W.S. BAYSTON & SON LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 3EE

Company number 01875965
Status Active
Incorporation Date 9 January 1985
Company Type Private Limited Company
Address COLDHILL FARM COLDHILL LANE, ABERFORD, LEEDS, ENGLAND, LS25 3EE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Peter Willis Marshall as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of W.S. BAYSTON & SON LIMITED are www.wsbaystonson.co.uk, and www.w-s-bayston-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Castleford Rail Station is 6.6 miles; to Pontefract Monkhill Rail Station is 7.8 miles; to Pontefract Baghill Rail Station is 8.3 miles; to Featherstone Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Bayston Son Limited is a Private Limited Company. The company registration number is 01875965. W S Bayston Son Limited has been working since 09 January 1985. The present status of the company is Active. The registered address of W S Bayston Son Limited is Coldhill Farm Coldhill Lane Aberford Leeds England Ls25 3ee. . GAMBLE, Kevin is a Secretary of the company. BAYSTON, Richard William is a Director of the company. Secretary BAYSTON, Elizabeth Angela has been resigned. Secretary BAYSTON, Peter William has been resigned. Director BAYSTON, Elizabeth Angela has been resigned. Director BAYSTON, Peter William has been resigned. Director BAYSTON, William Stanley has been resigned. Director LYSBETH DAISY, Bayston has been resigned. Director MARSHALL, Peter Willis has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GAMBLE, Kevin
Appointed Date: 16 November 2007
Director
BAYSTON, Richard William
Appointed Date: 05 August 1993
60 years old

Resigned Directors

Secretary
BAYSTON, Elizabeth Angela
Resigned: 16 November 2007
Appointed Date: 13 August 2003
Secretary
BAYSTON, Peter William
Resigned: 29 July 2003
Director
BAYSTON, Elizabeth Angela
Resigned: 16 November 2007
81 years old
Director
BAYSTON, Peter William
Resigned: 29 July 2003
87 years old
Director
BAYSTON, William Stanley
Resigned: 16 December 1993
118 years old
Director
LYSBETH DAISY, Bayston
Resigned: 31 May 2001
114 years old
Director
MARSHALL, Peter Willis
Resigned: 31 December 2016
73 years old

Persons With Significant Control

Richard William Bayston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Charles Cox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Elizabeth Angela Bayston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Kevin Gamble Fcca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

W.S. BAYSTON & SON LIMITED Events

31 Dec 2016
Termination of appointment of Peter Willis Marshall as a director on 31 December 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
07 Oct 2016
Satisfaction of charge 3 in full
10 Aug 2016
Director's details changed for Richard William Bayston on 10 August 2016
...
... and 79 more events
24 Sep 1987
Return made up to 24/03/87; full list of members
02 Sep 1987
Accounts made up to 31 March 1987
09 Jun 1987
Particulars of mortgage/charge
30 Jun 1986
Accounts for a small company made up to 31 March 1986
17 Apr 1985
Memorandum and Articles of Association

W.S. BAYSTON & SON LIMITED Charges

10 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Satisfied on 1 November 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a coldhill farm lotherton estate near…
4 November 1993
Legal charge
Delivered: 9 November 1993
Status: Satisfied on 7 October 2016
Persons entitled: Midland Bank PLC
Description: Approx 400 acres of land (including 70 acres woodland) at…
12 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 25 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land at stoker farm ryther county of north yorkshire.
22 May 1987
Legal charge
Delivered: 9 June 1987
Status: Satisfied on 14 February 1991
Persons entitled: J E Hartley Limited
Description: Brackenhill hall farm and stoker farm ryther north…

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