Jack Barclay Ltd was established in 1962, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of this organisation are Grimston, Denise, Clayton, David Henry, Hawksworth, Graham Paul, Hunt, Graeme Brooks, Mclean, Robert William Hall, Westaway, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKSWORTH, Graham Paul | 01 April 1994 | 31 October 1996 | 1 |
| HUNT, Graeme Brooks | 20 February 1996 | 24 September 2001 | 1 |
| MCLEAN, Robert William Hall | N/A | 07 December 1993 | 1 |
| WESTAWAY, Paul | 07 October 2014 | 26 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMSTON, Denise | 11 May 2016 | - | 1 |
| CLAYTON, David Henry | 01 April 1996 | 11 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA01 - Change of accounting reference date | 13 May 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CH01 - Change of particulars for director | 03 October 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 31 March 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| AP03 - Appointment of secretary | 11 May 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 12 September 2015 | |
| TM02 - Termination of appointment of secretary | 12 September 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AA01 - Change of accounting reference date | 27 March 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| MR01 - N/A | 09 March 2015 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AUD - Auditor's letter of resignation | 03 July 2012 | |
| MISC - Miscellaneous document | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AP01 - Appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AD01 - Change of registered office address | 04 March 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2000 | |
| 395 - Particulars of a mortgage or charge | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AUD - Auditor's letter of resignation | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| 225 - Change of Accounting Reference Date | 07 April 1999 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| 395 - Particulars of a mortgage or charge | 17 April 1998 | |
| RESOLUTIONS - N/A | 21 January 1998 | |
| RESOLUTIONS - N/A | 21 January 1998 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 288 - N/A | 30 June 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 12 April 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 288 - N/A | 16 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 288 - N/A | 15 September 1993 | |
| 363b - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 15 May 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 363b - Annual Return | 15 May 1992 | |
| 288 - N/A | 02 March 1992 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 16 July 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 05 December 1990 | |
| 288 - N/A | 14 May 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 288 - N/A | 13 October 1989 | |
| 288 - N/A | 01 September 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| 363 - Annual Return | 16 March 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 11 March 1987 | |
| AA - Annual Accounts | 07 June 1986 | |
| 363 - Annual Return | 08 May 1986 | |
| AA - Annual Accounts | 29 April 1985 | |
| AA - Annual Accounts | 21 February 1984 | |
| AA - Annual Accounts | 03 February 1983 | |
| AA - Annual Accounts | 11 March 1982 | |
| AA - Annual Accounts | 28 February 1981 | |
| AA - Annual Accounts | 22 October 1980 | |
| AA - Annual Accounts | 13 September 1979 | |
| AA - Annual Accounts | 18 July 1978 | |
| AA - Annual Accounts | 28 June 1977 | |
| RESOLUTIONS - N/A | 04 April 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2015 | Outstanding |
N/A |
| Guarantee and debenture | 17 January 2012 | Outstanding |
N/A |
| Debenture | 02 September 2000 | Fully Satisfied |
N/A |
| Deed of floating charge over stock | 31 March 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 17 December 1997 | Fully Satisfied |
N/A |
