STONEGATE FARMERS LIMITED
LACOCK

Hellopages » Wiltshire » Wiltshire » SN15 2LZ

Company number 00740635

Status Active

Incorporation Date 12 November 1962

Company Type Private Limited Company

Address WHITEOAKS FARM, THE OLD SIDINGS CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ

Home Country United Kingdom

Nature of Business 01470 - Raising of poultry, 46390 - Non-specialised wholesale of food, beverages and tobacco

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 007406350062 in full; Full accounts made up to 3 October 2015. The most likely internet sites of STONEGATE FARMERS LIMITED are www.stonegatefarmers.co.uk, and www.stonegate-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven 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.Stonegate Farmers Limited is a Private Limited Company. The company registration number is 00740635. Stonegate Farmers Limited has been working since 12 November 1962. The present status of the company is Active. The registered address of Stonegate Farmers Limited is Whiteoaks Farm The Old Sidings Corsham Road Lacock 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 ANDREWS, Colin William has been resigned. Secretary HAYTER, Bruce Norman Frank has been resigned. Secretary REDMAN, Nicholas James has been resigned. Secretary SWAFFIELD, Roger Leslie has been resigned. Director ANDREWS, Colin William has been resigned. Director BALDWIN, Michael James has been resigned. Director CORBETT, Pamela Jane has been resigned. Director CORBETT, Richard Gerard has been resigned. Director GOURMAND, Paul Rene has been resigned. Director HAYTER, Bruce Norman Frank has been resigned. Director HOUSTON, Desmond has been resigned. Director HUMPHREY, David Malcolm has been resigned. Director KENT, Michael Richard John has been resigned. Director MARTIN, George William has been resigned. Director MUIR, Graham Dennis has been resigned. Director MURRAY, Andrew Philip has been resigned. Director PARKER, Andrew John has been resigned. Director PARSONS, Paul Gray has been resigned. Director PERSEY, Geoffrey William has been resigned. Director REDMAN, Nicholas James has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director SWAFFIELD, Roger Leslie has been resigned. Director VELLINO, Max has been resigned. Director VERGERSON, Jeffrey Vernon 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
44 years old

Director

SHEPPARD, James David

Appointed Date: 06 August 2007
61 years old

Resigned Directors

Secretary

ANDREWS, Colin William

Resigned: 19 October 1994

Secretary

HAYTER, Bruce Norman Frank

Resigned: 15 December 2000
Appointed Date: 19 October 1994

Secretary

REDMAN, Nicholas James

Resigned: 11 April 2002
Appointed Date: 03 January 2001

Secretary

SWAFFIELD, Roger Leslie

Resigned: 17 December 2009
Appointed Date: 21 May 2002

Director

ANDREWS, Colin William

Resigned: 24 November 1995
90 years old

Director

BALDWIN, Michael James

Resigned: 02 October 2004
Appointed Date: 08 December 2000
65 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
71 years old

Director

GOURMAND, Paul Rene

Resigned: 30 November 2000
Appointed Date: 22 August 1995
88 years old

Director

HAYTER, Bruce Norman Frank

Resigned: 15 December 2000
Appointed Date: 09 May 1995
68 years old

Director

HOUSTON, Desmond

Resigned: 01 September 1998
Appointed Date: 17 November 1993
74 years old

Director

HUMPHREY, David Malcolm

Resigned: 30 June 2000
86 years old

Director

KENT, Michael Richard John

Resigned: 07 November 2006
Appointed Date: 19 July 1999
76 years old

Director

MARTIN, George William

Resigned: 18 April 1997
88 years old

Director

MUIR, Graham Dennis

Resigned: 16 November 1999
Appointed Date: 21 July 1998
68 years old

Director

MURRAY, Andrew Philip

Resigned: 06 January 2004
Appointed Date: 16 June 2003
60 years old

Director

PARKER, Andrew John

Resigned: 31 March 2004
85 years old

Director

PARSONS, Paul Gray

Resigned: 28 February 1995
86 years old

Director

PERSEY, Geoffrey William

Resigned: 18 June 2002
Appointed Date: 03 October 2001
84 years old

Director

REDMAN, Nicholas James

Resigned: 11 April 2002
Appointed Date: 18 February 1997
67 years old

Director

ROGERS, Nicholas Ian

Resigned: 27 June 2007
Appointed Date: 29 March 2001
60 years old

Director

SWAFFIELD, Roger Leslie

Resigned: 06 August 2007
Appointed Date: 13 April 2005
79 years old

Director

VELLINO, Max

Resigned: 11 October 1999
Appointed Date: 14 May 1993
81 years old

Director

VERGERSON, Jeffrey Vernon

Resigned: 31 May 2003
Appointed Date: 03 October 2001
74 years old

Persons With Significant Control

Stonegate Holdings Limited

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

STONEGATE FARMERS LIMITED Events

13 Mar 2017

Confirmation statement made on 7 March 2017 with updates

30 Nov 2016

Satisfaction of charge 007406350062 in full

29 Jun 2016

Full accounts made up to 3 October 2015

28 Apr 2016

Registration of charge 007406350062, created on 18 April 2016

21 Apr 2016

Registration of charge 007406350061, created on 18 April 2016

...

... and 240 more events

17 Feb 1994