THAMES VALLEY EGGS (PRODUCTION) LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

THAMES VALLEY EGGS (PRODUCTION) LIMITED is a Private Limited Company from CHIPPENHAM UNITED KINGDOM and has the status: Active.
THAMES VALLEY EGGS (PRODUCTION) LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224563. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THAMES VALLEY EGGS (PRODUCTION) LIMITED - CHIPPENHAM

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

LACOCK GREEN CORSHAM ROAD
CHIPPENHAM
WILTSHIRE
SN15 2LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN DAVID GOTT Jan 1981 British Director 2016-04-18 CURRENT
NICHOLAS JAMES REDMAN Jul 1958 British Director 2001-09-26 UNTIL 2002-04-11 RESIGNED
GEORGE BERNARD SANDERS Jul 1935 British Secretary RESIGNED
MR JAMES DAVID SHEPPARD Secretary 2009-12-17 UNTIL 2019-04-03 RESIGNED
MR ROGER LESLIE SWAFFIELD Apr 1946 British Secretary 2002-05-21 UNTIL 2009-12-17 RESIGNED
MR ROGER LESLIE SWAFFIELD Apr 1946 British Secretary 1994-07-29 UNTIL 2001-10-03 RESIGNED
NICHOLAS JAMES REDMAN Jul 1958 British Secretary 2001-10-03 UNTIL 2002-04-11 RESIGNED
JAMES WILLIAM NICHOLS May 1943 British Director 1995-08-01 UNTIL 2000-07-07 RESIGNED
DAVID WATTS Nov 1945 British Director 1994-07-29 UNTIL 1998-10-09 RESIGNED
MR JEFFREY VERNON VERGERSON Sep 1951 British Director 1997-10-01 UNTIL 2003-05-31 RESIGNED
JAMES DAVID SHEPPARD Dec 1963 British Director 2007-08-06 UNTIL 2019-04-03 RESIGNED
GEORGE BERNARD SANDERS Jul 1935 British Director RESIGNED
NICHOLAS IAN ROGERS Sep 1965 British Director 2001-09-26 UNTIL 2007-06-27 RESIGNED
JOHN WRAY Jan 1955 British Director 1992-10-02 UNTIL 1995-07-29 RESIGNED
MR ROGER LUCAS PERSEY Nov 1944 British Director 1995-08-01 UNTIL 1998-10-09 RESIGNED
MR STEPHEN ARTHUR DIXON Mar 1959 British Director RESIGNED
MICHAEL RICHARD JOHN KENT Aug 1949 British Director 2001-09-26 UNTIL 2006-11-07 RESIGNED
MR IAN GERALD FRIEND Apr 1964 British Director 1998-10-09 UNTIL 2000-07-07 RESIGNED
JOHN STANTON DUNNE Dec 1924 British Director 1998-10-09 UNTIL 2000-07-07 RESIGNED
MR JOHN DAVID MALCOLM FOX -DAVIES Mar 1944 British Director RESIGNED
MR CHRISTOPHER JOSEPH DAVIES Aug 1946 British Director RESIGNED
MR TIMOTHY WILLIAM CURNICK May 1952 British Director 1995-08-01 UNTIL 2000-07-07 RESIGNED
MR RICHARD GERARD CORBETT Dec 1953 British Director 2008-11-04 UNTIL 2016-04-18 RESIGNED
MRS PAMELA JANE CORBETT May 1949 British Director 2007-08-06 UNTIL 2016-04-18 RESIGNED
MR JAMES BRISTOW BAKER Jun 1925 British Director 1997-08-01 UNTIL 2000-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Valley Foods 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R. CURNICK LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LINCOLNSHIRE CHICKENS LIMITED TAUNTON Dissolved... SMALL 01470 - Raising of poultry
STONEGATE FARMERS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 01470 - Raising of poultry
FENNING AND BAKER (POULTRY) LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 01470 - Raising of poultry
EGG & POULTRY INDUSTRY CONFERENCE LTD ST. NEOTS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CLARENCE COURT EGGS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FARMHOUSE FREEDOM EGGS LIMITED TAUNTON ENGLAND Dissolved... DORMANT 01500 - Mixed farming
STONEGATE AGRICULTURE LIMITED CHIPPENHAM ENGLAND Active FULL 01470 - Raising of poultry
THE WELSH EGG COMPANY LTD TAUNTON Dissolved... SMALL 01470 - Raising of poultry
STONEGATE FOOD INGREDIENTS LIMITED TAUNTON ENGLAND Dissolved... DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
DOMOTEC (EUROPE) LIMITED TELFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WOT-A-PULLET LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
STONEGATE HORIZON LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NOBLE EGG LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY ENERGY LIMITED CANNOCK Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
RGC GROUP LIMITED CANNOCK Active DORMANT 01470 - Raising of poultry
RIDGEWAY FOODS LIMITED CANNOCK ENGLAND Active FULL 01470 - Raising of poultry
STONEGATE GROUP LIMITED TAUNTON Dissolved... FULL 01470 - Raising of poultry
RIDGEWAY GROUP LIMITED CANNOCK ENGLAND Active GROUP 01470 - Raising of poultry

Free Reports Available

Report Date Filed Date of Report Assets
THAMES_VALLEY_EGGS_(PRODU - Accounts 2024-04-04 30-09-2023
THAMES_VALLEY_EGGS_(PRODU - Accounts 2023-06-29 01-10-2022
THAMES_VALLEY_EGGS_(PRODU - Accounts 2022-06-28 02-10-2021
THAMES_VALLEY_EGGS_(PRODU - Accounts 2021-06-23 26-09-2020 £1,000 equity
THAMES_VALLEY_EGGS_(PRODU - Accounts 2020-06-30 28-09-2019 £304,571 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
STONEGATE FARMERS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 01470 - Raising of poultry
WHITEHALL GROUP (WESSEX) LIMITED CHIPPENHAM Active SMALL 70100 - Activities of head offices
STONEGATE AGRICULTURE LIMITED CHIPPENHAM ENGLAND Active FULL 01470 - Raising of poultry
WHITEHALL GARDEN CENTRES LIMITED WILTS Active FULL 47190 - Other retail sale in non-specialised stores
ELDEN (LACOCK) LIMITED WILTS Active TOTAL EXEMPTION FULL 01500 - Mixed farming
COLIN BUSH MACHINERY LIMITED WILTSHIRE Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED CHIPPENHAM Active GROUP 70100 - Activities of head offices
KMC CONSTRUCTION LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEGATE FOOD GROUP LIMITED CHIPPENHAM UNITED KINGDOM Active GROUP 64201 - Activities of agricultural holding companies