A.G. BARR P.L.C.
Active - Accounts Filed
General Information
NAME
A.G. BARR P.L.C.
COMPANY NUMBER
SC005653
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
30/06/1904
(120 years and 5 months old)
WEBSITE
www.agbarr.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
28/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBERNAULD
G68 9HD
Telephone: 01236852400
TPS: No
1 Priestley Way
Walthamstow
London
E17 6AL
Telephone: 85277660
267 Stewarton St
Wishaw
Lanarkshire
ML2 8AL
3 Dunlop Drive
Irvine
Ayrshire
KA11 5AU
440 Hollinwood Avenue
Manchester
M40 0AE
Telephone: 3903900
5 Borthwick View Pentland Industria
Loanhead
Midlothian
EH20 9QH
777 Springfield Road
Glasgow
Lanarkshire
G31 4HL
A
Friar Park Road
Wednesbury
West Midlands
WS10 0JX
Telephone: 3907501
Ballindarg Store House
Forfar
Angus
DD8 1QA
Benfield Road Walkergate
Newcastle-upon-tyne
Tyne and Wear
NE6 5XA
Telephone: 3907200
Crossley Drive A G Bar
Magna Park
Milton Keynes
Buckinghamshire
MK17 8FL
Mansell House
Aspinall Close
Horwich
Bolton, Lancashire
BL6 6QQ
Telephone: 664200
Meadowside Street
Renfrew
Renfrewshire
PA4 8SP
Randolph Place
Randolph Industrial Estate
Kirkcaldy
Fife
KY1 2YX
Unit 1
Forest Trading Estate Priestley Way
London
E17 6AL
Telephone: 85277660
Western Road
Kilmarnock
Ayrshire
KA3 1NG
Westfield House
4 Mollins Road
Cumbernauld
Glasgow, Lanarkshire
G68 9HD
Telephone: 852400
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Neil Conway MacLennan (931004218) has left the board |
| 11/07/2024 | New Company Secretary Christopher Kesson O'Donnell (932492331) Appointed |
| 04/06/2024 | Jonathan David Kemp (909394058) has left the board |
Credit Risk Overview
Want to learn more about A.G. BARR P.L.C.?
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 A.G. BARR P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. BARR P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
28/01/2018 - Present (6 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Neil Conway MacLennan (931004218) has left the board |
| 11/07/2024 | New Company Secretary Christopher Kesson O'Donnell (932492331) Appointed |
| 04/06/2024 | Jonathan David Kemp (909394058) has left the board |
| 04/06/2024 | David James Ritchie (908396376) has left the board |
| 28/05/2024 | New Accounts filed |
| 03/05/2024 | Roger Alexander White (908468663) has left the board |
| 03/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Nicholas Barry Edward Wharton (930353537) Appointed |
| 14/06/2023 | New Company Secretary Neil Conway MacLennan (931004218) Appointed |
| 14/06/2023 | Julie Anne Barr (912856946) has left the board |
| 05/06/2023 | New Board Member Louise Helen Smalley (917362640) Appointed |
| 31/05/2023 | New Board Member Julie Anne Barr (917995002) Appointed |
| 31/05/2023 | William Robin Graham Barr (900021613) has left the board |
| 14/05/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 07/04/2022 | John Ross Nicolson (904454049) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | Martin Andrew Griffiths (906172269) has left the board |
| 02/05/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | Andrew Lewis Memmott (912856924) has left the board |
| 16/05/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Nicholas Barry Edward Wharton (921805709) Appointed |
| 01/05/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Susan Verity Barratt (908110428) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/06/2015 | New Accounts filed |
| 10/04/2015 | New Board Member David James Ritchie (908396376) Appointed |
| 10/04/2015 | David James Ritchie (919643491) has left the board |
| 06/04/2015 | New Board Member David James Ritchie (919643491) Appointed |
| 02/04/2015 | New Annual Return filed |
| 07/01/2015 | Ronald George Hanna (900850694) has left the board |
| 07/01/2015 | New Board Member Stuart William Joseph Lorimer (910235796) Appointed |
| 02/09/2014 | Alexander Brian Cooper Short (909125417) has left the board |
| 08/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 05/11/2013 | New Board Member Pamela Powell (917813051) Appointed |
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