T. H. WHITE LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 3EA

Company number 00519868
Status Active
Incorporation Date 20 May 1953
Company Type Private Limited Company
Address NURSTEED ROAD, DEVIZES, WILTSHIRE, SN10 3EA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 403,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of T. H. WHITE LIMITED are www.thwhite.co.uk, and www.t-h-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. T H White Limited is a Private Limited Company. The company registration number is 00519868. T H White Limited has been working since 20 May 1953. The present status of the company is Active. The registered address of T H White Limited is Nursteed Road Devizes Wiltshire Sn10 3ea. . BARKER, Peter is a Secretary of the company. BARKER, Peter is a Director of the company. EDWARDS, Michael Ian is a Director of the company. LANE, Timothy James is a Director of the company. RIGBY, Mark is a Director of the company. SCOTT, Alexander David is a Director of the company. SMITH, Patrick Freer is a Director of the company. Director AKERMAN, Robert has been resigned. Director BAKER, Michael John has been resigned. Director BUCHAN, Frederick Ian has been resigned. Director CARLESS, Derrick James has been resigned. Director DOWN, Nicholas Charles has been resigned. Director EARLEY, John Anthony has been resigned. Director MCGOWAN, Christopher Hedley has been resigned. Director NORMAN, Geoffrey Denis has been resigned. Director PATTE, Rodney Vivian Tracey has been resigned. Director SCOTT, David Bedingfeld has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
BARKER, Peter
Director
BARKER, Peter
Appointed Date: 01 July 2003
66 years old
Director
EDWARDS, Michael Ian
Appointed Date: 19 September 2014
61 years old
Director
LANE, Timothy James
Appointed Date: 01 February 2010
50 years old
Director
RIGBY, Mark
Appointed Date: 01 July 2002
69 years old
Director
SCOTT, Alexander David
Appointed Date: 22 March 2012
46 years old
Director
SMITH, Patrick Freer
Appointed Date: 01 July 2002
62 years old

Resigned Directors

Director
AKERMAN, Robert
Resigned: 31 August 2003
Appointed Date: 01 January 1994
87 years old
Director
BAKER, Michael John
Resigned: 31 July 2004
Appointed Date: 01 January 1994
81 years old
Director
BUCHAN, Frederick Ian
Resigned: 30 September 1999
Appointed Date: 01 January 1994
83 years old
Director
CARLESS, Derrick James
Resigned: 31 December 2001
Appointed Date: 01 January 1994
87 years old
Director
DOWN, Nicholas Charles
Resigned: 30 April 2015
Appointed Date: 01 July 2002
59 years old
Director
EARLEY, John Anthony
Resigned: 02 February 2010
80 years old
Director
MCGOWAN, Christopher Hedley
Resigned: 24 September 2014
Appointed Date: 01 July 2002
74 years old
Director
NORMAN, Geoffrey Denis
Resigned: 31 December 2003
78 years old
Director
PATTE, Rodney Vivian Tracey
Resigned: 30 September 1996
75 years old
Director
SCOTT, David Bedingfeld
Resigned: 21 April 2015
75 years old

T. H. WHITE LIMITED Events

11 Jul 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 403,000
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Registration of charge 005198680005, created on 29 January 2016
21 Aug 2015
Auditor's resignation
...
... and 112 more events
21 Nov 1986
Director resigned
06 Oct 1986
Return made up to 11/07/86; full list of members
08 Aug 1986
Accounts for a small company made up to 31 December 1985
20 Jul 1985
Accounts made up to 31 December 1984
20 May 1953
Incorporation

T. H. WHITE LIMITED Charges

29 January 2016
Charge code 0051 9868 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 September 2011
An omnibus guarantee and set-off agreement
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 November 2009
Long term licence to sub-let
Delivered: 4 December 2009
Status: Satisfied on 13 November 2014
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub letting agreements and the…
14 June 2001
Charge on vehicle stocks as defined in schedules
Delivered: 15 June 2001
Status: Satisfied on 20 August 2009
Persons entitled: Fce Bank PLC
Description: By way of first fixed and floating charge all such of the…
29 December 1993
Single debenture
Delivered: 4 January 1994
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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