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T. H. WHITE HOLDINGS LIMITED

Learn more about T. H. WHITE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NURSTEED ROAD, DEVIZES, WILTSHIRE, SN10 3EA

T. H. WHITE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00133886
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.10
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.21
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1961.10.16
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.10.27
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.10.27
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.06.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.17
PUNCH TAVERNS (PGRP) LIMITED
LEGAL CHARGE - Outstanding on 2008.12.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.09.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.12.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.01.12
LLOYDS BANK PLC
- Outstanding on 2015.12.16
LLOYDS BANK PLC
- Outstanding on 2016.01.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001338860020
Form type: MR01
Date: 2016.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001338860019
Form type: MR01
Date: 2015.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 732579.8
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DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS
Form type: AP01
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.30
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ADOPT ARTICLES 08/05/2014
Form type: RES01
Date: 2014.08.01
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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DIRECTOR APPOINTED MR ALEXANDER DAVID SCOTT
Form type: AP01
Date: 2014.01.24
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.27
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEDINGFELD SCOTT / 31/07/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY GORDON SCOTT / 31/07/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELIOT FRASER LLOYD / 31/07/2012
Form type: CH01
Date: 2012.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARKER / 31/07/2012
Form type: CH03
Date: 2012.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.08
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY GORDON SCOTT / 02/08/2011
Form type: CH01
Date: 2011.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY GORDON SCOTT / 06/07/2010
Form type: CH01
Date: 2010.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY
Form type: TM01
Date: 2010.02.03
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DIRECTOR APPOINTED MR MARK SIMEON RIGBY
Form type: AP01
Date: 2009.10.09
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
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ALTER ARTICLES 28/04/2008
Form type: RES01
Date: 2008.05.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11

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Company directors and board members:

PETER BARKER (current)
Secretary, 1991.07.20
NURSTEED ROAD DEVIZES , WILTSHIRE
SN10 3EA
MICHAEL IAN EDWARDS (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.05.15
NURSTEED ROAD DEVIZES , WILTSHIRE
SN10 3EA
JOHN ELIOT FRASER LLOYD (current)
Director, INDUSTRIALIST, 2006.06.01
NURSTEED ROAD DEVIZES , WILTSHIRE
SN10 3EA
MARK SIMEON RIGBY (current)
Director, GENERAL MANAGER, 2009.10.09
NURSTEED ROAD DEVIZES , WILTSHIRE
SN10 3EA
ALEXANDER DAVID SCOTT (current)
Director, CHARTERED ENGINEER, 2014.01.01
NURSTEED ROAD DEVIZES , WILTSHIRE
SN10 3EA
CHARLES GEOFFREY GORDON SCOTT (current)
Director, BUSINESS CONSULTANT, 1991.07.20
NURSTEED ROAD DEVIZES , WILTSHIRE
SN10 3EA
DAVID BEDINGFELD SCOTT (current)
Director, ENGINEER, 1991.07.20
NURSTEED ROAD DEVIZES , WILTSHIRE
SN10 3EA
ROBIN CHRISTOPHER ASBURY (resigned)
Director, CHIEF EXECUTIVE, 1993.05.21 - 2007.06.29
ACHNACILLE KILMELFORD , OBAN
PA34 4XD, ARGYLL
JOHN ANTHONY EARLEY (resigned)
Director, AGRICULTURAL ENGINEER, 1991.07.20 - 2010.02.02
18 THE STREET DIDMARTON , BADMINTON
GL9 1DS, GLOUCESTERSHIRE
JOHN SELBY HILLYER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1994.12.31
COPDEN HOUSE BIDDENDEN , ASHFORD
TN27 8HE, KENT
ARTHUR PETER BEDINGFELD SCOTT (resigned)
Director, AGRICULTURAL ENGINEER, 1991.07.20 - 1998.10.02
FIELD HOUSE STERT , DEVIZES
SN10 3JD, WILTSHIRE

Companies near to T. H. WHITE HOLDINGS ltd.

Information about the Private Limited Company T. H. WHITE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data