Jack Barclay Limited

00719989

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MELTON COURT, LONDON, SW7 3TD

Incorporated 30/03/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Mehmet Dalman

director · Since 07/10/2014

DIRECTOR

BRITISH · MONACO · Age 68

Also on 8 other boards

Mr Veh Ken Choo

director · Since 16/01/2017

DIRECTOR

MALAYSIAN · ENGLAND · Age 52

Also on 12 other boards

Mr Sean Nevatte

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Richard Brown

secretary · Since 01/05/2025

Persons with Significant Control

Hr Owen Plc

75–100% shares

75–100% votes

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

Reg: 1753134 · England & Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 25/02/2015Registered 09/03/2015

charge

outstanding

BARCLAYS BANK PLC

Created 17/01/2012Registered 24/01/2012

charge

satisfied

HSBC BANK PLC

Created 02/09/2000Registered 19/09/2000Satisfied 24/04/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/03/1998Registered 17/04/1998Satisfied 05/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1997Registered 23/12/1997Satisfied 14/09/2000