About

Registered Number: 00519868
Date of Incorporation: 20/05/1953 (67 years and 7 months ago)
Company Status: Active
Registered Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

 

T. H. White Ltd was established in 1953, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Alan Paul 01 March 2019 - 1
SCOTT, Alexander David 22 March 2012 - 1
AKERMAN, Robert 01 January 1994 31 August 2003 1
BAKER, Michael John 01 January 1994 31 July 2004 1
BUCHAN, Frederick Ian 01 January 1994 30 September 1999 1
CARLESS, Derrick James 01 January 1994 31 December 2001 1
DOWN, Nicholas Charles 01 July 2002 30 April 2015 1
EARLEY, John Anthony N/A 02 February 2010 1
MCGOWAN, Christopher Hedley 01 July 2002 24 September 2014 1
NORMAN, Geoffrey Denis N/A 31 December 2003 1
PATTE, Rodney Vivian Tracey N/A 30 September 1996 1
RIGBY, Mark 01 July 2002 29 March 2019 1
SMITH, Patrick Freer 01 July 2002 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 03 June 2019
MR01 - N/A 01 May 2019
TM01 - Termination of appointment of director 05 April 2019
AP01 - Appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
AUD - Auditor's letter of resignation 24 October 2017
AUD - Auditor's letter of resignation 05 October 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 30 June 2016
RESOLUTIONS - N/A 05 February 2016
MR01 - N/A 29 January 2016
AUD - Auditor's letter of resignation 21 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 07 May 2015
TM01 - Termination of appointment of director 22 April 2015
MR04 - N/A 13 November 2014
MR04 - N/A 12 November 2014
TM01 - Termination of appointment of director 26 September 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH03 - Change of particulars for secretary 26 June 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 26 June 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 May 2012
AP01 - Appointment of director 23 March 2012
MG01 - Particulars of a mortgage or charge 08 September 2011
RESOLUTIONS - N/A 01 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 06 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
MG01 - Particulars of a mortgage or charge 04 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 01 July 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 22 June 2005
288b - Notice of resignation of directors or secretaries 19 August 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 26 June 2003
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 02 July 2001
395 - Particulars of a mortgage or charge 15 June 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 05 July 2000
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 02 July 1997
288b - Notice of resignation of directors or secretaries 21 November 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 29 June 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1995
123 - Notice of increase in nominal capital 05 January 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 01 July 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
395 - Particulars of a mortgage or charge 04 January 1994
CERTNM - Change of name certificate 04 January 1994
CERTNM - Change of name certificate 04 January 1994
AA - Annual Accounts 13 September 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 07 August 1992
AUD - Auditor's letter of resignation 04 August 1992
AA - Annual Accounts 23 September 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 13 July 1989
288 - N/A 01 December 1988
AA - Annual Accounts 09 September 1988
363 - Annual Return 08 August 1988
288 - N/A 04 December 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
288 - N/A 25 June 1987
288 - N/A 21 November 1986
363 - Annual Return 06 October 1986
AA - Annual Accounts 08 August 1986
AA - Annual Accounts 20 July 1985
NEWINC - New incorporation documents 20 May 1953

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2019 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

An omnibus guarantee and set-off agreement 07 September 2011 Outstanding

N/A

Long term licence to sub-let 24 November 2009 Fully Satisfied

N/A

Charge on vehicle stocks as defined in schedules 14 June 2001 Fully Satisfied

N/A

Single debenture 29 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.