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W.LESLIE CALEY LIMITED

Learn more about W.LESLIE CALEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTLANDS, EASTLANDS ROAD, TIBTHORPE, EAST YORKSHIRE, YO25 9LD

W.LESLIE CALEY LIMITED on the map

Company type: Private Limited Company
Company number: 00547237
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.02
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1996.11.13

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 31000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE SACKUR / 28/11/2010
Form type: CH01
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, MANOR FARM, TIBTHORPE, NR DRIFFIELD, E YORKSHIRE, YO25 9JZ
Form type: AD01
Date: 2010.03.02
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE SACKUR / 26/11/2009
Form type: CH01
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY DOROTHY IRENE NELSON OF STAFFORD / 28/11/2009
Form type: CH01
Date: 2010.01.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS CALEY
Form type: 288b
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/12/92
Form type: ELRES
Date: 1993.01.04
Child documents:
Document type: ANNOTATION
Date: 1993.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/92
Document type: ANNOTATION
Date: 1993.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12

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Company directors and board members:

DOROTHY IRENE NELSON OF STAFFORD (current)
Secretary, 1991.11.28
EASTLANDS TIBTHORPE , DRIFFIELD
YO25 9LD, EAST YORKSHIRE
DOROTHY IRENE NELSON OF STAFFORD (current)
Director, 1991.11.28
EASTLANDS TIBTHORPE , DRIFFIELD
YO25 9LD, EAST YORKSHIRE
SALLIE SACKUR (current)
Director, 1998.01.01
EASTLANDS EASTLANDS ROAD , TIBTHORPE
YO25 9LD, EAST YORKSHIRE
PHYLLIS CALEY (resigned)
Director, 1991.11.28 - 2008.10.29
MANOR FARM TIBTHORPE , DRIFFIELD
YO25 9JZ, EAST YORKSHIRE
WILLIAM LESLIE CALEY (resigned)
Director, FARMER/DIRECTOR, 1991.11.28 - 2006.12.28
MANOR FARM TIBTHORPE , DRIFFIELD
YO25 9JZ, EAST YORKSHIRE
Date 2015.12.31
Fixed Assets £ 1,928,616
Tangible Fixed Assets £ 1,928,616
Current Assets £ 397,437
Tangible Fixed Assets Depreciation £ 542,220
Provisions For Liabilities Charges £ 57,000
Debtors £ 53,610
Shareholder Funds £ 1,350,105
Profit Loss Account Reserve £ 1,319,105
Called Up Share Capital £ 31,000
Net Assets Liabilities Including Pension Asset Liability £ 1,350,105
Total Assets Less Current Liabilities £ 2,178,903
Net Current Assets Liabilities £ 250,287
Creditors Due Within One Year £ 147,150
Cash Bank In Hand £ 142,921
Stocks Inventory £ 200,906
Share Capital Allotted Called Up Paid £ 11,000
Number Shares Allotted £ 11,000
Tangible Fixed Assets Disposals £ 58,850
Tangible Fixed Assets Additions £ 64,350
Tangible Fixed Assets Cost Or Valuation £ 2,468,550
Tangible Fixed Assets Depreciation Charged In Period £ 61,634
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,848
Intangible Fixed Assets £ 148
Creditors Due After One Year £ 771,798

Companies near to W.LESLIE CALEY ltd.

Information about the Private Limited Company W.LESLIE CALEY 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: 2016.08.12. Reload the data