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CALEY'S FOODS LIMITED

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

Company details

CREST FARM, MIDDLE WALLOP, NR STOCKBRIDGE, HANTS, SO20 8EG

CALEY'S FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00995442
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 2016.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CALEY'S FOODS LIMITED is a Private Limited Company, registration number 00995442, established in United Kingdom on the 26. November 1970. The company is now active. The company has been in business for 46 years . This company used to be called ANDOVER AFC (1991) LIMITED. The company is based on CREST FARM, MIDDLE WALLOP, NR STOCKBRIDGE, HANTS, SO20 8EG. Business of the company CALEY'S FOODS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "19/06/16 FULL LIST" from the 2016.06.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.19. We do not have any information about the company CALEY'S FOODS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.04.08

List of company documents:

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19/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.20
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN KERSHAW / 10/04/2012
Form type: CH01
Date: 2012.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
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COMPANY NAME CHANGED, ANDOVER AFC (1991) LIMITED, CERTIFICATE ISSUED ON 01/06/04
Form type: CERTNM
Date: 2004.06.01
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29

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Company directors and board members:

ROBERT CUNNINGHAM BROWN (current)
Secretary, 2002.07.22
CREST HOUSE MIDDLE WALLOP , STOCKBRIDGE
SO20 8EG
KENNETH OWEN CUNNINGHAM-BROWN (current)
Director, COMPANY DIRECTOR, 1991.06.19
DANEBURY PLACE MIDDLE WALLOP , STOCKBRIDGE
SO20 6JX, HANTS
EDWARD JOHN KERSHAW (current)
Director, CHARTERED ACCOUNTANT, 1991.06.19
1 PHILLIPS COURT BALDOCK STREET , ROYSTON
SG8 9DL, HERTFORDSHIRE
ENGLAND
JOAN ELIZABETH BROWN (resigned)
Secretary, 1991.06.19 - 2002.07.22
14 FIRCROFT CLOSE HILLVIEW ROAD , WOKING
GU22 7LZ, SURREY
Date 2015.12.31 2014.12.31
Shareholder Funds £ 4,575 £ 4,575
Profit Loss Account Reserve £ 4,675 £ 4,675
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,575 £ 4,575
Total Assets Less Current Liabilities £ 4,575 £ 4,575
Net Current Assets Liabilities £ 4,575 £ 4,575
Creditors Due Within One Year £ 4,575 £ 4,575
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to CALEY'S FOODS ltd.

Information about the Private Limited Company CALEY'S FOODS 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: 2016.09.10. Reload the data