Charles Tyrwhitt Shirts Limited

02914928

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRONZE - THE FORGE BANKSIDE (LEVEL 5), LONDON, SE1 9HZ

Incorporated 31/03/1994

Compliance

Last accounts

02/08/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Peter John Higgins Ma(Cantab)

secretary · Since 08/06/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Peter John Higgins Ma(Cantab)

director · Since 08/06/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Nicholas Charles Tyrwhitt Wheeler

director · Since 08/06/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Persons with Significant Control

Bectin Limited

75–100% shares

75–100% votes

Appoint directors

Tythrop Park, Kingsey, Aylesbury, HP17 8LT

Notified 06/04/2016

Former PSCs

Mr Nicholas Charles Tyrwhitt Wheeler

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/10/2024Registered 23/10/2024

Charge

outstanding

HSBC BANK PLC

Created 23/10/2024Registered 23/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/11/2021Registered 18/11/2021Satisfied 28/10/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/04/2021Registered 19/04/2021Satisfied 28/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/07/2020Registered 30/07/2020Satisfied 14/08/2024

Charge

outstanding

BECTIN LIMITED

Created 21/08/2015Registered 26/08/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 21/08/2015Registered 25/08/2015Satisfied 14/08/2024

charge

satisfied

WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED AND WHITE CITY INVESTMENTS (NO.1) NOMINEE BLIMI

Created 31/08/2007Registered 12/09/2007Satisfied 18/09/2015

charge

satisfied

STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED

Created 30/04/2007Registered 10/05/2007Satisfied 18/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2003Registered 06/05/2003Satisfied 08/01/2009

charge

satisfied

STARGAS NOMINEES LIMITED

Created 20/01/1997Registered 25/01/1997Satisfied 18/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1996Registered 22/03/1996Satisfied 04/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1995Registered 14/11/1995Satisfied 04/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1995Registered 16/08/1995Satisfied 04/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1995Registered 16/08/1995Satisfied 04/11/2003

charge

satisfied

J.V.T. WHEELER

Created 10/10/1994Registered 11/10/1994Satisfied 04/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1994Registered 22/06/1994Satisfied 23/11/2007