SH03 - Return of purchase of own shares | 04 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| SH06 - Notice of cancellation of shares | 25 March 2015 | |
| SH03 - Return of purchase of own shares | 25 March 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AD04 - Change of location of company records to the registered office | 05 January 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| SH19 - Statement of capital | 13 May 2014 | |
| RESOLUTIONS - N/A | 01 May 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 May 2014 | |
| CAP-SS - N/A | 01 May 2014 | |
| SH03 - Return of purchase of own shares | 07 April 2014 | |
| SH06 - Notice of cancellation of shares | 11 March 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2008 | |
| 123 - Notice of increase in nominal capital | 22 July 2008 | |
| SA - Shares agreement | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 169 - Return by a company purchasing its own shares | 08 July 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 November 2007 | |
| 353 - Register of members | 16 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| CERTNM - Change of name certificate | 17 March 2004 | |
| 225 - Change of Accounting Reference Date | 22 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 225 - Change of Accounting Reference Date | 08 October 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| AA - Annual Accounts | 08 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 April 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| 88(2)P - N/A | 12 March 1996 | |
| 123 - Notice of increase in nominal capital | 12 March 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| 395 - Particulars of a mortgage or charge | 27 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| 395 - Particulars of a mortgage or charge | 04 January 1994 | |
| 288 - N/A | 28 July 1993 | |
| 287 - Change in situation or address of Registered Office | 22 June 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363s - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 19 March 1991 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| 288 - N/A | 09 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 17 September 1987 | |
| AA - Annual Accounts | 13 April 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| 363 - Annual Return | 11 August 1986 | |
| 288 - N/A | 12 July 1986 | |
| NEWINC - New incorporation documents | 06 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| A registered charge | 23 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2017 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 01 March 2012 | Fully Satisfied |
N/A |
| Debenture | 01 March 2012 | Fully Satisfied |
N/A |
| Debenture | 15 November 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 January 1995 | Fully Satisfied |
N/A |
| Single debenture | 23 December 1993 | Fully Satisfied |
N/A |
