J & V CASEY AND SON LIMITED
LINCOLN WILCHAP 292 LIMITED

Hellopages » Lincolnshire » East Lindsey » LN4 4UY

Company number 04687487
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address WILLOW FARM, DOGDYKE NEW YORK, LINCOLN, LINCOLNSHIRE, LN4 4UY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of J & V CASEY AND SON LIMITED are www.jvcaseyandson.co.uk, and www.j-v-casey-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. J V Casey and Son Limited is a Private Limited Company. The company registration number is 04687487. J V Casey and Son Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of J V Casey and Son Limited is Willow Farm Dogdyke New York Lincoln Lincolnshire Ln4 4uy. . CASEY, Jennifer Marilyn is a Secretary of the company. CASEY, Jennifer Marilyn is a Director of the company. CASEY, Mervyn John is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CASEY, John has been resigned. Director CASEY, Vera has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CASEY, Jennifer Marilyn
Appointed Date: 17 March 2003

Director
CASEY, Jennifer Marilyn
Appointed Date: 17 March 2003
74 years old

Director
CASEY, Mervyn John
Appointed Date: 17 March 2003
75 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 05 March 2003

Director
CASEY, John
Resigned: 01 April 2014
Appointed Date: 17 March 2003
102 years old

Director
CASEY, Vera
Resigned: 01 April 2014
Appointed Date: 17 March 2003
99 years old

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 17 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mrs Jennifer Marilyn Casey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mervyn John Casey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J & V CASEY AND SON LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 5 April 2016
13 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 39 more events
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
New director appointed
08 Apr 2003
New director appointed
01 Apr 2003
Company name changed wilchap 292 LIMITED\certificate issued on 01/04/03
05 Mar 2003
Incorporation

J & V CASEY AND SON LIMITED Charges

13 January 2012
Mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 106 acres of land at hurnbridge farm near coningsby…
6 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…