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J.barbour & Sons,limited, NE34 9PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

J.BARBOUR & SONS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.barbour & Sons,limited. The company was founded 112 years ago and was given the registration number 00124201. The firm's registered office is in TYNE & WEAR. You can find them at Simonside Industrial Estate, South Shields, Tyne & Wear, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:J.BARBOUR & SONS,LIMITED
Company Number:00124201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1912
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Secretary25 September 2023Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director14 August 1991Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director-Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director29 April 1997Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director01 May 2019Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director27 March 2000Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director30 October 2017Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director01 May 2019Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Secretary15 September 2004Active
Stable Cottage, Dotland Town Foot, Hexham, NE46 2JY

Secretary29 April 1997Active
22 Mitford Close, Oxclose, Washington, NE38 0HA

Secretary-Active
1 Kensington Court, South Shields, NE33 3DT

Director-Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director01 May 2019Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director01 May 2019Active
1 Lowgreen, Morden, Sedgefield, TS21 2JG

Director01 February 2005Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director04 October 2004Active
39 Cheviot View, Ponteland, Newcastle Upon Tyne, NE20 9BP

Director24 March 2003Active
7 Morning Side, Rickleton, Washington, NE38 9JH

Director29 April 1997Active
10 Breamish Drive, Rickleton, Washington, NE38 9HS

Director29 April 1997Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director29 April 1997Active
Rickleton Lodge, Bonemill Lane Rickleton, Washington, NE38 9HB

Director-Active
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Director-Active

People with Significant Control

Mr Ian Donald Bergin
Notified on:01 May 2019
Status:Active
Date of birth:June 1965
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Mr Paul Robert Wilkinson
Notified on:01 May 2019
Status:Active
Date of birth:December 1976
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Mr Joseph Matthew Bernhoeft
Notified on:01 May 2019
Status:Active
Date of birth:August 1984
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Mr Owain Ryan Llewellyn-Pace
Notified on:01 May 2019
Status:Active
Date of birth:November 1979
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Mr Ian Richard Sime
Notified on:30 October 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Mr Ian Melvin Beattie
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Mr Stephen Mitchell Buck
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Mrs Brenda Readman-Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Significant influence or control
Dame Margaret Barbour
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Frances Tavroges
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Womble Bond Dickinson Llp, Helix, The Spark, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Nature of control:
  • Significant influence or control as trust
Mrs Helen Mary Barbour
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Simonside Industrial Estate, Tyne & Wear, NE34 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George William Straker
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:29, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QS
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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