W.S. BAYSTON & SON LIMITED
COLDHILL FARM COLDHILL LANE, ABERFORD, LEEDS LS25 3EE- Active
- Private Limited Company
- Company No. 01875965
- Last Updated: 01 Mar 2024
Company Profile
W.S. BAYSTON & SON LIMITED was incorporated on Wednesday, January 9, 1985 as a Private Limited Company with registered address in LEEDS. W.S. BAYSTON & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 40 years 1 month and 16 days.
| Name | W.S. BAYSTON & SON LIMITED |
|---|---|
| Company number | 01875965 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLDHILL FARM COLDHILL LANE ABERFORD LEEDS LS25 3EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Leslie Rounding Nationality: British |
Dates: Wednesday, July 3, 2019 - present
significant influence or control as trust
|
| Mrs Caron Brookshaw Bayston Nationality: British |
Dates: Wednesday, July 3, 2019 - present
significant influence or control as trust
|
| Richard William Bayston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Elizabeth Angela Bayston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
|
| John Charles Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 50 to 75 percent as trust
|
| Mr Kevin Gamble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| W.S. BAYSTON & SON LIMITED | 09 Jan 1985 |