BAKER & TAYLOR (UK) LTD
BICESTER ADVANCED MARKETING (UK) LIMITED AURA BOOKS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4ST

Company number 02055748
Status Active
Incorporation Date 17 September 1986
Company Type Private Limited Company
Address UNIT B BICESTER PARK, CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, OX26 4ST
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Diane Brenda White as a director on 1 March 2017; Full accounts made up to 1 April 2016. The most likely internet sites of BAKER & TAYLOR (UK) LTD are www.bakertayloruk.co.uk, and www.baker-taylor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three 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 Ltd is a Private Limited Company. The company registration number is 02055748. Baker Taylor Uk Ltd has been working since 17 September 1986. The present status of the company is Active. The registered address of Baker Taylor Uk Ltd is Unit B Bicester Park Charbridge Way Bicester Oxfordshire Ox26 4st. . BILTCLIFFE, Stuart James is a Secretary of the company. BILTCLIFFE, Stuart James is a Director of the company. BURGESS, Annette is a Director of the company. POWELL, Gareth David is a Director of the company. Secretary BEESLEY, Allan George has been resigned. Secretary GEOBEY, Peter Alan has been resigned. Secretary HAMILTON, Gareth Edward has been resigned. Secretary HUGHES-D'AETH, Paul Andrew has been resigned. Secretary JENNINGS, Daniel Hamilton has been resigned. Secretary PICKUP, Anthony John has been resigned. Secretary POWELL, Gareth David has been resigned. Secretary POWELL, Gareth David has been resigned. Secretary WHITE, Diane Brenda has been resigned. Director BAILEY, Andrew has been resigned. Director BEESLEY, Allan George has been resigned. Director DERKASH, Bruce has been resigned. Director HUGHES-D'AETH, Paul Andrew has been resigned. Director JENNINGS, Daniel Hamilton has been resigned. Director KIDD, Michael William Weaver 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 NICITA, Michael M has been resigned. Director PICKUP, Anthony John has been resigned. Director SHIELDS, Alan has been resigned. Director TILLINGHURST, Charles C has been resigned. Director WHITE, Diane Brenda has been resigned. Director WIGHT, Marshall A has been resigned. Director WILLIS, Richards has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BILTCLIFFE, Stuart James
Appointed Date: 30 March 2015
Director
BILTCLIFFE, Stuart James
Appointed Date: 02 March 2015
53 years old
Director
BURGESS, Annette
Appointed Date: 01 July 2013
58 years old
Director
POWELL, Gareth David
Appointed Date: 01 August 2000
59 years old

Resigned Directors

Secretary
BEESLEY, Allan George
Resigned: 30 April 1996
Secretary
GEOBEY, Peter Alan
Resigned: 26 February 2010
Appointed Date: 19 July 2006
Secretary
HAMILTON, Gareth Edward
Resigned: 14 November 2014
Appointed Date: 21 May 2014
Secretary
HUGHES-D'AETH, Paul Andrew
Resigned: 21 January 2000
Appointed Date: 15 July 1996
Secretary
JENNINGS, Daniel Hamilton
Resigned: 21 May 2014
Appointed Date: 26 February 2010
Secretary
PICKUP, Anthony John
Resigned: 01 August 2000
Appointed Date: 21 January 2000
Secretary
POWELL, Gareth David
Resigned: 30 March 2015
Appointed Date: 14 November 2014
Secretary
POWELL, Gareth David
Resigned: 19 July 2006
Appointed Date: 01 August 2000
Secretary
WHITE, Diane Brenda
Resigned: 15 July 1996
Appointed Date: 30 April 1996
Director
BAILEY, Andrew
Resigned: 19 June 1998
79 years old
Director
BEESLEY, Allan George
Resigned: 30 April 1996
82 years old
Director
DERKASH, Bruce
Resigned: 20 August 2001
Appointed Date: 27 April 2000
82 years old
Director
HUGHES-D'AETH, Paul Andrew
Resigned: 21 January 2000
Appointed Date: 15 July 1996
63 years old
Director
JENNINGS, Daniel Hamilton
Resigned: 13 June 2014
Appointed Date: 28 February 2010
69 years old
Director
KIDD, Michael William Weaver
Resigned: 30 September 2005
Appointed Date: 03 April 2000
74 years old
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: 21 March 2007
65 years old
Director
MORGAN, Thomas Irvin
Resigned: 20 March 2013
Appointed Date: 03 September 2008
71 years old
Director
NICITA, Michael M
Resigned: 12 April 2004
Appointed Date: 01 August 1998
72 years old
Director
PICKUP, Anthony John
Resigned: 31 January 2001
Appointed Date: 07 July 1998
62 years old
Director
SHIELDS, Alan
Resigned: 31 December 2000
86 years old
Director
TILLINGHURST, Charles C
Resigned: 31 October 2004
Appointed Date: 01 August 1998
89 years old
Director
WHITE, Diane Brenda
Resigned: 01 March 2017
70 years old
Director
WIGHT, Marshall A
Resigned: 13 March 2015
Appointed Date: 21 March 2007
74 years old
Director
WILLIS, Richards
Resigned: 04 January 2008
Appointed Date: 21 March 2007
65 years old

Persons With Significant Control

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

BAKER & TAYLOR (UK) LTD Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Termination of appointment of Diane Brenda White as a director on 1 March 2017
30 Jan 2017
Full accounts made up to 1 April 2016
08 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
...
... and 149 more events
16 Feb 1987
Accounting reference date notified as 31/03
03 Feb 1987
Registered office changed on 03/02/87 from: fox farm carlton roade normeld norfolk nr 16
30 Jan 1987
Gazettable document
30 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Sep 1986
Certificate of Incorporation

BAKER & TAYLOR (UK) LTD Charges

7 August 2006
Fixed and floating charge
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Mortgage debenture
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 June 1990
Fixed and floating charge
Delivered: 25 June 1990
Status: Satisfied on 24 July 2006
Persons entitled: Westpac Banking Corporation
Description: (Please see form 395 for full details). Fixed and floating…
18 March 1988
Rent deposit deed
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Mepc Developments Limited
Description: £9,125 deposited by the company with mepc developments…
15 July 1987
Mortgage debenture
Delivered: 22 July 1987
Status: Satisfied on 28 July 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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