Active
Company Information for JACK BUCK (FARMS) LIMITED
GREEN LANE, MOULTON SEAS END, SPALDING, LINCOLNSHIRE, PE12 6LT,
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Company Registration Number
07215656
Private Limited Company
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Company Name | |||
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JACK BUCK (FARMS) LIMITED | |||
Legal Registered Office | |||
GREEN LANE MOULTON SEAS END SPALDING LINCOLNSHIRE PE12 6LT Other companies in PE12 | |||
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Previous Names | |||
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Company Number | 07215656 | |
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Company ID Number | 07215656 | |
Date formed | 2010-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:16:57 |
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Officer | Role | Date Appointed |
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PENELOPE ANN PEROWNE |
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BEN WILLIAM ADELINE |
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DAVID JONATHON BUCK |
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ROBIN JOSEPH BUCK |
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JULIAN PETER FRANCIS PEROWNE |
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PENELOPE ANN PEROWNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPHERE LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
JACK BUCK (HOLDINGS) LIMITED | Director | 1991-02-21 | CURRENT | 1959-07-30 | Active | |
WINTERS LANE ENERGY LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
JACK BUCK (HOLDINGS) LIMITED | Director | 1991-02-21 | CURRENT | 1959-07-30 | Active | |
SOCIUS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
T. BOWLES & SON LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
NENE POTATOES LIMITED | Director | 2005-08-24 | CURRENT | 2002-08-22 | Active | |
JACK BUCK (HOLDINGS) LIMITED | Director | 2003-02-19 | CURRENT | 1959-07-30 | Active | |
T. BOWLES & SON LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Robin Joseph Buck on 2024-11-28 | ||
Director's details changed for Mr David Jonathon Buck on 2024-11-28 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAM ADELINE | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Julian Peter Francis Perowne on 2021-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE ANN PEROWNE on 2021-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072156560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BEN WILLIAM ADELINE | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robin Joseph Buck on 2017-02-16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN PEROWNE / 14/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER FRANCIS PEROWNE / 14/04/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON BUCK / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOSEPH BUCK / 19/02/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | Director's details changed for Mr David Jonathon Buck on 2012-05-31 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/06/2010 | |
CERTNM | Company name changed jack buck 2010 LIMITED\certificate issued on 21/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | REDESIGNATION OF SHARES 26/05/2010 | |
AA01 | CURREXT FROM 30/04/2011 TO 31/05/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACK BUCK (FARMS) LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JACK BUCK (FARMS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |