BAYBUTT HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6XJ

Company number 07602013
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address HODSONS FARM 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 thirty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Allan Mark Baybutt as a director on 7 April 2017; Termination of appointment of Karen Baybutt as a secretary on 7 April 2017. The most likely internet sites of BAYBUTT HOLDINGS LIMITED are www.baybuttholdings.co.uk, and www.baybutt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Baybutt Holdings Limited is a Private Limited Company. The company registration number is 07602013. Baybutt Holdings Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Baybutt Holdings Limited is Hodsons Farm 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, Karen has been resigned. Director BAYBUTT, Allan Mark has been resigned. Director BAYBUTT, Russell has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
BAYBUTT, Jamie Ross
Appointed Date: 13 April 2011
46 years old
Director
BAYBUTT, Robert Alan
Appointed Date: 13 April 2011
76 years old
Director
BAYBUTT, Ruth
Appointed Date: 13 April 2011
75 years old

Resigned Directors

Secretary
BAYBUTT, Karen
Resigned: 07 April 2017
Appointed Date: 12 April 2011
Director
BAYBUTT, Allan Mark
Resigned: 07 April 2017
Appointed Date: 12 April 2011
43 years old
Director
BAYBUTT, Russell
Resigned: 28 February 2014
Appointed Date: 13 April 2011
53 years old

Persons With Significant Control

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

BAYBUTT HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Termination of appointment of Allan Mark Baybutt as a director on 7 April 2017
12 Apr 2017
Termination of appointment of Karen Baybutt as a secretary on 7 April 2017
23 Jan 2017
Accounts for a small company made up to 30 April 2016
17 Oct 2016
Registration of charge 076020130008, created on 14 October 2016
...
... and 26 more events
26 Apr 2011
Appointment of Mr Russell Baybutt as a director
26 Apr 2011
Appointment of Mrs Ruth Baybutt as a director
26 Apr 2011
Appointment of Mr Robert Alan Baybutt as a director
  • ANNOTATION A second filed AP01 was registered on 09/05/2013
26 Apr 2011
Appointment of Mr Jamie Ross Baybutt as a director
12 Apr 2011
Incorporation

BAYBUTT HOLDINGS LIMITED Charges

14 October 2016
Charge code 0760 2013 0008
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as aughtons farm, 465 moss…
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…
15 July 2011
Mortgage
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Items being header verig atlantis 12/6 serial no. 1000113…
27 May 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 26 cherry vale hesketh bank preston.
27 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being 165 acres of land lying to the north…
27 May 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 28 cherry vale hesketh bank preston.
27 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 26 acres of land at hesketh bank preston…
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…

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