About

Registered Number: 01019356
Date of Incorporation: 30/07/1971 (50 years and 11 months ago)
Company Status: Active
Registered Address: Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ,

 

Clarence Court Eggs Ltd was founded on 30 July 1971 and has its registered office in Chippenham, it has a status of "Active". This business has 4 directors listed as Sheppard, James David, Swaffield, Roger Leslie, Ballantyne, Andrew Joseph, Dr, Kent, Michael Richard John at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Andrew Joseph, Dr N/A 21 December 1994 1
KENT, Michael Richard John N/A 12 July 1996 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, James David 17 December 2009 03 April 2019 1
SWAFFIELD, Roger Leslie 23 September 2008 17 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
AD01 - Change of registered office address 15 June 2020
CS01 - N/A 01 April 2020
MR01 - N/A 12 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 10 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM02 - Termination of appointment of secretary 08 April 2019
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR01 - N/A 21 December 2018
MR01 - N/A 17 August 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 31 March 2017
MR04 - N/A 30 November 2016
AA - Annual Accounts 29 June 2016
MR01 - N/A 28 April 2016
MR01 - N/A 21 April 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 05 April 2016
MR05 - N/A 10 March 2016
MR05 - N/A 10 March 2016
MR05 - N/A 10 March 2016
MR05 - N/A 10 March 2016
MR05 - N/A 07 August 2015
AA - Annual Accounts 23 June 2015
MR01 - N/A 04 June 2015
MR01 - N/A 04 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 17 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 05 April 2012
MG04 - Application for registration of a memorandum of satisfaction 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 07 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 01 April 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 25 January 2010
AP03 - Appointment of secretary 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
CERTNM - Change of name certificate 12 October 2009
RESOLUTIONS - N/A 12 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 29 July 2008
RESOLUTIONS - N/A 11 July 2008
MEM/ARTS - N/A 26 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 June 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
363a - Annual Return 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 20 July 2006
AUD - Auditor's letter of resignation 12 July 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 July 2006
RESOLUTIONS - N/A 11 July 2006
MEM/ARTS - N/A 11 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
363a - Annual Return 21 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 02 March 2006
395 - Particulars of a mortgage or charge 02 March 2006
395 - Particulars of a mortgage or charge 02 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2006
AA - Annual Accounts 06 December 2005
RESOLUTIONS - N/A 18 October 2005
395 - Particulars of a mortgage or charge 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
225 - Change of Accounting Reference Date 01 September 2005
363s - Annual Return 25 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
AA - Annual Accounts 26 November 2004
395 - Particulars of a mortgage or charge 13 November 2004
395 - Particulars of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 26 October 2004
395 - Particulars of a mortgage or charge 07 August 2004
395 - Particulars of a mortgage or charge 08 June 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 17 April 2000
395 - Particulars of a mortgage or charge 19 January 2000
225 - Change of Accounting Reference Date 23 August 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 11 April 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 03 November 1997
395 - Particulars of a mortgage or charge 21 May 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 16 April 1997
288 - N/A 27 September 1996
288 - N/A 21 August 1996
AA - Annual Accounts 14 June 1996
363s - Annual Return 15 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1995
AA - Annual Accounts 19 April 1995
288 - N/A 11 April 1995
363s - Annual Return 05 April 1995
288 - N/A 13 January 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 06 April 1994
288 - N/A 28 March 1994
288 - N/A 29 November 1993
AA - Annual Accounts 23 July 1993
395 - Particulars of a mortgage or charge 14 July 1993
363b - Annual Return 27 April 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 26 June 1992
288 - N/A 26 June 1992
395 - Particulars of a mortgage or charge 31 March 1992
395 - Particulars of a mortgage or charge 05 February 1992
395 - Particulars of a mortgage or charge 31 January 1992
AA - Annual Accounts 08 August 1991
395 - Particulars of a mortgage or charge 10 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1991
363a - Annual Return 28 June 1991
288 - N/A 04 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 08 August 1990
288 - N/A 20 July 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
288 - N/A 21 February 1989
363 - Annual Return 10 June 1988
AA - Annual Accounts 26 May 1988
395 - Particulars of a mortgage or charge 11 January 1988
AA - Annual Accounts 21 September 1987
288 - N/A 03 July 1987
363 - Annual Return 26 March 1987
288 - N/A 18 February 1987
363 - Annual Return 30 October 1986
AA - Annual Accounts 11 July 1986
AA - Annual Accounts 17 November 1984
AA - Annual Accounts 15 June 1984
AA - Annual Accounts 04 August 1983
NEWINC - New incorporation documents 30 July 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2019 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 17 August 2018 Outstanding

N/A

A registered charge 18 April 2016 Fully Satisfied

N/A

A registered charge 18 April 2016 Fully Satisfied

N/A

A registered charge 30 May 2015 Fully Satisfied

N/A

A registered charge 30 May 2015 Fully Satisfied

N/A

All assets debenture 25 July 2008 Fully Satisfied

N/A

Mortgage 25 July 2008 Fully Satisfied

N/A

Omnibus guarantee & set off agreement 25 July 2008 Fully Satisfied

N/A

Debenture 25 July 2008 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

All assets debenture 23 June 2006 Fully Satisfied

N/A

Mortgage 23 February 2006 Fully Satisfied

N/A

Mortgage 23 February 2006 Fully Satisfied

N/A

Mortgage 23 February 2006 Fully Satisfied

N/A

Legal mortgage 10 October 2005 Fully Satisfied

N/A

Legal mortgage 10 November 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 25 October 2004 Fully Satisfied

N/A

Debenture 05 August 2004 Fully Satisfied

N/A

Aircraft mortgage 04 June 2004 Fully Satisfied

N/A

Legal charge 11 January 2000 Fully Satisfied

N/A

Guarantee and debenture 06 May 1997 Fully Satisfied

N/A

Legal charge 01 July 1993 Fully Satisfied

N/A

Legal charge 13 March 1992 Fully Satisfied

N/A

Legal charge 27 January 1992 Fully Satisfied

N/A

Legal charge 23 January 1992 Fully Satisfied

N/A

Debenture 27 June 1991 Fully Satisfied

N/A

Debenture 21 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.