Company information:
The Welsh Egg Company Ltd (No: 03181266)
Address: GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Status: Liquidation
Incorporated: 04-Jan-1996
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 15-Apr-2020
Industry Class: 01470 - Raising of poultry
Current Director: ADRIAN DAVID GOTT ( DOB: Jan-1981 From: Apr-2016 )
Resigned Director: PAMELA JANE CORBETT ( DOB: May-1949 From: Mar-2011 To: Apr-2016 )
Resigned Director: ANDREW DAVID FRIDAY ( DOB: Aug-1957 From: Nov-2000 To: Apr-2005 )
Resigned Director: MALCOLM ROLAND FRIDAY ( DOB: Jul-1951 From: Nov-2000 To: Apr-2005 )
Resigned Director: MICHAEL RICHARD JOHN KENT ( DOB: Aug-1949 From: Nov-1999 To: Nov-2006 )
Resigned Director: ANDREW JOHN PARKER ( DOB: Jun-1940 From: Dec-1997 To: Jun-2004 )
Resigned Director: NICHOLAS IAN ROGERS ( DOB: Sep-1965 From: Nov-2006 To: Jun-2007 )
Resigned Director: JAMES DAVID SHEPPARD ( DOB: Dec-1963 From: Aug-2007 To: Apr-2019 )
Resigned Director: MAX VELLINO ( DOB: Jul-1944 From: Apr-1996 To: Oct-1999 )
Resigned Secretary: BRUCE NORMAN FRANK HAYTER ( DOB: Feb-1957 From: Dec-1997 To: Dec-2000 )
Resigned Secretary: NICHOLAS JAMES REDMAN ( DOB: Jul-1958 From: Jan-2001 To: Apr-2002 )
Resigned Secretary: JAMES DAVID SHEPPARD ( From: Dec-2009 To: Apr-2019 )
Resigned Secretary: ROGER LESLIE SWAFFIELD ( DOB: Apr-1946 From: May-2002 To: Dec-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Stonegate Farmers Limited, The Old Sidings Corsham Road, Lacock, Chippenham, SN15 2LZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)