About

Registered Number: 00519868
Date of Incorporation: 20/05/1953 (64 years and 9 months ago)
Registered Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

 

Based in Wiltshire, T. H. White Ltd was founded on 20 May 1953, it's status is listed as "Active". The current directors of this company are listed as Barker, Peter, Edwards, Michael Ian, Lane, Timothy James, Rigby, Mark, Scott, Alexander David, Smith, Patrick Freer, Akerman, Robert, Baker, Michael John, Buchan, Frederick Ian, Down, Nicholas Charles, Earley, John Anthony, Mcgowan, Christopher Hedley, Norman, Geoffrey Denis, Patte, Rodney Vivian Tracey, Scott, David Bedingfeld.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Alexander David 22 March 2012 - 1
SMITH, Patrick Freer 01 July 2002 - 1
BUCHAN, Frederick Ian 01 January 1994 30 September 1999 1
DOWN, Nicholas Charles 01 July 2002 30 April 2015 1
EARLEY, John Anthony N/A 02 February 2010 1

Filing History

Document Type Date
AUD - Auditor's letter of resignation 24 October 2017 View (1 Pages)
AUD - Auditor's letter of resignation 05 October 2017 View (1 Pages)
AA - Annual Accounts 01 August 2017 View (28 Pages)
CS01 - N/A 31 May 2017 View (4 Pages)
AA - Annual Accounts 11 July 2016 View (28 Pages)
AR01 - Annual Return 30 June 2016 View (8 Pages)
RESOLUTIONS - N/A 05 February 2016 View (10 Pages)
MR01 - N/A 29 January 2016 View (7 Pages)
AUD - Auditor's letter of resignation 21 August 2015 View (1 Pages)
AA - Annual Accounts 29 July 2015 View (25 Pages)
AR01 - Annual Return 10 June 2015 View (6 Pages)
TM01 - Termination of appointment of director 07 May 2015 View (1 Pages)
TM01 - Termination of appointment of director 22 April 2015 View (1 Pages)
MR04 - N/A 13 November 2014 View (4 Pages)
MR04 - N/A 12 November 2014 View (4 Pages)
TM01 - Termination of appointment of director 26 September 2014 View (1 Pages)
AP01 - Appointment of director 19 September 2014 View (2 Pages)
AA - Annual Accounts 18 July 2014 View (25 Pages)
AR01 - Annual Return 26 June 2014 View (7 Pages)
CH01 - Change of particulars for director 26 June 2014 View (2 Pages)
CH01 - Change of particulars for director 26 June 2014 View (2 Pages)
CH01 - Change of particulars for director 26 June 2014 View (2 Pages)
CH01 - Change of particulars for director 26 June 2014 View (2 Pages)
CH01 - Change of particulars for director 26 June 2014 View (2 Pages)
CH03 - Change of particulars for secretary 26 June 2014 View (1 Pages)
AA - Annual Accounts 17 July 2013 View (23 Pages)
AR01 - Annual Return 26 June 2013 View (11 Pages)
AR01 - Annual Return 27 June 2012 View (11 Pages)
AA - Annual Accounts 30 May 2012 View (23 Pages)
AP01 - Appointment of director 23 March 2012 View (2 Pages)
MG01 - Particulars of a mortgage or charge 08 September 2011 View (5 Pages)
RESOLUTIONS - N/A 01 September 2011 View (1 Pages)
AA - Annual Accounts 14 July 2011 View (25 Pages)
AR01 - Annual Return 01 July 2011 View (10 Pages)
AR01 - Annual Return 09 November 2010 View (10 Pages)
AA - Annual Accounts 06 July 2010 View (23 Pages)
CH01 - Change of particulars for director 30 June 2010 View (2 Pages)
CH01 - Change of particulars for director 30 June 2010 View (2 Pages)
CH01 - Change of particulars for director 30 June 2010 View (2 Pages)
CH01 - Change of particulars for director 30 June 2010 View (2 Pages)
CH01 - Change of particulars for director 30 June 2010 View (2 Pages)
AP01 - Appointment of director 03 February 2010 View (2 Pages)
TM01 - Termination of appointment of director 03 February 2010 View (1 Pages)
MG01 - Particulars of a mortgage or charge 04 December 2009 View (5 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009 View (1 Pages)
AA - Annual Accounts 08 July 2009 View (22 Pages)
363a - Annual Return 23 June 2009 View (5 Pages)
AA - Annual Accounts 18 July 2008 View (22 Pages)
363a - Annual Return 01 July 2008 View (6 Pages)
363a - Annual Return 02 August 2007 View (4 Pages)
AA - Annual Accounts 18 July 2007 View (25 Pages)
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006 View (1 Pages)
AA - Annual Accounts 26 July 2006 View (21 Pages)
363a - Annual Return 06 June 2006 View (4 Pages)
AA - Annual Accounts 15 August 2005 View (18 Pages)
363s - Annual Return 22 June 2005 View (4 Pages)
288b - Notice of resignation of directors or secretaries 19 August 2004 View (1 Pages)
AA - Annual Accounts 07 July 2004 View (18 Pages)
363s - Annual Return 30 June 2004 View (4 Pages)
288b - Notice of resignation of directors or secretaries 14 January 2004 View (1 Pages)
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 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 August 2003 View (2 Pages)
AA - Annual Accounts 08 July 2003 View (22 Pages)
363s - Annual Return 26 June 2003 View (10 Pages)
288a - Notice of appointment of directors or secretaries 01 August 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 01 August 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 01 August 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 01 August 2002 View (2 Pages)
AA - Annual Accounts 08 July 2002 View (16 Pages)
363s - Annual Return 03 July 2002 View (8 Pages)
288b - Notice of resignation of directors or secretaries 27 January 2002 View (1 Pages)
AA - Annual Accounts 27 July 2001 View (16 Pages)
363s - Annual Return 02 July 2001 View (8 Pages)
395 - Particulars of a mortgage or charge 15 June 2001 View (5 Pages)
AA - Annual Accounts 21 August 2000 View (15 Pages)
363s - Annual Return 05 July 2000 View (8 Pages)
288b - Notice of resignation of directors or secretaries 13 October 1999 View (1 Pages)
AA - Annual Accounts 20 July 1999 View (15 Pages)
363s - Annual Return 08 July 1999 View (8 Pages)
AA - Annual Accounts 24 July 1998 View (15 Pages)
363s - Annual Return 23 June 1998 View (6 Pages)
AA - Annual Accounts 15 August 1997 View (14 Pages)
363s - Annual Return 02 July 1997 View (6 Pages)
288b - Notice of resignation of directors or secretaries 21 November 1996 View (1 Pages)
AA - Annual Accounts 30 September 1996 View (14 Pages)
363s - Annual Return 03 July 1996 View (8 Pages)
AA - Annual Accounts 11 September 1995 View (6 Pages)
363s - Annual Return 29 June 1995 View (6 Pages)
RESOLUTIONS - N/A 05 January 1995 View (4 Pages)
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 View (4 Pages)
CERTNM - Change of name certificate 04 January 1994
CERTNM - Change of name certificate 04 January 1994 View (2 Pages)
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 View (3 Pages)
363b - Annual Return 09 August 1991
AA - Annual Accounts 17 October 1990 View (3 Pages)
363 - Annual Return 17 October 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 13 July 1989 View (3 Pages)
288 - N/A 01 December 1988
AA - Annual Accounts 09 September 1988 View (3 Pages)
363 - Annual Return 08 August 1988
288 - N/A 04 December 1987
AA - Annual Accounts 17 August 1987 View (3 Pages)
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 View (3 Pages)
AA - Annual Accounts 20 July 1985 View (3 Pages)
NEWINC - New incorporation documents 20 May 1953 View (14 Pages)

Mortgages & Charges

Description Date Status Charge by
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.