BATY INTERNATIONAL LIMITED
SHEFFIELD QUALITY MEASUREMENT LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 00379038
Status Active
Incorporation Date 26 February 1943
Company Type Private Limited Company
Address C/O JAMES NEILL HOLDINGS LTD ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Kevin Ian Smith as a director on 1 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of BATY INTERNATIONAL LIMITED are www.batyinternational.co.uk, and www.baty-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baty International Limited is a Private Limited Company. The company registration number is 00379038. Baty International Limited has been working since 26 February 1943. The present status of the company is Active. The registered address of Baty International Limited is C O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7qq. . DALLMAN, John Maurice is a Secretary of the company. HSU, Simon Nai Cheng is a Director of the company. JACKSON, Geoffrey David is a Director of the company. SHONE, Alaina is a Director of the company. SMITH, Kevin Ian is a Director of the company. WHITE, Stephen Philip is a Director of the company. Secretary ATKINS, Zoe Rachel has been resigned. Secretary CORKE, Philip John has been resigned. Secretary DENTON, Mark Edward has been resigned. Secretary LLEWELYN, Rhydian Hedd has been resigned. Secretary PRICE, Andrew Christopher has been resigned. Secretary ROWLANDS, Lynn Ann has been resigned. Secretary SELKIRK, Malcolm Robert has been resigned. Director ANDREWS, Christopher William has been resigned. Director ASHTON DAVIES, David Gore has been resigned. Director BEAZER, Brian Cyril has been resigned. Director CLARKSON, Jeremy David has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director CORKE, Philip John has been resigned. Director DYSON, Patrick John has been resigned. Director GOMME, Geoffrey John has been resigned. Director HOWES, John has been resigned. Director JACKSON, Geoffrey David has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director MARTIN, David Ernest has been resigned. Director MEACHEM, Michael Anthony has been resigned. Director MOORE, Thomas has been resigned. Director NEWMAN, John Watson has been resigned. Director ROBINSON, Neil Trevor has been resigned. Director SELKIRK, Malcolm Robert has been resigned. Director SNOW, Simon George has been resigned. Director WATSON, Terrance Kenneth has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DALLMAN, John Maurice
Appointed Date: 10 March 2010
Director
HSU, Simon Nai Cheng
Appointed Date: 30 November 2015
65 years old
Director
JACKSON, Geoffrey David
Appointed Date: 01 October 2010
59 years old
Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old
Director
SMITH, Kevin Ian
Appointed Date: 01 January 2017
64 years old
Director
WHITE, Stephen Philip
Appointed Date: 10 March 2010
59 years old

Resigned Directors

Secretary
ATKINS, Zoe Rachel
Resigned: 30 August 2002
Appointed Date: 11 September 2000
Secretary
CORKE, Philip John
Resigned: 22 January 1993
Secretary
DENTON, Mark Edward
Resigned: 11 September 2000
Appointed Date: 30 July 1999
Secretary
LLEWELYN, Rhydian Hedd
Resigned: 31 March 2006
Appointed Date: 30 September 2003
Secretary
PRICE, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 30 August 2002
Secretary
ROWLANDS, Lynn Ann
Resigned: 10 March 2010
Appointed Date: 31 March 2006
Secretary
SELKIRK, Malcolm Robert
Resigned: 30 July 1999
Appointed Date: 22 January 1993
Director
ANDREWS, Christopher William
Resigned: 09 March 1994
86 years old
Director
ASHTON DAVIES, David Gore
Resigned: 25 September 1992
98 years old
Director
BEAZER, Brian Cyril
Resigned: 30 June 2010
Appointed Date: 10 March 2010
90 years old
Director
CLARKSON, Jeremy David
Resigned: 31 March 2006
Appointed Date: 01 June 2001
64 years old
Director
COMPSON, Stephen Edwin John
Resigned: 14 May 2001
Appointed Date: 01 September 1998
71 years old
Director
CORKE, Philip John
Resigned: 22 January 1993
70 years old
Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 10 March 2010
69 years old
Director
GOMME, Geoffrey John
Resigned: 22 January 1993
97 years old
Director
HOWES, John
Resigned: 11 January 2001
Appointed Date: 01 May 1992
75 years old
Director
JACKSON, Geoffrey David
Resigned: 10 March 2010
Appointed Date: 01 October 1999
59 years old
Director
LIM, Henry Woon-Hoe
Resigned: 30 November 2015
Appointed Date: 30 May 2014
74 years old
Director
LIM, Henry Woon-Hoe
Resigned: 20 December 2012
Appointed Date: 30 June 2010
74 years old
Director
MARTIN, David Ernest
Resigned: 31 March 2002
Appointed Date: 16 October 1995
77 years old
Director
MEACHEM, Michael Anthony
Resigned: 04 October 1996
Appointed Date: 13 December 1995
76 years old
Director
MOORE, Thomas
Resigned: 01 September 1998
Appointed Date: 28 March 1994
78 years old
Director
NEWMAN, John Watson
Resigned: 31 March 2006
Appointed Date: 30 April 2001
80 years old
Director
ROBINSON, Neil Trevor
Resigned: 22 January 1993
88 years old
Director
SELKIRK, Malcolm Robert
Resigned: 30 July 1999
Appointed Date: 22 January 1993
79 years old
Director
SNOW, Simon George
Resigned: 03 January 1995
Appointed Date: 03 February 1992
80 years old
Director
WATSON, Terrance Kenneth
Resigned: 25 September 1996
Appointed Date: 01 February 1995
81 years old

Persons With Significant Control

Bowers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATY INTERNATIONAL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Mr Kevin Ian Smith as a director on 1 January 2017
05 Jul 2016
Full accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Dec 2015
Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015
...
... and 185 more events
02 May 1986
Full accounts made up to 31 March 1985
02 May 1986
Return made up to 19/09/85; full list of members
30 Apr 1986
New secretary appointed
26 Feb 1943
Certificate of incorporation
26 Feb 1943
Incorporation

BATY INTERNATIONAL LIMITED Charges

30 May 2014
Charge code 0037 9038 0010
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0037 9038 0009
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 30 January 2010
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 March 2006
Status: Satisfied on 22 April 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 March 2006
Floating charge (all assets)
Delivered: 29 March 2006
Status: Satisfied on 22 April 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 September 1992
Charge
Delivered: 16 September 1992
Status: Satisfied on 22 April 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
7 April 1988
Equitable charge by deposit of deeds.
Delivered: 18 April 1988
Status: Satisfied on 31 August 1991
Persons entitled: Midland Bank PLC
Description: L/H factory j burgess hill industrial estate, burgess hill…
30 April 1986
Fixed and floating charge
Delivered: 14 May 1986
Status: Satisfied on 22 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
30 April 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 26 victoria road burgess hill west sussex t/no. Sx…

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