STONEGATE FARMERS LIMITED

Profile STONEGATE FARMERS LIMITED

Actual on 01.07.2021
Company name
STONEGATE FARMERS LIMITED
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Company number
00740635
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 November 1962
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 26.09.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
01470 - Raising of poultry
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
LACOCK GREEN CORSHAM ROAD, LACOCK, WILTSHIRE, UNITED KINGDOM, CHIPPENHAM, SN15 2LZ
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PSC and Officers STONEGATE FARMERS LIMITED

Officers

(as of 18.09.2020)

GOTT, Adrian David
Status: Active
Appointed on: Monday, 18 April 2016
Correspondence address: Addington Lodge Nether Kellet, Carnforth, England, Lancashire, LA6 1DZ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYTER, Bruce Norman Frank
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Friday, 15 December 2000
Correspondence address: 22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF
Nationality: British
Role: Secretary
HAYTER, Bruce Norman Frank
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Friday, 15 December 2000
Correspondence address: 22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Solicitor
Country of residence: England
MARTIN, George William
Status: Not active
Resigned on: Friday, 18 April 1997
Correspondence address: Bemzells Cottage, Trolliloes Cowbeech, Hailsham, East Sussex, BN27 4QN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDREWS, Colin William
Status: Not active
Resigned on: Friday, 24 November 1995
Correspondence address: Inver Cottage Maple Walk, Bexhill, Bexhill On Sea, East Sussex, TN39 4SR
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
HUMPHREY, David Malcolm
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Itchen Abbas House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
SWAFFIELD, Roger Leslie
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Monday, 06 August 2007
Correspondence address: Island Cottage, West Mills, Berkshire, RG14 5HT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accountant
VELLINO, Max
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Monday, 11 October 1999
Correspondence address: Pippins Hadlow Stair, Tonbridge, Kent, TN10 4HD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Accountant
CORBETT, Pamela Jane
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Monday, 18 April 2016
Correspondence address: Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
CORBETT, Richard Gerard
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Monday, 18 April 2016
Correspondence address: Marston House Yarlet Lane, Marston, Stafford, ST18 9ST
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALDWIN, Michael James
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Saturday, 02 October 2004
Correspondence address: 90 Ashdell Road, Broomhill, Sheffield, S10 3DB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
VERGERSON, Jeffrey Vernon
Status: Not active
Appointed on: Wednesday, 03 October 2001
Resigned on: Saturday, 31 May 2003
Correspondence address: Hillside View, Foxham, Chippenham, Wiltshire, SN15 4NL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Farmer
REDMAN, Nicholas James
Status: Not active
Appointed on: Wednesday, 03 January 2001
Resigned on: Thursday, 11 April 2002
Correspondence address: 21 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
Role: Secretary
REDMAN, Nicholas James
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Thursday, 11 April 2002
Correspondence address: 21 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
SWAFFIELD, Roger Leslie
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Thursday, 17 December 2009
Correspondence address: Island Cottage, West Mills, Berkshire, RG14 5HT
Role: Secretary
GOURMAND, Paul Rene
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Thursday, 30 November 2000
Correspondence address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
HOUSTON, Desmond
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Tuesday, 01 September 1998
Correspondence address: 8 The Broadway, Alfriston, Polegate, East Sussex, BN26 5XL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
MURRAY, Andrew Philip
Status: Not active
Appointed on: Monday, 16 June 2003
Resigned on: Tuesday, 06 January 2004
Correspondence address: 44 Reedmace Road, Bure Park, Bicester, Oxfordshire, OX26 3WW
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
KENT, Michael Richard John
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Tuesday, 07 November 2006
Correspondence address: The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
MUIR, Graham Dennis
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Tuesday, 16 November 1999
Correspondence address: 66 Warren Drive, Southwater, West Sussex, RH13 9GL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
PERSEY, Geoffrey William
Status: Not active
Appointed on: Wednesday, 03 October 2001
Resigned on: Tuesday, 18 June 2002
Correspondence address: Craddock House, Craddock, Cullompton, Devon, EX15 3LJ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Farmer
Country of residence: England
PARSONS, Paul Gray
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 10 Beachy Head Road, Eastbourne, East Sussex, BN20 7QP
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
SHEPPARD, James David
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Wednesday, 03 April 2019
Correspondence address: Whiteoaks Farm, The Old Sidings Corsham Road, Lacock, Wiltshire, SN15 2LZ
Role: Secretary
SHEPPARD, James David
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Wednesday, 03 April 2019
Correspondence address: Gorse Cottage, New Lydd Road, Camber, Rye, East Sussex, TN31 7QS
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDREWS, Colin William
Status: Not active
Resigned on: Wednesday, 19 October 1994
Correspondence address: Inver Cottage Maple Walk, Bexhill, Bexhill On Sea, East Sussex, TN39 4SR
Role: Secretary
ROGERS, Nicholas Ian
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 27 June 2007
Correspondence address: 16 Rapson Road, Liskeard, Cornwall, PL14 3NX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
PARKER, Andrew John
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Pastures, Flowers Green, Herstmonceux, East Sussex, BN27 1RJ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Gott Agri Holdings Limited
Status: Active
Notified on: Friday, 18 September 2020
Correspondence address: Stonegate Chippenham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Register Of England And Wales
Registration number: 11153598
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Stonegate Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Sidings Chippenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Stonegate Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Sidings Chippenham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts
Country registered: England
Place registered: England & Wales
Registration number: 06525806
Nature of control:

Ownership Of Shares 75 To 100 Percent