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BATEY METALLIC PACKING COMPANY LIMITED

Learn more about BATEY METALLIC PACKING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATEY METALLIC PACKING CO LTD BACK ELLISON ROAD, DUNSTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE11 9TR

BATEY METALLIC PACKING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00169953
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.30
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

UNIVERSAL PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1955.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICKERS SCOTT / 14/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICKERS SCOTT / 14/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT IRVING / 14/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BURFOOT / 14/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN BATEY / 14/04/2010
Form type: CH01
Date: 2010.05.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, BACK ELLISON ROAD, DUNSTON ON TYNE,, CO DURHAM, NE11 9TR
Form type: 287
Date: 2009.04.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
Child documents:
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 14/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.15

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Company directors and board members:

JOHN VICKERS SCOTT (current)
Secretary, 2000.10.01
THE DOWER HOUSE AXWELL PARK , BLAYDON
NE21 5NP, TYNE & WEAR
SHEILA ANN BATEY (current)
Director, COMPANY DIRECTOR, 1998.04.24
22 MOTCOMBE WAY NORTHBURN EDGE , CRAMLINGTON
NE23 3XL, NEWCASTLE
PAUL BROADBENT (current)
Director, COMPANY DIRECTOR, 2002.03.22
58 WHINNEYFIELD ROAD WALKERGATE , NEWCASTLE UPON TYNE
NE6 4HX, TYNE & WEAR
SUSAN MARY BURFOOT (current)
Director, NURSE, 1996.03.29
LUTYENS COTTAGE WESTRIDGE GREEN STREETLEY ON THAMES , READING
RG8 9RG, BERKSHIRE
JOHN ROBERT IRVING (current)
Director, PRODUCTION MANAGER, 1992.04.14
40 HAIG AVENUE , WHITLEY BAY
NE25 8JG, TYNE & WEAR
CHARLES VICKERS SCOTT (current)
Director, CHAIRMAN, 1992.04.14
DOWER HOUSE AXWELL PARK , BLAYDON
NE21 5NP, TYNE & WEAR
DAVID VICKERS SCOTT (current)
Director, LEISURE CONTRACTS MANAGER, 1996.03.29
10 CURLYS WAY SWALLOWFIELD , READING
RG7 1QZ, BERKSHIRE
JOHN VICKERS SCOTT (current)
Director, MANAGING DIRECTOR, 1992.04.14
THE DOWER HOUSE AXWELL PARK , BLAYDON
NE21 5NP, TYNE & WEAR
JOHN STOBBART (resigned)
Secretary, 1992.04.14 - 2000.09.30
219 CHADDERTON DRIVE CHAPELHOUSE , NEWCASTLE UPON TYNE
NE5 1HR
JOHN THOMAS BATEY (resigned)
Director, INDUSTRIAL CHEMIST, 1992.04.14 - 1998.04.24
5 LINCOLN ROAD NORTHBURN GREEN , CRAMLINGTON
NE23 9XT, NORTHUMBERLAND
Date 2012.09.30
Fixed Assets £ 52,301
Tangible Fixed Assets £ 52,301
Current Assets £ 196,460
Tangible Fixed Assets Depreciation £ 136,229
Provisions For Liabilities Charges £ 2,750
Debtors £ 51,332
Shareholder Funds £ 163,603
Profit Loss Account Reserve £ 153,603
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 163,603
Total Assets Less Current Liabilities £ 166,353
Net Current Assets Liabilities £ 114,052
Cash Bank In Hand £ 85,178
Stocks Inventory £ 59,950
Tangible Fixed Assets Disposals £ -5,276
Tangible Fixed Assets Cost Or Valuation £ 188,530

Information about the Private Limited Company BATEY METALLIC PACKING COMPANY 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: 2016.04.08. Reload the data