CLARENCE COURT EGGS LIMITED

Profile CLARENCE COURT EGGS LIMITED

Actual on 01.09.2021
Company name
CLARENCE COURT EGGS LIMITED
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Company number
01019356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 July 1971
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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 Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
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 CLARENCE COURT EGGS LIMITED

Officers

(as of 19.09.2020)

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
KENT, Michael Richard John
Status: Not active
Resigned on: Friday, 12 July 1996
Correspondence address: The Bungalow, Horizon Farm, Tremar, Cornwall
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
COLEY, Susan Gaynor
Status: Not active
Resigned on: Monday, 08 March 1993
Correspondence address: Little Idless, Idless, Truro, Cornwall, TR4 9QR
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
VIGUS, Barry John
Status: Not active
Resigned on: Monday, 08 November 1993
Correspondence address: Trevesson, Old Road, Liskeard, Cornwall, PL14 6DW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Sales Director
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, England, Stafford, ST18 9ST
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGERS, Nicholas Ian
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Monday, 21 March 2005
Correspondence address: Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
Role: Secretary
SWAFFIELD, Roger Leslie
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Thursday, 17 December 2009
Correspondence address: Island Cottage West Mills, Newbury, Berkshire, RG14 5HT
Role: Secretary
KENT, Michael Richard John
Status: Not active
Appointed on: Monday, 23 September 1996
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: Farmer
LAPTHORNE, Nigel Alan
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Tuesday, 16 March 1993
Correspondence address: 1 Penhale Meadow, St Cleer, Liskeard, Cornwall, PL14 5RR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Operations Director
ROGERS, Nicholas Ian
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 22 March 2005
Correspondence address: Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Certified Accountant
ELLIOTT, Julian Christopher
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Tuesday, 23 September 2008
Correspondence address: 3 Boconnoc Avenue, Callington, Cornwall, PL17 7TN
Role: Secretary
KENT, Michael Richard John
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Tuesday, 28 March 1995
Correspondence address: Copperwood, Old Road, Liskeard, Cornwall, PL14 6DY
Role: Secretary
KENT, Joseph Edward Clifford
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Goldenbank Lodge Plymouth Road, Liskeard, Cornwall, PL14 3PB
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Poultry Farmer (Retired)
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, Chippenham, England, Wiltshire, SN15 2LZ
Role: Secretary
SHEPPARD, James David
Status: Not active
Appointed on: Monday, 30 July 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
BALLANTYNE, Andrew Joseph, Dr
Status: Not active
Resigned on: Wednesday, 21 December 1994
Correspondence address: 9 Treverbyn Close, Liskeard, Cornwall, PL14 3TG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Farms Director
ROGERS, Nicholas Ian
Status: Not active
Appointed on: Tuesday, 07 November 2006
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: Certified Accountant
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(as of 01.09.2021)

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