CLARENCE COURT EGGS LIMITED
CHIPPENHAM CLIFFORD KENT LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 2LZ
Company number 01019356
Status Active
Incorporation Date 30 July 1971
Company Type Private Limited Company
Address WHITEOAKS FARM THE OLD SIDINGS, CORSHAM ROAD LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2LZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Satisfaction of charge 010193560034 in full; Full accounts made up to 3 October 2015. The most likely internet sites of CLARENCE COURT EGGS LIMITED are www.clarencecourteggs.co.uk, and www.clarence-court-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Chippenham Rail Station is 3 miles; to Bradford-on-Avon Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence Court Eggs Limited is a Private Limited Company. The company registration number is 01019356. Clarence Court Eggs Limited has been working since 30 July 1971. The present status of the company is Active. The registered address of Clarence Court Eggs Limited is Whiteoaks Farm The Old Sidings Corsham Road Lacock Chippenham Wiltshire Sn15 2lz. . SHEPPARD, James David is a Secretary of the company. GOTT, Adrian David is a Director of the company. SHEPPARD, James David is a Director of the company. Secretary ELLIOTT, Julian Christopher has been resigned. Secretary KENT, Michael Richard John has been resigned. Secretary ROGERS, Nicholas Ian has been resigned. Secretary SWAFFIELD, Roger Leslie has been resigned. Director BALLANTYNE, Andrew Joseph, Dr has been resigned. Director COLEY, Susan Gaynor has been resigned. Director CORBETT, Pamela Jane has been resigned. Director CORBETT, Richard Gerard has been resigned. Director KENT, Joseph Edward Clifford has been resigned. Director KENT, Michael Richard John has been resigned. Director KENT, Michael Richard John has been resigned. Director LAPTHORNE, Nigel Alan has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director VIGUS, Barry John has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
SHEPPARD, James David
Appointed Date: 17 December 2009
Director
GOTT, Adrian David
Appointed Date: 18 April 2016
45 years old
Director
SHEPPARD, James David
Appointed Date: 30 July 2007
62 years old

Resigned Directors

Secretary
ELLIOTT, Julian Christopher
Resigned: 23 September 2008
Appointed Date: 21 March 2005
Secretary
KENT, Michael Richard John
Resigned: 28 March 1995
Appointed Date: 01 November 1991
Secretary
ROGERS, Nicholas Ian
Resigned: 21 March 2005
Appointed Date: 28 March 1995
Secretary
SWAFFIELD, Roger Leslie
Resigned: 17 December 2009
Appointed Date: 23 September 2008
Director
BALLANTYNE, Andrew Joseph, Dr
Resigned: 21 December 1994
73 years old
Director
COLEY, Susan Gaynor
Resigned: 08 March 1993
67 years old
Director
CORBETT, Pamela Jane
Resigned: 18 April 2016
Appointed Date: 06 August 2007
76 years old
Director
CORBETT, Richard Gerard
Resigned: 18 April 2016
Appointed Date: 04 November 2008
72 years old
Director
KENT, Joseph Edward Clifford
Resigned: 30 September 1997
105 years old
Director
KENT, Michael Richard John
Resigned: 07 November 2006
Appointed Date: 23 September 1996
76 years old
Director
KENT, Michael Richard John
Resigned: 12 July 1996
76 years old
Director
LAPTHORNE, Nigel Alan
Resigned: 16 March 1993
Appointed Date: 08 March 1993
63 years old
Director
ROGERS, Nicholas Ian
Resigned: 27 June 2007
Appointed Date: 07 November 2006
60 years old
Director
ROGERS, Nicholas Ian
Resigned: 22 March 2005
Appointed Date: 01 October 1997
60 years old
Director
VIGUS, Barry John
Resigned: 08 November 1993
74 years old

Persons With Significant Control

Stonegate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARENCE COURT EGGS LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Nov 2016
Satisfaction of charge 010193560034 in full
29 Jun 2016
Full accounts made up to 3 October 2015
28 Apr 2016
Registration of charge 010193560034, created on 18 April 2016
21 Apr 2016
Registration of charge 010193560033, created on 18 April 2016
...
... and 171 more events
11 Jul 1986
Full accounts made up to 30 September 1985
17 Nov 1984
Accounts made up to 30 September 1983
15 Jun 1984
Accounts made up to 30 September 1982
04 Aug 1983
Accounts made up to 30 September 1981
30 Jul 1971
Incorporation

CLARENCE COURT EGGS LIMITED Charges

18 April 2016
Charge code 0101 9356 0034
Delivered: 28 April 2016
Status: Satisfied on 30 November 2016
Persons entitled: Richard Gerard Heaton Corbett Pamela Jane Corbett
Description: Contains fixed charge…
18 April 2016
Charge code 0101 9356 0033
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0101 9356 0032
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0101 9356 0031
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
25 July 2008
All assets debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Mortgage
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Horizon farm tremar liskeard cornwall t/no's…
25 July 2008
Omnibus guarantee & set off agreement
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: The f/h property and all buildings and fixtures from time…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: The f/h property and all buildings and fixtures from time…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: The f/h property and all buildings and fixtures from time…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: The f/h property and all buildings and fixtures from time…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: The f/h property and all buildings and fixtures from time…
23 June 2006
All assets debenture
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at darnells lodge middleton corby northants…
23 February 2006
Mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H jasperfarm well lane st cleer lisreard cornwall…
23 February 2006
Mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Tremayne farm praze cambourne cornwall t/nos CL219588 and…
10 October 2005
Legal mortgage
Delivered: 13 October 2005
Status: Satisfied on 16 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the south of a road leading from tremayne…
10 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 16 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north and south west of a road…
27 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property land at tremar O.S. number 1647 & part of 1648…
27 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property bakers hill farm tremar liskeard t/n CL70996…
27 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property land at higher challacutt tremar st cleer…
27 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 16 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a tremayne farm, praze, camborne, cornwall…
25 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Satisfied on 16 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land two parcels of land at middleton t/no NN175198…
5 August 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied on 16 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Aircraft mortgage
Delivered: 8 June 2004
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: The aircraft - augusta A109A ii registration marks g-rfds…
11 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Two parcels of land at middleton corby northamptonshire t/n…
6 May 1997
Guarantee and debenture
Delivered: 21 May 1997
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1993
Legal charge
Delivered: 14 July 1993
Status: Satisfied on 15 July 1995
Persons entitled: Barclays Bank PLC
Description: Factory at little trethew, liskeard, cornwall.
13 March 1992
Legal charge
Delivered: 31 March 1992
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Part jasper farm,st.cleer,cornwall CL35941.
27 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Land at challacutt,tremar,liskard,cornwall.
23 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Bakers hill farm,tremar,liskeard,cornwall title no.CL70996.
27 June 1991
Debenture
Delivered: 10 July 1991
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1987
Debenture
Delivered: 11 January 1988
Status: Satisfied on 2 July 1991
Persons entitled: Margaret Anne Kent. Joseph Edward Clifford Kent And
Description: Fixed charge all book & other debts floating security the…

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