ALAN BAYBUTT & SONS LIMITED

Company summary

Company number: 04691321
Status: ACTIVE
Incorporated / age: 10 March 200323 years
Registered office: 467 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
Accounts due: 31 January 2027
Confirmation statement due: 24 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:26 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYBUTT, Jacob Russell ACTIVE	Director	10 Jan 2026		England	February 1998	467 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
BAYBUTT, Jamie Ross ACTIVE	Director	10 Mar 2003		England	March 1979	467 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
BAYBUTT, Allan Mark RESIGNED	Secretary	10 Mar 2003	05 Apr 2008			465a Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 2003	10 Mar 2003			788-790 Finchley Road, London, NW11 7TJ
BAYBUTT, Allan Mark RESIGNED	Director	10 Mar 2003	07 Apr 2017	United Kingdom	October 1967	467 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
BAYBUTT, Robert Alan RESIGNED	Director	10 Mar 2003	17 Feb 2025	England	November 1948	467 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
BAYBUTT, Russell RESIGNED	Director	10 Mar 2003	28 Feb 2014	United Kingdom	January 1972	467 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
BAYBUTT, Ruth RESIGNED	Director	10 Mar 2003	11 Jan 2026	England	October 1949	467 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6XJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	10 Mar 2003	10 Mar 2003			788-790 Finchley Road, London, NW11 7TJ

Created	Status	Filings
16 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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