BATYRE LIMITED
BELFAST


Company number NI006705
Status Active
Incorporation Date 5 May 1966
Company Type Private Limited Company
Address 201 YORK ROAD, BELFAST, BT15 3HB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 36 ; Termination of appointment of Colin Robert Watterson as a director on 4 September 2015. The most likely internet sites of BATYRE LIMITED are www.batyre.co.uk, and www.batyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Batyre Limited is a Private Limited Company. The company registration number is NI006705. Batyre Limited has been working since 05 May 1966. The present status of the company is Active. The registered address of Batyre Limited is 201 York Road Belfast Bt15 3hb. . CARSON, Patrick Joseph is a Director of the company. WHELAN, Derek Christopher is a Director of the company. Secretary CONDON, William Francis has been resigned. Secretary FERGUSON, James Kenneth has been resigned. Secretary LOWE, Elizabeth has been resigned. Secretary SPEARS, Michael Anthony has been resigned. Director CONDON, Mary Lucinda has been resigned. Director CONDON, Richard has been resigned. Director FERGUSON, James Kenneth has been resigned. Director KELLY, Caroline Louise has been resigned. Director LOWE, Elizabeth has been resigned. Director LOWE, Robin has been resigned. Director WATTERSON, Colin Robert has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
CARSON, Patrick Joseph
Appointed Date: 01 May 2013
74 years old
Director
WHELAN, Derek Christopher
Appointed Date: 01 May 2013
49 years old

Resigned Directors

Secretary
CONDON, William Francis
Resigned: 01 May 2013
Appointed Date: 18 February 2011
Secretary
FERGUSON, James Kenneth
Resigned: 01 September 2010
Appointed Date: 23 September 2005
Secretary
LOWE, Elizabeth
Resigned: 23 September 2005
Appointed Date: 05 May 1966
Secretary
SPEARS, Michael Anthony
Resigned: 18 February 2011
Appointed Date: 01 September 2010
Director
CONDON, Mary Lucinda
Resigned: 01 May 2013
Appointed Date: 18 September 2011
56 years old
Director
CONDON, Richard
Resigned: 01 May 2013
Appointed Date: 18 February 2011
53 years old
Director
FERGUSON, James Kenneth
Resigned: 01 September 2010
Appointed Date: 23 September 2005
81 years old
Director
KELLY, Caroline Louise
Resigned: 23 March 2001
Appointed Date: 05 May 1966
68 years old
Director
LOWE, Elizabeth
Resigned: 23 September 2005
Appointed Date: 23 March 2001
71 years old
Director
LOWE, Robin
Resigned: 30 November 2006
Appointed Date: 05 May 1966
72 years old
Director
WATTERSON, Colin Robert
Resigned: 04 September 2015
Appointed Date: 01 December 2006
46 years old

BATYRE LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
28 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 36
21 Apr 2016
Termination of appointment of Colin Robert Watterson as a director on 4 September 2015
01 Mar 2016
Accounts for a small company made up to 31 May 2015
06 Oct 2015
Purchase of own shares.
...
... and 131 more events
14 Jul 1966
Situation of reg office
05 May 1966
Memorandum
05 May 1966
Articles
05 May 1966
Statement of nominal cap
05 May 1966
Decl on compl on incorp

BATYRE LIMITED Charges

1 February 2012
Legal assignment
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Clause 9 of the legal assignment states that the company…
16 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Fixed charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
8 November 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
12 October 2005
Mortgage or charge
Delivered: 18 November 2005
Status: Satisfied on 16 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…

Similar Companies

BATYO CATYO LTD BATYR LTD BATYS ACCOUNTANCY SERVICES LIMITED BATZ LIMITED BATZ WOOD SERVICES LTD BAT-ZIYON NILI LIMITED BAU - HAI LTD