A.G. Barr P.L.C.

Company Name	A.G. Barr P.L.C.
Company Status	Active
Company Number	SC005653
Category	Public Limited Company
Incorporation Date	30 June 1904 (114 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	William Robin Graham Barr
Date of Birth	February 1938 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 March 1989(84 years, 9 months after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Roger Alexander White
Date of Birth	February 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(98 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Jonathan David Kemp
Date of Birth	June 1971 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(99 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Andrew Lewis Memmott
Date of Birth	August 1964 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(103 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Secretary Name	Miss Julie Anne Barr
Nationality	British
Status	Current
Appointed	01 March 2008(103 years, 9 months after company formation)
Appointment Duration	11 years
Role	Secretary
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(106 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr John Ross Nicolson
Date of Birth	July 1953 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(108 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mrs Pamela Powell
Date of Birth	May 1963 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 November 2013(109 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mrs Pamela Powell
Date of Birth	May 1963 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 November 2013(109 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Stuart Lorimer
Date of Birth	November 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(110 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr David James Ritchie
Date of Birth	April 1969 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2015(110 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Miss Susan Verity Barratt
Date of Birth	February 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2018(113 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Nicholas Barry Edward Wharton
Date of Birth	August 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(114 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Michael Robert Christopher Barr
Date of Birth	May 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(84 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 October 1997)
Role	Export Director
Correspondence Address	Mill O'Beith Beith Ayrshire KA15 2JN Scotland

Director Name	William Greig Barr
Date of Birth	June 1917 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(84 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1996)
Role	Non-Executive Director
Correspondence Address	24 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	Alan Austin Bibby
Date of Birth	November 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(84 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 29 February 2008)
Role	Operations Director
Correspondence Address	161 Harvie Avenue Newton Mearns Glasgow Lanarkshire G77 6LJ Scotland

Director Name	George Munro Maclaren
Date of Birth	July 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(84 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Lawn Park Fairways Milngavie Glasgow Strathclyde G62 6HG Scotland

Director Name	Richard Holt Stothert
Date of Birth	October 1929 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(84 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1992)
Role	Sales Director
Correspondence Address	Pinfold House Plumley Cheshire WA16 9RR

Secretary Name	George Munro Maclaren
Nationality	British
Status	Resigned
Appointed	20 March 1989(84 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	9 Lawn Park Fairways Milngavie Glasgow Strathclyde G62 6HG Scotland

Director Name	James Edward Dawson
Date of Birth	March 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(88 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 27 May 2003)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Wellbrae Cottage Station Road Glassford Strathaven Lanarkshire ML10 6TX Scotland

Director Name	John Macleod Goodwin
Date of Birth	August 1932 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(89 years, 5 months after company formation)
Appointment Duration	10 years (resigned 17 November 2003)
Role	Chartered Accountant
Correspondence Address	3 Old Edinburgh Gardens Boarhills St. Andrews Fife KY16 8PZ Scotland

Secretary Name	Iain Fotheringham Greenock
Nationality	British
Status	Resigned
Appointed	01 November 1995(91 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	10 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Director Name	Iain Fotheringham Greenock
Date of Birth	March 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(93 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 June 2008)
Role	Finance Director
Correspondence Address	10 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Director Name	Mr Hugh McPherson
Date of Birth	January 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(93 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 2001)
Role	Managing Director
Correspondence Address	Wester Cornhill Dollar Clackmannanshire FK14 7PL Scotland

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(94 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(99 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(103 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 August 2014)
Role	Finance
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Jonathan Warburton
Date of Birth	June 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(104 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2012)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	May 1966 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(106 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Contact

Website	agbarr.co.uk
Telephone	01236 852400
Telephone region	Coatbridge

Location

Registered Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£260,895,000
Gross Profit	£120,403,000
Net Worth	£75,620,000
Cash	£25,437,000
Current Liabilities	£56,181,000

Accounts

Latest Accounts	31 January 2018 (1 year, 1 month ago)
Next Accounts Due	31 July 2019 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	13 January 2019 (2 months ago)
Next Return Due	27 January 2020 (10 months, 2 weeks from now)

Charges

5 May 1989	Delivered on: 15 May 1989 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: All that freehold property situated at and known as dice and fodary at north road atherton greater manchester. Fully Satisfied
22 December 1988	Delivered on: 30 December 1988 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.34 acres, south east side of pool lane, randolph industrial estate, kirkcaldy. Fully Satisfied
1 May 1975	Delivered on: 5 December 1988 Satisfied on: 23 March 1999 Persons entitled: Lothian Regional Council Classification: Standard security Secured details: £149,187.50. Particulars: Area of ground 5.9 acres, pentland industrial estate, loanhead. Fully Satisfied
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hopedale, falkirk. Fully Satisfied
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at pentland industrial estate, loanhead, midlothian. Fully Satisfied
1 November 1988	Delivered on: 14 November 1988 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bollby plant at netherton street wishaw. Fully Satisfied
1 November 1988	Delivered on: 11 November 1988 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5, meadowside street ind. Estate, renfrew. Fully Satisfied
2 November 1988	Delivered on: 10 November 1988 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1306 gallongate, glasgow. Fully Satisfied
8 November 2012	Delivered on: 13 November 2012 Satisfied on: 24 September 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 November 2012	Delivered on: 13 November 2012 Satisfied on: 24 September 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Freehold land plot 240 magna park milton keynes BM295579. Fully Satisfied
28 August 2008	Delivered on: 5 September 2008 Satisfied on: 25 September 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
5 May 1989	Delivered on: 24 May 1989 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Factory warehouse, atlas works, chain bar, moston lane, manchester. Fully Satisfied
5 May 1989	Delivered on: 24 May 1989 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Land & buildings blackhorse lane, priestley way walthamstow, london. Fully Satisfied
18 May 1989	Delivered on: 23 May 1989 Satisfied on: 29 November 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property; warehouses coopers lane, evesham, hereford, worchester. Fully Satisfied
18 May 1989	Delivered on: 23 May 1989 Satisfied on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property, offices, factories & warehouses, bellamy road, mansfield, nottinghamshire. Fully Satisfied
5 May 1989	Delivered on: 15 May 1989 Satisfied on: 6 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: All and whole that leasehold property situated and known as factory/warehouse at sealand industrial estate, sealand rd chester, cheshire. Fully Satisfied
20 February 1986	Delivered on: 27 February 1986 Satisfied on: 21 October 1992 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 1.34 acres on the westerly side of north road, atherton lancashire 3.36 on the westerly side of north road, atherton. Fully Satisfied

Filing History

20 October 2017	Cancellation of shares. Statement of capital on 25 September 2017 GBP 4,840,783.660 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 4,841,825.327 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 4,842,866.994 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 19 September 2017 GBP 4,843,908.661 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 18 September 2017 GBP 4,844,325.328 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 15 September 2017 GBP 4,845,366.995 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 14 September 2017 GBP 4,846,408.662 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 12 September 2017 GBP 4,847,450.329 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 25 July 2017 GBP 4,848,491.996 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 24 July 2017 GBP 4,850,575.330 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 14 July 2017 GBP 4,852,658.663 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 4,856,304.498 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 27 June 2017 GBP 4,856,825.331 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 26 June 2017 GBP 4,857,922.998 (6 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
3 August 2017	Cancellation of shares. Statement of capital on 12 June 2017 GBP 4,862,908.666 (6 pages)
3 August 2017	Cancellation of shares. Statement of capital on 17 May 2017 GBP 4,865,158.667 (6 pages)
3 August 2017	Cancellation of shares. Statement of capital on 13 June 2017 GBP 4,860,991.999 (6 pages)
11 July 2017	Purchase of own shares. (3 pages)
11 July 2017	Purchase of own shares. (3 pages)
11 July 2017	Purchase of own shares. (3 pages)
12 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2017	Auditor's resignation (1 page)
15 May 2017	Group of companies' accounts made up to 28 January 2017 (145 pages)
23 January 2017	Register inspection address has been changed from C/O Equiniti 34 South Gyle Crescent Edinburgh EH12 9EB Scotland to West Point Redheughs Rigg Edinburgh EH12 9DQ (1 page)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
3 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2016	Group of companies' accounts made up to 31 January 2016 (145 pages)
24 March 2016	Annual return made up to 19 March 2016 no member list Statement of capital on 2016-03-24 GBP 4,865,404.672926 (8 pages)
18 September 2015	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 (24 pages)
7 May 2015	Group of companies' accounts made up to 31 January 2015 (137 pages)
1 April 2015	Appointment of Mr David James Ritchie as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David James Ritchie as a director on 1 April 2015 (2 pages)
26 March 2015	Annual return made up to 19 March 2015 no member list Statement of capital on 2015-03-26 GBP 4,865,404.672926 (7 pages)
26 March 2015	Annual return made up to 19 March 2015 no member list Statement of capital on 2015-03-26 GBP 4,865,404.672926 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015. (8 pages)
5 January 2015	Appointment of Mr Stuart Lorimer as a director on 5 January 2015 (2 pages)
5 January 2015	Termination of appointment of Ronald George Hanna as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Stuart Lorimer as a director on 5 January 2015 (2 pages)
29 August 2014	Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014 (1 page)
21 August 2014	Director's details changed for William Robin Graham Barr on 21 August 2014 (2 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014 (24 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 April 2014	Group of companies' accounts made up to 26 January 2014 (156 pages)
16 April 2014	Section 519 (1 page)
19 March 2014	Annual return made up to 19 March 2014 no member list Statement of capital on 2014-03-19 GBP 4,865,404.672926 (9 pages)
1 November 2013	Appointment of Ms Pamela Powell as a director (2 pages)
25 September 2013	Satisfaction of charge 15 in full (4 pages)
24 September 2013	Satisfaction of charge 17 in full (4 pages)
24 September 2013	Satisfaction of charge 16 in full (4 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases up to a maximum aggregate number of ordinary shares of 11,676,877 28/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2013	Group of companies' accounts made up to 26 January 2013 (124 pages)
9 April 2013	Annual return made up to 19 March 2013 no member list ANNOTATION A second filed AR01 was registered on 30/05/2014. (7 pages)
9 January 2013	Change of name notice (2 pages)
9 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-05 (6 pages)
3 January 2013	Appointment of Mr John Ross Nicolson as a director (2 pages)
15 November 2012	Alterations to floating charge 15 (5 pages)
13 November 2012	Alterations to floating charge 17 (7 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
21 August 2012	Termination of appointment of Jonathan Warburton as a director (1 page)
13 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 70 authority to purchase own shares (11,676,877 ord shares) employee share ownership plan approved 21/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
6 June 2012	Sub-division of shares on 21 May 2012 (6 pages)
11 May 2012	Group of companies' accounts made up to 28 January 2012 (131 pages)
11 April 2012	Annual return made up to 19 March 2012 no member list (7 pages)
6 October 2011	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 (2 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares bought at 12.5P 23/05/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 May 2011	Group of companies' accounts made up to 31 January 2011 (122 pages)
19 April 2011	Annual return made up to 19 March 2011. List of shareholders has changed (23 pages)
31 January 2011	Termination of appointment of James Espey as a director (1 page)
19 October 2010	Appointment of Mr Martin Andrew Griffiths as a director (2 pages)
19 October 2010	Termination of appointment of Martin Griffiths as a director (1 page)
1 September 2010	Appointment of Mr Martin Andrew Griffiths as a director (2 pages)
27 August 2010	Statement of company's objects (2 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme approved 24/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
6 May 2010	Group of companies' accounts made up to 31 January 2010 (97 pages)
15 April 2010	Annual return made up to 19 March 2010 with bulk list of shareholders (21 pages)
15 October 2009	Director's details changed for Mr Jonathan Warburton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Alexander White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Lewis Memmott on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jonathan David Kemp on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ronnie George Hanna on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Stuart Espey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Robin Graham Barr on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Jonathan Warburton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Alexander White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Lewis Memmott on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jonathan David Kemp on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ronnie George Hanna on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Stuart Espey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Robin Graham Barr on 1 October 2009 (2 pages)
10 October 2009	Memorandum and Articles of Association (66 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 (1 page)
23 September 2009	S-div (2 pages)
28 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Changes to long term incentive plan/share option scheme 26/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (72 pages)
6 May 2009	Group of companies' accounts made up to 31 January 2009 (98 pages)
30 April 2009	Return made up to 19/03/09; bulk list available separately (9 pages)
22 April 2009	Location of register of members (non legible) (1 page)
17 March 2009	Director appointed mr jonathan warburton (2 pages)
3 October 2008	Memorandum and Articles of Association (40 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 June 2008	Appointment terminated director iain greenock (1 page)
29 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 May 2008	Director appointed mr alexander brian cooper short (1 page)
9 May 2008	Return made up to 19/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
29 April 2008	Group of companies' accounts made up to 26 January 2008 (65 pages)
11 March 2008	Appointment terminated director alan bibby (1 page)
11 March 2008	Appointment terminated secretary iain greenock (1 page)
11 March 2008	Secretary appointed julie anne barr (2 pages)
11 March 2008	Director appointed andrew lewis memmott (2 pages)
3 May 2007	Group of companies' accounts made up to 27 January 2007 (64 pages)
13 April 2007	Return made up to 19/03/07; bulk list available separately (10 pages)
22 January 2007	Registered office changed on 22/01/07 from: 1306 gallowgate, glasgow, G31 4DS (1 page)
24 May 2006	Group of companies' accounts made up to 28 January 2006 (55 pages)
13 April 2006	Return made up to 19/03/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 May 2005	Group of companies' accounts made up to 29 January 2005 (53 pages)
13 April 2005	Return made up to 19/03/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
7 May 2004	Group of companies' accounts made up to 31 January 2004 (47 pages)
15 April 2004	Return made up to 19/03/04; bulk list available separately (10 pages)
22 January 2004	Director's particulars changed (1 page)
19 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
15 July 2003	Group of companies' accounts made up to 25 January 2003 (50 pages)
24 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
30 May 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 19/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 October 2002	New director appointed (2 pages)
31 May 2002	Group of companies' accounts made up to 26 January 2002 (39 pages)
12 April 2002	Return made up to 19/03/02; bulk list available separately (7 pages)
11 January 2002	Ad 04/01/02--------- £ si [email protected]=4500 £ ic 4860866/4865366 (2 pages)
7 December 2001	Location of register of members (1 page)
19 November 2001	Director resigned (1 page)
6 June 2001	Memorandum and Articles of Association (42 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 May 2001	Full group accounts made up to 27 January 2001 (39 pages)
18 April 2001	Return made up to 19/03/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
3 July 2000	Full group accounts made up to 29 January 2000 (38 pages)
17 April 2000	Return made up to 19/03/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 July 1999	Full group accounts made up to 31 January 1999 (28 pages)
17 June 1999	Location of register of members (non legible) (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Ad 07/04/99--------- £ si [email protected]=5000 £ ic 4855866/4860866 (2 pages)
19 April 1999	Return made up to 19/03/99; bulk list available separately (9 pages)
23 March 1999	Dec mort/charge * (4 pages)
24 August 1998	Full group accounts made up to 31 January 1998 (28 pages)
28 July 1998	Director resigned (1 page)
16 April 1998	Return made up to 19/03/98; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 April 1998	Ad 06/04/98--------- £ si [email protected]=5000 £ ic 4850866/4855866 (2 pages)
4 March 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
28 April 1997	Full group accounts made up to 26 October 1996 (29 pages)
17 April 1997	Return made up to 19/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 November 1996	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
17 April 1996	Return made up to 19/03/96; bulk list available separately (11 pages)
17 April 1996	Full group accounts made up to 28 October 1995 (24 pages)
6 March 1996	Director resigned (1 page)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Full group accounts made up to 29 October 1994 (24 pages)
20 April 1995	Return made up to 19/03/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 April 1995	Ad 03/04/95--------- £ si [email protected]=82500 £ ic 4735365/4817865 (2 pages)
13 April 1994	Full group accounts made up to 30 October 1993 (25 pages)
3 December 1993	New director appointed (2 pages)
8 April 1993	Full group accounts made up to 31 October 1992 (22 pages)
28 July 1992	New director appointed (1 page)
1 May 1992	Full group accounts made up to 26 October 1991 (20 pages)
25 April 1991	Full group accounts made up to 31 October 1990 (22 pages)
8 March 1991	Memorandum and Articles of Association (63 pages)
6 March 1991	Memorandum and Articles of Association (51 pages)
6 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
31 May 1990	Full group accounts made up to 28 October 1989 (22 pages)
24 May 1989	Partic of mort/charge 5792 (3 pages)
23 May 1989	Partic of mort/charge 5736 (3 pages)
18 May 1989	Full group accounts made up to 29 October 1988 (18 pages)
15 May 1989	Partic of mort/charge 5434C (3 pages)
4 January 1989	Partic of mort/charge 12 (3 pages)
30 December 1988	Partic of mort/charge 13246 (3 pages)
14 November 1988	Partic of mort/charge 11400 (3 pages)
11 November 1988	Partic of mort/charge 11333 (3 pages)
10 November 1988	Partic of mort/charge 11269 (3 pages)
5 June 1988	Full group accounts made up to 31 October 1987 (20 pages)
5 June 1987	Accounts made up to 25 October 1986 (29 pages)
5 June 1987	Full accounts made up to 25 October 1985 (29 pages)
12 June 1985	Accounts made up to 27 October 1984 (23 pages)
27 June 1984	Accounts made up to 30 October 1982 (21 pages)
7 June 1984	Accounts made up to 29 October 1983 (25 pages)
18 May 1983	Accounts made up to 30 October 1982 (20 pages)
6 May 1982	Accounts made up to 31 October 1981 (21 pages)
28 October 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
27 May 1981	Accounts made up to 25 October 1980 (18 pages)
7 June 1978	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 June 1978	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
23 April 1975	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (38 pages)
12 March 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 March 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 June 1904	Incorporation (42 pages)
30 June 1904	Certificate of incorporation (1 page)

A.G. Barr P.L.C.

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Contact Data Scotland