JACK BUCK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JACK BUCK (HOLDINGS) LIMITED
COMPANY NUMBER
00633913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
30/07/1959
(65 years and 4 months old)
WEBSITE
http://thegrowers.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/1959
21/06/2010
JACK BUCK (FARMS) LIMITED
LINCOLNSHIRE
PE12 6LT
Telephone: 01406370219
TPS: Yes
Green Lane
Moulton Seas End
Spalding
Lincolnshire
PE12 6LT
Telephone: 422615
Moulton Marsh
Spalding
Lincolnshire
PE12 6LJ
Oak House
Roman Bank
Spalding
Lincolnshire
PE12 8BB
Telephone: 422615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACK BUCK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JACK BUCK (FARMS) LIMITED | Active - Accounts Filed | View Report |
| SOCIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Penelope Ann Perowne (915031530) Appointed |
Credit Risk Overview
Want to learn more about JACK BUCK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACK BUCK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK BUCK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/1991 - Present (33 years and 9 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/1991 - Present (33 years and 9 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/02/2003 - Present (21 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACK BUCK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JACK BUCK (FARMS) LIMITED | Active - Accounts Filed | View Report |
| SOCIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Penelope Ann Perowne (915031530) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 04/11/2021 | David Bruce Buck (918434486) has left the board |
| 04/11/2021 | David Bruce Buck (918434486) has left the board |
| 06/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 27/01/2014 | New Accounts filed |
| 21/01/2014 | New Board Member Louise Joanna Adeline (Nee Buck) (918434517) Appointed |
| 21/01/2014 | New Board Member David Bruce Buck (918434486) Appointed |
| 21/01/2014 | New Board Member Joseph Henry Buck (918434221) Appointed |
| 25/02/2013 | New Confirmation Statement filed |
| 19/01/2013 | New Accounts filed |
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