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CLARENCE COURT EGGS LIMITED

Learn more about CLARENCE COURT EGGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

CLARENCE COURT EGGS LIMITED on the map

Company type: Private Limited Company
Company number: 01019356
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.30
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.02
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2006.03.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.02
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.07.29
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET OFF AGREEMENT - Outstanding on 2008.07.29
LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.07.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.07.29
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2015.06.04
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2015.06.04
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2016.04.21
PAMELA JANE CORBETT
- Outstanding on 2016.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010193560034
Form type: MR01
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010193560033
Form type: MR01
Date: 2016.04.21
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DIRECTOR APPOINTED MR ADRIAN DAVID GOTT
Form type: AP01
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA CORBETT
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT
Form type: TM01
Date: 2016.04.19
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30
Form type: MR05
Date: 2016.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29
Form type: MR05
Date: 2016.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 27
Form type: MR05
Date: 2016.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19
Form type: MR05
Date: 2016.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29
Form type: MR05
Date: 2015.08.07
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010193560031
Form type: MR01
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010193560032
Form type: MR01
Date: 2015.06.04
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.27
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.26
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, HORIZON POULTRY FARM, ST CLEER, LISKEARD, CORNWALL, PL14 6EA
Form type: AD01
Date: 2013.01.17
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.04.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 29
Form type: MG04
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.30
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GERARD CORBETT / 01/01/2010
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.25
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SECRETARY APPOINTED MR JAMES DAVID SHEPPARD
Form type: AP03
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY ROGER SWAFFIELD
Form type: TM02
Date: 2009.12.17
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COMPANY NAME CHANGED CLIFFORD KENT LIMITED, CERTIFICATE ISSUED ON 12/10/09
Form type: CERTNM
Date: 2009.10.12
Child documents:
Document type: ANNOTATION
Date: 2009.10.12
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 05/10/2009
Form type: RES15
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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DIRECTOR APPOINTED MR ROGER GERARD CORBETT
Form type: 288a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED ROGER LESLIE SWAFFIELD
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY JULIAN ELLIOTT
Form type: 288b
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.07.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES01
Document description: ALTER ARTICLES 18/06/2008
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES13
Document description: LTSBCF 18/06/2008
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.26
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2008.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11

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Company directors and board members:

JAMES DAVID SHEPPARD (current)
Secretary, 2009.12.17
WHITEOAKS FARM THE OLD SIDINGS CORSHAM ROAD LACOCK , CHIPPENHAM
SN15 2LZ, WILTSHIRE
ENGLAND
ADRIAN DAVID GOTT (current)
Director, COMPANY DIRECTOR, 2016.04.18
ADDINGTON LODGE NETHER KELLET , CARNFORTH
LA6 1DZ, LANCASHIRE
ENGLAND
JAMES DAVID SHEPPARD (current)
Director, 2007.07.30
GORSE COTTAGE NEW LYDD ROAD, CAMBER , RYE
TN31 7QS, EAST SUSSEX
JULIAN CHRISTOPHER ELLIOTT (resigned)
Secretary, ACCOUNTANT, 2005.03.21 - 2008.09.23
3 BOCONNOC AVENUE , CALLINGTON
PL17 7TN, CORNWALL
MICHAEL RICHARD JOHN KENT (resigned)
Secretary, 1991.11.01 - 1995.03.28
COPPERWOOD OLD ROAD , LISKEARD
PL14 6DY, CORNWALL
NICHOLAS IAN ROGERS (resigned)
Secretary, 1995.03.28 - 2005.03.21
TREMERRYN LAKE LANE , LISKEARD
PL14 3DE, CORNWALL
ROGER LESLIE SWAFFIELD (resigned)
Secretary, 2008.09.23 - 2009.12.17
ISLAND COTTAGE WEST MILLS , NEWBURY
RG14 5HT, BERKSHIRE
ANDREW JOSEPH BALLANTYNE (resigned)
Director, FARMS DIRECTOR, 1991.05.03 - 1994.12.21
9 TREVERBYN CLOSE , LISKEARD
PL14 3TG, CORNWALL
SUSAN GAYNOR COLEY (resigned)
Director, ACCOUNTANT, 1991.11.01 - 1993.03.08
LITTLE IDLESS IDLESS , TRURO
TR4 9QR, CORNWALL
PAMELA JANE CORBETT (resigned)
Director, 2007.08.06 - 2016.04.18
MARSTON HOUSE YARLET LANE, MARSTON , STAFFORD
ST18 9ST
RICHARD GERARD CORBETT (resigned)
Director, 2008.11.04 - 2016.04.18
MARSTON HOUSE YARLET LANE , MARSTON
ST18 9ST, STAFFORD
ENGLAND
JOSEPH EDWARD CLIFFORD KENT (resigned)
Director, POULTRY FARMER (RETIRED), 1991.05.03 - 1997.09.30
GOLDENBANK LODGE PLYMOUTH ROAD , LISKEARD
PL14 3PB, CORNWALL
MICHAEL RICHARD JOHN KENT (resigned)
Director, 1991.05.03 - 1996.07.12
THE BUNGALOW HORIZON FARM , TREMAR
CORNWALL
MICHAEL RICHARD JOHN KENT (resigned)
Director, FARMER, 1996.09.23 - 2006.11.07
THE OLD RECTORY BRADDOCK LOSTWITHIEL , LISKEARD
PL22 0RN, CORNWALL
NIGEL ALAN LAPTHORNE (resigned)
Director, OPERATIONS DIRECTOR, 1993.03.08 - 1993.03.16
1 PENHALE MEADOW ST CLEER , LISKEARD
PL14 5RR, CORNWALL
NICHOLAS IAN ROGERS (resigned)
Director, CERTIFIED ACCOUNTANT, 2006.11.07 - 2007.06.27
16 RAPSON ROAD , LISKEARD
PL14 3NX, CORNWALL
NICHOLAS IAN ROGERS (resigned)
Director, CERTIFIED ACCOUNTANT, 1997.10.01 - 2005.03.22
TREMERRYN LAKE LANE , LISKEARD
PL14 3DE, CORNWALL
BARRY JOHN VIGUS (resigned)
Director, SALES DIRECTOR, 1991.05.03 - 1993.11.08
TREVESSON OLD ROAD , LISKEARD
PL14 6DW, CORNWALL

Companies near to CLARENCE COURT EGGS ltd.

Information about the Private Limited Company CLARENCE COURT EGGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data