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L.C.BYASS LIMITED

Learn more about L.C.BYASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENTS COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA

L.C.BYASS LIMITED on the map

Company type: Private Limited Company
Company number: 00825622
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.02
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company L.C.BYASS LIMITED is a Private Limited Company, registration number 00825622, established in United Kingdom on the 2. November 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on REGENTS COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA. Business of the company L.C.BYASS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.05. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.25. We do not have any information about the company L.C.BYASS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2006.12.06

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 200
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2015.10.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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SECRETARY APPOINTED MR DAVID CHARLES BYASS
Form type: AP03
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY NATALIE BYASS
Form type: TM02
Date: 2011.01.26
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE, REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2011.01.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BYASS / 25/11/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BYASS / 25/11/2010
Form type: CH01
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE BYASS / 25/11/2010
Form type: CH03
Date: 2011.01.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BYASS / 25/11/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BYASS / 25/11/2009
Form type: CH01
Date: 2010.02.04
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, COWLAM", NEW VILLAGE ROAD, LITTLE WEIGHTON, EAST YORKS, HU20 3XH
Form type: 287
Date: 2009.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.28

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Company directors and board members:

DAVID CHARLES BYASS (current)
Secretary, 2011.01.25
REGENTS COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
UK
ANN BYASS (current)
Director, 1991.11.25
REGENTS COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
UK
DAVID CHARLES BYASS (current)
Director, 1991.11.25
REGENTS COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
UK
NATALIE BYASS (resigned)
Secretary, 2003.04.01 - 2011.01.25
REGENTS COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
UK
PATRICIA MARY BYASS (resigned)
Secretary, 1991.11.25 - 2003.04.01
COWLAM NEW VILLAGE ROAD , LITTLE WEIGHTON
HU20 3XH, EAST YORKSHIRE
GLADYS MARIAN BYASS (resigned)
Director, 1991.11.25 - 1992.07.31
MANOR COTTAGE THE PARK SWANLAND , NORTH FERRIBY
HU14 3LU, NORTH HUMBERSIDE
Date 2015.04.05
Fixed Assets £ 658,843
Tangible Fixed Assets £ 408,304
Current Assets £ 121,822
Tangible Fixed Assets Depreciation £ 470,387
Debtors £ 80,089
Shareholder Funds £ 68,849
Profit Loss Account Reserve £ 68,649
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 68,849
Total Assets Less Current Liabilities £ 497,829
Net Current Assets Liabilities £ 161,014
Creditors Due Within One Year £ 282,836
Stocks Inventory £ 41,733
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 857,246
Tangible Fixed Assets Depreciation Charged In Period £ 21,445
Investments Fixed Assets £ 250,539
Creditors Due After One Year £ 428,980

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Information about the Private Limited Company L.C.BYASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data