LLOYD & WHYTE GROUP LIMITED
TAUNTON LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED

Hellopages » Somerset » Taunton Deane » TA2 6AA

Company number 01143899
Status Active
Incorporation Date 6 November 1973
Company Type Private Limited Company
Address AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Matthew Mervyn Pyke on 16 May 2016. The most likely internet sites of LLOYD & WHYTE GROUP LIMITED are www.lloydwhytegroup.co.uk, and www.lloyd-whyte-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Lloyd Whyte Group Limited is a Private Limited Company. The company registration number is 01143899. Lloyd Whyte Group Limited has been working since 06 November 1973. The present status of the company is Active. The registered address of Lloyd Whyte Group Limited is Affinity House Bindon Road Taunton Somerset Ta2 6aa. . ASTLEY, Stephen is a Secretary of the company. ASTLEY, Stephen is a Director of the company. MILLER, Alasdair Gordon is a Director of the company. PYKE, Matthew Mervyn is a Director of the company. WILLIAMS, Thomas John is a Director of the company. Secretary HARRIS, David Charles has been resigned. Secretary JONES, Philip has been resigned. Secretary JONES, Philip has been resigned. Secretary MILLER, Alasdair Gordon has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director HARRIS, David Charles has been resigned. Director HAYMAN, Elaine has been resigned. Director HEWITT, Michael William has been resigned. Director JONES, Philip has been resigned. Director NATION, Martin Crispin Richard has been resigned. Director PYKE, Elaine Victoria has been resigned. Director PYKE, Mervyn Arthur has been resigned. Director SHORT, Charles Duncan has been resigned. Director WHYTE, Thomas Robert Norman has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ASTLEY, Stephen
Appointed Date: 13 May 2008
Director
ASTLEY, Stephen
Appointed Date: 07 March 2014
66 years old
Director
MILLER, Alasdair Gordon
Appointed Date: 01 October 2008
71 years old
Director
PYKE, Matthew Mervyn
Appointed Date: 01 January 1999
55 years old
Director
WILLIAMS, Thomas John
Appointed Date: 01 January 2015
70 years old

Resigned Directors

Secretary
HARRIS, David Charles
Resigned: 08 May 2003
Appointed Date: 01 January 1998
Secretary
JONES, Philip
Resigned: 29 March 2006
Appointed Date: 09 May 2003
Secretary
JONES, Philip
Resigned: 01 January 1998
Secretary
MILLER, Alasdair Gordon
Resigned: 13 May 2008
Appointed Date: 29 March 2006
Director
ALWAY, Alexander Douglas
Resigned: 01 October 2008
Appointed Date: 28 February 2007
65 years old
Director
HARRIS, David Charles
Resigned: 01 January 2002
Appointed Date: 01 January 1999
62 years old
Director
HAYMAN, Elaine
Resigned: 01 January 2002
Appointed Date: 01 January 1999
71 years old
Director
HEWITT, Michael William
Resigned: 01 October 1996
84 years old
Director
JONES, Philip
Resigned: 01 October 1996
96 years old
Director
NATION, Martin Crispin Richard
Resigned: 01 May 2006
Appointed Date: 01 January 1997
62 years old
Director
PYKE, Elaine Victoria
Resigned: 01 July 1998
Appointed Date: 01 January 1997
69 years old
Director
PYKE, Mervyn Arthur
Resigned: 07 March 2014
89 years old
Director
SHORT, Charles Duncan
Resigned: 01 November 2002
77 years old
Director
WHYTE, Thomas Robert Norman
Resigned: 30 December 1992
116 years old

Persons With Significant Control

Mr Matthew Mervyn Pyke
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LLOYD & WHYTE GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Director's details changed for Mr Matthew Mervyn Pyke on 16 May 2016
15 Jun 2016
Director's details changed for Mr Alasdair Gordon Miller on 15 June 2016
04 Apr 2016
Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 1,333
...
... and 139 more events
13 Apr 1987
Accounts for a small company made up to 31 December 1985
13 Apr 1987
Return made up to 31/12/86; full list of members
11 Aug 1986
Return made up to 31/12/85; full list of members
12 Jul 1986
New secretary appointed
06 Nov 1973
Incorporation

LLOYD & WHYTE GROUP LIMITED Charges

1 March 2012
Omnibus guarantee and set-off agreement
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 March 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2005
Debenture
Delivered: 23 November 2005
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1995
Mortgage debenture
Delivered: 27 January 1995
Status: Satisfied on 3 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1993
Single debenture
Delivered: 4 January 1994
Status: Satisfied on 25 January 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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