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BAYBUTT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baybutt & Sons Limited. The company was founded 42 years ago and was given the registration number 01612932. The firm's registered office is in WIDNES. You can find them at Mitchell Charlesworth Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:BAYBUTT & SONS LIMITED
Company Number:01612932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Mitchell Charlesworth Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Folly, Plex Lane Halsall, Ormskirk, L39 7JY

Secretary-Active
Gerrards Hall Farm, 158 Station Road, Halsall, Ormskirk, United Kingdom, L39 7JW

Director19 July 2018Active
Mulberry House Trinity Close, Freckleton, Preston, PR4 1EE

Secretary15 August 2000Active
The Folly, Plex Lane Halsall, Ormskirk, L39 7JY

Director-Active
The Folly, Plex Lane Halsall, Ormskirk, L39 7JY

Director-Active

People with Significant Control

Baybutt Farms Limited
Notified on:20 October 2017
Status:Active
Country of residence:United Kingdom
Address:Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lena Baybutt
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:The Folly, Plex Lane, Ormskirk, United Kingdom, L39 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frank Baybutt
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:The Folly, Plex Lane, Ormskirk, United Kingdom, L39 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-07-19Officers

Termination director company with name termination date.

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2018-07-19Officers

Appoint person director company with name date.

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2018-07-19Officers

Termination director company with name termination date.

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2018-04-05Accounts

Change account reference date company previous extended.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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