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BATEY METALLIC PACKING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batey Metallic Packing Company Limited. The company was founded 103 years ago and was given the registration number 00169953. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Batey Metallic Packing Co Ltd Back Ellison Road, Dunston, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BATEY METALLIC PACKING COMPANY LIMITED
Company Number:00169953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1920
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Batey Metallic Packing Co Ltd Back Ellison Road, Dunston, Newcastle Upon Tyne, Tyne & Wear, NE11 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dower House, Axwell Park, Blaydon, NE21 5NP

Secretary01 October 2000Active
22 Motcombe Way, Northburn Edge, Cramlington, NE23 3XL

Director24 April 1998Active
58 Whinneyfield Road, Walkergate, Newcastle Upon Tyne, NE6 4HX

Director22 March 2002Active
Lutyens Cottage Westridge Green, Streetley On Thames, Reading, RG8 9RG

Director29 March 1996Active
40 Haig Avenue, Whitley Bay, NE25 8JG

Director-Active
10 Curlys Way, Swallowfield, Reading, RG7 1QZ

Director29 March 1996Active
The Dower House, Axwell Park, Blaydon, NE21 5NP

Director-Active
219 Chadderton Drive, Chapelhouse, Newcastle Upon Tyne, NE5 1HR

Secretary-Active
5 Lincoln Road, Northburn Green, Cramlington, NE23 9XT

Director-Active
Dower House, Axwell Park, Blaydon, NE21 5NP

Director-Active

People with Significant Control

Mr Charles Vickers Scott
Notified on:01 November 2016
Status:Active
Date of birth:March 1927
Nationality:English
Address:Batey Metallic Packing Co Ltd, Back Ellison Road, Newcastle Upon Tyne, NE11 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-08-19Change of constitution

Statement of companys objects.

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2019-08-19Resolution

Resolution.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Notification of a person with significant control statement.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-17Officers

Termination director company with name termination date.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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