Batey Metallic Packing Company Limited

Company Name	Batey Metallic Packing Company Limited
Company Status	Active
Company Number	00169953
Category	Private Limited Company
Incorporation Date	30 August 1920(102 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	John Robert Irving
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(71 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	40 Haig Avenue Whitley Bay Tyne & Wear NE25 8JG

Director Name	Mr John Vickers Scott
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(71 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Axwell Park Blaydon Tyne & Wear NE21 5NP

Director Name	Susan Mary Burfoot
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(75 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Lutyens Cottage Westridge Green Streetley On Thames Reading Berkshire RG8 9RG

Director Name	Mr David Vickers Scott
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(75 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Leisure Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Curlys Way Swallowfield Reading Berkshire RG7 1QZ

Director Name	Sheila Ann Batey
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 1998(77 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Motcombe Way Northburn Edge Cramlington Newcastle NE23 3XL

Secretary Name	Mr John Vickers Scott
Nationality	British
Status	Current
Appointed	01 October 2000(80 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Axwell Park Blaydon Tyne & Wear NE21 5NP

Director Name	Paul Broadbent
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(81 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Whinneyfield Road Walkergate Newcastle Upon Tyne Tyne & Wear NE6 4HX

Director Name	John Thomas Batey
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(71 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 April 1998)
Role	Industrial Chemist
Correspondence Address	5 Lincoln Road Northburn Green Cramlington Northumberland NE23 9XT

Director Name	Mr Charles Vickers Scott
Date of Birth	March 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 1992(71 years, 8 months after company formation)
Appointment Duration	25 years, 12 months (resigned 04 April 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dower House Axwell Park Blaydon Tyne & Wear NE21 5NP

Secretary Name	Mr John Stobbart
Nationality	English
Status	Resigned
Appointed	14 April 1992(71 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	219 Chadderton Drive Chapelhouse Newcastle Upon Tyne NE5 1HR

Contact

Website	www.bateymetallicpackingcoltd.co.uk

Location

Registered Address	Batey Metallic Packing Co Ltd Back Ellison Road Dunston Newcastle Upon Tyne Tyne & Wear NE11 9TR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

788 at £1	Mrs S.a. Batey 7.88% Ordinary
775 at £1	Mr J.r. Mcmanners 7.75% Ordinary
550 at £1	Mr J.r. Irving 5.50% Ordinary
510 at £1	J.l. Simpson 5.10% Ordinary
510 at £1	Mrs C.h. Conolly 5.10% Ordinary
3.5k at £1	C.v. Scott 35.09% Ordinary
200 at £1	Mrs F.a. Redmond-lyon 2.00% Ordinary
200 at £1	Mrs J.a. Irving 2.00% Ordinary
200 at £1	Mrs S.p. Amoah 2.00% Ordinary
1.6k at £1	Vickers Scott Investment Co LTD 15.50% Ordinary
134 at £1	Mr J.p. Redhead 1.34% Ordinary
134 at £1	Mrs Isobel Joan Batey 1.34% Ordinary
132 at £1	Elizabeth Ann Dickinson 1.32% Ordinary
125 at £1	Mr C.j. Irving 1.25% Ordinary
125 at £1	Mr L.r. Irving 1.25% Ordinary
101 at £1	Paul Broadbent 1.01% Ordinary
98 at £1	Mr G.v. Haslam 0.98% Ordinary
98 at £1	Mr H.e. Mcconnell Haslam 0.98% Ordinary
97 at £1	M.j. Stogdon 0.97% Ordinary
97 at £1	Mr A.j. Haslam 0.97% Ordinary
-	OTHER 0.67% -

Financials

Year	2014
Net Worth	£114,069
Cash	£6,941
Current Liabilities	£55,407

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 April 2023 (2 months ago)
Next Return Due	23 April 2024 (10 months, 2 weeks from now)

Charges

14 October 2016	Delivered on: 19 October 2016 Persons entitled: Mr Paul. Broadbent Classification: A registered charge Outstanding
18 November 1970	Delivered on: 27 November 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as back ellison rd, gateshead, co. Durham. Outstanding
24 March 1955	Delivered on: 26 March 1955 Persons entitled: Universal Permanent Building Society. Classification: Legal charge Secured details: £3500 and further advances. Particulars: Factory premises in back ellison road dunston, durham. Outstanding

Filing History

17 February 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
3 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
20 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
17 April 2020	Confirmation statement made on 9 April 2020 with updates (6 pages)
19 August 2019	Statement of company's objects (2 pages)
19 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with updates (6 pages)
31 July 2018	Notification of a person with significant control statement (2 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 May 2018	Confirmation statement made on 14 April 2018 with updates (6 pages)
17 May 2018	Cessation of Charles Vickers Scott as a person with significant control on 4 April 2018 (1 page)
17 May 2018	Termination of appointment of Charles Vickers Scott as a director on 4 April 2018 (1 page)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
22 March 2017	Satisfaction of charge 2 in full (4 pages)
22 March 2017	Satisfaction of charge 2 in full (4 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
19 October 2016	Registration of charge 001699530003, created on 14 October 2016 (5 pages)
19 October 2016	Registration of charge 001699530003, created on 14 October 2016 (5 pages)
28 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (12 pages)
28 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (12 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (12 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (12 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (12 pages)
1 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (12 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (12 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (12 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (12 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (12 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (12 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (12 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (16 pages)
11 May 2010	Director's details changed for Mr John Vickers Scott on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Vickers Scott on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for John Robert Irving on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for Sheila Ann Batey on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for Susan Mary Burfoot on 14 April 2010 (2 pages)
11 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (16 pages)
11 May 2010	Director's details changed for Mr John Vickers Scott on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Vickers Scott on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for John Robert Irving on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for Sheila Ann Batey on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for Susan Mary Burfoot on 14 April 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 April 2009	Return made up to 14/04/09; full list of members (14 pages)
21 April 2009	Registered office changed on 21/04/2009 from back ellison road dunston on tyne, co durham NE11 9TR (1 page)
21 April 2009	Return made up to 14/04/09; full list of members (14 pages)
21 April 2009	Registered office changed on 21/04/2009 from back ellison road dunston on tyne, co durham NE11 9TR (1 page)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008	Return made up to 14/04/08; full list of members (14 pages)
16 April 2008	Return made up to 14/04/08; full list of members (14 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 June 2007	Return made up to 14/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2007	Return made up to 14/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2006	Return made up to 14/04/06; full list of members (16 pages)
12 May 2006	Return made up to 14/04/06; full list of members (16 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 June 2005	Return made up to 14/04/05; full list of members (14 pages)
7 June 2005	Return made up to 14/04/05; full list of members (14 pages)
7 May 2004	Return made up to 14/04/04; no change of members (7 pages)
7 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 May 2004	Return made up to 14/04/04; no change of members (7 pages)
7 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 May 2003	Return made up to 14/04/03; full list of members (9 pages)
20 May 2003	Return made up to 14/04/03; full list of members (9 pages)
16 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 May 2002	Return made up to 14/04/02; full list of members (14 pages)
20 May 2002	Return made up to 14/04/02; full list of members (14 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
30 April 2001	Return made up to 14/04/01; no change of members (8 pages)
30 April 2001	Return made up to 14/04/01; no change of members (8 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 April 2000	Return made up to 14/04/00; no change of members (6 pages)
26 April 2000	Return made up to 14/04/00; no change of members (6 pages)
15 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 April 1999	Return made up to 14/04/99; full list of members (8 pages)
29 April 1999	Return made up to 14/04/99; full list of members (8 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
27 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 14/04/97; no change of members (6 pages)
22 April 1997	Return made up to 14/04/97; no change of members (6 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
23 April 1996	Return made up to 14/04/96; full list of members (6 pages)
23 April 1996	Return made up to 14/04/96; full list of members (6 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
16 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
16 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
20 April 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Batey Metallic Packing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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