Active
Company Information for BAKER LEISURE LIMITED
CLAREMONT HOUSE, 1 MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AA,
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Company Registration Number
02353661
Private Limited Company
Active |
Company Name | |
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BAKER LEISURE LIMITED | |
Legal Registered Office | |
CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AA Other companies in OX26 | |
Company Number | 02353661 | |
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Company ID Number | 02353661 | |
Date formed | 1989-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB535658519 |
Last Datalog update: | 2023-11-06 15:43:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAKER LEISURE GROUP, L.L.C. | 6450 KINGSPOINTE PARKWAY ORLANDO FL 32819 | Inactive | Company formed on the 2001-07-30 | |
BAKER LEISURE GROUP, INC. | 5401 KIRKMAN ROAD ORLANDO FL 32819 | Inactive | Company formed on the 1987-11-24 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY PAUL BAKER |
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BRADLEY BAKER |
||
STEPHEN ANTHONY PAUL BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL BESSANT |
Company Secretary | ||
STEPHEN ANTHONY PAUL BAKER |
Company Secretary | ||
CARRON YVONNE GLADSTONE |
Company Secretary | ||
CARRON YVONNE GLADSTONE |
Director | ||
ROGER CHARLES GLADSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMGREEN ESTATES LTD | Director | 2002-04-26 | CURRENT | 2002-03-07 | Active | |
ELMGREEN ESTATES LTD | Director | 2002-04-26 | CURRENT | 2002-03-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Bradley Baker on 2019-10-15 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PAUL BAKER / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY BAKER / 06/04/2016 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM Claremont House Deans Court Bicester Oxfordshire OX26 6BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Anthony Paul Baker as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/11 FROM the Old Dog House 3 Swainsea Drive Pickering North Yorkshire YO18 8PR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BESSANT | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PAUL BAKER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BAKER / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MICHAEL BESSANT / 02/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: JESTERS SNOOKER CLUB GREENBRIDGE ROAD SWINDON WILTS SN3 3JD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | STEPHEN ANTHONY PAUL BAKER | |
LEGAL CHARGE | Outstanding | STEPHEN ANTHONY PAUL BAKER AND BRADLEY BAKER | |
LEGAL CHARGE | Outstanding | STEPHEN BAKER AND BRADLEY BAKER | |
LEGAL CHARGE | Outstanding | STEPHEN BAKER AND BRADLEY BAKER | |
LEGAL CHARGE | Outstanding | CARRON GLADSTONE | |
LEGAL CHARGE | Outstanding | CARRON GLADSTONE | |
LEGAL CHARGE | Satisfied | CAROLE YVONNE BAKER | |
LEGAL CHARGE | Satisfied | CAROLE YVONNE BAKER | |
DEED OF CHARGE | Satisfied | CAROLE YVONNE BAKER | |
DEED OF CHARGE | Satisfied | CAROLE YVONNE BAKER | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-10-01 | £ 138,000 |
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Creditors Due After One Year | 2011-10-01 | £ 137,999 |
Creditors Due Within One Year | 2012-10-01 | £ 113,078 |
Creditors Due Within One Year | 2011-10-01 | £ 125,242 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER LEISURE LIMITED
Called Up Share Capital | 2012-10-01 | £ 1,000 |
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Called Up Share Capital | 2011-10-01 | £ 1,000 |
Cash Bank In Hand | 2012-10-01 | £ 62,520 |
Cash Bank In Hand | 2011-10-01 | £ 66,420 |
Current Assets | 2012-10-01 | £ 80,877 |
Current Assets | 2011-10-01 | £ 88,665 |
Debtors | 2012-10-01 | £ 15,338 |
Debtors | 2011-10-01 | £ 18,941 |
Fixed Assets | 2012-10-01 | £ 636,085 |
Fixed Assets | 2011-10-01 | £ 636,430 |
Shareholder Funds | 2012-10-01 | £ 465,884 |
Shareholder Funds | 2011-10-01 | £ 461,854 |
Stocks Inventory | 2012-10-01 | £ 3,019 |
Stocks Inventory | 2011-10-01 | £ 3,304 |
Tangible Fixed Assets | 2012-10-01 | £ 636,085 |
Tangible Fixed Assets | 2011-10-01 | £ 636,430 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BAKER LEISURE LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |