LLOYD & WHYTE HERITAGE LTD
TAUNTON SIMPLY HERITAGE LTD SIMPLY THATCH LTD.

Hellopages » Somerset » Taunton Deane » TA2 6AA

Company number 03460398
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of LLOYD & WHYTE HERITAGE LTD are www.lloydwhyteheritage.co.uk, and www.lloyd-whyte-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Lloyd Whyte Heritage Ltd is a Private Limited Company. The company registration number is 03460398. Lloyd Whyte Heritage Ltd has been working since 04 November 1997. The present status of the company is Active. The registered address of Lloyd Whyte Heritage Ltd 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. PYKE, Matthew Mervyn is a Director of the company. Secretary LAWRANCE, Janet has been resigned. Secretary WHITE, Barbara Rose has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRAHAM, Steven John has been resigned. Director LAWRANCE, Michael Stephen has been resigned. Director PYKE, Mervyn Arthur has been resigned. Director WHITE, Barbara Rose has been resigned. Director WHYBROW, Kevin Eric has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ASTLEY, Stephen
Appointed Date: 31 December 2008
Director
ASTLEY, Stephen
Appointed Date: 07 March 2014
66 years old
Director
PYKE, Matthew Mervyn
Appointed Date: 31 December 2008
55 years old

Resigned Directors

Secretary
LAWRANCE, Janet
Resigned: 31 May 2002
Appointed Date: 04 November 1997
Secretary
WHITE, Barbara Rose
Resigned: 31 December 2008
Appointed Date: 31 May 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
GRAHAM, Steven John
Resigned: 31 May 2002
Appointed Date: 01 October 1999
63 years old
Director
LAWRANCE, Michael Stephen
Resigned: 31 March 2008
Appointed Date: 04 November 1997
72 years old
Director
PYKE, Mervyn Arthur
Resigned: 07 March 2014
Appointed Date: 31 December 2008
89 years old
Director
WHITE, Barbara Rose
Resigned: 31 December 2008
Appointed Date: 11 March 2004
78 years old
Director
WHYBROW, Kevin Eric
Resigned: 31 December 2008
Appointed Date: 31 May 2002
70 years old

Persons With Significant Control

Lloyd & Whyte Group Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

LLOYD & WHYTE HERITAGE LTD Events

09 Dec 2016
Confirmation statement made on 4 November 2016 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Aug 2015
Accounts for a small company made up to 31 December 2014
10 Dec 2014
Company name changed simply heritage LTD\certificate issued on 10/12/14
...
... and 60 more events
24 Dec 1999
Return made up to 04/11/99; full list of members
15 Nov 1999
New director appointed
02 Dec 1998
Return made up to 04/11/98; full list of members
06 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

LLOYD & WHYTE HERITAGE LTD 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…

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