Jack Buck (holdings) Limited

General information

Name:

Jack Buck (holdings) Ltd

Office Address:

Green Lane Moulton Seas End PE12 6LT Spalding

Number: 00633913

Incorporation date: 1959-07-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jack Buck (holdings) came into being in 1959 as a company enlisted under no 00633913, located at PE12 6LT Spalding at Green Lane. The firm has been in business for 65 years and its current status is active. Registered as Jack Buck (farms), this business used the business name up till 2010/06/21, at which point it got changed to Jack Buck (holdings) Limited. The firm's SIC and NACE codes are 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. Tue, 31st May 2022 is the last time the accounts were reported.

Penelope P., Joseph B., Louise A. and 3 remaining, listed below are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2024/01/25. In addition, the managing director's tasks are constantly aided with by a secretary - Julian P., who was selected by this company on 2010/03/25.

David B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Jack Buck (holdings) Limited 2010-06-21
  • Jack Buck (farms) Limited 1959-07-30

Financial data based on annual reports

Company staff

Penelope P.

Role: Director

Appointed: 25 January 2024

Latest update: 20 April 2024

Joseph B.

Role: Director

Appointed: 09 January 2014

Latest update: 20 April 2024

Louise A.

Role: Director

Appointed: 09 January 2014

Latest update: 20 April 2024

Julian P.

Role: Secretary

Appointed: 25 March 2010

Latest update: 20 April 2024

Julian P.

Role: Director

Appointed: 19 February 2003

Latest update: 20 April 2024

Robin B.

Role: Director

Appointed: 21 February 1991

Latest update: 20 April 2024

David B.

Role: Director

Appointed: 21 February 1991

Latest update: 20 April 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin B.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 2nd, February 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
64
Company Age

Similar companies nearby

Closest companies