L.C.Byass Limited

Company Name	L.C.Byass Limited
Company Status	Active
Company Number	00825622
Category	Private Limited Company
Incorporation Date	2 November 1964(59 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	David Charles Byass
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(27 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Ann Byass
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(27 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mr David Charles Byass
Status	Current
Appointed	25 January 2011(46 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Christopher Richard Byass
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(57 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Directoe
Country of Residence	United Kingdom
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Miss Gladys Marian Byass
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(27 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Manor Cottage The Park Swanland North Ferriby North Humberside HU14 3LU

Secretary Name	Mrs Patricia Mary Byass
Nationality	British
Status	Resigned
Appointed	25 November 1991(27 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Cowlam New Village Road Little Weighton East Yorkshire HU20 3XH

Secretary Name	Natalie Byass
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2011)
Role	Company Director
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Location

Registered Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

160 at £1	David Charles Byass 80.00% Ordinary
20 at £1	Ann Byass 10.00% Ordinary
20 at £1	Nicholas Charles Byass 10.00% Ordinary

Financials

Year	2014
Net Worth	-£176,689
Current Liabilities	£236,409

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

30 November 2006	Delivered on: 6 December 2006 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land being part of cowlam little weighton east riding of yorkshire,. See the mortgage charge document for full details. Outstanding
25 October 2005	Delivered on: 31 October 2005 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of cowlam farm, little weighton, east riding, yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 June 1996	Delivered on: 14 June 1996 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 October 1991	Delivered on: 8 October 1991 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55.79 acres part of riplingham grange little weighton beverley humberside title no: hs 138883 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1990	Delivered on: 2 May 1990 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H O.S. no's 409 411 and 412 containing 47.549 acres at cowlam farm raywell, humberside and/or he proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
9 November 2017	Director's details changed for David Charles Byass on 9 November 2017 (2 pages)
8 November 2017	Change of details for David Charles Byass as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for David Charles Byass on 8 November 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 200 (6 pages)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (5 pages)
10 February 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (8 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (8 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
26 January 2011	Termination of appointment of Natalie Byass as a secretary (1 page)
26 January 2011	Appointment of Mr David Charles Byass as a secretary (1 page)
25 January 2011	Secretary's details changed for Natalie Byass on 25 November 2010 (1 page)
25 January 2011	Director's details changed for Mrs Ann Byass on 25 November 2010 (2 pages)
25 January 2011	Register(s) moved to registered office address (1 page)
25 January 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
25 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for David Charles Byass on 25 November 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for David Charles Byass on 25 November 2009 (2 pages)
4 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mrs Ann Byass on 25 November 2009 (2 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
9 May 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
9 May 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
12 January 2009	Return made up to 25/11/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from cowlam" new village road little weighton east yorks HU20 3XH (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of debenture register (1 page)
7 January 2009	Return made up to 25/11/07; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
14 February 2008	Return made up to 25/11/06; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 October 2005	Particulars of mortgage/charge (4 pages)
27 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
24 December 2004	Return made up to 25/11/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
21 November 2002	Return made up to 25/11/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
20 June 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
2 December 1999	Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1998	Return made up to 25/11/98; full list of members (6 pages)
27 November 1998	Accounts for a small company made up to 5 April 1998 (8 pages)
27 November 1998	Accounts for a small company made up to 5 April 1998 (8 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
15 January 1998	Return made up to 25/11/97; no change of members (4 pages)
27 November 1996	Return made up to 25/11/96; no change of members (4 pages)
10 November 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
10 November 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Return made up to 25/11/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1992	New secretary appointed (2 pages)
5 July 1973	Annual return made up to 26/10/72 (8 pages)

L.C.Byass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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