BARBOUR (EUROPE) LIMITED

Profile BARBOUR (EUROPE) LIMITED

Actual on 01.09.2021
Company name
BARBOUR (EUROPE) LIMITED
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Company number
01744209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 August 1983
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
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Registered office address
SIMONSIDE INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE & WEAR, NE34 9PD
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PSC and Officers BARBOUR (EUROPE) LIMITED

Officers

(as of 19.09.2020)

BAKKER, Jens
Status: Active
Appointed on: Friday, 09 May 2008
Correspondence address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Nationality: German
Date of birth: March 1965
Role: Director
Occupation: General Manager
Country of residence: Germany
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: 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
BUCK, Stephen Mitchell
Status: Active
Appointed on: Monday, 01 November 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
SIME, Ian Richard
Status: Active
Appointed on: Monday, 25 March 2019
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
READMAN-BELL, Brenda
Status: Not active
Appointed on: Monday, 01 November 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: Director
Country of residence: England
SHEPHERD, Jeffrey Stuart
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Friday, 30 April 2010
Correspondence address: SK9
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: International Sales Director
Country of residence: United Kingdom
IRVING, Leslie
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 01 November 2004
Correspondence address: Stable Cottage, Dotland Town Foot, Hexham, Northumberland, NE46 2JY
Role: Secretary
SCULLION, Brian
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 01 November 2004
Correspondence address: 10 Breamish Drive, Rickleton, Washington, Tyne & Wear, NE38 9HS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Secretary
SUTHERLAND, Malcolm David
Status: Not active
Resigned on: Monday, 28 April 1997
Correspondence address: Rickleton Lodge, Bonemill Lane Rickleton, Washington, Tyne & Wear, NE38 9HB
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: 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, Washington, Tyne & Wear, 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: 2 Little Dene, Lodore Road, Newcastle Upon Tyne, NE2 3NZ
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Director Of Legal Service
Country of residence: United Kingdom
REAY, David George
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Thursday, 01 May 2008
Correspondence address: 39 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director Of Production & Sourc
Country of residence: England
SCULLION, Brian
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: 22 Mitford Close, Oxclose, Washington, Tyne & Wear, NE38 0HA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

J Barbour & Sons Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Barbour House South Shields, United Kingdom, Tyne And Wear
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent