J.Barbour & Sons,Limited

Company Name	J.Barbour & Sons,Limited
Company Status	Active
Company Number	00124201
Category	Private Limited Company
Incorporation Date	11 September 1912(111 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Dame Margaret Barbour
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(78 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mrs Helen Mary Barbour
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(78 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Ian Melvin Beattie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 April 1997(84 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Stephen Mitchell Buck
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(87 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Ian Richard Sime
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(105 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Paul Robert Wilkinson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(106 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Ian Donald Bergin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(106 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Menswear Fashion Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Secretary Name	Mrs Katherine Richards
Status	Current
Appointed	25 September 2023(111 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Henry Jacob Tavroges
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(78 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Malcolm David Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(78 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB

Director Name	Mrs Agnes Mateer Barbour
Date of Birth	December 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(78 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	1 Kensington Court South Shields Tyne & Wear NE33 3DT

Secretary Name	Mr Brian Scullion
Nationality	British
Status	Resigned
Appointed	24 June 1991(78 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	22 Mitford Close Oxclose Washington Tyne & Wear NE38 0HA

Director Name	Jeffrey Stuart Shepherd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(84 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 April 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Brian Scullion
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(84 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2004)
Role	Chartered Secretary
Correspondence Address	10 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Director Name	David Renwick
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(84 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2003)
Role	Factory Manager
Correspondence Address	7 Morning Side Rickleton Washington Tyne & Wear NE38 9JH

Secretary Name	Leslie Irving
Nationality	British
Status	Resigned
Appointed	29 April 1997(84 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2004)
Role	Cost And Management Accountant
Correspondence Address	Stable Cottage Dotland Town Foot Hexham Northumberland NE46 2JY

Director Name	Mr David George Reay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(90 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2008)
Role	Director Of Manufacturing & So
Country of Residence	England
Correspondence Address	39 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BP

Secretary Name	Mr Stephen Mitchell Buck
Nationality	British
Status	Resigned
Appointed	15 September 2004(92 years after company formation)
Appointment Duration	19 years (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mrs Brenda Readman-Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(92 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 18 August 2017)
Role	Finance
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Michael Lockett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(92 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	1 Lowgreen Morden Sedgefield Cleveland TS21 2JG

Director Name	Mr Joseph Matthew Bernhoeft
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(106 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Owain Ryan Llewellyn-Pace
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(106 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Contact

Website	barbour.com

Location

Registered Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Bede
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

180.1k at £1	Margaret Barbour 48.00% Ordinary
175k at £1	Trustees Of Peter James Glenton & Trustees Of Helen Frances Tavroges 46.64% Ordinary
10k at £1	Trustees Of Helen Frances Tavroges & Margaret Dame & Helen Mary Barbour 2.67% Ordinary
9.6k at £1	Margaret Barbour 2.55% Preference
525 at £1	Helen Mary Barbour 0.14% Preference

Financials

Year	2014
Turnover	£167,355,511
Gross Profit	£90,001,760
Net Worth	£84,237,447
Cash	£49,995,691
Current Liabilities	£34,931,229

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

15 February 2013	Delivered on: 22 February 2013 Satisfied on: 29 May 2013 Persons entitled: The Mayor and Comminalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in Â£46,500.00 or such other sum as is from time to time held by the charge. Fully Satisfied
7 May 2004	Delivered on: 20 May 2004 Satisfied on: 4 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 July 2003	Delivered on: 22 July 2003 Satisfied on: 17 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 1 phase 2 follingsby park wardley tyne and wear t/n TY326673. Fully Satisfied
30 August 1995	Delivered on: 28 September 1995 Satisfied on: 28 September 2005 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security which was presented for registration in scotland on the 14TH september 1995 Secured details: All monies due or to become due from the company to the chargee. Particulars: That area of ground at tweedside park industrial estate galashiels extending to 3.389HA. Fully Satisfied
17 November 1981	Delivered on: 4 December 1981 Satisfied on: 26 August 1994 Persons entitled: The English Industrial Estates Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 21/10/80. Particulars: The f/h reversion in the premises being known as site no bt 56/4 on the simonside industrial estate south shields tyne & wear. Fully Satisfied
21 October 1980	Delivered on: 23 October 1980 Satisfied on: 26 August 1994 Persons entitled: The English Industrial Estates Corporation Classification: Deed Secured details: For securing Â£350,000 and all other monies due or to become due from the company to the chargee. Particulars: All that piece of land being site no. BT56/4 on the simonside estate in the county of tyne and wear, along with the factory and all other buildings thereon erected, together with the rights liberties and subject to the exceptions & reservations more particularly set forth in the lease dated 23.9.80. Fully Satisfied
8 April 1957	Delivered on: 12 April 1957 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Interest in a building agreement dated 14.3.57 between the company and the church commissioners for england (see doc 63 for full details). Fully Satisfied

Filing History

6 April 2020	Director's details changed for Mrs Helen Mary Humphrey on 3 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
6 April 2020	Change of details for Mrs Helen Mary Barbour as a person with significant control on 3 April 2020 (2 pages)
4 February 2020	Change of details for Mr Stephen Mitchell Buck as a person with significant control on 1 December 2019 (2 pages)
23 December 2019	Group of companies' accounts made up to 30 April 2019 (54 pages)
1 May 2019	Appointment of Mr Ian Donald Bergin as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Owain Ryan Llewellyn-Pace as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Joseph Matthew Bernhoeft as a director on 1 May 2019 (2 pages)
1 May 2019	Notification of Ian Donald Bergin as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Notification of Owain Ryan Llewellyn-Pace as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Notification of Paul Robert Wilkinson as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Notification of Joseph Matthew Bernhoeft as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Paul Robert Wilkinson as a director on 1 May 2019 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
8 January 2019	Group of companies' accounts made up to 30 April 2018 (51 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
20 December 2017	Group of companies' accounts made up to 30 April 2017 (51 pages)
20 December 2017	Group of companies' accounts made up to 30 April 2017 (51 pages)
31 October 2017	Notification of Ian Richard Sime as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Ian Richard Sime as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Ian Richard Sime as a director on 30 October 2017 (2 pages)
31 October 2017	Notification of Ian Richard Sime as a person with significant control on 30 October 2017 (2 pages)
19 October 2017	Change of details for Dame Margaret Barbour as a person with significant control on 16 October 2017 (2 pages)
19 October 2017	Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages)
19 October 2017	Change of details for Dame Margaret Barbour as a person with significant control on 16 October 2017 (2 pages)
19 October 2017	Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages)
8 September 2017	Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
8 September 2017	Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
8 September 2017	Cessation of Brenda Readman-Bell as a person with significant control on 18 August 2017 (1 page)
8 September 2017	Cessation of Brenda Readman-Bell as a person with significant control on 18 August 2017 (1 page)
8 May 2017	Director's details changed for Brenda Readman Bell on 1 October 2009 (2 pages)
8 May 2017	Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages)
8 May 2017	Director's details changed for Brenda Readman Bell on 1 October 2009 (2 pages)
8 May 2017	Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (11 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (11 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (53 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (53 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 375,150 (6 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 375,150 (6 pages)
29 February 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
29 February 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 375,150 (6 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 375,150 (6 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 375,150 (6 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 375,150 (6 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 375,150 (6 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 375,150 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
29 May 2013	Satisfaction of charge 7 in full (4 pages)
29 May 2013	Satisfaction of charge 7 in full (4 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
30 July 2012	Termination of appointment of Henry Tavroges as a director (1 page)
30 July 2012	Termination of appointment of Henry Tavroges as a director (1 page)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
17 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel shares after purchase 21/05/2010 (4 pages)
17 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel shares after purchase 21/05/2010 (4 pages)
17 November 2010	Statement of capital on 17 November 2010 GBP 375,150 (6 pages)
17 November 2010	Statement of capital on 17 November 2010 GBP 375,150 (6 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 375,150 (4 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 375,150 (4 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Statement by directors (1 page)
11 November 2010	Solvency statement dated 14/05/10 (1 page)
11 November 2010	Statement by directors (1 page)
11 November 2010	Solvency statement dated 14/05/10 (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
25 May 2010	Termination of appointment of Jeffrey Shepherd as a director (1 page)
25 May 2010	Termination of appointment of Jeffrey Shepherd as a director (1 page)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Miss Helen Mary Barbour on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Miss Helen Mary Barbour on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Miss Helen Mary Barbour on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Jeffrey Stuart Shepherd on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Jeffrey Stuart Shepherd on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Margaret Barbour on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Margaret Barbour on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Margaret Barbour on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Henry Jacob Tavroges on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Brenda Readman Bell on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Henry Jacob Tavroges on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ian Melvin Beattie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Brenda Readman Bell on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Jeffrey Stuart Shepherd on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Stephen Mitchell Buck on 1 December 2009 (1 page)
22 December 2009	Director's details changed for Stephen Mitchell Buck on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Stephen Mitchell Buck on 1 December 2009 (1 page)
22 December 2009	Secretary's details changed for Stephen Mitchell Buck on 1 December 2009 (1 page)
22 December 2009	Director's details changed for Ian Melvin Beattie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Mitchell Buck on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Henry Jacob Tavroges on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Brenda Readman Bell on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ian Melvin Beattie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Mitchell Buck on 1 December 2009 (2 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
22 July 2009	Return made up to 24/06/09; full list of members (6 pages)
22 July 2009	Director's change of particulars / jeffrey shepherd / 22/07/2009 (1 page)
22 July 2009	Director's change of particulars / jeffrey shepherd / 22/07/2009 (1 page)
22 July 2009	Return made up to 24/06/09; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
21 July 2008	Return made up to 24/06/08; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
21 July 2008	Return made up to 24/06/08; full list of members (6 pages)
1 May 2008	Appointment terminated director david reay (1 page)
1 May 2008	Appointment terminated director david reay (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
16 July 2007	Return made up to 24/06/07; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
16 July 2007	Return made up to 24/06/07; full list of members (4 pages)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 24/06/06; full list of members (4 pages)
8 August 2006	Director's particulars changed ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (1 page)
8 August 2006	Return made up to 24/06/06; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
8 August 2006	Director's particulars changed (1 page)
1 February 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
1 February 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Return made up to 24/06/05; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (4 pages)
7 September 2005	Return made up to 24/06/05; full list of members (4 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed ANNOTATION Other The address of stephen mitchell buck, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
25 January 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
25 January 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
21 January 2005	Director resigned (2 pages)
21 January 2005	Director resigned (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	New secretary appointed ANNOTATION Other The address of stephen mitchell buck, secretary of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
28 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
7 July 2004	Return made up to 24/06/04; full list of members (10 pages)
7 July 2004	Return made up to 24/06/04; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (1 page)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	Return made up to 24/06/03; full list of members (10 pages)
1 August 2003	Return made up to 24/06/03; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (10 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
24 January 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
24 January 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 August 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (10 pages)
13 August 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
26 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (8 pages)
21 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
21 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 July 2000	Return made up to 24/06/00; full list of members (8 pages)
12 July 2000	Return made up to 24/06/00; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
30 June 2000	Full group accounts made up to 31 August 1999 (26 pages)
30 June 2000	Full group accounts made up to 31 August 1999 (26 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed ANNOTATION Other The address of stephen mitchell buck, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
31 March 2000	Director resigned (1 page)
26 July 1999	Return made up to 24/06/99; full list of members (10 pages)
26 July 1999	Return made up to 24/06/99; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (10 pages)
2 July 1999	Full group accounts made up to 31 August 1998 (24 pages)
2 July 1999	Full group accounts made up to 31 August 1998 (24 pages)
24 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
24 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1998	Full group accounts made up to 31 August 1997 (23 pages)
1 July 1998	Full group accounts made up to 31 August 1997 (23 pages)
16 July 1997	Return made up to 24/06/97; full list of members ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (10 pages)
16 July 1997	Return made up to 24/06/97; full list of members (10 pages)
4 July 1997	Full group accounts made up to 31 August 1996 (23 pages)
4 July 1997	Full group accounts made up to 31 August 1996 (23 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
30 June 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
5 July 1996	Return made up to 24/06/96; full list of members ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
5 July 1996	Return made up to 24/06/96; full list of members (8 pages)
1 July 1996	Full group accounts made up to 31 August 1995 (22 pages)
1 July 1996	Full group accounts made up to 31 August 1995 (22 pages)
28 September 1995	Particulars of mortgage/charge (6 pages)
28 September 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Full group accounts made up to 31 August 1994 (22 pages)
4 July 1995	Full group accounts made up to 31 August 1994 (22 pages)
28 June 1995	Return made up to 24/06/95; full list of members ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
28 June 1995	Return made up to 24/06/95; full list of members (8 pages)
3 July 1994	Full group accounts made up to 31 August 1993 (20 pages)
3 July 1994	Full group accounts made up to 31 August 1993 (20 pages)
1 July 1993	Full group accounts made up to 31 August 1992 (23 pages)
1 July 1993	Full group accounts made up to 31 August 1992 (23 pages)
30 June 1992	Full group accounts made up to 31 August 1991 (23 pages)
30 June 1992	Full group accounts made up to 31 August 1991 (23 pages)
7 July 1991	Full group accounts made up to 31 August 1990 (21 pages)
7 July 1991	Full group accounts made up to 31 August 1990 (21 pages)
3 July 1990	Full accounts made up to 31 August 1989 (20 pages)
3 July 1990	Full accounts made up to 31 August 1989 (20 pages)
4 August 1988	Full accounts made up to 31 August 1987 (13 pages)
4 August 1988	Full accounts made up to 31 August 1987 (13 pages)
12 August 1987	Full accounts made up to 31 August 1986 (13 pages)
12 August 1987	Full accounts made up to 31 August 1986 (13 pages)
8 September 1986	Annual return made up to 09/04/86 ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
8 September 1986	Annual return made up to 09/04/86 (4 pages)
8 September 1986	Group of companies' accounts made up to 31 August 1985 (13 pages)
8 September 1986	Group of companies' accounts made up to 31 August 1985 (13 pages)
28 August 1985	Accounts made up to 31 August 1984 (13 pages)
28 August 1985	Accounts made up to 31 August 1984 (13 pages)
1 December 1984	Accounts made up to 31 August 1983 (17 pages)
1 December 1984	Accounts made up to 31 August 1983 (17 pages)
17 November 1982	Accounts made up to 31 August 1982 (17 pages)
17 November 1982	Accounts made up to 31 August 1982 (17 pages)
7 October 1982	Accounts made up to 31 August 1981 (11 pages)
7 October 1982	Accounts made up to 31 August 1981 (11 pages)
24 July 1975	Accounts made up to 31 August 2074 (7 pages)
24 July 1975	Accounts made up to 31 August 2074 (7 pages)
11 September 1912	Certificate of incorporation (1 page)
11 September 1912	Incorporation (32 pages)
11 September 1912	Incorporation (32 pages)
11 September 1912	Certificate of incorporation (1 page)

J.Barbour & Sons,Limited

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