CALEY FARMS LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE34 3AT

Company number 00950744
Status Active
Incorporation Date 26 March 1969
Company Type Private Limited Company
Address THE CHESTNUTS, ST GERMAINS, KING'S LYNN, NORFOLK, PE34 3AT
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 ninety-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 March 2016 GBP 100 . The most likely internet sites of CALEY FARMS LIMITED are www.caleyfarms.co.uk, and www.caley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Kings Lynn Rail Station is 3.6 miles; to Downham Market Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caley Farms Limited is a Private Limited Company. The company registration number is 00950744. Caley Farms Limited has been working since 26 March 1969. The present status of the company is Active. The registered address of Caley Farms Limited is The Chestnuts St Germains King S Lynn Norfolk Pe34 3at. . CALEY, Sheila Jane is a Secretary of the company. CALEY, James William is a Director of the company. CALEY, Kirstie Louise is a Director of the company. CALEY, Sheila Jane is a Director of the company. Director CALEY, Gordon James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
CALEY, James William

56 years old

Director
CALEY, Kirstie Louise
Appointed Date: 11 May 2010
56 years old

Director
CALEY, Sheila Jane

89 years old

Resigned Directors

Director
CALEY, Gordon James
Resigned: 09 October 1996
105 years old

Persons With Significant Control

Mr James William Caley
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

CALEY FARMS LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100

13 Apr 2016
Particulars of variation of rights attached to shares
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 82 more events
01 Mar 1988
Return made up to 31/12/87; full list of members

23 Dec 1986
Accounts for a small company made up to 31 December 1985

05 Sep 1986
Return made up to 19/08/86; full list of members

08 Aug 1986
Accounts for a small company made up to 31 December 1984

26 Mar 1969
Incorporation

CALEY FARMS LIMITED Charges

27 February 2006
Legal charge
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at saddlebow king's lynn, t/n NK132249, land at…
27 February 2006
Legal charge
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of lynn road wiggenhall st mary t/n…
22 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2002
Legal mortgage
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at saddlebow kings lynn norfolk t/no: NK132249. With…
26 January 2002
Legal mortgage
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at wiggenhall st mary the virgin king's lynn norfolk…
21 February 2000
Debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1999
Legal mortgage
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H approx 8 acres land at wiggenhall st mary kings lynn…
5 January 1999
Legal mortgage
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H approx 36.5 acres of land situated at wiggenhall st…
5 January 1999
Legal mortgage
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 19.85 acres of land at saddlebow wiggenhall st mary…
5 January 1999
Legal mortgage
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 9.718 acres of land at wiggenhall st mary norfolk. With…
20 October 1981
Legal charge
Delivered: 27 October 1981
Status: Satisfied on 4 March 1999
Persons entitled: Midland Bank PLC
Description: F/H premises being approx. 36.5 acres land at wiggenhall…