NORMAN CALEY LIMITED
THE OLD FARM,, WEST NEWTON,, HULL HU11 4LP- Active
- Private Limited Company
- Company No. 00671508
- Last Updated: 01 Mar 2024
Company Profile
NORMAN CALEY LIMITED was incorporated on Friday, September 30, 1960 as a Private Limited Company with registered address in HULL. NORMAN CALEY LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 64 years 4 months and 24 days.
| Name | NORMAN CALEY LIMITED |
|---|---|
| Company number | 00671508 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FARM, WEST NEWTON, HULL HU11 4LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Benjamin Caley Nationality: British |
Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Timothy Vellenoweth Caley Nationality: British |
Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Keith Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Norman Caley Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
voting rights 25 to 50 percent
|
| Mary Edith Valentine Caley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORMAN CALEY LIMITED | 30 Sep 1960 |