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TIZER LIMITED

Learn more about TIZER 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

TIZER LIMITED on the map

Company type: Private Limited Company
Company number: 00313006
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.15
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

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

List of company documents:

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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 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15
Form type: AA
Date: 2015.06.23
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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DIRECTOR APPOINTED MR STUART LORIMER
Form type: AP01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT
Form type: TM01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14
Form type: AA
Date: 2014.08.12
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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
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.05.13
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.05.15
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.05.17
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, A G BARR PLC, BELLAMY ROAD, MANSFIELD, NG18 4LW
Form type: AD01
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.02
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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ADOPT ARTICLES 29/12/2009
Form type: RES01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT
Form type: 288a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BARR
Form type: 288b
Date: 2009.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.29
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S175 RE DIRECTORS AUTHORITY 02/10/2008
Form type: RES13
Date: 2008.10.15
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DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN GREENOCK
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY IAIN GREENOCK
Form type: 288b
Date: 2008.06.30
£2.95
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SECRETARY APPOINTED MISS JULIE ANNE BARR
Form type: 288a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, A G BARR PLC, NORTH ROAD, ATHERTON, MANCHESTER, LANCASHIRE M46 0BZ
Form type: 287
Date: 2007.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/07
Form type: 363(287)
Date: 2007.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.01
£2.95
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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(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12

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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
MICHAEL ROBERT CHRISTOPHER BARR (resigned)
Director, EXPORT DIRECTOR, 1991.03.18 - 1997.10.31
MILL O'BEITH , BEITH
KA15 2JN, AYRSHIRE
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
RICHARD HOLT STOTHERT (resigned)
Director, SALES DIRECTOR, 1991.03.18 - 1992.10.31
PINFOLD HOUSE , PLUMLEY
WA16 9RR, CHESHIRE

Companies near to TIZER ltd.

Information about the Private Limited Company TIZER 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: 2016.04.26. Reload the data