CLARENCE COURT LTD (01019356)

CLARENCE COURT LTD

Company summary

Company number: 01019356
Status: ACTIVE
Incorporated / age: 30 July 197155 years
Registered office: Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 13 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 13:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
CLARENCE COURT EGGS LIMITED
CLIFFORD KENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORSE, Steven George ACTIVE	Secretary	05 Mar 2024				Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
GOTT, Adrian David ACTIVE	Director	18 Apr 2016		United Kingdom	January 1981	Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ, England
ELLIOTT, Julian Christopher RESIGNED	Secretary	21 Mar 2005	23 Sep 2008			3 Boconnoc Avenue, Callington, Cornwall, PL17 7TN
KENT, Michael Richard John RESIGNED	Secretary	01 Nov 1991	28 Mar 1995			Copperwood, Old Road, Liskeard, Cornwall, PL14 6DY
ROGERS, Nicholas Ian RESIGNED	Secretary	28 Mar 1995	21 Mar 2005			Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
SHEPPARD, James David RESIGNED	Secretary	17 Dec 2009	03 Apr 2019			Whiteoaks Farm, The Old Sidings, Corsham Road Lacock, Chippenham, Wiltshire, SN15 2LZ, England
SWAFFIELD, Roger Leslie RESIGNED	Secretary	23 Sep 2008	17 Dec 2009			Island Cottage, West Mills, Newbury, Berkshire, RG14 5HT
BALLANTYNE, Andrew Joseph, Dr RESIGNED	Director		21 Dec 1994		August 1952	9 Treverbyn Close, Liskeard, Cornwall, PL14 3TG
COLEY, Susan Gaynor RESIGNED	Director		08 Mar 1993		July 1958	Little Idless, Idless, Truro, Cornwall, TR4 9QR
CORBETT, Pamela Jane RESIGNED	Director	06 Aug 2007	18 Apr 2016	England	May 1949	Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST
CORBETT, Richard Gerard RESIGNED	Director	04 Nov 2008	18 Apr 2016	United Kingdom	December 1953	Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST, England
KENT, Joseph Edward Clifford RESIGNED	Director		30 Sep 1997		January 1921	Goldenbank Lodge Plymouth Road, Liskeard, Cornwall, PL14 3PB
KENT, Michael Richard John RESIGNED	Director	23 Sep 1996	07 Nov 2006		August 1949	The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
KENT, Michael Richard John RESIGNED	Director		12 Jul 1996		August 1949	The Bungalow, Horizon Farm, Tremar, Cornwall
LAPTHORNE, Nigel Alan RESIGNED	Director	08 Mar 1993	16 Mar 1993		March 1962	1 Penhale Meadow, St Cleer, Liskeard, Cornwall, PL14 5RR
ROGERS, Nicholas Ian RESIGNED	Director	07 Nov 2006	27 Jun 2007		September 1965	16 Rapson Road, Liskeard, Cornwall, PL14 3NX
ROGERS, Nicholas Ian RESIGNED	Director	01 Oct 1997	22 Mar 2005		September 1965	Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
SHEPPARD, James David RESIGNED	Director	30 Jul 2007	03 Apr 2019	United Kingdom	December 1963	Gorse Cottage, New Lydd Road, Camber, Rye, East Sussex, TN31 7QS
VIGUS, Barry John RESIGNED	Director		08 Nov 1993		November 1951	Trevesson, Old Road, Liskeard, Cornwall, PL14 6DW

MORSE, Steven George ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom

GOTT, Adrian David ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ, England

ELLIOTT, Julian Christopher RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 23 Sep 2008
Address: 3 Boconnoc Avenue, Callington, Cornwall, PL17 7TN

KENT, Michael Richard John RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2006	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORSE, Steven George ACTIVE	Secretary	05 Mar 2024				Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
GOTT, Adrian David ACTIVE	Director	18 Apr 2016		United Kingdom	January 1981	Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ, England
ELLIOTT, Julian Christopher RESIGNED	Secretary	21 Mar 2005	23 Sep 2008			3 Boconnoc Avenue, Callington, Cornwall, PL17 7TN
KENT, Michael Richard John RESIGNED	Secretary	01 Nov 1991	28 Mar 1995			Copperwood, Old Road, Liskeard, Cornwall, PL14 6DY
ROGERS, Nicholas Ian RESIGNED	Secretary	28 Mar 1995	21 Mar 2005			Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
SHEPPARD, James David RESIGNED	Secretary	17 Dec 2009	03 Apr 2019			Whiteoaks Farm, The Old Sidings, Corsham Road Lacock, Chippenham, Wiltshire, SN15 2LZ, England
SWAFFIELD, Roger Leslie RESIGNED	Secretary	23 Sep 2008	17 Dec 2009			Island Cottage, West Mills, Newbury, Berkshire, RG14 5HT
BALLANTYNE, Andrew Joseph, Dr RESIGNED	Director		21 Dec 1994		August 1952	9 Treverbyn Close, Liskeard, Cornwall, PL14 3TG
COLEY, Susan Gaynor RESIGNED	Director		08 Mar 1993		July 1958	Little Idless, Idless, Truro, Cornwall, TR4 9QR
CORBETT, Pamela Jane RESIGNED	Director	06 Aug 2007	18 Apr 2016	England	May 1949	Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST
CORBETT, Richard Gerard RESIGNED	Director	04 Nov 2008	18 Apr 2016	United Kingdom	December 1953	Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST, England
KENT, Joseph Edward Clifford RESIGNED	Director		30 Sep 1997		January 1921	Goldenbank Lodge Plymouth Road, Liskeard, Cornwall, PL14 3PB
KENT, Michael Richard John RESIGNED	Director	23 Sep 1996	07 Nov 2006		August 1949	The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
KENT, Michael Richard John RESIGNED	Director		12 Jul 1996		August 1949	The Bungalow, Horizon Farm, Tremar, Cornwall
LAPTHORNE, Nigel Alan RESIGNED	Director	08 Mar 1993	16 Mar 1993		March 1962	1 Penhale Meadow, St Cleer, Liskeard, Cornwall, PL14 5RR
ROGERS, Nicholas Ian RESIGNED	Director	07 Nov 2006	27 Jun 2007		September 1965	16 Rapson Road, Liskeard, Cornwall, PL14 3NX
ROGERS, Nicholas Ian RESIGNED	Director	01 Oct 1997	22 Mar 2005		September 1965	Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
SHEPPARD, James David RESIGNED	Director	30 Jul 2007	03 Apr 2019	United Kingdom	December 1963	Gorse Cottage, New Lydd Road, Camber, Rye, East Sussex, TN31 7QS
VIGUS, Barry John RESIGNED	Director		08 Nov 1993		November 1951	Trevesson, Old Road, Liskeard, Cornwall, PL14 6DW

MORSE, Steven George ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom

GOTT, Adrian David ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ, England

ELLIOTT, Julian Christopher RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 23 Sep 2008
Address: 3 Boconnoc Avenue, Callington, Cornwall, PL17 7TN

KENT, Michael Richard John RESIGNED