Jack Barclay Limited

Company Name	Jack Barclay Limited
Company Status	Active
Company Number	00719989
Category	Private Limited Company
Incorporation Date	30 March 1962(62 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(52 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Current
Appointed	11 May 2016(54 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Veh Ken Choo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 January 2017(54 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Sean Nevatte
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(61 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Victor Edward Barclay
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 1993)
Role	Company Director
Correspondence Address	3 The Gateway Whitehead Grove Chelsea London SW3 3HX

Director Name	Peter Coombe
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Old Orchard Blackthorne Lane Ballinger Great Missenden Buckinghamshire HP16 9LN

Director Name	Rex Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Downs Road Epsom Surrey KT18 5JE

Director Name	Eric Theodor Weidmann
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	82 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Robert William Hall McLean
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	41 St Margarets Road Ruislip Middlesex HA4 7NZ

Secretary Name	Peter Coombe
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Old Orchard Blackthorne Lane Ballinger Great Missenden Buckinghamshire HP16 9LN

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(30 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 March 1996)
Role	Chartered Accountant/Company Director
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr John Robert Robinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(32 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2000)
Role	Company Director
Correspondence Address	Hartfield Orestan Lane Effingham Leatherhead Surrey KT24 5SL

Director Name	Graham Paul Hawksworth
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	22 Brill Place Bradwell Common Milton Keynes Buckinghamshire MK13 8LP

Secretary Name	Arthur Edward Manning
Nationality	British
Status	Resigned
Appointed	15 November 1994(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ

Director Name	Graeme Brooks Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(33 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 2001)
Role	Retail Motor
Correspondence Address	33 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Arthur Edward Manning
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(34 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ

Secretary Name	David Henry Clayton
Nationality	British
Status	Resigned
Appointed	01 April 1996(34 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	Tulloch 55 The Glade Fetcham Leatherhead Surrey KT22 9TF

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(37 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2000(38 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2000(38 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(39 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	11 July 2001(39 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Barry Charles Albert Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(39 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2006)
Role	Company Director
Correspondence Address	35 Burgh Street London N1 8HG

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(45 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(48 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Pilgrims Lane Chaldon Caterham Surrey CR3 5BH

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(49 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Paul Westaway
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(52 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Mohammad Kashani-Akhavan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(53 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(53 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(54 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2021)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr John Stone
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(58 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	jackbarclay.co.uk

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Hr Owen PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£106,550,000
Gross Profit	£17,700,000
Net Worth	£14,020,000
Cash	£4,971,000
Current Liabilities	£22,330,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

25 February 2015	Delivered on: 9 March 2015 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: A registered charge Outstanding
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 September 2000	Delivered on: 19 September 2000 Satisfied on: 24 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1998	Delivered on: 17 April 1998 Satisfied on: 5 September 2000 Persons entitled: Lombard North Central PLC Classification: Deed of floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used vehicles owed by the company from time to time. Fully Satisfied
17 December 1997	Delivered on: 23 December 1997 Satisfied on: 14 September 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: The actual,contingent,present and/or future obligations and liabilities of the company to any or all of the secured parties(as defined) under,or pursuant to,all or any of the secured documents(as defined) (the "secured obligations"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 April 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (26 pages)
5 April 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
5 April 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
5 April 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (59 pages)
2 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
4 March 2024	Termination of appointment of John Stone as a director on 29 February 2024 (1 page)
4 March 2024	Appointment of Mr Sean Nevatte as a director on 1 March 2024 (2 pages)
21 November 2023	Director's details changed for Mr Veh Ken Choo on 21 November 2023 (2 pages)
8 April 2023	Full accounts made up to 30 June 2022 (29 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
7 April 2022	Full accounts made up to 30 June 2021 (29 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
17 August 2021	Memorandum and Articles of Association (17 pages)
17 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2021	Full accounts made up to 30 June 2020 (30 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr John Stone as a director on 5 February 2021 (2 pages)
5 February 2021	Termination of appointment of Manish Patel as a director on 5 February 2021 (1 page)
15 July 2020	Full accounts made up to 30 June 2019 (27 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 30 April 2018 (25 pages)
3 October 2018	Director's details changed for Mr Mehmet Dalman on 14 May 2016 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 30 April 2017 (25 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages)
20 December 2016	Full accounts made up to 30 April 2016 (25 pages)
20 December 2016	Full accounts made up to 30 April 2016 (25 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 (4 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 (4 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Full accounts made up to 30 April 2015 (23 pages)
13 August 2015	Full accounts made up to 30 April 2015 (23 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 (5 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 (5 pages)
30 March 2015	Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015 (2 pages)
30 March 2015	Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015 (2 pages)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
26 March 2015	Termination of appointment of Paul Westaway as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Paul Westaway as a director on 26 March 2015 (1 page)
9 March 2015	Registration of charge 007199890005, created on 25 February 2015 (36 pages)
9 March 2015	Registration of charge 007199890005, created on 25 February 2015 (36 pages)
10 October 2014	Appointment of Mr Paul Westaway as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Paul Westaway as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Paul Westaway as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (4 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (4 pages)
31 July 2013	Full accounts made up to 31 December 2012 (20 pages)
31 July 2013	Full accounts made up to 31 December 2012 (20 pages)
15 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (23 pages)
2 September 2011	Full accounts made up to 31 December 2010 (23 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
17 June 2010	Full accounts made up to 31 December 2009 (20 pages)
17 June 2010	Full accounts made up to 31 December 2009 (20 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
12 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
3 April 2009	Return made up to 30/03/09; full list of members (4 pages)
3 April 2009	Return made up to 30/03/09; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (19 pages)
18 June 2008	Full accounts made up to 31 December 2007 (19 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 October 2007	Full accounts made up to 31 December 2006 (20 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
3 April 2007	Return made up to 30/03/07; full list of members (2 pages)
3 April 2007	Return made up to 30/03/07; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (20 pages)
4 October 2006	Full accounts made up to 31 December 2005 (20 pages)
2 May 2006	Return made up to 30/03/06; full list of members (3 pages)
2 May 2006	Return made up to 30/03/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (18 pages)
5 September 2005	Full accounts made up to 31 December 2004 (18 pages)
22 April 2005	Return made up to 30/03/05; full list of members (8 pages)
22 April 2005	Return made up to 30/03/05; full list of members (8 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (17 pages)
6 October 2004	Full accounts made up to 31 December 2003 (17 pages)
16 April 2004	Return made up to 30/03/04; full list of members (8 pages)
16 April 2004	Return made up to 30/03/04; full list of members (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
2 May 2002	Return made up to 30/03/02; full list of members (7 pages)
2 May 2002	Return made up to 30/03/02; full list of members (7 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (18 pages)
23 July 2001	Full accounts made up to 31 December 2000 (18 pages)
4 May 2001	Return made up to 30/03/01; full list of members (7 pages)
4 May 2001	Return made up to 30/03/01; full list of members (7 pages)
13 October 2000	Declaration of assistance for shares acquisition (7 pages)
13 October 2000	Declaration of assistance for shares acquisition (7 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 18-19 berkeley square london W1X 6AE (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 18-19 berkeley square london W1X 6AE (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Full accounts made up to 31 December 1999 (17 pages)
24 August 2000	Full accounts made up to 31 December 1999 (17 pages)
12 April 2000	Return made up to 30/03/00; full list of members (7 pages)
12 April 2000	Return made up to 30/03/00; full list of members (7 pages)
4 November 1999	Auditor's resignation (1 page)
4 November 1999	Auditor's resignation (1 page)
29 September 1999	New director appointed (3 pages)
29 September 1999	New director appointed (3 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director's particulars changed (1 page)
27 April 1999	Full accounts made up to 30 September 1998 (16 pages)
27 April 1999	Return made up to 30/03/99; full list of members (6 pages)
27 April 1999	Return made up to 30/03/99; full list of members (6 pages)
27 April 1999	Full accounts made up to 30 September 1998 (16 pages)
7 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 August 1998	Auditor's resignation (2 pages)
27 August 1998	Auditor's resignation (2 pages)
2 June 1998	Full accounts made up to 30 September 1997 (15 pages)
2 June 1998	Full accounts made up to 30 September 1997 (15 pages)
27 April 1998	Return made up to 30/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 30/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 December 1997	Particulars of mortgage/charge (15 pages)
23 December 1997	Particulars of mortgage/charge (15 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
27 June 1997	Full accounts made up to 30 September 1996 (15 pages)
27 June 1997	Full accounts made up to 30 September 1996 (15 pages)
14 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Return made up to 30/03/96; full list of members (6 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Return made up to 30/03/96; full list of members (6 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	New director appointed (2 pages)
21 February 1996	Full accounts made up to 30 September 1995 (16 pages)
21 February 1996	Full accounts made up to 30 September 1995 (16 pages)
1 August 1995	Full accounts made up to 30 September 1994 (18 pages)
1 August 1995	Full accounts made up to 30 September 1994 (18 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
5 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
9 May 1990	Full accounts made up to 30 September 1989 (17 pages)
9 May 1990	Full accounts made up to 30 September 1989 (17 pages)
11 April 1989	Full accounts made up to 30 September 1988 (17 pages)
11 April 1989	Full accounts made up to 30 September 1988 (17 pages)
16 March 1988	Full accounts made up to 30 September 1987 (16 pages)
16 March 1988	Full accounts made up to 30 September 1987 (16 pages)
11 March 1987	Full accounts made up to 30 September 1986 (16 pages)
11 March 1987	Full accounts made up to 30 September 1986 (16 pages)
7 June 1986	Full accounts made up to 30 September 1985 (16 pages)
7 June 1986	Full accounts made up to 30 September 1985 (16 pages)
29 April 1985	Accounts made up to 30 September 1984 (18 pages)
29 April 1985	Accounts made up to 30 September 1984 (18 pages)
21 February 1984	Accounts made up to 30 September 1983 (16 pages)
21 February 1984	Accounts made up to 30 September 1983 (16 pages)
3 February 1983	Accounts made up to 30 September 1983 (18 pages)
3 February 1983	Accounts made up to 30 September 1983 (18 pages)
11 March 1982	Accounts made up to 30 September 1981 (17 pages)
11 March 1982	Accounts made up to 30 September 1981 (17 pages)
28 February 1981	Accounts made up to 30 September 1980 (14 pages)
28 February 1981	Accounts made up to 30 September 1980 (14 pages)
22 October 1980	Accounts made up to 31 December 1979 (19 pages)
22 October 1980	Accounts made up to 31 December 1979 (19 pages)
13 September 1979	Accounts made up to 31 December 1978 (21 pages)
13 September 1979	Accounts made up to 31 December 1978 (21 pages)
18 July 1978	Accounts made up to 31 December 1977 (11 pages)
18 July 1978	Accounts made up to 31 December 1977 (11 pages)
28 June 1977	Accounts made up to 31 December 1976 (16 pages)
28 June 1977	Accounts made up to 31 December 1976 (16 pages)
4 April 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
4 April 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)

Jack Barclay Limited

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