W.& P.CALEY LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 0AD

Company number 00801005
Status Active
Incorporation Date 15 April 1964
Company Type Private Limited Company
Address THORPLAND MANOR, RUNCTON HOLME, KINGS LYNN, NORFOLK, PE33 0AD
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 seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of W.& P.CALEY LIMITED are www.wpcaley.co.uk, and www.w-p-caley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Downham Market Rail Station is 3.5 miles; to Kings Lynn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P Caley Limited is a Private Limited Company. The company registration number is 00801005. W P Caley Limited has been working since 15 April 1964. The present status of the company is Active. The registered address of W P Caley Limited is Thorpland Manor Runcton Holme Kings Lynn Norfolk Pe33 0ad. . CALEY, Mary Joan is a Secretary of the company. CALEY, Derek John is a Director of the company. CALEY, Mary Joan is a Director of the company. CALEY, Shaun James is a Director of the company. Secretary CALEY, Phyllis Mary has been resigned. Director CALEY, Phyllis Mary has been resigned. Director CALEY, Shaun James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CALEY, Mary Joan
Appointed Date: 29 October 1992

Director
CALEY, Derek John

79 years old

Director
CALEY, Mary Joan
Appointed Date: 04 July 2012
82 years old

Director
CALEY, Shaun James
Appointed Date: 14 July 2010
54 years old

Resigned Directors

Secretary
CALEY, Phyllis Mary
Resigned: 29 October 1992

Director
CALEY, Phyllis Mary
Resigned: 21 December 1994
113 years old

Director
CALEY, Shaun James
Resigned: 16 February 2002
Appointed Date: 01 February 2001
54 years old

Persons With Significant Control

Mr Derek John Caley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

W.& P.CALEY LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 61 more events
12 Jul 1989
Accounts for a small company made up to 31 January 1988

08 Apr 1988
Full accounts made up to 31 January 1987

08 Apr 1988
Return made up to 11/03/88; full list of members

18 Mar 1987
Accounts for a small company made up to 31 January 1986

18 Mar 1987
Return made up to 05/03/87; full list of members

W.& P.CALEY LIMITED Charges

30 April 1998
Debenture
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1982
Legal charge
Delivered: 2 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hol part of park farm, rumicton holme, norfolk.