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NORMAN CALEY LIMITED

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

Company details

THE OLD FARM,, WEST NEWTON,, HULL, HU11 4LP

NORMAN CALEY LIMITED on the map

Company type: Private Limited Company
Company number: 00671508
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.30
last member list: 2015.10.25
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: 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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2012.07.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.31

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR NORMAN CALEY
Form type: TM01
Date: 2015.10.28
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 18000
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REGISTRATION OF A CHARGE / CHARGE CODE 006715080004
Form type: MR01
Date: 2015.01.31
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.31
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.21
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.09
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.23
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ADOPT ARTICLES 01/11/2010
Form type: RES01
Date: 2010.11.23
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CALEY / 25/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EDITH VALENTINE CALEY / 25/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VELLENOWETH CALEY / 25/10/2009
Form type: CH01
Date: 2009.11.03
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25

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Company directors and board members:

MARY EDITH VALENTINE CALEY (current)
Secretary, 1991.11.22
OLD FARM WEST NEWTON , HULL
HU11 4LP, NORTH HUMBERSIDE
MARY EDITH VALENTINE CALEY (current)
Director, 1991.11.22
OLD FARM WEST NEWTON , HULL
HU11 4LP, NORTH HUMBERSIDE
TIMOTHY VELLENOWETH CALEY (current)
Director, FARMER, 1991.11.22
MOUNT PLEASANT WEST NEWTON , HULL
HU11 4LP, NORTH HUMBERSIDE
NORMAN CALEY (resigned)
Director, FARMER, 1991.11.22 - 2015.06.02
OLD FARM WEST NEWTON , HULL
HU11 4LP, EAST YORKSHIRE
Date 2015.04.05
Tangible Fixed Assets £ 1,153,932
Current Assets £ 673,264
Tangible Fixed Assets Depreciation £ 1,065,975
Provisions For Liabilities Charges £ 75,000
Debtors £ 64,725
Shareholder Funds £ 919,894
Profit Loss Account Reserve £ 901,894
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 919,894
Total Assets Less Current Liabilities £ 1,221,984
Net Current Assets Liabilities £ 68,052
Creditors Due Within One Year £ 605,212
Cash Bank In Hand £ 326,673
Stocks Inventory £ 281,866
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 64,300
Tangible Fixed Assets Additions £ 269,202
Tangible Fixed Assets Cost Or Valuation £ 2,342,276
Tangible Fixed Assets Depreciation Charged In Period £ 139,013
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,480
Creditors Due After One Year £ 227,090

Information about the Private Limited Company NORMAN 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: 2016.05.26. Reload the data