J. C. BUCK LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1LG

Company number 01031110
Status Active
Incorporation Date 15 November 1971
Company Type Private Limited Company
Address 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,680 . The most likely internet sites of J. C. BUCK LIMITED are www.jcbuck.co.uk, and www.j-c-buck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. J C Buck Limited is a Private Limited Company. The company registration number is 01031110. J C Buck Limited has been working since 15 November 1971. The present status of the company is Active. The registered address of J C Buck Limited is 17 Church Road Tunbridge Wells Kent Tn1 1lg. . BUCK, Jefferey Howard is a Secretary of the company. BUCK, Jefferey Howard is a Director of the company. BUCK, John Charles is a Director of the company. BUCK, Michael Robert is a Director of the company. STANBRIDGE, Mark Jonathan is a Director of the company. Director LINEHAM, Terence John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BUCK, Jefferey Howard
Director
BUCK, Jefferey Howard

72 years old
Director
BUCK, John Charles

98 years old
Director
BUCK, Michael Robert

72 years old
Director
STANBRIDGE, Mark Jonathan
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Director
LINEHAM, Terence John
Resigned: 31 March 2003
84 years old

Persons With Significant Control

Mr Jefferey Howard Buck
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Buck
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Buck
Notified on: 30 June 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. C. BUCK LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,680
13 Jan 2016
Appointment of Mr Mark Jonathan Stanbridge as a director on 1 January 2016
19 Nov 2015
Accounts for a medium company made up to 31 March 2015
...
... and 78 more events
22 Aug 1988
Particulars of mortgage/charge
22 Jan 1988
Accounts for a small company made up to 31 March 1987
14 Aug 1987
Return made up to 21/07/87; full list of members
01 Dec 1986
Accounts for a small company made up to 31 March 1986
23 Sep 1986
Return made up to 21/04/86; full list of members

J. C. BUCK LIMITED Charges

25 May 2010
Mortgage debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 July 2004
Letter of offset
Delivered: 23 July 2004
Status: Satisfied on 12 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Letter of offset giving rights of offset of sums standing…
13 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 12 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 1988
Debenture
Delivered: 22 August 1988
Status: Satisfied on 14 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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