BARBOUR (EUROPE) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE34 9PD

Company number 01744209
Status Active
Incorporation Date 4 August 1983
Company Type Private Limited Company
Address SIMONSIDE INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE & WEAR, NE34 9PD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Brenda Readman Bell on 1 October 2009; Full accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BARBOUR (EUROPE) LIMITED are www.barboureurope.co.uk, and www.barbour-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Seaburn Rail Station is 4.3 miles; to Chester-le-Street Rail Station is 9.4 miles; to Cramlington Rail Station is 9.5 miles; to Seaham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbour Europe Limited is a Private Limited Company. The company registration number is 01744209. Barbour Europe Limited has been working since 04 August 1983. The present status of the company is Active. The registered address of Barbour Europe Limited is Simonside Industrial Estate South Shields Tyne Wear Ne34 9pd. . BUCK, Stephen Mitchell is a Secretary of the company. BAKKER, Jens is a Director of the company. BARBOUR, Helen Mary is a Director of the company. BARBOUR, Margaret, Dame is a Director of the company. BEATTIE, Ian Melvin is a Director of the company. BUCK, Stephen Mitchell is a Director of the company. READMAN-BELL, Brenda is a Director of the company. Secretary IRVING, Leslie has been resigned. Secretary SCULLION, Brian has been resigned. Director REAY, David George has been resigned. Director RENWICK, David has been resigned. Director SCULLION, Brian has been resigned. Director SHEPHERD, Jeffrey Stuart has been resigned. Director SUTHERLAND, Malcolm David has been resigned. Director TAVROGES, Henry Jacob has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BUCK, Stephen Mitchell
Appointed Date: 01 November 2004

Director
BAKKER, Jens
Appointed Date: 09 May 2008
60 years old

Director
BARBOUR, Helen Mary
Appointed Date: 14 August 1991
59 years old

Director

Director
BEATTIE, Ian Melvin
Appointed Date: 29 April 1997
72 years old

Director
BUCK, Stephen Mitchell
Appointed Date: 27 March 2000
68 years old

Director
READMAN-BELL, Brenda
Appointed Date: 01 November 2004
58 years old

Resigned Directors

Secretary
IRVING, Leslie
Resigned: 01 November 2004
Appointed Date: 29 April 1997

Secretary
SCULLION, Brian
Resigned: 29 April 1997

Director
REAY, David George
Resigned: 01 May 2008
Appointed Date: 24 March 2003
72 years old

Director
RENWICK, David
Resigned: 31 March 2003
Appointed Date: 29 April 1997
74 years old

Director
SCULLION, Brian
Resigned: 01 November 2004
Appointed Date: 29 April 1997
81 years old

Director
SHEPHERD, Jeffrey Stuart
Resigned: 30 April 2010
Appointed Date: 29 April 1997
73 years old

Director
SUTHERLAND, Malcolm David
Resigned: 28 April 1997
84 years old

Director
TAVROGES, Henry Jacob
Resigned: 31 March 2012
102 years old

Persons With Significant Control

J Barbour & Sons Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BARBOUR (EUROPE) LIMITED Events

05 May 2017
Director's details changed for Brenda Readman Bell on 1 October 2009
03 Feb 2017
Full accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Feb 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
06 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 198

...
... and 101 more events
01 Oct 1987
Return made up to 09/07/86; full list of members

01 Oct 1987
Return made up to 09/07/86; full list of members

12 Aug 1987
Accounts made up to 31 August 1986

03 Jan 1987
Director resigned

28 Nov 1986
Registered office changed on 28/11/86 from: priory house 76 flagmeadow walk worcester WR1 1QQ

BARBOUR (EUROPE) LIMITED Charges

27 October 1983
Charge
Delivered: 1 November 1983
Status: Outstanding
Persons entitled: J Barbour & Sons Limited
Description: All book debts & other sums of money now & from time to…