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A.G. BARR P.L.C. - Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC005653
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westfield House
- 4 Mollins Road
- Cumbernauld
- G68 9HD Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD UK
Management
- Geschäftsführung
- ALLEN, Mark
- BARRATT, Susan Verity
- HOWORTH, Zoe Louise
- LORIMER, Stuart
- WHARTON, Nicholas Barry Edward
- BARR, Julie Anne
- SMALLEY, Louise Helen
- SUTHERLAND, Euan Angus
- Prokuristen
- MACLENNAN, Neil Conway
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.06.1904
- Alter der Firma 1904-06-30 120 Jahre
- SIC/NACE
- 11070
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800QWTXXXF8BNEC87
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2024-01-28
- lezte Bilanzhinterlegung
- 2012-03-19
- Jahresmeldung
- Fälligkeit: 2025-02-03
- Letzte Einreichung: 2024-01-20
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A.G. BARR P.L.C. Firmenbeschreibung
- A.G. BARR P.L.C. ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC005653. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1904 registriert. Das Unternehmen ist mit dem SIC/NACE Code "11070" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über Westfield House erreicht werden.
Jetzt sichern A.G. BARR P.L.C. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A.g. Barr P.l.c. - Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD, Grossbritannien
- 1904-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-06-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2024-01-24) - CS01
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
-
appoint-person-director-company-with-name-date (2024-05-01) - AP01
-
accounts-with-accounts-type-group (2024-05-23) - AA
-
termination-director-company-with-name-termination-date (2024-05-31) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-05-26) - TM01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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accounts-with-accounts-type-group (2023-05-10) - AA
-
confirmation-statement-with-no-updates (2023-01-20) - CS01
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
resolution (2023-06-01) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2023-06-12) - TM02
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change-person-director-company-with-change-date (2023-10-03) - CH01
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appoint-person-secretary-company-with-name-date (2023-06-12) - AP03
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-25) - CS01
-
accounts-with-accounts-type-group (2022-04-29) - AA
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-amended-with-accounts-type-group (2022-05-30) - AAMD
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resolution (2022-06-06) - RESOLUTIONS
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
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resolution (2021-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-05-06) - AA
-
change-sail-address-company-with-old-address-new-address (2021-04-06) - AD02
-
confirmation-statement-with-updates (2021-02-03) - CS01
-
notification-of-a-person-with-significant-control-statement (2021-02-03) - PSC08
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confirmation-statement-with-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
-
capital-return-purchase-own-shares (2020-01-09) - SH03
-
capital-return-purchase-own-shares (2020-01-22) - SH03
-
capital-cancellation-shares (2020-01-14) - SH06
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
capital-return-purchase-own-shares (2020-01-14) - SH03
-
capital-cancellation-shares (2020-01-09) - SH06
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resolution (2020-06-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-04-30) - TM01
-
capital-cancellation-shares (2020-02-06) - SH06
-
capital-return-purchase-own-shares (2020-02-06) - SH03
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capital-cancellation-shares (2020-01-22) - SH06
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accounts-with-accounts-type-group (2020-04-27) - AA
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-09-12) - SH03
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capital-return-purchase-own-shares (2019-08-28) - SH03
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capital-cancellation-shares (2019-08-28) - SH06
-
capital-cancellation-shares (2019-09-12) - SH06
-
capital-return-purchase-own-shares (2019-10-15) - SH03
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
capital-return-purchase-own-shares (2019-09-27) - SH03
-
capital-cancellation-shares (2019-09-27) - SH06
-
capital-cancellation-shares (2019-08-21) - SH06
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capital-cancellation-shares (2019-10-15) - SH06
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
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legacy (2019-01-30) - RP04CS01
-
capital-return-purchase-own-shares (2019-03-06) - SH03
-
capital-cancellation-shares (2019-03-06) - SH06
-
capital-return-purchase-own-shares (2019-03-19) - SH03
-
capital-cancellation-shares (2019-03-19) - SH06
-
change-person-director-company-with-change-date (2019-04-05) - CH01
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accounts-with-accounts-type-group (2019-05-13) - AA
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resolution (2019-06-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-08-21) - SH03
-
capital-return-purchase-own-shares (2019-10-16) - SH03
-
capital-cancellation-shares (2019-10-31) - SH06
-
capital-return-purchase-own-shares (2019-11-04) - SH03
-
capital-cancellation-shares (2019-11-04) - SH06
-
capital-return-purchase-own-shares (2019-11-22) - SH03
-
capital-cancellation-shares (2019-11-22) - SH06
-
capital-return-purchase-own-shares (2019-10-31) - SH03
-
capital-cancellation-shares (2019-10-16) - SH06
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-03-13) - SH06
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capital-return-purchase-own-shares (2018-03-13) - SH03
-
capital-cancellation-shares (2018-03-08) - SH06
-
capital-return-purchase-own-shares (2018-03-20) - SH03
-
capital-return-purchase-own-shares (2018-04-04) - SH03
-
capital-cancellation-shares (2018-03-20) - SH06
-
capital-cancellation-shares (2018-03-21) - SH06
-
capital-cancellation-shares (2018-04-04) - SH06
-
capital-cancellation-shares (2018-11-15) - SH06
-
capital-return-purchase-own-shares (2018-03-08) - SH03
-
capital-return-purchase-own-shares (2018-01-16) - SH03
-
capital-cancellation-shares (2018-01-16) - SH06
-
capital-return-purchase-own-shares (2018-01-17) - SH03
-
capital-cancellation-shares (2018-01-17) - SH06
-
capital-return-purchase-own-shares (2018-01-23) - SH03
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-01-26) - AD02
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
-
capital-return-purchase-own-shares (2018-11-15) - SH03
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
-
capital-return-purchase-own-shares (2018-04-20) - SH03
-
capital-cancellation-shares (2018-04-20) - SH06
-
accounts-with-accounts-type-group (2018-05-09) - AA
-
capital-return-purchase-own-shares (2018-05-29) - SH03
-
resolution (2018-06-04) - RESOLUTIONS
-
capital-return-purchase-own-shares (2018-07-11) - SH03
-
capital-cancellation-shares (2018-07-11) - SH06
-
capital-return-purchase-own-shares (2018-07-13) - SH03
-
capital-cancellation-shares (2018-05-29) - SH06
-
capital-cancellation-shares (2018-07-13) - SH06
-
change-sail-address-company-with-old-address-new-address (2018-09-03) - AD02
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-12-19) - SH03
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capital-cancellation-shares (2017-10-20) - SH06
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capital-return-purchase-own-shares (2017-12-08) - SH03
-
capital-cancellation-shares (2017-12-08) - SH06
-
change-person-director-company-with-change-date (2017-12-13) - CH01
-
capital-cancellation-shares (2017-12-19) - SH06
-
capital-return-purchase-own-shares (2017-12-28) - SH03
-
capital-cancellation-shares (2017-12-28) - SH06
-
capital-return-purchase-own-shares (2017-10-20) - SH03
-
capital-cancellation-shares (2017-08-03) - SH06
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capital-return-purchase-own-shares (2017-07-11) - SH03
-
resolution (2017-06-12) - RESOLUTIONS
-
auditors-resignation-company (2017-05-19) - AUD
-
accounts-with-accounts-type-group (2017-05-15) - AA
-
change-sail-address-company-with-old-address-new-address (2017-01-23) - AD02
-
confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-04) - AA
-
resolution (2016-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-24) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-09-18) - RP04
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resolution (2015-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-07) - AA
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-03-26) - AR01
-
appoint-person-director-company-with-name-date (2015-01-05) - AP01
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-21) - CH01
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-05-30) - RP04
-
resolution (2014-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-04-30) - AA
-
miscellaneous (2014-04-16) - MISC
-
annual-return-company-with-made-up-date-no-member-list (2014-03-19) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-09) - RESOLUTIONS
-
change-of-name-notice (2013-01-09) - CONNOT
-
appoint-person-director-company-with-name (2013-01-03) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
-
resolution (2013-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-05-02) - AA
-
mortgage-satisfy-charge-full (2013-09-24) - MR04
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mortgage-satisfy-charge-full (2013-09-25) - MR04
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appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-11-15) - 466(Scot)
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legacy (2012-11-13) - MG01s
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mortgage-alter-floating-charge-with-number (2012-11-13) - 466(Scot)
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termination-director-company-with-name (2012-08-21) - TM01
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resolution (2012-06-13) - RESOLUTIONS
-
capital-alter-shares-subdivision (2012-06-06) - SH02
-
accounts-with-accounts-type-group (2012-05-11) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-04-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
-
accounts-with-accounts-type-group (2011-05-04) - AA
-
resolution (2011-05-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-10-06) - CH01
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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statement-of-companys-objects (2010-08-27) - CC04
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resolution (2010-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-05-06) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 122
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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resolution (2009-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-05-06) - AA
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-04-22) - 353a
-
change-sail-address-company (2009-10-06) - AD02
-
legacy (2009-03-17) - 288a
-
legacy (2009-04-30) - 363a
-
move-registers-to-sail-company (2009-10-07) - AD03
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memorandum-articles (2009-10-10) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
-
accounts-with-accounts-type-group (2008-04-29) - AA
-
legacy (2008-05-09) - 363s
-
legacy (2008-05-28) - 288a
-
legacy (2008-09-05) - 410(Scot)
-
legacy (2008-06-06) - 288b
-
memorandum-articles (2008-10-03) - MEM/ARTS
-
legacy (2008-03-11) - 288a
-
resolution (2008-05-29) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
-
legacy (2007-04-13) - 363s
-
legacy (2007-01-22) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-24) - AA
-
legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-05-23) - AA
-
legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-04-15) - 363s
-
legacy (2004-01-22) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 288c
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-18) - 288b
-
accounts-with-accounts-type-group (2003-07-15) - AA
-
legacy (2003-06-24) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 88(2)R
-
legacy (2002-04-12) - 363s
-
accounts-with-accounts-type-group (2002-05-31) - AA
-
legacy (2002-10-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 363s
-
legacy (2001-12-07) - 353
-
legacy (2001-11-19) - 288b
-
memorandum-articles (2001-06-06) - MEM/ARTS
-
resolution (2001-06-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-05-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 363s
-
accounts-with-accounts-type-full-group (2000-07-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 363s
-
legacy (1999-03-23) - 419a(Scot)
-
legacy (1999-04-21) - 88(2)R
-
legacy (1999-04-21) - 288a
-
legacy (1999-06-17) - 353a
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-08-24) - AA
-
legacy (1998-07-28) - 288b
-
legacy (1998-04-16) - 363s
-
legacy (1998-04-14) - 88(2)R
-
legacy (1998-03-04) - 288a
-
legacy (1998-02-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 288b
-
accounts-with-accounts-type-full-group (1997-04-28) - AA
-
legacy (1997-04-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 288
-
legacy (1996-04-17) - 363s
-
accounts-with-accounts-type-full-group (1996-04-17) - AA
-
legacy (1996-11-21) - 225
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 288
-
accounts-with-accounts-type-full-group (1995-10-11) - AA
-
legacy (1995-04-20) - 363s
-
legacy (1995-04-05) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 363s
-
accounts-with-accounts-type-full-group (1994-04-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-03) - 419a(Scot)
-
accounts-with-accounts-type-full-group (1993-04-08) - AA
-
legacy (1993-01-26) - 288
-
legacy (1993-04-08) - 363s
-
legacy (1993-09-06) - 419a(Scot)
-
legacy (1993-11-29) - 419a(Scot)
-
legacy (1993-12-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-01) - 363s
-
accounts-with-accounts-type-full-group (1992-05-01) - AA
-
legacy (1992-07-28) - 288
-
legacy (1992-10-21) - 419a(Scot)
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-18) - 288
-
accounts-with-accounts-type-full-group (1991-04-25) - AA
-
legacy (1991-04-25) - 363a
-
memorandum-articles (1991-03-08) - MEM/ARTS
-
memorandum-articles (1991-03-06) - MEM/ARTS
-
resolution (1991-03-06) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-05-31) - AA
-
legacy (1990-05-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 410(Scot)
-
legacy (1989-05-15) - 410(Scot)
-
legacy (1989-05-23) - 410(Scot)
-
accounts-with-accounts-type-full-group (1989-05-18) - AA
-
legacy (1989-05-24) - 363
-
legacy (1989-05-24) - 410(Scot)
keyboard_arrow_right 1988
-
legacy (1988-06-05) - 363
-
legacy (1988-12-30) - 410(Scot)
-
legacy (1988-12-05) - 416(Scot)
-
legacy (1988-11-14) - 410(Scot)
-
legacy (1988-11-11) - 410(Scot)
-
legacy (1988-11-10) - 410(Scot)
-
accounts-with-accounts-type-full-group (1988-06-05) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-06-05) - AA
-
legacy (1987-06-05) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-06-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-30) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-12) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-27) - AA
-
accounts-with-made-up-date (1984-06-07) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-18) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-06) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-28) - CERT5
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accounts-with-made-up-date (1981-05-27) - AA
keyboard_arrow_right 1978
-
resolution (1978-06-07) - RESOLUTIONS
keyboard_arrow_right 1975
-
resolution (1975-04-23) - RESOLUTIONS
keyboard_arrow_right 1965
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resolution (1965-03-12) - RESOLUTIONS
keyboard_arrow_right 1904
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miscellaneous (1904-06-30) - MISC
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incorporation-company (1904-06-30) - NEWINC