F & A BAYBUTT LIMITED
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR8 3DL

Company number 03160291
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address EAST CRANTUM FARM, NEW CUT LANE BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 3DL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 031602910002, created on 22 April 2016. The most likely internet sites of F & A BAYBUTT LIMITED are www.fabaybutt.co.uk, and www.f-a-baybutt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. F A Baybutt Limited is a Private Limited Company. The company registration number is 03160291. F A Baybutt Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of F A Baybutt Limited is East Crantum Farm New Cut Lane Birkdale Southport Merseyside Pr8 3dl. . BAYBUTT, Frank Paul is a Secretary of the company. BAYBUTT, Andrea Yvonne is a Director of the company. BAYBUTT, Frank Paul is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Terence has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BAYBUTT, Frank Paul
Appointed Date: 15 February 1996
Director
BAYBUTT, Andrea Yvonne
Appointed Date: 15 February 1996
54 years old
Director
BAYBUTT, Frank Paul
Appointed Date: 15 February 1996
57 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Secretary
WILLIAMS, Terence
Resigned: 01 January 2009
Appointed Date: 15 August 2000
Nominee Director
FNCS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Andrea Yvonne Baybutt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frank Paul Baybutt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F & A BAYBUTT LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Registration of charge 031602910002, created on 22 April 2016
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 101
...
... and 45 more events
08 Mar 1996
Director resigned
08 Mar 1996
New director appointed
08 Mar 1996
New secretary appointed;new director appointed
08 Mar 1996
Registered office changed on 08/03/96 from: 129 queen street cardiff CF1 4BJ
15 Feb 1996
Incorporation

F & A BAYBUTT LIMITED Charges

22 April 2016
Charge code 0316 0291 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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