J.BARBOUR & SONS,LIMITED

Company number 00124201

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Stephen Mitchell Buck on 1 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Ian Melvin Beattie on 1 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Brenda Readman Bell on 1 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Henry Jacob Tavroges on 1 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Stephen Mitchell Buck on 1 December 2009	(1 page)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
22 Jul 2009	363a	Return made up to 24/06/09; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006	(6 pages)
22 Jul 2009	288c	Director's change of particulars / jeffrey shepherd / 22/07/2009	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
21 Jul 2008	363a	Return made up to 24/06/08; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006	(6 pages)
01 May 2008	288b	Appointment terminated director david reay	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
16 Jul 2007	363a	Return made up to 24/06/07; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006	(4 pages)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(42 pages)
30 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	363a	Return made up to 24/06/06; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006	(4 pages)
08 Aug 2006	288c	Director's particulars changed ANNOTATION Other The address of helen mary humphrey, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006	(1 page)
01 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2005	363a	Return made up to 24/06/05; full list of members ANNOTATION Other The address of ian melvin beattie, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of stephen mitchell buck, secretary and director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of margaret barbour, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of helen mary humphrey, director and shareholder of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
29 Jul 2005	288c	Director's particulars changed ANNOTATION Other The address of stephen mitchell buck, director of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006	(1 page)
04 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2005	288a	New director appointed	(3 pages)