LLOYD & WHYTE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6AA

Company number 03686765
Status Active
Incorporation Date 22 December 1998
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-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 145,000 . The most likely internet sites of LLOYD & WHYTE LIMITED are www.lloydwhyte.co.uk, and www.lloyd-whyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Lloyd Whyte Limited is a Private Limited Company. The company registration number is 03686765. Lloyd Whyte Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Lloyd Whyte 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. LISHMAN, Peter Francis is a Director of the company. PYKE, Matthew Mervyn is a Director of the company. Secretary HARRIS, David Charles has been resigned. Secretary MILLER, Alasdair Gordon has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARRIS, David Charles has been resigned. Director NATION, Martin Crispin Richard has been resigned. Director PYKE, Mervyn Arthur has been resigned. Director SHORT, Charles Duncan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ASTLEY, Stephen
Appointed Date: 13 May 2008

Director
ASTLEY, Stephen
Appointed Date: 07 March 2014
66 years old

Director
LISHMAN, Peter Francis
Appointed Date: 28 November 2014
51 years old

Director
PYKE, Matthew Mervyn
Appointed Date: 01 January 1999
55 years old

Resigned Directors

Secretary
HARRIS, David Charles
Resigned: 21 April 2004
Appointed Date: 22 December 1998

Secretary
MILLER, Alasdair Gordon
Resigned: 13 May 2008
Appointed Date: 22 April 2004

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Director
HARRIS, David Charles
Resigned: 01 January 2002
Appointed Date: 01 January 1999
62 years old

Director
NATION, Martin Crispin Richard
Resigned: 18 May 2005
Appointed Date: 01 January 1999
62 years old

Director
PYKE, Mervyn Arthur
Resigned: 07 March 2014
Appointed Date: 22 December 1998
89 years old

Director
SHORT, Charles Duncan
Resigned: 01 January 2002
Appointed Date: 01 January 1999
77 years old

Persons With Significant Control

Lloyd & Whyte Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD & WHYTE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 145,000

12 Aug 2015
Accounts for a small company made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 145,000

...
... and 61 more events
13 Jan 1999
New director appointed
13 Jan 1999
New director appointed
13 Jan 1999
New director appointed
04 Jan 1999
Secretary resigned
22 Dec 1998
Incorporation

LLOYD & WHYTE 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…
21 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 7 September 2011
Persons entitled: Groupama Insurance Company Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 7 September 2011
Persons entitled: Groupama Insurance Company Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…