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THOMAS BATY (NEWCASTLE UPON TYNE) LIMITED

Learn more about THOMAS BATY (NEWCASTLE UPON TYNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 7-8 NORTH EAST, FRUIT & VEGETABLE MARKET, TEAM VALLEY TRAD EST, GATESHEAD, NE11 0QZ

THOMAS BATY (NEWCASTLE UPON TYNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00568998
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.16
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.10.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.04
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.01.13
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2015.03.26

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.08
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 683
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005689980011
Form type: MR01
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005689980010
Form type: MR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY SARAH BATY
Form type: TM02
Date: 2015.01.08
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SECRETARY APPOINTED MR DUDLEY COLIN ALEXANDER BATY
Form type: AP03
Date: 2015.01.08
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.30
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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01/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
£2.95
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ADOPT ARTICLES 17/06/2013
Form type: RES01
Date: 2013.06.27
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.16

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Company directors and board members:

DUDLEY COLIN ALEXANDER BATY (current)
Secretary, 2015.01.08
UNITS 7-8 NORTH EAST FRUIT & VEGETABLE MARKET , TEAM VALLEY TRAD EST
NE11 0QZ, GATESHEAD
DUDLEY COLIN ALEXANDER BATY (current)
Director, FRUIT MERCHANT, 1991.08.15
MOUNTSETT COTTAGE , BURNOPFIELD
NE16 6AZ, NEWCASTLE UPON TYNE
DUDLEY COLIN ALEXANDER BATY (resigned)
Secretary, 1993.08.20 - 2003.03.31
MOUNTSETT COTTAGE , BURNOPFIELD
NE16 6AZ, NEWCASTLE UPON TYNE
REGINALD CLIVE BATY (resigned)
Secretary, 1991.08.15 - 1993.08.20
32 MAYFAIR GARDENS PONTELAND , NEWCASTLE UPON TYNE
NE20 9EZ, TYNE AND WEAR
SARAH YOLANDA BATY (resigned)
Secretary, PURCHASE LEDGER CLERK, 2003.03.31 - 2015.01.08
MOUNTSETT COTTAGE MOUNTSETT , BURNOPFIELD
NE16 6AZ, TYNE & WEAR
REGINALD CLIVE BATY (resigned)
Director, FRUIT MERCHANT, 1991.08.15 - 1993.08.20
32 MAYFAIR GARDENS PONTELAND , NEWCASTLE UPON TYNE
NE20 9EZ, TYNE AND WEAR
THOMAS COLIN BATY (resigned)
Director, FRUIT MERCHANT, 1991.08.15 - 2002.05.21
8 PLOVER DRIVE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6LR, TYNE & WEAR
THOMAS RODERICK BATY (resigned)
Director, FRUIT MERCHANT, 1991.08.15 - 2003.03.31
37 WOODSIDE PONTELAND , NEWCASTLE UPON TYNE
NE20 9JA, TYNE & WEAR

Companies near to THOMAS BATY (NEWCASTLE UPON TYNE) ltd.

  • C&G ENERGY SOLUTIONS LIMITED - UNIT 4 NORTH EAST FRUIT & VEGETABLE MARKET, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0QZ

Information about the Private Limited Company THOMAS BATY (NEWCASTLE UPON TYNE) 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: 2016.05.17. Reload the data