BAKER & TAYLOR UK INVESTMENTS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4ST

Company number 06162912
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address UNIT B, CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, OX26 4ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 1 April 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of BAKER & TAYLOR UK INVESTMENTS LIMITED are www.bakertaylorukinvestments.co.uk, and www.baker-taylor-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bicester North Rail Station is 0.9 miles; to Islip Rail Station is 6.9 miles; to Oxford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Taylor Uk Investments Limited is a Private Limited Company. The company registration number is 06162912. Baker Taylor Uk Investments Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Baker Taylor Uk Investments Limited is Unit B Charbridge Way Bicester Oxfordshire Ox26 4st. . BILTCLIFFE, Stuart James is a Secretary of the company. POWELL, Gareth David is a Director of the company. YANKEE BOOK PEDDLER LIMITED is a Director of the company. Secretary GEOBEY, Peter Alan has been resigned. Secretary HAMILTON, Gareth Edward has been resigned. Secretary JENNINGS, Daniel Hamilton has been resigned. Secretary MELTON, James Carroll has been resigned. Secretary POWELL, Gareth David has been resigned. Secretary SHIRK, Gary Marcine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEONARD, Jeffrey Scott has been resigned. Director MELTON, James Carroll has been resigned. Director MORGAN, Thomas Irvin has been resigned. Director SHIRK, Gary Marcine has been resigned. Director WIGHT, Marshall A has been resigned. Director WILLIS, Richards has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BILTCLIFFE, Stuart James
Appointed Date: 30 March 2015
Director
POWELL, Gareth David
Appointed Date: 03 September 2008
60 years old
Director
YANKEE BOOK PEDDLER LIMITED
Appointed Date: 15 March 2007

Resigned Directors

Secretary
GEOBEY, Peter Alan
Resigned: 26 February 2010
Appointed Date: 03 September 2008
Secretary
HAMILTON, Gareth Edward
Resigned: 14 November 2014
Appointed Date: 21 May 2014
Secretary
JENNINGS, Daniel Hamilton
Resigned: 21 May 2014
Appointed Date: 26 February 2010
Secretary
MELTON, James Carroll
Resigned: 03 September 2008
Appointed Date: 30 March 2007
Secretary
POWELL, Gareth David
Resigned: 30 March 2015
Appointed Date: 14 November 2014
Secretary
SHIRK, Gary Marcine
Resigned: 30 March 2007
Appointed Date: 15 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
LEONARD, Jeffrey Scott
Resigned: 13 March 2015
Appointed Date: 03 September 2008
58 years old
Director
MELTON, James Carroll
Resigned: 03 September 2008
Appointed Date: 15 March 2007
65 years old
Director
MORGAN, Thomas Irvin
Resigned: 20 March 2013
Appointed Date: 03 September 2008
72 years old
Director
SHIRK, Gary Marcine
Resigned: 30 March 2007
Appointed Date: 15 March 2007
79 years old
Director
WIGHT, Marshall A
Resigned: 13 March 2015
Appointed Date: 30 March 2007
74 years old
Director
WILLIS, Richards
Resigned: 04 January 2008
Appointed Date: 15 March 2007
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Follett Corporation
Notified on: 15 April 2016
Nature of control: Has significant influence or control

BAKER & TAYLOR UK INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Full accounts made up to 1 April 2016
14 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,878,774
15 Feb 2016
Full accounts made up to 26 June 2015
...
... and 51 more events
16 Mar 2007
New director appointed
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
16 Mar 2007
Registered office changed on 16/03/07 from: marquess court 69 southampton row london WC1B 4ET
15 Mar 2007
Incorporation

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