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C.F.CASE & CO.LIMITED

Learn more about C.F.CASE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LOWER FARM, HARPLEY, KINGS LYNN, NORFOLK, PE31 6TU

C.F.CASE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00531932
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.09
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 55900 - Other accommodation
Company C.F.CASE & CO.LIMITED is a Private Limited Company, registration number 00531932, established in United Kingdom on the 9. April 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on THE LOWER FARM, HARPLEY, KINGS LYNN, NORFOLK, PE31 6TU. Business of the company C.F.CASE & CO.LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "55900 - Other accommodation". There are 62 company documents available. The most recent document is "NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES" from the 2016.05.03. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.08.29. We do not have any information about the company C.F.CASE & CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.14

List of company documents:

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Find out more information about C.F.CASE & CO.LIMITED. Our website makes it possible to view other available documents related to C.F.CASE & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.03
£2.95
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ADOPT ARTICLES 16/03/2016
Form type: RES01
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 10860
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ADOPT ARTICLES 29/03/2012
Form type: RES01
Date: 2012.04.10
Child documents:
Document type: ANNOTATION
Date: 2012.04.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES01
Document description: ADOPT ARTICLES 15/03/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CASE / 29/08/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KATHLEEN DIANA CASE / 29/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP CASE / 29/08/2010
Form type: CH01
Date: 2010.09.21
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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AD 30/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.12.17
£2.95
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AD 30/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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RE-DES OF SHARES 20/11/97
Form type: SRES13
Date: 1998.01.11
£2.95
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ADOPT MEM AND ARTS 20/11/97
Form type: SRES01
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24

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Company directors and board members:

AMANDA KATHLEEN DIANA CASE (current)
Secretary, 1991.08.29
LOWER FARM HARPLEY , KINGS LYNN
PE31 6TU, NORFOLK
ADAM PHILIP CASE (current)
Director, CHARTERED SURVEYOR, 1991.08.29
THE LOWER FARM HARPLEY , KINGS LYNN
PE31 6TU, NORFOLK
AMANDA KATHLEEN DIANA CASE (current)
Director, 1991.08.29
LOWER FARM HARPLEY , KINGS LYNN
PE31 6TU, NORFOLK
EDWARD JOHN CASE (current)
Director, FARMER, 2006.07.19
CROFT HOUSE CHURCH LANE HARPLEY , KING'S LYNN
PE31 6TX, NORFOLK
GREAT BRITAIN
ROBERT JAMES CASE (resigned)
Director, FARMER, 1991.08.29 - 2006.10.05
LOWER FARM BACK STREET HARPLEY , KINGS LYNN
PE31 6TU, NORFOLK

Information about the Private Limited Company C.F.CASE & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data