About

Registered Number: 01744209
Date of Incorporation: 04/08/1983 (38 years and 9 months ago)
Company Status: Active
Registered Address: Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

 

Established in 1983, Barbour (Europe) Ltd have registered office in Tyne & Wear, it's status at Companies House is "Active". Bakker, Jens, Beattie, Ian Melvin, Sime, Ian Richard, Irving, Leslie, Reay, David George, Renwick, David, Scullion, Brian, Shepherd, Jeffrey Stuart are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKKER, Jens 09 May 2008 - 1
BEATTIE, Ian Melvin 29 April 1997 - 1
SIME, Ian Richard 25 March 2019 - 1
REAY, David George 24 March 2003 01 May 2008 1
RENWICK, David 29 April 1997 31 March 2003 1
SCULLION, Brian 29 April 1997 01 November 2004 1
SHEPHERD, Jeffrey Stuart 29 April 1997 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
IRVING, Leslie 29 April 1997 01 November 2004 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
CH01 - Change of particulars for director 04 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 July 2019
AP01 - Appointment of director 28 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 04 October 2017
CH01 - Change of particulars for director 29 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
CS01 - N/A 14 July 2017
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 22 July 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 14 May 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
TM01 - Termination of appointment of director 25 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
AA - Annual Accounts 01 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2005
363a - Annual Return 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
363s - Annual Return 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 24 March 2004
AA - Annual Accounts 08 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 July 2001
225 - Change of Accounting Reference Date 21 August 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 04 July 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 01 July 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 28 June 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 30 June 1992
AA - Annual Accounts 30 June 1992
288 - N/A 18 February 1992
288 - N/A 12 September 1991
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
288 - N/A 13 July 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 12 April 1989
288 - N/A 17 January 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
287 - Change in situation or address of Registered Office 25 May 1988
CERTNM - Change of name certificate 05 May 1988
CERTNM - Change of name certificate 05 May 1988
363 - Annual Return 01 October 1987
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 12 August 1987
288 - N/A 03 January 1987
287 - Change in situation or address of Registered Office 28 November 1986
CERTNM - Change of name certificate 06 December 1983
NEWINC - New incorporation documents 04 August 1983

Mortgages & Charges

Description Date Status Charge by
Charge 27 October 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.