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CALEY FARMS LIMITED

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

Company details

THE CHESTNUTS, ST GERMAINS, KING'S LYNN, NORFOLK, PE34 3AT

CALEY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00950744
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.26
last member list: 2016.01.24
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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16/03/16 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.13
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ADOPT ARTICLES 16/03/2016
Form type: RES01
Date: 2016.04.13
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.20
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02/05/2013
Form type: RES13
Date: 2013.05.20
Child documents:
Document type: ANNOTATION
Date: 2013.05.20
Form type: RES01
Document description: ADOPT ARTICLES 02/05/2013
Document type: ANNOTATION
Date: 2013.05.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 19 KING ST, KINGS LYNN, NORFOLK, PE30 1HB
Form type: AD01
Date: 2010.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED MRS KIRSTIE LOUISE CALEY
Form type: AP01
Date: 2010.05.13
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANE CALEY / 02/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CALEY / 02/10/2009
Form type: CH01
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02

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Company directors and board members:

SHEILA JANE CALEY (current)
Secretary, 1991.01.24
THE CHESTNUTS ST GERMANS , KINGS LYNN
PE34 3AT
JAMES WILLIAM CALEY (current)
Director, COMPANY DIRECTOR, 1991.01.24
THE CHESTNUTS ST GERMANS , KINGS LYNN
PE34 3AT
KIRSTIE LOUISE CALEY (current)
Director, 2010.05.11
THE CHESTNUTS ST GERMAINS , KING'S LYNN
PE34 3AT, NORFOLK
ENGLAND
SHEILA JANE CALEY (current)
Director, COMPANY DIRECTOR, 1991.01.24
THE CHESTNUTS ST GERMANS , KINGS LYNN
PE34 3AT
GORDON JAMES CALEY (resigned)
Director, FARMER, 1991.01.24 - 1996.10.09
THE CHESTNUTS ST GERMANS , KINGS LYNN
NORFOLK

Information about the Private Limited Company CALEY FARMS 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: 2016.06.21. Reload the data