JACK BARCLAY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3TD

Company number 00719989
Status Active
Incorporation Date 30 March 1962
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017; Appointment of Mr Veh Ken Choo as a director on 16 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of JACK BARCLAY LIMITED are www.jackbarclay.co.uk, and www.jack-barclay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Jack Barclay Limited is a Private Limited Company. The company registration number is 00719989. Jack Barclay Limited has been working since 30 March 1962. The present status of the company is Active. The registered address of Jack Barclay Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. CHOO, Veh Ken is a Director of the company. DALMAN, Mehmet is a Director of the company. PATEL, Manish is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary CLAYTON, David Henry has been resigned. Secretary COOMBE, Peter has been resigned. Secretary MANNING, Arthur Edward has been resigned. Director BARCLAY, Victor Edward has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director COOMBE, Peter has been resigned. Director DOYLE, Joseph Andrew has been resigned. Director DUNCAN, Andrew John has been resigned. Director EVANS, David George has been resigned. Director GREEN, Barry Charles Albert has been resigned. Director HAWKSWORTH, Graham Paul has been resigned. Director HUNT, Graeme Brooks has been resigned. Director JAGGAR, David Haddon has been resigned. Director KASHANI-AKHAVAN, Mohammad has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Director MANNING, Arthur Edward has been resigned. Director MCLEAN, Robert William Hall has been resigned. Director ROBINSON, John Robert has been resigned. Director ROWLAND, Roland Walter has been resigned. Director TARSH, Philip Maurice has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. Director WEIDMANN, Eric Theodor has been resigned. Director WESTAWAY, Paul has been resigned. Director WILSON, Rex has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 11 May 2016
Director
CHOO, Veh Ken
Appointed Date: 16 January 2017
52 years old
Director
DALMAN, Mehmet
Appointed Date: 07 October 2014
67 years old
Director
PATEL, Manish
Appointed Date: 10 May 2016
54 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 11 July 2001
Secretary
CLAYTON, David Henry
Resigned: 11 July 2001
Appointed Date: 01 April 1996
Secretary
COOMBE, Peter
Resigned: 15 November 1994
Secretary
MANNING, Arthur Edward
Resigned: 01 April 1996
Appointed Date: 15 November 1994
Director
BARCLAY, Victor Edward
Resigned: 04 July 1993
87 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 02 September 2000
Appointed Date: 20 September 1999
69 years old
Director
COOMBE, Peter
Resigned: 15 November 1994
82 years old
Director
DOYLE, Joseph Andrew
Resigned: 25 September 2014
Appointed Date: 03 October 2011
58 years old
Director
DUNCAN, Andrew John
Resigned: 30 September 2011
Appointed Date: 04 October 2010
63 years old
Director
EVANS, David George
Resigned: 03 October 2009
Appointed Date: 11 July 2001
82 years old
Director
GREEN, Barry Charles Albert
Resigned: 06 April 2006
Appointed Date: 27 February 2002
69 years old
Director
HAWKSWORTH, Graham Paul
Resigned: 31 October 1996
Appointed Date: 01 April 1994
77 years old
Director
HUNT, Graeme Brooks
Resigned: 24 September 2001
Appointed Date: 20 February 1996
64 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 02 September 2000
78 years old
Director
KASHANI-AKHAVAN, Mohammad
Resigned: 13 January 2017
Appointed Date: 30 March 2015
62 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 02 September 2000
77 years old
Director
MANNING, Arthur Edward
Resigned: 02 July 1999
Appointed Date: 01 April 1996
81 years old
Director
MCLEAN, Robert William Hall
Resigned: 07 December 1993
99 years old
Director
ROBINSON, John Robert
Resigned: 02 September 2000
Appointed Date: 01 April 1994
86 years old
Director
ROWLAND, Roland Walter
Resigned: 09 March 1995
108 years old
Director
TARSH, Philip Maurice
Resigned: 12 March 1996
Appointed Date: 23 February 1993
94 years old
Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
60 years old
Director
WEIDMANN, Eric Theodor
Resigned: 31 December 1993
102 years old
Director
WESTAWAY, Paul
Resigned: 26 March 2015
Appointed Date: 07 October 2014
56 years old
Director
WILSON, Rex
Resigned: 30 November 1995
74 years old

JACK BARCLAY LIMITED Events

30 Jan 2017
Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017
20 Jan 2017
Appointment of Mr Veh Ken Choo as a director on 16 January 2017
20 Dec 2016
Full accounts made up to 30 April 2016
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
12 May 2016
Appointment of Mr Manish Patel as a director on 10 May 2016
...
... and 148 more events
22 Oct 1980
Accounts made up to 31 December 1979
13 Sep 1979
Accounts made up to 31 December 1978
18 Jul 1978
Accounts made up to 31 December 1977
28 Jun 1977
Accounts made up to 31 December 1976
04 Apr 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

JACK BARCLAY LIMITED Charges

25 February 2015
Charge code 0071 9989 0005
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Contains fixed charge…
17 January 2012
Guarantee and debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 24 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Deed of floating charge over stock
Delivered: 17 April 1998
Status: Satisfied on 5 September 2000
Persons entitled: Lombard North Central PLC
Description: All used vehicles owed by the company from time to time.
17 December 1997
Guarantee and debenture
Delivered: 23 December 1997
Status: Satisfied on 14 September 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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