Pierre Van Buck Limited

Company Name	Pierre Van Buck Limited
Company Status	Active
Company Number	01746871
Category	Private Limited Company
Incorporation Date	18 August 1983(40 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Barry Rayner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Peter Bernard Rayner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Salesman
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Timothy Gordon Ashby Buckman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Mr Brian Alan Rayner
Nationality	British
Status	Current
Appointed	14 January 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Brian Alan Rayner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 January 2000)
Role	Clerk
Correspondence Address	77 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DG

Contact

Website	vanbuck.com

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

45 at £1	Timothy Gordon Ashby Buckman 45.00% Ordinary
43 at £1	Peter Bernard Rayner 43.00% Ordinary
2 at £1	Mr Brian Alan Rayner 2.00% Ordinary
10 at £1	Paul Barry Rayner 10.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

20 July 1992	Delivered on: 24 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 July 1992

Delivered on: 24 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
25 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
24 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
8 June 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
4 March 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
4 March 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
9 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
6 March 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
6 March 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
21 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
14 February 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
10 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
2 February 2010	Director's details changed for Paul Barry Rayner on 14 January 2010 (2 pages)
2 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Paul Barry Rayner on 14 January 2010 (2 pages)
2 February 2010	Director's details changed for Peter Bernard Rayner on 14 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Timothy Gordon Ashby Buckman on 14 January 2010 (2 pages)
2 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Timothy Gordon Ashby Buckman on 14 January 2010 (2 pages)
2 February 2010	Director's details changed for Peter Bernard Rayner on 14 January 2010 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
9 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
2 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 February 2007	Return made up to 14/01/07; full list of members (3 pages)
12 February 2007	Return made up to 14/01/07; full list of members (3 pages)
20 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
7 February 2006	Return made up to 14/01/06; full list of members (3 pages)
7 February 2006	Return made up to 14/01/06; full list of members (3 pages)
17 February 2005	Return made up to 14/01/05; full list of members (8 pages)
17 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 February 2005	Return made up to 14/01/05; full list of members (8 pages)
17 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 January 2004	Return made up to 14/01/04; full list of members (8 pages)
26 January 2004	Return made up to 14/01/04; full list of members (8 pages)
10 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 February 2003	Return made up to 14/01/03; full list of members (8 pages)
10 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 February 2003	Return made up to 14/01/03; full list of members (8 pages)
1 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 February 2002	Return made up to 14/01/02; full list of members (8 pages)
7 February 2002	Return made up to 14/01/02; full list of members (8 pages)
21 December 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
21 December 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 March 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Director resigned (8 pages)
9 March 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Director resigned (8 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: 6 rippers court sible hedingham halstead essex CO9 3PY (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 6 rippers court sible hedingham halstead essex CO9 3PY (1 page)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Return made up to 14/01/98; no change of members (4 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Return made up to 14/01/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)