Company number 00671508
Status Active
Incorporation Date 30 September 1960
Company Type Private Limited Company
Address THE OLD FARM,, WEST NEWTON,, HULL, HU11 4LP
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of NORMAN CALEY LIMITED are www.normancaley.co.uk, and www.norman-caley.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and two months. The distance to to Barton-on-Humber Rail Station is 14.2 miles; to Driffield Rail Station is 16.2 miles; to Grimsby Town Rail Station is 18.3 miles; to Barnetby Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Caley Limited is a Private Limited Company.
The company registration number is 00671508. Norman Caley Limited has been working since 30 September 1960.
The present status of the company is Active. The registered address of Norman Caley Limited is The Old Farm West Newton Hull Hu11 4lp. The company`s financial liabilities are £12.96k. It is £12.48k against last year. The cash in hand is £169.68k. It is £45.35k against last year. And the total assets are £504.52k, which is £-12.6k against last year. CALEY, Mary Edith Valentine is a Secretary of the company. CALEY, Mary Edith Valentine is a Director of the company. CALEY, Timothy Vellenoweth is a Director of the company. Director CALEY, Norman has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
norman caley Key Finiance
LIABILITIES
£12.96k
+2610%
CASH
£169.68k
+36%
TOTAL ASSETS
£504.52k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mary Edith Valentine Caley
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Norman Caley Deceased
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Keith Usher
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORMAN CALEY LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
28 Oct 2015
Termination of appointment of Norman Caley as a director on 2 June 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 73 more events
20 Feb 1987
Full accounts made up to 5 April 1986
20 Feb 1987
Return made up to 05/11/86; full list of members
30 Apr 1968
Allotment of shares
30 Apr 1968
Increase in nominal capital
30 Apr 1968
Alter mem and arts
30 January 2015
Charge code 0067 1508 0004
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105.58 acres or thereabouts of land at low fosham aldbrough…
10 July 2012
Mortgage deed
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land at bush farm part t/no HS122619…
8 October 1966
Legal charge
Delivered: 14 October 1966
Status: Satisfied
on 17 August 2012
Persons entitled: National Provincial Bank LTD
Description: F/H farms: fosham farm aldbrough, fosham garth farm…
28 July 1966
Legal charge
Delivered: 9 August 1966
Status: Satisfied
on 28 July 2012
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Fosham farm and fosham garth farm, aldborough and mount…