Active
Company Information for GRAHAM BAXTER SPORTING TOURS LIMITED
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CHESHIRE, WA3 7PQ,
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Company Registration Number
03241482
Private Limited Company
Active |
Company Name | |
---|---|
GRAHAM BAXTER SPORTING TOURS LIMITED | |
Legal Registered Office | |
The Spectrum 56-58 Benson Road Birchwood Warrington CHESHIRE WA3 7PQ Other companies in WA3 | |
Company Number | 03241482 | |
---|---|---|
Company ID Number | 03241482 | |
Date formed | 1996-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-21 17:13:25 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RODNEY HAMILTON |
||
FRED DONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCE REGAN |
Director | ||
GRAHAM ANDREW BAXTER |
Company Secretary | ||
GRAHAM ANDREW BAXTER |
Director | ||
PAMELA ELIZABETH BAXTER |
Director | ||
JONATHAN WADE BAXTER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAMALICAN LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-09 | Active | |
BETFRED LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2003-06-30 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1976-09-17 | Active | |
THE CHASE RETAIL LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1999-07-12 | Active | |
BETFRED GROUP LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1991-01-30 | Active | |
GIFTCIRCLE LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1991-10-08 | Active | |
DEMMY THE BOOKMAKER LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1993-02-01 | Active | |
A & R RACING LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1998-09-02 | Active | |
DONE MANAGEMENT LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2003-11-07 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1987-12-22 | Active | |
HANLEY RACING LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1984-04-12 | Active | |
HALLCO 1274 LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SALBOY (WRMC) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SALBOY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
MONETA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2012-09-03 | Active | |
PROPERTY (DONE) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
DEGREE 53 LIMITED | Director | 2013-07-15 | CURRENT | 2013-05-21 | Active | |
ACTIVE WIN MEDIA LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-23 | Liquidation | |
DONE SATELLITE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
THE ENERGY SAVINGS PROVIDER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-09 | |
MISAIL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
DONE PROPERTY TRADING LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-04 | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
TOTE DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2012-03-08 | CURRENT | 2011-07-25 | Active | |
DARTLAKE LIMITED | Director | 2011-07-13 | CURRENT | 1986-09-26 | Active | |
TOTEPOOL LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTESPORT LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTE UK INTERNATIONAL LIMITED | Director | 2011-07-13 | CURRENT | 2004-06-07 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2011-07-13 | CURRENT | 2011-02-23 | Active | |
COMMUNICATIONS AGENCY SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1995-01-27 | Active | |
TOTE EUROPOOLS LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE DIRECT LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE INVESTORS LIMITED | Director | 2011-07-13 | CURRENT | 1930-12-12 | Active | |
TOTE COURSE LIMITED | Director | 2011-07-13 | CURRENT | 1960-05-25 | Active | |
TOTE CREDIT LIMITED | Director | 2011-07-13 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2011-07-13 | CURRENT | 1965-06-18 | Active | |
TOTE COMPUTER SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1964-07-23 | Active | |
CAMPBELLS (BOOKMAKERS) LIMITED | Director | 2011-07-13 | CURRENT | 1961-10-17 | Active | |
TOTE LIMITED | Director | 2011-07-13 | CURRENT | 2001-01-10 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
CORPACQ LIMITED | Director | 2010-06-10 | CURRENT | 2006-08-04 | Active | |
GOLDENTREE MORTGAGES LIMITED | Director | 2009-10-09 | CURRENT | 2001-10-30 | Active | |
GOLDENTREE FINANCIAL SERVICES PLC | Director | 2009-10-01 | CURRENT | 2001-03-14 | Active | |
RAINY CITY INVESTMENTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-15 | Active | |
MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2007-03-22 | CURRENT | 1985-08-16 | Active | |
RIBOT INVESTMENTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-13 | Active | |
RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
HALLCO 1274 LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
A & R RACING LIMITED | Director | 2004-12-06 | CURRENT | 1998-09-02 | Active | |
DONE MANAGEMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-07 | Active | |
BETFRED LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
HANLEY RACING LIMITED | Director | 2003-06-23 | CURRENT | 1984-04-12 | Active | |
GIFTCIRCLE LIMITED | Director | 2003-06-02 | CURRENT | 1991-10-08 | Active | |
THE CHASE RETAIL LIMITED | Director | 2002-12-04 | CURRENT | 1999-07-12 | Active | |
DEMMY THE BOOKMAKER LIMITED | Director | 1998-12-30 | CURRENT | 1993-02-01 | Active | |
PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
FRANKEL BROW LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-10 | Active | |
IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 1991-06-30 | CURRENT | 1976-09-17 | Active | |
BETFRED GROUP LIMITED | Director | 1991-03-06 | CURRENT | 1991-01-30 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS CLAIRE LOUISE DYSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW BIRD | ||
DIRECTOR APPOINTED MR TIMOTHY JAMES PRZYBYSZ | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BIRD | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Steven Longden as company secretary on 2021-04-27 | |
TM02 | Termination of appointment of Michael Rodney Hamilton on 2021-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Fred Done on 2015-08-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL RODNEY HAMILTON on 2015-08-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCE REGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCE REGAN / 28/09/2007 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 21 MANOR GARDENS POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1NB | |
363s | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
RES04 | £ NC 100/30000 06/01/ | |
123 | NC INC ALREADY ADJUSTED 06/01/03 | |
88(2)R | AD 06/01/03--------- £ SI 29950@1 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/98 | |
363s | RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/97 | |
363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 GRAHAM BAXTER SPORTING TOURS LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as GRAHAM BAXTER SPORTING TOURS LIMITED are:
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. |