JACK BARCLAY LIMITED
Active - Accounts Filed
General Information
NAME
JACK BARCLAY LIMITED
COMPANY NUMBER
00719989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
30/03/1962
(62 years and 8 months old)
WEBSITE
http://www.jackbarclay.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 3TD
Telephone: 02077388880
TPS: No
100 York Road
London
SW11 3RD
18-19 Berkeley Square
London
W1J 6AE
Telephone: 76297444
Melton Court
Old Brompton Road
London
SW7 3TD
Telephone: 72451122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.R.OWEN PLC | Active - Accounts Filed | View Report |
| JACK BARCLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | John Stone (927936978) has left the board |
Credit Risk Overview
Want to learn more about JACK BARCLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACK BARCLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK BARCLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/03/1992 - 04/07/1993 (1 years and 3 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | John Stone (927936978) has left the board |
| 06/03/2024 | New Board Member Sean Nevatte (932012728) Appointed |
| 13/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member John Stone (927936978) Appointed |
| 21/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 01/02/2017 | Mohammad Kashani-Akhavan (919320279) has left the board |
| 24/01/2017 | New Board Member Veh Ken Choo (921333123) Appointed |
| 24/12/2016 | New Accounts filed |
| 03/06/2016 | Graham Vincent (901522383) has left the board |
| 16/05/2016 | New Board Member Manish Patel (920806967) Appointed |
| 13/05/2016 | New Company Secretary Denise Grimston (920804299) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/09/2015 | James David Seton Adams (907394910) has left the board |
| 07/05/2015 | Michael Warren (912164085) has left the board |
| 07/05/2015 | New Board Member Graham Vincent (901522383) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Board Member Mohammad Kashani-Akhavan (919320279) Appointed |
| 02/04/2015 | Paul Westaway (919170669) has left the board |
| 14/10/2014 | New Board Member Paul Westaway (919170669) Appointed |
| 10/10/2014 | New Board Member Mehmet Dalman (916577445) Appointed |
| 08/10/2014 | Joseph Andrew Doyle (916358042) has left the board |
| 11/08/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
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