NORMAN CALEY LIMITED

Profile NORMAN CALEY LIMITED

Actual on 01.08.2021
Company name
NORMAN CALEY LIMITED
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Company number
00671508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 1960
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE OLD FARM,, WEST NEWTON,, HULL, HU11 4LP
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PSC and Officers NORMAN CALEY LIMITED

Officers

(as of 18.09.2020)

CALEY, Simon
Status: Active
Appointed on: Tuesday, 14 November 2017
Correspondence address: Pasture House Burton Constable, Skirlaugh, United Kingdom, HU11 4LW
Role: Secretary
CALEY, Timothy Vellenoweth
Status: Active
Correspondence address: The Old Farm, West Newton,, Hull, United Kingdom, HU11 4LP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CALEY, Mary Edith Valentine
Status: Not active
Resigned on: Friday, 03 November 2017
Correspondence address: Old Farm, West Newton, Hull, North Humberside, HU11 4LP
Nationality: British
Role: Secretary
CALEY, Mary Edith Valentine
Status: Not active
Resigned on: Friday, 03 November 2017
Correspondence address: Old Farm, West Newton, Hull, North Humberside, HU11 4LP
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALEY, Norman
Status: Not active
Resigned on: Tuesday, 02 June 2015
Correspondence address: Old Farm, West Newton, Hull, East Yorkshire, HU11 4LP
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Farmer
Country of residence: Great Britain
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Person with significant control

(as of 01.09.2021)

Keith Usher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Farm, Hull, United Kingdom
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Benjamin Caley
Status: Active
Notified on: Friday, 03 November 2017
Correspondence address: The Old Farm, Hull, United Kingdom
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

Norman Caley Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Farm Hull, United Kingdom, East Yorkshire
Nationality: British
Date of birth: October 1922
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Timothy Vellenoweth Caley
Status: Active
Notified on: Friday, 03 November 2017
Correspondence address: The Old Farm, Hull, United Kingdom
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

Mary Edith Valentine Caley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Farm Hull, United Kingdom, North Humberside
Nationality: British
Date of birth: February 1924
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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