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Jack Barclay Limited LONDON

Jack Barclay started in year 1962 as Private Limited Company with registration number 00719989. The Jack Barclay company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at Melton Court. Postal code: SW7 3TD.

At the moment there are 3 directors in the the firm, namely John S., Veh C. and Mehmet D.. In addition one secretary - Denise G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jack Barclay Limited Address / Contact

Office Address Melton Court
Office Address2 Old Brompton Road
Town London
Post code SW7 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00719989
Date of Incorporation Fri, 30th Mar 1962
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 30th June
Company age 62 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

John S.

Position: Director

Appointed: 05 February 2021

Veh C.

Position: Director

Appointed: 16 January 2017

Denise G.

Position: Secretary

Appointed: 11 May 2016

Mehmet D.

Position: Director

Appointed: 07 October 2014

Manish P.

Position: Director

Appointed: 10 May 2016

Resigned: 05 February 2021

Graham V.

Position: Director

Appointed: 30 April 2015

Resigned: 31 May 2016

Mohammad K.

Position: Director

Appointed: 30 March 2015

Resigned: 13 January 2017

Paul W.

Position: Director

Appointed: 07 October 2014

Resigned: 26 March 2015

Joseph D.

Position: Director

Appointed: 03 October 2011

Resigned: 25 September 2014

Andrew D.

Position: Director

Appointed: 04 October 2010

Resigned: 30 September 2011

Michael W.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2015

Barry G.

Position: Director

Appointed: 27 February 2002

Resigned: 06 April 2006

David E.

Position: Director

Appointed: 11 July 2001

Resigned: 03 October 2009

James A.

Position: Secretary

Appointed: 11 July 2001

Resigned: 09 September 2015

David J.

Position: Director

Appointed: 02 September 2000

Resigned: 30 April 2007

Nicholas L.

Position: Director

Appointed: 02 September 2000

Resigned: 19 May 2010

Charles C.

Position: Director

Appointed: 20 September 1999

Resigned: 02 September 2000

David C.

Position: Secretary

Appointed: 01 April 1996

Resigned: 11 July 2001

Arthur M.

Position: Director

Appointed: 01 April 1996

Resigned: 02 July 1999

Graeme H.

Position: Director

Appointed: 20 February 1996

Resigned: 24 September 2001

Arthur M.

Position: Secretary

Appointed: 15 November 1994

Resigned: 01 April 1996

Graham H.

Position: Director

Appointed: 01 April 1994

Resigned: 31 October 1996

John R.

Position: Director

Appointed: 01 April 1994

Resigned: 02 September 2000

Philip T.

Position: Director

Appointed: 23 February 1993

Resigned: 12 March 1996

Roland R.

Position: Director

Appointed: 30 March 1992

Resigned: 09 March 1995

Eric W.

Position: Director

Appointed: 30 March 1992

Resigned: 31 December 1993

Victor B.

Position: Director

Appointed: 30 March 1992

Resigned: 04 July 1993

Robert M.

Position: Director

Appointed: 30 March 1992

Resigned: 07 December 1993

Peter C.

Position: Director

Appointed: 30 March 1992

Resigned: 15 November 1994

Rex W.

Position: Director

Appointed: 30 March 1992

Resigned: 30 November 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Hr Owen Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hr Owen Plc

Melton Court Old Brompton Road, London, SW7 3TD, England

Legal authority English Law
Legal form Public Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 1753134
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 5th, April 2024 		Free Download (59 pages)

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