C.F.CASE & CO.LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 6TU

Company number 00531932
Status Active
Incorporation Date 9 April 1954
Company Type Private Limited Company
Address THE LOWER FARM, HARPLEY, KINGS LYNN, NORFOLK, PE31 6TU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 55900 - Other accommodation
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 29 August 2016 with updates; Change of share class name or designation. The most likely internet sites of C.F.CASE & CO.LIMITED are www.cfcase.co.uk, and www.c-f-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The distance to to Watlington Rail Station is 14.6 miles; to Downham Market Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Case Co Limited is a Private Limited Company. The company registration number is 00531932. C F Case Co Limited has been working since 09 April 1954. The present status of the company is Active. The registered address of C F Case Co Limited is The Lower Farm Harpley Kings Lynn Norfolk Pe31 6tu. . CASE, Amanda Kathleen Diana is a Secretary of the company. CASE, Adam Philip is a Director of the company. CASE, Amanda Kathleen Diana is a Director of the company. CASE, Edward John is a Director of the company. Director CASE, Robert James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
CASE, Adam Philip

59 years old

Director

Director
CASE, Edward John
Appointed Date: 19 July 2006
54 years old

Resigned Directors

Director
CASE, Robert James
Resigned: 05 October 2006
86 years old

Persons With Significant Control

Mr Edward John Case
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Philip Case
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.F.CASE & CO.LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 5 April 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
03 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 73 more events
06 Jan 1988
Accounts for a small company made up to 5 April 1987

25 Feb 1987
Return made up to 18/11/86; full list of members

31 Jan 1987
Full accounts made up to 5 April 1986

02 May 1986
Director resigned;new director appointed

09 Apr 1954
Incorporation

C.F.CASE & CO.LIMITED Charges

11 March 1996
Mortgage debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 236.55 acres of land being part of hall farm, harpley…
21 October 1982
Legal charge
Delivered: 11 November 1982
Status: Satisfied on 14 May 1996
Persons entitled: Barclays Bank PLC
Description: F/H pieces of land containing 44.23 acres approx at west…
23 June 1978
Legal charge
Delivered: 10 July 1978
Status: Satisfied on 20 April 1993
Persons entitled: Barclays Bank LTD
Description: F/Hold property lower farm, harpley, kings lynn, norfolk as…