THOMAS BATY (NEWCASTLE UPON TYNE) LIMITED
TEAM VALLEY TRAD EST

Hellopages » Tyne and Wear » Gateshead » NE11 0QZ

Company number 00568998
Status Active
Incorporation Date 16 July 1956
Company Type Private Limited Company
Address UNITS 7-8 NORTH EAST, FRUIT & VEGETABLE MARKET, TEAM VALLEY TRAD EST, GATESHEAD, NE11 0QZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mr Dudley Colin Alexander Baty on 15 August 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of THOMAS BATY (NEWCASTLE UPON TYNE) LIMITED are www.thomasbatynewcastleupontyne.co.uk, and www.thomas-baty-newcastle-upon-tyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. The distance to to Newcastle Rail Station is 2.1 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Baty Newcastle Upon Tyne Limited is a Private Limited Company. The company registration number is 00568998. Thomas Baty Newcastle Upon Tyne Limited has been working since 16 July 1956. The present status of the company is Active. The registered address of Thomas Baty Newcastle Upon Tyne Limited is Units 7 8 North East Fruit Vegetable Market Team Valley Trad Est Gateshead Ne11 0qz. . BATY, Dudley Colin Alexander is a Secretary of the company. BATY, Dudley Colin Alexander is a Director of the company. Secretary BATY, Dudley Colin Alexander has been resigned. Secretary BATY, Reginald Clive has been resigned. Secretary BATY, Sarah Yolanda has been resigned. Director BATY, Reginald Clive has been resigned. Director BATY, Thomas Colin has been resigned. Director BATY, Thomas Roderick has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BATY, Dudley Colin Alexander
Appointed Date: 08 January 2015
Director
BATY, Dudley Colin Alexander

66 years old

Resigned Directors

Secretary
BATY, Dudley Colin Alexander
Resigned: 31 March 2003
Appointed Date: 20 August 1993
Secretary
BATY, Reginald Clive
Resigned: 20 August 1993
Secretary
BATY, Sarah Yolanda
Resigned: 08 January 2015
Appointed Date: 31 March 2003
Director
BATY, Reginald Clive
Resigned: 20 August 1993
76 years old
Director
BATY, Thomas Colin
Resigned: 21 May 2002
99 years old
Director
BATY, Thomas Roderick
Resigned: 31 March 2003
76 years old

Persons With Significant Control

Mr Dudley Colin Alexander Baty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

THOMAS BATY (NEWCASTLE UPON TYNE) LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Director's details changed for Mr Dudley Colin Alexander Baty on 15 August 2016
08 May 2016
Total exemption full accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 683
21 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 86 more events
10 Sep 1986
Full accounts made up to 31 March 1986
10 Sep 1986
Return made up to 24/07/86; full list of members
17 Nov 1984
Accounts made up to 31 March 1984
16 Oct 1982
Accounts made up to 31 March 1982
16 Jul 1956
Certificate of incorporation

THOMAS BATY (NEWCASTLE UPON TYNE) LIMITED Charges

26 March 2015
Charge code 0056 8998 0011
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The company with full title guarantee as a continuing…
7 January 2015
Charge code 0056 8998 0010
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 November 2004
Mortgage deed
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 15 north east fruit & vegetable market…
30 November 2004
Mortgage deed
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property unit 7 & 8, north east fruit & vegetable…
30 November 2004
Mortgage deed
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 1, north east wholesale fruit and…
30 November 2004
Mortgage deed
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4 & 5 north east fruit and vegetable…
20 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Legal charge
Delivered: 10 June 1998
Status: Satisfied on 18 February 2005
Persons entitled: Girobank PLC
Description: Leasehold properties k/a unit 1 and 7/8 north east fruit &…
14 January 1998
Debenture
Delivered: 16 January 1998
Status: Satisfied on 18 February 2005
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1996
Deposit agreement
Delivered: 11 June 1996
Status: Satisfied on 10 June 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
14 March 1995
Deposit agreement
Delivered: 29 March 1995
Status: Satisfied on 10 June 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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