J.barbour & Sons started in year 1912 as Private Limited Company with registration number 00124201. The J.barbour & Sons company has been functioning successfully for one hundred and twelve years now and its status is active. The firm's office is based in Tyne & Wear at Simonside Industrial Estate. Postal code: NE34 9PD.
At the moment there are 7 directors in the the firm, namely Ian B., Paul W. and Ian S. and others. In addition one secretary - Katherine R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the NE34 9PD postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0209062 . It is located at Beacon House, Follingsby Close, Gateshead with a total of 5 cars.
| Office Address | Simonside Industrial Estate |
| Office Address2 | South Shields |
| Town | Tyne & Wear |
| Post code | NE34 9PD |
| Country of origin | United Kingdom |
| Registration Number | 00124201 |
| Date of Incorporation | Wed, 11th Sep 1912 |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 30th April |
| Company age | 112 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 25 September 2023
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 27 March 2000
Position: Director
Appointed: 29 April 1997
Position: Director
Appointed: 14 August 1991
Position: Director
Appointed: 24 June 1991
The register of PSCs who own or have control over the company consists of 12 names. As we identified, there is Margaret B. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Helen B. This PSC owns 25-50% shares. Then there is Helen T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Margaret B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Helen B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Helen T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
George S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Paul W.
| Notified on | 1 May 2019 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 1 May 2019 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Ian S.
| Notified on | 30 October 2017 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Stephen B.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Joseph B.
| Notified on | 1 May 2019 |
| Ceased on | 22 September 2023 |
| Nature of control: |
significiant influence or control |
Owain L.
| Notified on | 1 May 2019 |
| Ceased on | 8 March 2023 |
| Nature of control: |
significiant influence or control |
Brenda R.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
significiant influence or control |
| Beacon House | |
|---|---|
| Address | Follingsby Close , Wardley |
| City | Gateshead |
| Post code | NE10 8YG |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 22nd, December 2023 |
accounts | Free Download (62 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy