J.BARBOUR & SONS,LIMITED

Company number 00124201

Date	Type	Description	View / Download
11 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288a	New director appointed 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	(2 pages)
26 Jul 1999	363s	Return made up to 24/06/99; 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 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 of J.barbour & sons,LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006	(10 pages)
02 Jul 1999	AA	Full group accounts made up to 31 August 1998	(24 pages)
24 Jul 1998	363s	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed 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 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 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 Jul 1998	AA	Full group accounts made up to 31 August 1997	(23 pages)
16 Jul 1997	363s	Return made up to 24/06/97; full list of members 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	(10 pages)
04 Jul 1997	AA	Full group accounts made up to 31 August 1996	(23 pages)
30 Jun 1997	288a	New director appointed 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	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed 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	(2 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	288b	Secretary resigned	(1 page)
05 Jul 1996	363s	Return made up to 24/06/96; full list of members 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	(8 pages)
01 Jul 1996	AA	Full group accounts made up to 31 August 1995	(22 pages)
28 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
04 Jul 1995	AA	Full group accounts made up to 31 August 1994	(22 pages)
28 Jun 1995	363s	Return made up to 24/06/95; full list of members 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	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
26 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	363s	Return made up to 24/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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