ALAN BAYBUTT & SONS LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6XJ

Company number 04691321
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 467 MOSS LANE, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6XJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Allan Mark Baybutt as a director on 7 April 2017; Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of ALAN BAYBUTT & SONS LIMITED are www.alanbaybuttsons.co.uk, and www.alan-baybutt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Alan Baybutt Sons Limited is a Private Limited Company. The company registration number is 04691321. Alan Baybutt Sons Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Alan Baybutt Sons Limited is 467 Moss Lane Hesketh Bank Preston Lancashire Pr4 6xj. . BAYBUTT, Jamie Ross is a Director of the company. BAYBUTT, Robert Alan is a Director of the company. BAYBUTT, Ruth is a Director of the company. Secretary BAYBUTT, Allan Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAYBUTT, Allan Mark has been resigned. Director BAYBUTT, Russell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
BAYBUTT, Jamie Ross
Appointed Date: 10 March 2003
46 years old
Director
BAYBUTT, Robert Alan
Appointed Date: 10 March 2003
77 years old
Director
BAYBUTT, Ruth
Appointed Date: 10 March 2003
76 years old

Resigned Directors

Secretary
BAYBUTT, Allan Mark
Resigned: 05 April 2008
Appointed Date: 10 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
BAYBUTT, Allan Mark
Resigned: 07 April 2017
Appointed Date: 10 March 2003
58 years old
Director
BAYBUTT, Russell
Resigned: 28 February 2014
Appointed Date: 10 March 2003
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Baybutt Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN BAYBUTT & SONS LIMITED Events

12 Apr 2017
Termination of appointment of Allan Mark Baybutt as a director on 7 April 2017
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Jan 2017
Accounts for a small company made up to 30 April 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
09 Nov 2015
Accounts for a small company made up to 30 April 2015
...
... and 58 more events
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Incorporation

ALAN BAYBUTT & SONS LIMITED Charges

12 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Guarantee & debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
Mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being header verig atlantis 12/6 serial no…
20 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being part of sugar stubbs farm sugar stubbs…
30 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 cherry vale hesketh bank preston…
30 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 26 cherry vale hesketh bank preston…
10 May 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the north of sluice farm martin mere…

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