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- BAKER & TAYLOR (UK) LTD
BAKER & TAYLOR (UK) LTD
Active - Accounts Filed
General Information
NAME
BAKER & TAYLOR (UK) LTD
COMPANY NUMBER
02055748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/09/1986
(38 years and 3 months old)
WEBSITE
www.baker-taylor.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/02/2000
28/03/2007
ADVANCED MARKETING (UK) LIMITED
View all previous names
Previous Names
28/02/2000 28/03/2007 ADVANCED MARKETING (UK) LIMITED
31/01/2000 28/02/2000 AURA BOOKS LIMITED
04/11/1988 31/01/2000 AURA BOOKS PLC
23/02/1987 04/11/1988 AURA BOOK DISTRIBUTION LIMITED
17/09/1986 23/02/1987 THRONEPATH LIMITED
EAST SUSSEX
BN23 6QH
Telephone: 01869363500
TPS: No
1 Whittle Drive
EASTBOURNE
BN23 6QH
Telephone: 363500
111 Cheshire Oaks Outlet Park
Kinsey Road
Ellesmere Port
Ellesmere Port, Cheshire
CH65 9LA
68 Mcarthur Glen Great Western Desi
Outlet Village
Kemble Drive
Swindon, Wiltshire
SN2 2DZ
The Yorkshire Outlet White Rose Way
Doncaster
South Yorkshire
DN4 5PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED MARKETING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
BAKER & TAYLOR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: Brian Frederick Anderson (925675558) has left the board |
Date: 02/07/2024 | Event: New Board Member Beverly Michele Lunn (932457383) Appointed |
Credit Risk Overview
Want to learn more about BAKER & TAYLOR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKER & TAYLOR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER & TAYLOR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/08/2000 - Present (24 years and 4 months) Secretary: 01/08/2000 - Present (24 years and 4 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 52 |
View Report |
01/07/2013 - Present (11 years and 5 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/05/2022 - Present (2 years and 6 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
26/05/2022 - Present (2 years and 6 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
26/05/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FOLLETT CORP | N/A | N/A |
BAKER & TAYLOR INTERNATIONAL LLC | N/A | N/A |
YANKEE BOOK PEDDLER LIMITED | Active - Accounts Filed | View Report |
BAKER & TAYLOR UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ADVANCED MARKETING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
BAKER & TAYLOR (UK) LTD | Active - Accounts Filed | View Report |
BRIDGEALL LIBRARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: Brian Frederick Anderson (925675558) has left the board |
Date: 02/07/2024 | Event: New Board Member Beverly Michele Lunn (932457383) Appointed |
Date: 17/06/2024 | Event: Brian Frederick Anderson (925662627) has left the board |
Date: 17/06/2024 | Event: New Company Secretary Beverly Michele Lunn (932402808) Appointed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Board Member Andrew Thomas Little (901298453) Appointed |
Date: 02/06/2022 | Event: New Board Member Jonathan James Little (929470820) Appointed |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Board Member Yvette Jane Stafford (901298451) Appointed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 23/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Board Member Brian Frederick Anderson (925675558) Appointed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Stuart James Biltcliffe (920324214) has left the board |
Date: 25/03/2019 | Event: New Company Secretary Brian Frederick Anderson (925662627) Appointed |
Date: 25/03/2019 | Event: Stuart James Biltcliffe (919624481) has left the board |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: Diane Brenda White (901591383) has left the board |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Confirmation Statement filed |
Date: 08/12/2015 | Event: Gareth David Powell (919271934) has left the board |
Date: 08/12/2015 | Event: New Company Secretary Stuart James Biltcliffe (920324214) Appointed |
Date: 18/05/2015 | Event: Marshall A Wight (912078483) has left the board |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 02/04/2015 | Event: Jeffrey Scott Leonard (913839732) has left the board |
Date: 02/04/2015 | Event: New Board Member Stuart James Biltcliffe (919624481) Appointed |
Date: 19/11/2014 | Event: Gareth Edward Hamilton (918789322) has left the board |
Date: 19/11/2014 | Event: New Company Secretary Gareth David Powell (919271934) Appointed |
Date: 19/06/2014 | Event: Daniel Hamilton Jennings (901339101) has left the board |
Date: 23/05/2014 | Event: Daniel Hamilton Jennings (914942313) has left the board |
Date: 23/05/2014 | Event: New Company Secretary Gareth Edward Hamilton (918789322) Appointed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Confirmation Statement filed |
Date: 12/08/2013 | Event: New Board Member Annette Burgess (918045704) Appointed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
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