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J.BARBOUR & SONS,LIMITED - Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD, United Kingdom
Company Information
- Company registration number
- 00124201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Simonside Industrial Estate
- South Shields
- Tyne & Wear
- NE34 9PD Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD UK
Management
- Managing Directors
- BARBOUR, Helen Mary
- BARBOUR, Margaret, Dame
- BEATTIE, Ian Melvin
- BERGIN, Ian Donald
- BERNHOEFT, Joseph Matthew
- BUCK, Stephen Mitchell
- LLEWELLYN-PACE, Owain Ryan
- SIME, Ian Richard
- WILKINSON, Paul Robert
- Company secretaries
- BUCK, Stephen Mitchell
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-09-11
- Age Of Company 1912-09-11 111 years
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- Mr George William Straker
- Mr Ian Melvin Beattie
- Mrs Helen Frances Tavroges
- Dame Margaret Barbour
- Mr Stephen Mitchell Buck
- -
- Mrs Helen Mary Barbour
- Mr Ian Richard Sime
- Mr Paul Robert Wilkinson
- Mr Joseph Matthew Bernhoeft
- Mr Owain Ryan Llewellyn-Pace
- Mr Ian Donald Bergin
- -
- Dame Margaret Barbour
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138009QKVWF78U8RE66
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
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J.BARBOUR & SONS,LIMITED Company Description
- J.BARBOUR & SONS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00124201. Its current trading status is "live". It was registered 1912-09-11. It has declared SIC or NACE codes as "14190". It has 9 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Simonside Industrial Estate .
Get J.BARBOUR & SONS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.barbour & Sons,limited - Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD, United Kingdom
- 1912-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-12-23) - AA
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accounts-with-accounts-type-group (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-06) - CH01
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change-to-a-person-with-significant-control (2020-02-04) - PSC04
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-to-a-person-with-significant-control (2020-04-06) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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notification-of-a-person-with-significant-control (2019-05-01) - PSC01
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accounts-with-accounts-type-group (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-group (2017-02-06) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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accounts-with-accounts-type-group (2017-12-20) - AA
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change-person-director-company-with-change-date (2017-10-19) - CH01
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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change-account-reference-date-company-current-extended (2016-02-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-group (2013-10-03) - AA
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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legacy (2013-02-22) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-accounts-type-group (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-11-17) - SH19
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resolution (2010-11-17) - RESOLUTIONS
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legacy (2010-11-11) - CAP-SS
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legacy (2010-11-11) - SH20
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capital-cancellation-shares (2010-11-11) - SH06
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capital-return-purchase-own-shares (2010-11-11) - SH03
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accounts-with-accounts-type-group (2010-10-02) - AA
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termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 288c
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legacy (2009-07-22) - 363a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-group (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-08-08) - 363a
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legacy (2006-08-08) - 288c
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accounts-with-accounts-type-group (2006-02-01) - AA
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legacy (2006-11-17) - 403a
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288c
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legacy (2005-10-19) - 244
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legacy (2005-09-28) - 403a
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legacy (2005-09-07) - 363a
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legacy (2005-05-04) - 403a
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accounts-with-accounts-type-group (2005-01-25) - AA
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legacy (2005-01-21) - 288b
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legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-01) - 244
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legacy (2004-09-28) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-07-07) - 363s
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legacy (2004-05-20) - 395
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accounts-with-accounts-type-group (2004-01-08) - AA
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legacy (2004-10-19) - 288a
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legacy (2004-03-24) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-24) - AA
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legacy (2003-10-28) - 244
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legacy (2003-08-01) - 363s
-
legacy (2003-07-22) - 395
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legacy (2003-04-11) - 288b
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legacy (2003-04-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 363s
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legacy (2002-10-28) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-31) - AA
-
legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 288b
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legacy (2000-04-11) - 403a
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resolution (2000-05-18) - RESOLUTIONS
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legacy (2000-03-31) - 288a
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legacy (2000-07-12) - 363s
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legacy (2000-08-21) - 225
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accounts-with-accounts-type-full-group (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-full-group (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full-group (1998-07-01) - AA
keyboard_arrow_right 1997
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legacy (1997-06-30) - 288a
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legacy (1997-06-30) - 288b
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accounts-with-accounts-type-full-group (1997-07-04) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full-group (1996-07-01) - AA
keyboard_arrow_right 1995
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legacy (1995-09-28) - 395
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accounts-with-accounts-type-full-group (1995-07-04) - AA
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legacy (1995-06-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-03) - AA
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legacy (1994-07-06) - 363s
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legacy (1994-08-26) - 403a
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363s
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accounts-with-accounts-type-full-group (1993-07-01) - AA
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363s
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accounts-with-accounts-type-full-group (1992-06-30) - AA
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legacy (1992-02-18) - 288
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legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-07) - AA
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legacy (1991-07-07) - 363a
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legacy (1991-09-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-03) - AA
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legacy (1990-07-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-07-06) - 363
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legacy (1989-04-14) - 288
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miscellaneous (1989-01-16) - MISC
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legacy (1989-01-16) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-04) - AA
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legacy (1988-08-04) - 363
keyboard_arrow_right 1987
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legacy (1987-08-12) - 363
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accounts-with-accounts-type-full (1987-08-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-08) - AA
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legacy (1986-09-08) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-28) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-01) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-17) - AA
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accounts-with-made-up-date (1982-10-07) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-07-24) - AA
keyboard_arrow_right 1912
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incorporation-company (1912-09-11) - NEWINC
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miscellaneous (1912-09-11) - MISC