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 - TYNE & WEAR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBOUR (LIDDESDALE) LTD TYNE AND WEAR Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BARBOUR (FOOTWEAR) LIMITED TYNE AND WEAR Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
THORNPROOF LIMITED TYNE AND WEAR Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BARBOUR (EUROPE) LIMITED TYNE & WEAR Active SMALL 46420 - Wholesale of clothing and footwear
TRAILSPARK LIMITED TYNE AND WEAR Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND NEWCASTLE UPON TYNE Active GROUP 88990 - Other social work activities without accommodation n.e.c.
M J S PROJECT MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
EVER TWO LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
UK FAMILIES LTD NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TLM LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BOLAM AVENUE PROPERTIES LIMITED CRAMLINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AGHOCO 1106 LIMITED Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
NORTH EAST EQUITY MATCHING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PACE PROPERTY DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
J BARBOUR AND SONS (MANUFACTURING) LIMITED SOUTH SHIELDS Active MICRO ENTITY 14131 - Manufacture of other men's outerwear
JARDEC LTD NORTH SHIELDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PACE PARTNERSHIP LONDON LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HAY LIFE LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
INN COLLECTION (BEAUMARIS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBOUR (LIDDESDALE) LTD TYNE AND WEAR Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BARBOUR (FOOTWEAR) LIMITED TYNE AND WEAR Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
THORNPROOF LIMITED TYNE AND WEAR Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BARBOUR (EUROPE) LIMITED TYNE & WEAR Active SMALL 46420 - Wholesale of clothing and footwear
TRAILSPARK LIMITED TYNE AND WEAR Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
J BARBOUR AND SONS (MANUFACTURING) LIMITED SOUTH SHIELDS Active MICRO ENTITY 14131 - Manufacture of other men's outerwear