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JACK BARCLAY LIMITED

Learn more about JACK BARCLAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD

JACK BARCLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00719989
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.01.24
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
- Outstanding on 2015.03.09

List of company documents:

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DIRECTOR APPOINTED MR MANISH PATEL
Form type: AP01
Date: 2016.05.12
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SECRETARY APPOINTED MRS DENISE GRIMSTON
Form type: AP03
Date: 2016.05.11
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS
Form type: TM02
Date: 2015.09.12
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APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS
Form type: TM02
Date: 2015.09.12
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR GRAHAM VINCENT
Form type: AP01
Date: 2015.05.05
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MR MOHAMMAD KASHANI-AKHAVAN
Form type: AP01
Date: 2015.03.30
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CURREXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL WESTAWAY
Form type: TM01
Date: 2015.03.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007199890005
Form type: MR01
Date: 2015.03.09
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DIRECTOR APPOINTED MR PAUL WESTAWAY
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED MR MEHMET DALMAN
Form type: AP01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.03
£2.95
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SECTION 519
Form type: MISC
Date: 2012.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.26
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.24
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DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN
Form type: TM01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR APPOINTED ANDREW JOHN DUNCAN
Form type: AP01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER
Form type: TM01
Date: 2010.05.26
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 75 KINNERTON STREET, LONDON, SW1X 8ED
Form type: AD01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02

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Company directors and board members:

DENISE GRIMSTON (current)
Secretary, 2016.05.11
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
MEHMET DALMAN (current)
Director, 2014.10.07
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
MOHAMMAD KASHANI-AKHAVAN (current)
Director, BUSINESSMAN, 2015.03.30
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
MANISH PATEL (current)
Director, GROUP ACCOUNTANT, 2016.05.10
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
GRAHAM VINCENT (current)
Director, ACCOUNTANT, 2015.04.30
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
JAMES DAVID SETON ADAMS (resigned)
Secretary, 2001.07.11 - 2015.09.09
87 GOODHART WAY , WEST WICKHAM
BR4 0ET, KENT
DAVID HENRY CLAYTON (resigned)
Secretary, 1996.04.01 - 2001.07.11
TULLOCH 55 THE GLADE FETCHAM , LEATHERHEAD
KT22 9TF, SURREY
PETER COOMBE (resigned)
Secretary, 1992.03.30 - 1994.11.15
OLD ORCHARD BLACKTHORNE LANE BALLINGER , GREAT MISSENDEN
HP16 9LN, BUCKINGHAMSHIRE
ARTHUR EDWARD MANNING (resigned)
Secretary, 1994.11.15 - 1996.04.01
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
VICTOR EDWARD BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.07.04
3 THE GATEWAY WHITEHEAD GROVE , CHELSEA
SW3 3HX, LONDON
CHARLES DONALD EWEN CAMERON (resigned)
Director, COMPANY DIRECTOR, 1999.09.20 - 2000.09.02
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
PETER COOMBE (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1994.11.15
OLD ORCHARD BLACKTHORNE LANE BALLINGER , GREAT MISSENDEN
HP16 9LN, BUCKINGHAMSHIRE
JOSEPH ANDREW DOYLE (resigned)
Director, 2011.10.03 - 2014.09.25
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
ANDREW JOHN DUNCAN (resigned)
Director, 2010.10.04 - 2011.09.30
HILLTOP PILGRIMS LANE CHALDON , CATERHAM
CR3 5BH, SURREY
DAVID GEORGE EVANS (resigned)
Director, 2001.07.11 - 2009.10.03
STABLE COURTYARD CHELWOOD VACHERY , MILLBROOK HILL
TN22 3HR, EAST SUSSEX
BARRY CHARLES ALBERT GREEN (resigned)
Director, 2002.02.27 - 2006.04.06
35 BURGH STREET , LONDON
N1 8HG
GRAHAM PAUL HAWKSWORTH (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1996.10.31
22 BRILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8LP, BUCKINGHAMSHIRE
GRAEME BROOKS HUNT (resigned)
Director, RETAIL MOTOR, 1996.02.20 - 2001.09.24
33 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AE, HERTFORDSHIRE
DAVID HADDON JAGGAR (resigned)
Director, 2000.09.02 - 2007.04.30
41 PENFOLD WAY , STEYNING
BN44 3PG, WEST SUSSEX
NICHOLAS RONALD LANCASTER (resigned)
Director, 2000.09.02 - 2010.05.19
14 EATON MEWS SOUTH , LONDON
SW1W 9HP
ARTHUR EDWARD MANNING (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1999.07.02
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ROBERT WILLIAM HALL MCLEAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.12.07
41 ST MARGARETS ROAD , RUISLIP
HA4 7NZ, MIDDLESEX
JOHN ROBERT ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2000.09.02
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
ROLAND WALTER ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1995.03.09
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1993.02.23 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
MICHAEL WARREN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2015.04.30
42 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
ERIC THEODOR WEIDMANN (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.12.31
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX
PAUL WESTAWAY (resigned)
Director, 2014.10.07 - 2015.03.26
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
REX WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1995.11.30
9 DOWNS ROAD , EPSOM
KT18 5JE, SURREY

Companies near to JACK BARCLAY ltd.

Information about the Private Limited Company JACK BARCLAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data