STOCKBOUNTY LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH11 8LT

Company number 05209420
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address COUNTRY FARE, 2 SUNBURST HOUSE, ELLIOT RD, BOURNEMOUTH, DORSET, BH11 8LT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of STOCKBOUNTY LTD are www.stockbounty.co.uk, and www.stockbounty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Stockbounty Ltd is a Private Limited Company. The company registration number is 05209420. Stockbounty Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of Stockbounty Ltd is Country Fare 2 Sunburst House Elliot Rd Bournemouth Dorset Bh11 8lt. . MILLWARD, Deborah is a Secretary of the company. MILLWARD, Deborah Ann is a Director of the company. MILLWARD, Gavin Noel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MILLWARD, Deborah
Appointed Date: 15 September 2004

Director
MILLWARD, Deborah Ann
Appointed Date: 01 October 2013
55 years old

Director
MILLWARD, Gavin Noel
Appointed Date: 15 September 2004
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2004
Appointed Date: 18 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Gavin Noel Millward
Notified on: 18 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Ann Millward
Notified on: 18 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKBOUNTY LTD Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

...
... and 34 more events
01 Oct 2004
New secretary appointed
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
09 Sep 2004
Registered office changed on 09/09/04 from: 39A leicester road salford manchester M7 4AS
18 Aug 2004
Incorporation

STOCKBOUNTY LTD Charges

24 November 2004
Debenture deed
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Fixed and floating charge
Delivered: 30 November 2004
Status: Satisfied on 9 September 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…