Barbour (Liddesdale) Ltd

Company Name	Barbour (Liddesdale) Ltd
Company Status	Active
Company Number	01349292
Category	Private Limited Company
Incorporation Date	20 January 1978(46 years, 3 months ago)
Previous Name	Liddesdale Fishing Bag Company Limited(The)

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(13 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside South Shields Tyne And 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(13 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside South Shields Tyne And 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(19 years, 3 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simonside South Shields Tyne And Wear NE34 9PD

Secretary Name	Mr Stephen Mitchell Buck
Nationality	British
Status	Current
Appointed	14 September 2005(27 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Simonside South Shields Tyne And 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(13 years, 5 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	Mr Henry Jacob Tavroges
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2012)
Role	Sol,Director Legal Service
Country of Residence	United Kingdom
Correspondence Address	2 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Director Name	Hon Tobias William Tennant
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Farms Newcastleton Roxburghshire TD9 0SH Scotland

Secretary Name	Mr James Temple Robson
Nationality	British
Status	Resigned
Appointed	24 June 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Buccleuch Terrace Newcastleton Roxburghshire TD9 0QH Scotland

Director Name	David Renwick
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 3 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

Director Name	Mr Brian Scullion
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2005)
Role	Chartered Secretary
Correspondence Address	10 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Director Name	Jeffrey Stuart Shepherd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 3 months after company formation)
Appointment Duration	13 years (resigned 30 April 2010)
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sk9

Secretary Name	Leslie Irving
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2005)
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(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2008)
Role	Director Of Manufacturing & So
Country of Residence	England
Correspondence Address	39 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BP

Director Name	Michael Lockett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	1 Low Green Mordon Sedgfield County Durham DH1 2NF

Director Name	Mrs Brenda Readman-Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(27 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside South Shields Tyne And Wear NE34 9PD

Contact

Website	barbour.com

Location

Registered Address	Simonside South Shields Tyne And Wear NE34 9PD
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Bede
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	J. Barbour & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

28 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
20 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 October 2017	Director's details changed for Dame Margaret Barbour 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)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 May 2017	Director's details changed for Brenda Readman Bell on 1 October 2009 (2 pages)
5 May 2017	Director's details changed for Brenda Readman Bell on 1 October 2009 (2 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 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)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 25,000 (5 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 25,000 (5 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 July 2014	Director's details changed for Brenda Readman Bell on 14 November 2013 (2 pages)
15 July 2014	Director's details changed for Dame Margaret Barbour on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Miss Helen Mary Barbour on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Dame Margaret Barbour on 15 July 2014 (2 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 25,000 (5 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 25,000 (5 pages)
15 July 2014	Director's details changed for Ian Melvin Beattie on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Miss Helen Mary Barbour on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Brenda Readman Bell on 14 November 2013 (2 pages)
15 July 2014	Secretary's details changed for Stephen Mitchell Buck on 15 July 2014 (1 page)
15 July 2014	Secretary's details changed for Stephen Mitchell Buck on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Ian Melvin Beattie on 15 July 2014 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Termination of appointment of Henry Tavroges as a director (1 page)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
30 July 2012	Termination of appointment of Henry Tavroges as a director (1 page)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (8 pages)
3 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (8 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)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 July 2009	Return made up to 25/06/09; full list of members (5 pages)
22 July 2009	Return made up to 25/06/09; full list of members 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 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 July 2008	Return made up to 25/06/08; full list of members (5 pages)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Return made up to 25/06/08; full list of members 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 (5 pages)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
21 July 2008	Appointment terminated director david reay (1 page)
21 July 2008	Appointment terminated director david reay (1 page)
16 July 2007	Return made up to 25/06/07; full list of members 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 (3 pages)
16 July 2007	Return made up to 25/06/07; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 25/06/06; full list of members (3 pages)
8 August 2006	Return made up to 25/06/06; full list of members 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 (3 pages)
16 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	New secretary appointed (1 page)
27 July 2005	Return made up to 25/06/05; full list of members (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 25/06/05; full list of members 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 (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
7 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director resigned 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 (9 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
2 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 August 2003	Return made up to 25/06/03; full list of members (9 pages)
1 August 2003	Return made up to 25/06/03; full list of members 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 (9 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed 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 (9 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 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)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
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 25/06/00; full list of members 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)
12 July 2000	Return made up to 25/06/00; full list of members (8 pages)
1 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
1 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
26 July 1999	Return made up to 25/06/99; full list of members 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)
26 July 1999	Return made up to 25/06/99; full list of members (8 pages)
11 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
11 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
24 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed 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 25/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
7 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
16 July 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
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	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
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 director appointed (2 pages)
30 June 1997	New director appointed (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	New director appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
26 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
5 July 1996	Return made up to 25/06/96; change of members (6 pages)
5 July 1996	Return made up to 25/06/96; change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
28 June 1995	Return made up to 25/06/95; change of members (6 pages)
28 June 1995	Return made up to 25/06/95; change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (6 pages)

Barbour (Liddesdale) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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