J.BARBOUR & SONS,LIMITED
TYNE & WEAR

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

Company number 00124201
Status Active
Incorporation Date 11 September 1912
Company Type Private Limited Company
Address SIMONSIDE INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE & WEAR, NE34 9PD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 375,150 ; Current accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of J.BARBOUR & SONS,LIMITED are www.jbarbour.co.uk, and www.j-barbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and three 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.J Barbour Sons Limited is a Private Limited Company. The company registration number is 00124201. J Barbour Sons Limited has been working since 11 September 1912. The present status of the company is Active. The registered address of J Barbour Sons Limited is Simonside Industrial Estate South Shields Tyne Wear Ne34 9pd. . BUCK, Stephen Mitchell is a Secretary 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. HUMPHREY, Helen Mary 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 BARBOUR, Agnes Mateer has been resigned. Director LOCKETT, Michael 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 "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
BUCK, Stephen Mitchell
Appointed Date: 15 September 2004
Director
BARBOUR, Margaret, Dame

85 years old
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
HUMPHREY, Helen Mary
Appointed Date: 14 August 1991
59 years old
Director
READMAN BELL, Brenda
Appointed Date: 04 October 2004
58 years old

Resigned Directors

Secretary
IRVING, Leslie
Resigned: 15 September 2004
Appointed Date: 29 April 1997
Secretary
SCULLION, Brian
Resigned: 29 April 1997
Director
BARBOUR, Agnes Mateer
Resigned: 31 March 2000
119 years old
Director
LOCKETT, Michael
Resigned: 25 August 2006
Appointed Date: 01 February 2005
56 years old
Director
REAY, David George
Resigned: 30 April 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: 30 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

J.BARBOUR & SONS,LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 375,150
29 Feb 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 375,150
14 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 121 more events
17 Nov 1982
Accounts made up to 31 August 1982
07 Oct 1982
Accounts made up to 31 August 1981
24 Jul 1975
Accounts made up to 31 August 2074
11 Sep 1912
Incorporation
11 Sep 1912
Certificate of incorporation

J.BARBOUR & SONS,LIMITED Charges

15 February 2013
Rent deposit deed
Delivered: 22 February 2013
Status: Satisfied on 29 May 2013
Persons entitled: The Mayor and Comminalty and Citizens of the City of London
Description: Interest in £46,500.00 or such other sum as is from time to…
7 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 4 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC
Description: The property known as unit 1 phase 2 follingsby park…
30 August 1995
Standard security which was presented for registration in scotland on the 14TH september 1995
Delivered: 28 September 1995
Status: Satisfied on 28 September 2005
Persons entitled: Scottish Borders Enterprise Limited
Description: That area of ground at tweedside park industrial estate…
17 November 1981
Legal charge
Delivered: 4 December 1981
Status: Satisfied on 26 August 1994
Persons entitled: The English Industrial Estates Corporation
Description: The f/h reversion in the premises being known as site no bt…
21 October 1980
Deed
Delivered: 23 October 1980
Status: Satisfied on 26 August 1994
Persons entitled: The English Industrial Estates Corporation
Description: All that piece of land being site no. BT56/4 on the…
8 April 1957
Mortgage
Delivered: 12 April 1957
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Interest in a building agreement dated 14.3.57 between the…

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