J.BARBOUR & SONS,LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
J.BARBOUR & SONS,LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
J.BARBOUR & SONS,LIMITED was incorporated 111 years ago on 11/09/1912 and has the registered number: 00124201. The accounts status is GROUP and accounts are next due on 31/01/2025.
J.BARBOUR & SONS,LIMITED was incorporated 111 years ago on 11/09/1912 and has the registered number: 00124201. The accounts status is GROUP and accounts are next due on 31/01/2025.
J.BARBOUR & SONS,LIMITED - TYNE & WEAR
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SIMONSIDE INDUSTRIAL ESTATE
TYNE & WEAR
NE34 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MITCHELL BUCK | Oct 1957 | British | Director | 2000-03-27 | CURRENT |
MR IAN RICHARD SIME | Jun 1962 | British | Director | 2017-10-30 | CURRENT |
MR PAUL ROBERT WILKINSON | Dec 1976 | British | Director | 2019-05-01 | CURRENT |
MRS HELEN MARY HUMPHREY | Aug 1966 | British | Director | 1991-08-14 | CURRENT |
MR IAN BERGIN | Jun 1965 | British | Director | 2019-05-01 | CURRENT |
DAME MARGARET BARBOUR | Feb 1940 | British | Director | CURRENT | |
IAN MELVIN BEATTIE | Oct 1953 | British | Director | 1997-04-29 | CURRENT |
MRS KATHERINE RICHARDS | Secretary | 2023-09-25 | CURRENT | ||
MR HENRY JACOB TAVROGES | Aug 1923 | British | Director | RESIGNED | |
STEPHEN MITCHELL BUCK | Oct 1957 | British | Secretary | 2004-09-15 UNTIL 2023-09-25 | RESIGNED |
LESLIE IRVING | Aug 1964 | Secretary | 1997-04-29 UNTIL 2004-09-15 | RESIGNED | |
MR BRIAN SCULLION | Nov 1944 | British | Secretary | RESIGNED | |
JEFFREY STUART SHEPHERD | Feb 1952 | British | Director | 1997-04-29 UNTIL 2010-04-30 | RESIGNED |
MR MALCOLM DAVID SUTHERLAND | Aug 1941 | British | Director | RESIGNED | |
MR OWAIN RYAN LLEWELLYN-PACE | Nov 1979 | British | Director | 2019-05-01 UNTIL 2023-03-08 | RESIGNED |
MR BRIAN SCULLION | Nov 1944 | British | Director | 1997-04-29 UNTIL 2004-11-30 | RESIGNED |
DAVID RENWICK | Mar 1951 | British | Director | 1997-04-29 UNTIL 2003-03-31 | RESIGNED |
BRENDA READMAN-BELL | Apr 1967 | British | Director | 2004-10-04 UNTIL 2017-08-18 | RESIGNED |
MICHAEL LOCKETT | Jun 1969 | British | Director | 2005-02-01 UNTIL 2006-08-25 | RESIGNED |
MRS AGNES MATEER BARBOUR | Dec 1905 | British | Director | RESIGNED | |
MR DAVID GEORGE REAY | Mar 1953 | British | Director | 2003-03-24 UNTIL 2008-04-30 | RESIGNED |
MR JOSEPH MATTHEW BERNHOEFT | Aug 1984 | British | Director | 2019-05-01 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Robert Wilkinson | 2019-05-01 - 2023-09-25 | 12/1976 | Significant influence or control | |
Mr Ian Donald Bergin | 2019-05-01 - 2023-09-25 | 6/1965 | Significant influence or control | |
Mr Joseph Matthew Bernhoeft | 2019-05-01 - 2023-09-22 | 8/1984 | Significant influence or control | |
Mr Owain Ryan Llewellyn-Pace | 2019-05-01 - 2023-03-08 | 11/1979 | Significant influence or control | |
Mr Ian Richard Sime | 2017-10-30 - 2023-09-25 | 6/1962 | Significant influence or control | |
Mr Stephen Mitchell Buck | 2016-04-06 - 2023-09-25 | 10/1957 | Significant influence or control | |
Mr Ian Melvin Beattie | 2016-04-06 - 2023-09-25 | 10/1953 | Significant influence or control | |
Mrs Brenda Readman-Bell | 2016-04-06 - 2017-08-18 | 4/1967 | Significant influence or control | |
Mrs Helen Frances Tavroges | 2016-04-06 | 3/1959 | Newcastle Upon Tyne | Significant influence or control as trust |
Mr George William Straker | 2016-04-06 | 4/1943 | Newcastle Upon Tyne | Significant influence or control as trust |
Mrs Helen Mary Barbour | 2016-04-06 | 8/1966 | Ownership of shares 25 to 50 percent | |
Dame Margaret Barbour | 2016-04-06 | 2/1940 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 30-04-2023 | 87,373 Cash 196,749 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 30-04-2022 | 45,724 Cash 170,903 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-24 | 30-04-2021 | 81,557 Cash 168,491 equity |
ACCOUNTS - Final Accounts | 2021-04-02 | 30-04-2020 | 90,999,617 Cash 159,661,572 equity |
ACCOUNTS - Final Accounts | 2019-12-24 | 30-04-2019 | 79,088,521 Cash 145,385,577 equity |