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BATY INTERNATIONAL LIMITED

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

Company details

C/O JAMES NEILL HOLDINGS LTD ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

BATY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00379038
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.02.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.06.15
HSBC BANK PLC
- Outstanding on 2014.06.05
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.06.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED SIMON NAI CHENG HSU
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
Form type: AP01
Date: 2015.05.19
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DIRECTOR APPOINTED MRS ALAINA SHONE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON
Form type: TM01
Date: 2015.04.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 003790380009
Form type: MR01
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003790380010
Form type: MR01
Date: 2014.06.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WHITE / 01/05/2013
Form type: CH01
Date: 2013.05.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.25
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SOLVENCY STATEMENT DATED 21/02/13
Form type: CAP-SS
Date: 2013.02.25
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25/02/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.02.25
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REDUCE ISSUED CAPITAL 21/02/2013
Form type: RES06
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2013.02.25
Form type: RES13
Document description: CANCEL CAP REDEMPTION RESERVE 21/02/2013
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 19/01/2012
Form type: CH01
Date: 2012.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR APPOINTED MR GEOFFREY DAVID JACKSON
Form type: AP01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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COMPANY NAME CHANGED QUALITY MEASUREMENT LIMITED, CERTIFICATE ISSUED ON 26/07/10
Form type: CERTNM
Date: 2010.07.26
Child documents:
Document type: ANNOTATION
Date: 2010.07.26
Form type: RES15
Document description: CHANGE OF NAME 16/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.26
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DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM
Form type: AP01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
Form type: TM01
Date: 2010.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.15
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CHANGE OF NAME 08/04/2010
Form type: RES15
Date: 2010.06.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, UNIT 1 SOVEREIGN CENTRE, 45 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LR
Form type: AD01
Date: 2010.04.01
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DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
Form type: AP01
Date: 2010.03.23
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.23
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SECRETARY APPOINTED MR JOHN MAURICE DALLMAN
Form type: AP03
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
Form type: TM01
Date: 2010.03.23
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APPOINTMENT TERMINATED, SECRETARY LYNN ROWLANDS
Form type: TM02
Date: 2010.03.23
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DIRECTOR APPOINTED MR PATRICK JOHN DYSON
Form type: AP01
Date: 2010.03.23
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DIRECTOR APPOINTED MR STEPHEN PHILIP WHITE
Form type: AP01
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID JACKSON / 31/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, 33-35 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LB
Form type: 287
Date: 2007.12.03
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.06.27

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Company directors and board members:

JOHN MAURICE DALLMAN (current)
Secretary, 2010.03.10
4A MOORCROFT DRIVE , SHEFFIELD
S10 4GW
ENGLAND
SIMON NAI CHENG HSU (current)
Director, BUSINESSMAN, 2015.11.30
C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
GEOFFREY DAVID JACKSON (current)
Director, 2010.10.01
50 FOXGLOVE CLOSE , BURGESS HILL
RH15 8UY, WEST SUSSEX
ENGLAND
ALAINA SHONE (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
STEPHEN PHILIP WHITE (current)
Director, MANAGING DIRECTOR, 2010.03.10
C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
ZOE RACHEL ATKINS (resigned)
Secretary, 2000.09.11 - 2002.08.30
3 BURDEN WAY , GUILDFORD
GU2 9RB, SURREY
PHILIP JOHN CORKE (resigned)
Secretary, 1991.12.31 - 1993.01.22
18 THE CROFT , LEYBOURNE
ME19 5QD, KENT
MARK EDWARD DENTON (resigned)
Secretary, 1999.07.30 - 2000.09.11
7 TURNER CLOSE , GUILDFORD
GU4 7JN, SURREY
RHYDIAN HEDD LLEWELYN (resigned)
Secretary, ACCOUNTANT, 2003.09.30 - 2006.03.31
57 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LP, SURREY
ANDREW CHRISTOPHER PRICE (resigned)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.09.30
THE BRIARS 36 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
LYNN ANN ROWLANDS (resigned)
Secretary, ACCOUNTANT, 2006.03.31 - 2010.03.10
FOREST VIEW BLACK HOUSE ROAD , COLGATE
RH13 6HS, WEST SUSSEX
MALCOLM ROBERT SELKIRK (resigned)
Secretary, ACCOUNTANT, 1993.01.22 - 1999.07.30
9 FRENCHES MEAD , BILLINGSHURST
RH14 9LE, WEST SUSSEX
CHRISTOPHER WILLIAM ANDREWS (resigned)
Director, 1991.12.31 - 1994.03.09
MERCERS WINEHAM , HENFIELD
BN5, SUSSEX
DAVID GORE ASHTON DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1991.12.31 - 1992.09.25
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
BRIAN CYRIL BEAZER (resigned)
Director, 2010.03.10 - 2010.06.30
SUITE 34D 330 EAST 38TH STREET , NEW YORK
NY 10016
USA
JEREMY DAVID CLARKSON (resigned)
Director, 2001.06.01 - 2006.03.31
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
STEPHEN EDWIN JOHN COMPSON (resigned)
Director, 1998.09.01 - 2001.05.14
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
PHILIP JOHN CORKE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1993.01.22
18 THE CROFT , LEYBOURNE
ME19 5QD, KENT
PATRICK JOHN DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.10 - 2015.03.31
145 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
ENGLAND
GEOFFREY JOHN GOMME (resigned)
Director, 1991.12.31 - 1993.01.22
JORDANS COTTAGE CHURCH LANE ARDINGLY , HAYWARDS HEATH
RH17 6UP, WEST SUSSEX
JOHN HOWES (resigned)
Director, SALES DIRECTOR, 1992.05.01 - 2001.01.11
2 CHURCH LANE BOZEAT , WELLINGBOROUGH
NN29 7LJ, NORTHAMPTONSHIRE
GEOFFREY DAVID JACKSON (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2010.03.10
50 FOXGLOVE CLOSE , BURGESS HILL
RH15 8UY, WEST SUSSEX
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2014.05.30 - 2015.11.30
SUITE 1601 TOWER 2 NINA TOWER 8 YEUNG UK ROAD, TSUEN WAN , HONG KONG
HONG KONG
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2010.06.30 - 2012.12.20
SUITE 1903-05 19/F, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL , HONG KONG
HONG KONG
DAVID ERNEST MARTIN (resigned)
Director, MANAGING DIRECTOR, 1995.10.16 - 2002.03.31
23 RUSPERS , BURGESS HILL
RH15 0EB, WEST SUSSEX
MICHAEL ANTHONY MEACHEM (resigned)
Director, SALES DIRECTOR, 1995.12.13 - 1996.10.04
APARTMENT 4 11 GRAND AVENUE , HOVE
BN3 2LF, EAST SUSSEX
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1994.03.28 - 1998.09.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
JOHN WATSON NEWMAN (resigned)
Director, 2001.04.30 - 2006.03.31
LONGRIDGE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NA, SURREY
NEIL TREVOR ROBINSON (resigned)
Director, EXECUTIVE, 1991.12.31 - 1993.01.22
HIGHFIELD FURNESS FIELD WERNETH LOW , HYDE
SK14 3AJ, CHESHIRE
MALCOLM ROBERT SELKIRK (resigned)
Director, ACCOUNTANT, 1993.01.22 - 1999.07.30
9 FRENCHES MEAD , BILLINGSHURST
RH14 9LE, WEST SUSSEX
SIMON GEORGE SNOW (resigned)
Director, 1992.02.03 - 1995.01.03
33 HAREHILL CLOSE PYRFORD , WOKING
GU22 8UH, SURREY
TERRANCE KENNETH WATSON (resigned)
Director, PRODUCTION DIRETOR, 1995.02.01 - 1996.09.25
TETHERS END 2 RIDGEWAY , EAST GRINSTEAD
RH19 4BW, WEST SUSSEX

Companies near to BATY INTERNATIONAL ltd.

Information about the Private Limited Company BATY INTERNATIONAL 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: 2016.04.29. Reload the data