CALEY'S OF NORWICH LIMITED
STOCKBRIDGE

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Company number 03135309
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL; Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of CALEY'S OF NORWICH LIMITED are www.caleysofnorwich.co.uk, and www.caley-s-of-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Andover Rail Station is 6.4 miles; to Dean Rail Station is 7 miles; to Mottisfont & Dunbridge Rail Station is 7.5 miles; to Romsey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caley S of Norwich Limited is a Private Limited Company. The company registration number is 03135309. Caley S of Norwich Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Caley S of Norwich Limited is Crest House Middle Wallop Stockbridge Hampshire So20 8eg. . KERSHAW, Edward John, Lord is a Secretary of the company. CUNNINGHAM BROWN, Robert is a Director of the company. CUNNINGHAM-BROWN, Kenneth Owen is a Director of the company. KERSHAW, Edward John, Lord is a Director of the company. Secretary POOLEY, Maureen has been resigned. Secretary STEVENSON, Peter David has been resigned. Director KING, Roger Melvin has been resigned. Director LONG, Terence has been resigned. Director MARSHALL, Diana Jane has been resigned. Director MURPHY, John Matthew has been resigned. Director POOLEY, Maureen has been resigned. Director STEVENSON, Peter David has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
KERSHAW, Edward John, Lord
Appointed Date: 30 June 2004
Director
CUNNINGHAM BROWN, Robert
Appointed Date: 16 September 2004
50 years old
Director
CUNNINGHAM-BROWN, Kenneth Owen
Appointed Date: 26 February 1999
94 years old
Director
KERSHAW, Edward John, Lord
Appointed Date: 26 February 1999
89 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 05 January 1996
Appointed Date: 07 December 1995
Secretary
STEVENSON, Peter David
Resigned: 30 June 2004
Appointed Date: 05 February 1996
Director
KING, Roger Melvin
Resigned: 20 January 2014
Appointed Date: 05 February 1996
76 years old
Director
LONG, Terence
Resigned: 31 May 2003
Appointed Date: 05 February 1996
76 years old
Director
MARSHALL, Diana Jane
Resigned: 05 February 1996
Appointed Date: 07 December 1995
59 years old
Director
MURPHY, John Matthew
Resigned: 26 February 1999
Appointed Date: 30 June 1997
81 years old
Director
POOLEY, Maureen
Resigned: 05 February 1996
Appointed Date: 07 December 1995
79 years old
Director
STEVENSON, Peter David
Resigned: 30 June 2004
Appointed Date: 05 February 1996
79 years old

Persons With Significant Control

Unicheq Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEY'S OF NORWICH LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
07 Dec 2016
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
...
... and 80 more events
16 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1996
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Feb 1996
£ nc 100/1000000 05/02/96
09 Feb 1996
Company name changed legislator 1265 LIMITED\certificate issued on 12/02/96
07 Dec 1995
Incorporation

CALEY'S OF NORWICH LIMITED Charges

11 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Unicheq Holdings Limited
Description: Trade debtors plant and machinery and all other assets…
29 June 1998
Debenture
Delivered: 7 July 1998
Status: Satisfied on 20 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1996
Debenture
Delivered: 24 September 1996
Status: Satisfied on 6 August 1998
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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