J.Barbour & Sons,limited was founded on 11 September 1912. We don't know the number of employees at this organisation. There are 6 directors listed as Barbour, Helen Mary, Bergin, Ian Donald, Bernhoeft, Joseph Matthew, Wilkinson, Paul Robert, Barbour, Agnes Mateer, Lockett, Michael for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBOUR, Helen Mary | 14 August 1991 | - | 1 |
| BERGIN, Ian Donald | 01 May 2019 | - | 1 |
| BERNHOEFT, Joseph Matthew | 01 May 2019 | - | 1 |
| WILKINSON, Paul Robert | 01 May 2019 | - | 1 |
| BARBOUR, Agnes Mateer | N/A | 31 March 2000 | 1 |
| LOCKETT, Michael | 01 February 2005 | 25 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| PSC04 - N/A | 06 April 2020 | |
| PSC04 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| PSC01 - N/A | 01 May 2019 | |
| PSC01 - N/A | 01 May 2019 | |
| PSC01 - N/A | 01 May 2019 | |
| PSC01 - N/A | 01 May 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| PSC04 - N/A | 19 October 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR04 - N/A | 29 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| RESOLUTIONS - N/A | 17 November 2010 | |
| SH19 - Statement of capital | 17 November 2010 | |
| CAP-SS - N/A | 11 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 November 2010 | |
| SH06 - Notice of cancellation of shares | 11 November 2010 | |
| SH03 - Return of purchase of own shares | 11 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 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 | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 395 - Particulars of a mortgage or charge | 20 May 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 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 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 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 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 | |
| 395 - Particulars of a mortgage or charge | 28 September 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1994 | |
| 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 | 27 July 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 03 January 1992 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 07 July 1991 | |
| 363a - Annual Return | 07 July 1991 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 06 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| 288 - N/A | 14 April 1989 | |
| MISC - Miscellaneous document | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| AA - Annual Accounts | 04 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 12 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 363 - Annual Return | 08 September 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| AA - Annual Accounts | 28 August 1985 | |
| AA - Annual Accounts | 01 December 1984 | |
| AA - Annual Accounts | 17 November 1982 | |
| AA - Annual Accounts | 07 October 1982 | |
| AA - Annual Accounts | 24 July 1975 | |
| NEWINC - New incorporation documents | 11 September 1912 | |
| MISC - Miscellaneous document | 11 September 1912 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 February 2013 | Fully Satisfied |
N/A |
| Debenture | 07 May 2004 | Fully Satisfied |
N/A |
| Legal charge | 17 July 2003 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 14TH september 1995 | 30 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1981 | Fully Satisfied |
N/A |
| Deed | 21 October 1980 | Fully Satisfied |
N/A |
| Mortgage | 08 April 1957 | Fully Satisfied |
N/A |
