Menna Overview

Here’s a quick overview of JACK BUCK (HOLDINGS) LIMITED 👀 — a Spalding, Lincolnshire based business that started in 1959.

JACK BUCK (HOLDINGS) LIMITED

  • Company statusactive
  • Company No00633913
  • Age67 years Incorporated 30 July 1959
  • Officers7

Address

Green Lane, Moulton Seas End, Spalding, Lincolnshire, PE12 6LT

JACK BUCK (HOLDINGS) LIMITED is an active company incorporated on 30 July 1959 and based in Spalding, Lincolnshire. The company was registered 67 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    01110

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 18 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jan 2025

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Resolution

1 Year Ago on 27 Jan 2025

enterprise
Memorandum Articles

1 Year Ago on 24 Jan 2025

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Capital Name Of Class Of Shares

1 Year Ago on 23 Jan 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 23 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 29 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 28 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 31 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 02 Feb 2023

gavel
Resolution

4 Years Ago on 27 Jul 2022

enterprise
Memorandum Articles

4 Years Ago on 27 Jul 2022

event
Capital Return Purchase Own Shares

4 Years Ago on 15 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Dec 2021

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Capital Cancellation Shares

4 Years Ago on 04 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 28 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 02 Mar 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEROWNE, Julian Peter Francissecretary 25 Mar 2010
ADELINE (NEE BUCK), Louise Joannadirector Jun 198209 Jan 2014
BUCK, David Jonathondirector Mar 194201 Jan 1970
BUCK, Joseph Henrydirector Jul 198509 Jan 2014
BUCK, Robin Josephdirector Jun 194801 Jan 1970
PEROWNE, Julian Peter Francisdirector Oct 197219 Feb 2003
PEROWNE, Penelope Anndirector May 197425 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robin Joseph Buck Jun 194806 Apr 2016
Mr David Jonathon Buck Mar 194206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.