BOUNTY HOLDINGS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3BQ

Company number 01954191
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address 29 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BOUNTY HOLDINGS LIMITED are www.bountyholdings.co.uk, and www.bounty-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Bounty Holdings Limited is a Private Limited Company. The company registration number is 01954191. Bounty Holdings Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Bounty Holdings Limited is 29 Broadwater Road Welwyn Garden City Hertfordshire Al7 3bq. . PRICE, Richard is a Director of the company. Secretary DAVIES, John has been resigned. Secretary FISHER, Carl John has been resigned. Secretary HAYWARD, Allan has been resigned. Secretary TIBELL, Zoe has been resigned. Secretary TIBELL, Zoe has been resigned. Director ANTONI, Jean Marc has been resigned. Director BESWETHERICK, Ian James has been resigned. Director CARTER, Pearl Lynda has been resigned. Director D'INVERNO, Paul Anthony has been resigned. Director DAVIES, John has been resigned. Director EARLEY, Anthony Nicholas has been resigned. Director EGLETON, Robert John has been resigned. Director FISHER, Carl John has been resigned. Director GOODRHAM, Clare has been resigned. Director GRAFFY, Roger Edmund has been resigned. Director HAINES, Austin Joseph has been resigned. Director HAYWARD, Allan has been resigned. Director HOPEWELL-SMITH, Nicholas John has been resigned. Director HOPEWELL-SMITH, Roderick has been resigned. Director LECOSSE, Pierre has been resigned. Director LEVY, Brian Francis has been resigned. Director LONG, James Anthony has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director SNYDER, Michele Deborah has been resigned. Director STEWART, Sinclair Shepherd has been resigned. Director SYKES, Malcolm Stuart has been resigned. Director TAYLOR, Stephen has been resigned. Director THOMAS, Andrew has been resigned. Director TIBELL, Zoe Evette has been resigned. Director WILLIAMSON, Simon Ralph Rawson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PRICE, Richard
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 12 November 1993
Secretary
FISHER, Carl John
Resigned: 30 March 1998
Appointed Date: 01 May 1996
Secretary
HAYWARD, Allan
Resigned: 01 February 1999
Appointed Date: 12 November 1993
Secretary
TIBELL, Zoe
Resigned: 25 February 2014
Appointed Date: 01 February 1999
Secretary
TIBELL, Zoe
Resigned: 01 February 1999
Appointed Date: 30 March 1998
Director
ANTONI, Jean Marc
Resigned: 20 December 2004
Appointed Date: 01 January 2002
67 years old
Director
BESWETHERICK, Ian James
Resigned: 25 September 2013
Appointed Date: 01 January 2002
53 years old
Director
CARTER, Pearl Lynda
Resigned: 31 October 1996
Appointed Date: 29 December 1994
74 years old
Director
D'INVERNO, Paul Anthony
Resigned: 17 February 2005
Appointed Date: 29 December 1994
70 years old
Director
DAVIES, John
Resigned: 15 December 1993
74 years old
Director
EARLEY, Anthony Nicholas
Resigned: 10 February 2010
Appointed Date: 01 July 2009
54 years old
Director
EGLETON, Robert John
Resigned: 14 July 1998
Appointed Date: 29 December 1994
88 years old
Director
FISHER, Carl John
Resigned: 30 April 2010
Appointed Date: 30 August 2000
57 years old
Director
GOODRHAM, Clare
Resigned: 27 February 2013
Appointed Date: 01 July 2010
46 years old
Director
GRAFFY, Roger Edmund
Resigned: 14 July 1998
Appointed Date: 29 December 1994
68 years old
Director
HAINES, Austin Joseph
Resigned: 01 December 1994
79 years old
Director
HAYWARD, Allan
Resigned: 01 February 1999
77 years old
Director
HOPEWELL-SMITH, Nicholas John
Resigned: 30 June 2002
Appointed Date: 30 August 2000
66 years old
Director
HOPEWELL-SMITH, Roderick
Resigned: 02 June 1997
103 years old
Director
LECOSSE, Pierre
Resigned: 20 December 2004
Appointed Date: 01 January 2002
80 years old
Director
LEVY, Brian Francis
Resigned: 13 July 1997
Appointed Date: 15 May 1995
79 years old
Director
LONG, James Anthony
Resigned: 27 November 2012
Appointed Date: 01 July 2009
46 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 05 December 2016
Appointed Date: 31 August 2013
71 years old
Director
SNYDER, Michele Deborah
Resigned: 25 September 2000
Appointed Date: 14 July 1997
63 years old
Director
STEWART, Sinclair Shepherd
Resigned: 31 March 2001
87 years old
Director
SYKES, Malcolm Stuart
Resigned: 01 January 2002
Appointed Date: 30 August 2000
85 years old
Director
TAYLOR, Stephen
Resigned: 31 October 2013
Appointed Date: 01 May 2008
72 years old
Director
THOMAS, Andrew
Resigned: 30 November 2008
Appointed Date: 01 July 2006
64 years old
Director
TIBELL, Zoe Evette
Resigned: 25 February 2014
Appointed Date: 30 August 2000
53 years old
Director
WILLIAMSON, Simon Ralph Rawson
Resigned: 31 December 2007
Appointed Date: 30 August 2000
65 years old

Persons With Significant Control

Romeo Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUNTY HOLDINGS LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2015
12 Dec 2016
Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
02 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,107,728.4
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 206 more events
22 Dec 1986
Director resigned
01 Sep 1986
New director appointed
06 Jun 1986
Gazettable document
27 Nov 1985
Company name changed\certificate issued on 27/11/85
04 Nov 1985
Certificate of incorporation

BOUNTY HOLDINGS LIMITED Charges

30 June 2015
Charge code 0195 4191 0020
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 June 2009
Accession deed
Delivered: 4 June 2009
Status: Satisfied on 14 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited the Security Agent
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 17 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 17 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 30 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at vinces road industrial estate…
20 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 7 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of vinces road, diss, south…
20 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 7 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of vinces road, diss, south…
3 June 1997
Legal charge
Delivered: 20 June 1997
Status: Satisfied on 10 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
3 June 1997
Legal charge
Delivered: 20 June 1997
Status: Satisfied on 10 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
3 June 1997
Legal charge
Delivered: 20 June 1997
Status: Satisfied on 10 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as 3…
3 June 1997
Debenture
Delivered: 20 June 1997
Status: Satisfied on 30 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 October 1996
Legal mortgage
Delivered: 7 November 1996
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: Diss handling centre owen road diss norfolk with the…
23 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: 3.41 acres at vinces road industrial estate diss norfolk…
23 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: 3 theobald court theobald street botrehamwood hertfordshire…
22 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of vinces road…
10 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 19 October 1993
Persons entitled: Tyndall & Co Limited
Description: All rights, title and interest in and to all amounts…
3 December 1990
Supplemental charge
Delivered: 5 December 1990
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: 1. all goodwill and uncalled capital for the time being of…
28 September 1988
Fixed and floating charge
Delivered: 5 October 1988
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 1986
Debenture
Delivered: 29 May 1986
Status: Satisfied on 30 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1985
Debenture
Delivered: 11 December 1985
Status: Satisfied on 9 September 1995
Persons entitled: Waveney Inns Limited
Description: Fixed and floating charges over the undertaking and all…

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