BOUNCE FOODS LIMITED
GUILDFORD THE NATURAL BRANDS COMPANY LIMITED BOUNCE SNACK FOODS (UK) LIMITED

Hellopages » Surrey » Guildford » GU1 4UL

Company number 05382608
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address LEVEL 1, NO 2 THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, SURREY, ENGLAND, GU1 4UL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Mark John George Wetton Tanous on 4 February 2016. The most likely internet sites of BOUNCE FOODS LIMITED are www.bouncefoods.co.uk, and www.bounce-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bounce Foods Limited is a Private Limited Company. The company registration number is 05382608. Bounce Foods Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Bounce Foods Limited is Level 1 No 2 The Billings Walnut Tree Close Guildford Surrey England Gu1 4ul. . BRITTON, Christopher Paul is a Director of the company. SMITH, Gary is a Director of the company. TANOUS, Christopher is a Director of the company. TANOUS, Janet Mary is a Director of the company. TANOUS, Mark John George Wetton is a Director of the company. Secretary IND, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTUS, Philip Matthew has been resigned. Director BUCKNALL, Graham Ralph Chalmers has been resigned. Director GILES, Matthew Peter has been resigned. Director HANNAGAN, Andrew Michael has been resigned. Director PINKS, Colin has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BRITTON, Christopher Paul
Appointed Date: 07 February 2014
67 years old
Director
SMITH, Gary
Appointed Date: 05 January 2015
49 years old
Director
TANOUS, Christopher
Appointed Date: 04 March 2005
82 years old
Director
TANOUS, Janet Mary
Appointed Date: 22 June 2010
86 years old
Director
TANOUS, Mark John George Wetton
Appointed Date: 26 April 2005
58 years old

Resigned Directors

Secretary
IND, Ronald
Resigned: 30 June 2008
Appointed Date: 04 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Director
ARTUS, Philip Matthew
Resigned: 05 January 2015
Appointed Date: 03 November 2010
61 years old
Director
BUCKNALL, Graham Ralph Chalmers
Resigned: 27 January 2011
Appointed Date: 02 February 2009
55 years old
Director
GILES, Matthew Peter
Resigned: 09 February 2008
Appointed Date: 28 April 2006
49 years old
Director
HANNAGAN, Andrew Michael
Resigned: 06 April 2010
Appointed Date: 26 April 2005
54 years old
Director
PINKS, Colin
Resigned: 30 June 2008
Appointed Date: 26 April 2005
57 years old

Persons With Significant Control

Mr Mark John George Wetton Tanous
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gary Smith
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BOUNCE FOODS LIMITED Events

11 Apr 2017
Accounts for a small company made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Mark John George Wetton Tanous on 4 February 2016
20 Feb 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
23 Mar 2016
Director's details changed for Mr Christopher Paul Britton on 23 March 2016
...
... and 81 more events
25 May 2005
New director appointed
17 May 2005
New director appointed
17 May 2005
New director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Incorporation

BOUNCE FOODS LIMITED Charges

7 January 2014
Charge code 0538 2608 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
17 October 2013
Charge code 0538 2608 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0538 2608 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0538 2608 0003
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge. Notification of addition to or amendment…
19 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 24 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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