About

Registered Number: 00519868
Date of Incorporation: 20/05/1953 (65 years and 1 month ago)
Company Status: Active
Registered Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

 

Based in Wiltshire, T. H. White Ltd was setup in 1953. This organisation has 14 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
NORMAN, Geoffrey Denis N/A 31 December 2003 1
PATTE, Rodney Vivian Tracey N/A 30 September 1996 1
SMITH, Patrick Freer 01 July 2002 31 May 2018 1

Filing History

Document Type Date
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 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.