0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MANDORA ST. CLEMENTS LIMITED

Learn more about MANDORA ST. CLEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A.G. BARR P.L.C. CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL

MANDORA ST. CLEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00174662
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.05.11
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company MANDORA ST. CLEMENTS LIMITED is a Private Limited Company, registration number 00174662, established in United Kingdom on the 11. May 1921. The company is now active. The company has been in business for 95 years and 6 months. The company is based on A.G. BARR P.L.C. CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL. Business of the company MANDORA ST. CLEMENTS LIMITED by SIC and NACE code is "11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2015.01.25. The latest annual return was filed up to 2016.03.19. We do not have any information about the company MANDORA ST. CLEMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

PHOENIX ASSURANCE PLC
CHARGE WITHOUT INSTRUMENT - PART of the property or undertaking has been released from charge on 1985.07.04
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
TRUST DEED - PART of the property or undertaking has been released from charge on 1985.07.18

List of company documents:

buy all documents
Find out more information about MANDORA ST. CLEMENTS LIMITED. Our website makes it possible to view other available documents related to MANDORA ST. CLEMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 161500
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15
Form type: AA
Date: 2015.06.23
£2.95
Add to cart
19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART LORIMER
Form type: AP01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT
Form type: TM01
Date: 2014.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14
Form type: AA
Date: 2014.08.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, C/O DICKSON MINTO, THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2014.06.19
£2.95
Add to cart
19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.11.26
£2.95
Add to cart
19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.05.16
£2.95
Add to cart
19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, A G BARR PLC, BELLAMY ROAD, MANSFIELD, NG18 4LW
Form type: AD01
Date: 2010.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.02
£2.95
Add to cart
19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.13
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.13
£2.95
Add to cart
ADOPT ARTICLES 29/12/2009
Form type: RES01
Date: 2010.01.13
Child documents:
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT
Form type: 288a
Date: 2009.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM BARR
Form type: 288b
Date: 2009.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.02
£2.95
Add to cart
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
S175 RE DIRECTORS AUTHORITY 02/10/2008
Form type: RES13
Date: 2008.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE
Form type: 288a
Date: 2008.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAIN GREENOCK
Form type: 288b
Date: 2008.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY IAIN GREENOCK
Form type: 288b
Date: 2008.06.27
£2.95
Add to cart
SECRETARY APPOINTED MISS JULIE ANNE BARR
Form type: 288a
Date: 2008.06.27
£2.95
Add to cart
RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, A G BARR PLC, NORTH ROAD, ATHERTON, MANCHESTER M46 0BZ
Form type: 287
Date: 2007.04.19
£2.95
Add to cart
RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/07
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
£2.95
Add to cart
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
£2.95
Add to cart
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/05
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
Add to cart
RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/04
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.19
£2.95
Add to cart
RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.12.02
£2.95
Add to cart
RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.03
£2.95
Add to cart
RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.01
£2.95
Add to cart
RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/00
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.26
£2.95
Add to cart
RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
Add to cart
RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
Add to cart
RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIE ANNE BARR (current)
Secretary, COMPANY SECRETARY, 2008.06.27
A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK , MILTON KEYNES
MK17 8FL
STUART LORIMER (current)
Director, FINANCE DIRECTOR, 2015.01.05
A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK , MILTON KEYNES
MK17 8FL
ROGER ALEXANDER WHITE (current)
Director, CHIEF EXECUTIVE, 2008.06.27
A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK , MILTON KEYNES
MK17 8FL
IAIN FOTHERINGHAM GREENOCK (resigned)
Secretary, 1995.11.01 - 2008.06.27
10 BIRCHFIELD PLACE , STRATHAVEN
ML10 6HS, LANARKSHIRE
GEORGE MUNRO MACLAREN (resigned)
Secretary, 1991.03.18 - 1995.11.01
9 LAWN PARK FAIRWAYS MILNGAVIE , GLASGOW
G62 6HG, STRATHCLYDE
WILLIAM ROBIN GRAHAM BARR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.18 - 2009.05.26
FA'SIDE HOUSE AYR ROAD NEWTON MEARNS , GLASGOW
G77 6RT
IAIN FOTHERINGHAM GREENOCK (resigned)
Director, FINANCE DIRECTOR, 1998.07.21 - 2008.06.27
10 BIRCHFIELD PLACE , STRATHAVEN
ML10 6HS, LANARKSHIRE
GEORGE MUNRO MACLAREN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.18 - 1998.07.21
9 LAWN PARK FAIRWAYS MILNGAVIE , GLASGOW
G62 6HG, STRATHCLYDE
ALEXANDER BRIAN COOPER SHORT (resigned)
Director, 2009.05.26 - 2014.08.29
A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK , MILTON KEYNES
MK17 8FL

Companies near to MANDORA ST. CLEMENTS ltd.

Information about the Private Limited Company MANDORA ST. CLEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data