Company information:
Clarence Court Eggs Limited (No: 01019356)
Address: LACOCK GREEN CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2LZ, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-1971
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: ADRIAN DAVID GOTT ( DOB: Jan-1981 From: Apr-2016 )
Current Secretary: STEVEN GEORGE MORSE ( From: Mar-2024 )
Resigned Director: ANDREW JOSEPH BALLANTYNE ( DOB: Aug-1952 From: May-1991 To: Dec-1994 )
Resigned Director: SUSAN GAYNOR COLEY ( DOB: Jul-1958 From: Nov-1991 To: Mar-1993 )
Resigned Director: PAMELA JANE CORBETT ( DOB: May-1949 From: Aug-2007 To: Apr-2016 )
Resigned Director: RICHARD GERARD CORBETT ( DOB: Dec-1953 From: Nov-2008 To: Apr-2016 )
Resigned Director: MICHAEL RICHARD JOHN KENT ( DOB: Aug-1949 From: May-1991 To: Jul-1996 )
Resigned Director: JOSEPH EDWARD CLIFFORD KENT ( DOB: Jan-1921 From: May-1991 To: Sep-1997 )
Resigned Director: MICHAEL RICHARD JOHN KENT ( DOB: Aug-1949 From: Sep-1996 To: Nov-2006 )
Resigned Director: NIGEL ALAN LAPTHORNE ( DOB: Mar-1962 From: Mar-1993 To: Mar-1993 )
Resigned Director: NICHOLAS IAN ROGERS ( DOB: Sep-1965 From: Oct-1997 To: Mar-2005 )
Resigned Director: NICHOLAS IAN ROGERS ( DOB: Sep-1965 From: Nov-2006 To: Jun-2007 )
Resigned Director: JAMES DAVID SHEPPARD ( DOB: Dec-1963 From: Jul-2007 To: Apr-2019 )
Resigned Director: BARRY JOHN VIGUS ( DOB: Nov-1951 From: May-1991 To: Nov-1993 )
Resigned Secretary: JULIAN CHRISTOPHER ELLIOTT ( DOB: Jun-1971 From: Mar-2005 To: Sep-2008 )
Resigned Secretary: MICHAEL RICHARD JOHN KENT ( DOB: Aug-1949 From: Nov-1991 To: Mar-1995 )
Resigned Secretary: NICHOLAS IAN ROGERS ( DOB: Sep-1965 From: Mar-1995 To: Mar-2005 )
Resigned Secretary: JAMES DAVID SHEPPARD ( From: Dec-2009 To: Apr-2019 )
Resigned Secretary: ROGER LESLIE SWAFFIELD ( From: Sep-2008 To: Dec-2009 )
Persons of Significant Control:
Stonegate Food Group Limited, Stonegate 2 Corsham Road, Lacock, Chippenham, SN15 2LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
Stonegate Holdings Limited, The Old Sidings Corsham Road, Lacock, Chippenham, SN15 2LZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-18)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 531,593 | 521,189 | 0.0,0.0,0.0,0.0,531593.0,521189.0 | ||||
| Fixed assets / Property, plant and equipment | 31,593 | 21,189 | 0.0,0.0,0.0,0.0,31593.0,21189.0 | ||||
| Fixed assets / Investment property | 500,000 | 500,000 | 0.0,0.0,0.0,0.0,500000.0,500000.0 | ||||
| Current assets | 26,711,788 | 28,522,744 | 0.0,0.0,0.0,0.0,26711788.0,28522744.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 26,091,504 | 27,654,491 | 0.0,0.0,0.0,0.0,26091504.0,27654491.0 | ||||
| Current assets / Current asset investments | 471 | 0.0,0.0,0.0,0.0,471.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 144,399 | 121,906 | 0.0,0.0,0.0,0.0,144399.0,121906.0 | ||||
| Net current assets (liabilities) | 19,001,015 | 20,747,918 | 0.0,0.0,0.0,0.0,19001015.0,20747918.0 | ||||
| Total assets less current liabilities | 19,532,608 | 21,269,107 | 0.0,0.0,0.0,0.0,19532608.0,21269107.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,611 | 3,422 | 0.0,0.0,0.0,0.0,5611.0,3422.0 | ||||
| Net assets (liabilities) | 19,526,997 | 21,265,685 | 0.0,0.0,0.0,0.0,19526997.0,21265685.0 | ||||
| Equity / share capital and reserves | 15,058,422 | 16,564,352 | 17,109,750 | 18,120,263 | 19,526,997 | 21,265,685 | 15058422.0,16564352.0,17109750.0,18120263.0,19526997.0,21265685.0 |