About

Registered Number: 00133886
Date of Incorporation: 10/02/1914 (110 years and 2 months ago)
Company Status: Active
Registered Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

 

Established in 1914, T. H. White Holdings Ltd has its registered office in Wiltshire, it's status at Companies House is "Active". The current directors of this company are listed as Scott, Charles Geoffrey Gordon, Scott, Arthur Peter Bedingfeld in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Charles Geoffrey Gordon N/A - 1
SCOTT, Arthur Peter Bedingfeld N/A 02 October 1998 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 13 August 2019
MR01 - N/A 01 May 2019
MR01 - N/A 23 April 2019
TM01 - Termination of appointment of director 08 April 2019
CS01 - N/A 25 July 2018
MR04 - N/A 16 July 2018
AA - Annual Accounts 13 July 2018
MR01 - N/A 16 May 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 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 20 July 2017
MR04 - N/A 20 July 2017
MR04 - N/A 20 July 2017
MR04 - N/A 20 July 2017
MR04 - N/A 20 July 2017
MR04 - N/A 05 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 11 July 2016
MR01 - N/A 12 April 2016
MR01 - N/A 29 January 2016
MR01 - N/A 16 December 2015
AUD - Auditor's letter of resignation 21 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 29 May 2015
MR04 - N/A 30 April 2015
RESOLUTIONS - N/A 01 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 18 July 2014
AP01 - Appointment of director 24 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 17 July 2013
MG01 - Particulars of a mortgage or charge 12 January 2013
MG01 - Particulars of a mortgage or charge 02 October 2012
MG01 - Particulars of a mortgage or charge 27 September 2012
MG01 - Particulars of a mortgage or charge 27 September 2012
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
AA - Annual Accounts 30 May 2012
MG01 - Particulars of a mortgage or charge 14 December 2011
MG01 - Particulars of a mortgage or charge 03 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2011
MG01 - Particulars of a mortgage or charge 08 September 2011
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 06 July 2010
TM01 - Termination of appointment of director 03 February 2010
AP01 - Appointment of director 09 October 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 08 July 2009
395 - Particulars of a mortgage or charge 16 December 2008
AUD - Auditor's letter of resignation 01 September 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 18 July 2008
RESOLUTIONS - N/A 20 May 2008
RESOLUTIONS - N/A 11 February 2008
MEM/ARTS - N/A 11 February 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 18 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 24 July 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 07 July 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 05 August 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 08 July 2002
395 - Particulars of a mortgage or charge 17 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 27 July 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 02 August 2000
395 - Particulars of a mortgage or charge 07 June 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 20 July 1999
288b - Notice of resignation of directors or secretaries 21 October 1998
363s - Annual Return 11 August 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 15 August 1997
395 - Particulars of a mortgage or charge 21 January 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 16 August 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 09 August 1995
288 - N/A 10 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 18 August 1994
CERTNM - Change of name certificate 04 January 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 20 September 1993
288 - N/A 11 June 1993
363s - Annual Return 07 August 1992
AA - Annual Accounts 07 August 1992
AUD - Auditor's letter of resignation 05 August 1992
RESOLUTIONS - N/A 23 June 1992
AA - Annual Accounts 15 October 1991
363b - Annual Return 04 October 1991
395 - Particulars of a mortgage or charge 11 June 1991
288 - N/A 01 February 1991
AA - Annual Accounts 18 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
287 - Change in situation or address of Registered Office 10 January 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
169 - Return by a company purchasing its own shares 05 November 1987
288 - N/A 04 November 1987
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
288 - N/A 06 August 1987
288 - N/A 30 July 1987
363 - Annual Return 25 September 1986
AA - Annual Accounts 08 August 1986
AA - Annual Accounts 30 July 1985
NEWINC - New incorporation documents 10 February 1914

Mortgages & Charges

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

N/A

A registered charge 18 April 2019 Outstanding

N/A

A registered charge 11 May 2018 Outstanding

N/A

A registered charge 06 April 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 30 November 2015 Outstanding

N/A

Mortgage 11 January 2013 Fully Satisfied

N/A

Mortgage deed 26 September 2012 Outstanding

N/A

Mortgage deed 26 September 2012 Outstanding

N/A

Mortgage deed 26 September 2012 Outstanding

N/A

Deed of legal mortgage 30 November 2011 Outstanding

N/A

Legal mortgage 30 November 2011 Outstanding

N/A

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

N/A

Legal charge 25 November 2008 Outstanding

N/A

Mortgage deed 12 April 2002 Fully Satisfied

N/A

Mortgage 05 June 2000 Fully Satisfied

N/A

Mortgage deed 16 January 1997 Fully Satisfied

N/A

Debenture 31 May 1991 Fully Satisfied

N/A

Mortgage 15 October 1975 Fully Satisfied

N/A

Single debenture 26 May 1975 Fully Satisfied

N/A

Mortgage 20 October 1972 Fully Satisfied

N/A

Mortgage 20 October 1972 Outstanding

N/A

Legal mortgage 09 October 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.