About

Date of Incorporation: 10/02/1914 (103 years and 7 months ago)
Registered Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA, United Kingdom

 

Based in Devizes, T. H. White Holdings Ltd was founded on 10 February 1914, it's status at Companies House is "Active". The current directors of this business are listed as Mr Michael Ian Edwards, John Eliot Fraser Lloyd, Mr Mark Simeon Rigby, Mr Alexander David Scott, Mr Charles Geoffrey Gordon Scott, Mr David Bedingfeld Scott at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Michael Ian Edwards 15 May 2015 12
John Eliot Fraser Lloyd 01 June 2006 25
Mr Mark Simeon Rigby 09 October 2009 5
Mr Alexander David Scott 01 January 2014 4
Mr Charles Geoffrey Gordon Scott 20 July 1991 4
Mr David Bedingfeld Scott 20 July 1991 13
Secretary Name Appointed Total Appointments
Mr Peter Barker 20 July 1991 16

Filing History

Document Type Date
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
RES01 - 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
RES01 - N/A 20 May 2008
MEM/ARTS - N/A 11 February 2008
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Deed 16 January 1997 Outstanding Lloyds Bank Plc
Legal Mortgage 09 October 1961 Outstanding Lloyds Bank Ltd
Mortgage 20 October 1972 Outstanding Lloyds Bank Ltd
Mortgage 20 October 1972 Outstanding Lloyds Bank Ltd
Mortgage 15 October 1975 Satisfied Lloyds Bank Plc
Single Debenture 26 May 1975 Satisfied Lloyds Bank Plc
Debenture 31 May 1991 Satisfied Lloyds Bank Plc
Mortgage 05 June 2000 Satisfied Lloyds Tsb Bank Plc
Mortgage Deed 12 April 2002 Outstanding Lloyds Tsb Bank Plc
Legal Charge 25 November 2008 Outstanding Punch Taverns (Pgrp) Limited
An Omnibus Guarantee And Set-off Agreement 07 September 2011 Outstanding Lloyds Tsb Bank Plc
Legal Mortgage 30 November 2011 Outstanding Svenska Handelsbanken Ab (Publ)
Deed Of Legal Mortgage 30 November 2011 Outstanding Svenska Handelsbanken Ab (Publ)
Mortgage Deed 26 September 2012 Outstanding Lloyds Tsb Bank Plc
Mortgage Deed 26 September 2012 Outstanding Lloyds Tsb Bank Plc
Mortgage Deed 26 September 2012 Outstanding Lloyds Tsb Bank Plc
Mortgage 11 January 2013 Outstanding Lloyds Tsb Bank Plc
30 November 2015 Outstanding Lloyds Bank Plc
29 January 2016 Outstanding Lloyds Bank Plc
06 April 2016 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.