JACK BARCLAY LIMITED - LONDON


Company Profile Company Filings

Overview

JACK BARCLAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
JACK BARCLAY LIMITED was incorporated 59 years ago on 30/03/1962 and has the registered number: 00719989. The accounts status is FULL and accounts are next due on 31/03/2022.

JACK BARCLAY LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2021 12/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHMET DALMAN Apr 1958 British Director 2014-10-07 CURRENT
MR JOHN STONE Nov 1978 British Director 2021-02-05 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2017-01-16 CURRENT
MRS DENISE GRIMSTON Secretary 2016-05-11 CURRENT
REX WILSON Jan 1951 British Director RESIGNED
VICTOR EDWARD BARCLAY Apr 1938 British Director RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 1999-09-20 UNTIL 2000-09-02 RESIGNED
PETER COOMBE Jun 1943 British Director RESIGNED
MR JOSEPH ANDREW DOYLE Nov 1967 British Director 2011-10-03 UNTIL 2014-09-25 RESIGNED
MR ANDREW JOHN DUNCAN Jul 1962 British Director 2010-10-04 UNTIL 2011-09-30 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 2001-07-11 UNTIL 2009-10-03 RESIGNED
BARRY CHARLES ALBERT GREEN Apr 1956 British Director 2002-02-27 UNTIL 2006-04-06 RESIGNED
GRAEME BROOKS HUNT Apr 1961 English Director 1996-02-20 UNTIL 2001-09-24 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 2000-09-02 UNTIL 2007-04-30 RESIGNED
GRAHAM PAUL HAWKSWORTH Nov 1948 British Director 1994-04-01 UNTIL 1996-10-31 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 2000-09-02 UNTIL 2010-05-19 RESIGNED
MR PAUL WESTAWAY May 1969 British Director 2014-10-07 UNTIL 2015-03-26 RESIGNED
ERIC THEODOR WEIDMANN Sep 1923 British Director RESIGNED
MR MOHAMMAD KASHANI-AKHAVAN Apr 1963 British Director 2015-03-30 UNTIL 2017-01-13 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
MR PHILIP MAURICE TARSH Mar 1931 British Director 1993-02-23 UNTIL 1996-03-12 RESIGNED
MR MANISH PATEL Aug 1971 British Director 2016-05-10 UNTIL 2021-02-05 RESIGNED
JOHN ROBINSON Oct 1939 British Director 1994-04-01 UNTIL 2000-09-02 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
ROBERT WILLIAM HALL MCLEAN Jul 1926 British Director RESIGNED
ARTHUR EDWARD MANNING Dec 1943 British Director 1996-04-01 UNTIL 1999-07-02 RESIGNED
ROLAND WALTER ROWLAND Nov 1917 British Director RESIGNED
ARTHUR EDWARD MANNING Dec 1943 British Secretary 1994-11-15 UNTIL 1996-04-01 RESIGNED
PETER COOMBE Jun 1943 British Secretary RESIGNED
DAVID HENRY CLAYTON Aug 1948 Secretary 1996-04-01 UNTIL 2001-07-11 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-07-11 UNTIL 2015-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB LIMITED CARDIFF Active FULL 93110 - Operation of sports facilities
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONDON LOTUS CENTRE LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
PARK LANE LIMITED FARNBOROUGH Active FULL 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BIG CHIEF PLC LONDON Dissolved... DORMANT 99999 - Dormant Company
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 93110 - Operation of sports facilities
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WMG SERVICES LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WMG FUNDS LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 66300 - Fund management activities
WMG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
H.R. OWEN CLASSICS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MOLPAY INTERNATIONAL LTD CARDIFF WALES Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON LOTUS CENTRE LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company