J.BARBOUR & SONS,LIMITED

Profile J.BARBOUR & SONS,LIMITED

Actual on 01.11.2020
Company name
J.BARBOUR & SONS,LIMITED
copy
copied
Company number
00124201
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 September 1912
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
copy
copied
Registered office address
SIMONSIDE INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE & WEAR, NE34 9PD
copy
copied

PSC and Officers J.BARBOUR & SONS,LIMITED

Officers

(as of 18.09.2020)

BARBOUR, Helen Mary
Status: Active
Appointed on: Wednesday, 14 August 1991
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
BARBOUR, Margaret, Dame
Status: Active
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
Country of residence: England
BEATTIE, Ian Melvin
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERGIN, Ian Donald
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Menswear Fashion Director
Country of residence: England
BERNHOEFT, Joseph Matthew
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Finance Director
Country of residence: England
BUCK, Stephen Mitchell
Status: Active
Appointed on: Wednesday, 15 September 2004
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Role: Secretary
BUCK, Stephen Mitchell
Status: Active
Appointed on: Monday, 27 March 2000
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LLEWELLYN-PACE, Owain Ryan
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Sales Director
Country of residence: England
SIME, Ian Richard
Status: Active
Appointed on: Monday, 30 October 2017
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Supply Chain Director
Country of residence: United Kingdom
WILKINSON, Paul Robert
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Marketing Director
Country of residence: England
READMAN-BELL, Brenda
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 18 August 2017
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance
Country of residence: England
LOCKETT, Michael
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 25 August 2006
Correspondence address: 1 Lowgreen, Morden, Cleveland, Sedgefield, TS21 2JG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
SHEPHERD, Jeffrey Stuart
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Friday, 30 April 2010
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BARBOUR, Agnes Mateer
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 1 Kensington Court, Tyne & Wear, South Shields, NE33 3DT
Nationality: British
Date of birth: December 1905
Role: Director
SUTHERLAND, Malcolm David
Status: Not active
Resigned on: Monday, 28 April 1997
Correspondence address: Rickleton Lodge, Bonemill Lane Rickleton, Tyne & Wear, Washington, NE38 9HB
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RENWICK, David
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 31 March 2003
Correspondence address: 7 Morning Side, Rickleton, Tyne & Wear, Washington, NE38 9JH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Factory Manager
TAVROGES, Henry Jacob
Status: Not active
Resigned on: Saturday, 31 March 2012
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SCULLION, Brian
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: 22 Mitford Close, Oxclose, Tyne & Wear, Washington, NE38 0HA
Role: Secretary
SCULLION, Brian
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 30 November 2004
Correspondence address: 10 Breamish Drive, Rickleton, Tyne & Wear, Washington, NE38 9HS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Secretary
IRVING, Leslie
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Wednesday, 15 September 2004
Correspondence address: Stable Cottage, Dotland Town Foot, Northumberland, Hexham, NE46 2JY
Role: Secretary
REAY, David George
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Wednesday, 30 April 2008
Correspondence address: 39 Cheviot View, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9BP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director Of Manufacturing & So
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Dame Margaret Barbour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr George William Straker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, 29
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Ian Donald Bergin
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Melvin Beattie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Richard Sime
Status: Active
Notified on: Monday, 30 October 2017
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Joseph Matthew Bernhoeft
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Owain Ryan Llewellyn-Pace
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Robert Wilkinson
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Mitchell Buck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stephen Mitchell Buck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Helen Frances Tavroges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newcastle Upon Tyne, Bond Dickinson Llp, St Ann's Wharf, 112 Quayside
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mrs Helen Mary Barbour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Mary Barbour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brenda Readman-Bell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide