BOUNTY (UK) LIMITED
WELWYN GARDEN CITY BOUNTY SCA (UK) LIMITED BOUNTY SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3BQ

Company number 00631367
Status Active
Incorporation Date 29 June 1959
Company Type Private Limited Company
Address 29 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Karl Johansson as a director on 30 September 2016. The most likely internet sites of BOUNTY (UK) LIMITED are www.bountyuk.co.uk, and www.bounty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Bounty Uk Limited is a Private Limited Company. The company registration number is 00631367. Bounty Uk Limited has been working since 29 June 1959. The present status of the company is Active. The registered address of Bounty Uk Limited is 29 Broadwater Road Welwyn Garden City Hertfordshire Al7 3bq. . JOHANSSON, Karl is a Director of the company. KELLEHER, James Coleman is a Director of the company. 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. Secretary YAP, Brian Kwee Fatt 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 COLLIS, Katherine Lisa has been resigned. Director D'INVERNO, Paul Anthony has been resigned. Director D'INVERNO, Paul Anthony has been resigned. Director EARLEY, Anthony Nicholas has been resigned. Director EGLETON, Robert John has been resigned. Director FISH, Ian Peter 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 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 WHITEHOUSE, Richard Michael Jonathan has been resigned. Director WILLIAMSON, Simon Ralph Rawson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JOHANSSON, Karl
Appointed Date: 30 September 2016
48 years old
Director
KELLEHER, James Coleman
Appointed Date: 01 July 2014
66 years old
Director
PRICE, Richard
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 12 November 1993
Appointed Date: 01 June 1992
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
Secretary
YAP, Brian Kwee Fatt
Resigned: 31 May 1992
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: 03 January 1995
74 years old
Director
COLLIS, Katherine Lisa
Resigned: 19 March 2012
Appointed Date: 01 January 2012
50 years old
Director
D'INVERNO, Paul Anthony
Resigned: 17 February 2005
Appointed Date: 30 March 1998
70 years old
Director
D'INVERNO, Paul Anthony
Resigned: 03 January 1995
Appointed Date: 01 March 1993
70 years old
Director
EARLEY, Anthony Nicholas
Resigned: 10 February 2010
Appointed Date: 01 July 2009
54 years old
Director
EGLETON, Robert John
Resigned: 03 January 1995
Appointed Date: 01 March 1993
88 years old
Director
FISH, Ian Peter
Resigned: 15 January 2016
Appointed Date: 01 March 2013
54 years old
Director
FISHER, Carl John
Resigned: 30 April 2010
Appointed Date: 15 December 1999
57 years old
Director
GOODRHAM, Clare
Resigned: 01 July 2014
Appointed Date: 01 July 2010
46 years old
Director
GRAFFY, Roger Edmund
Resigned: 14 July 1998
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: 25 August 1995
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
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: 21 August 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: 01 September 1997
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: 15 December 1999
53 years old
Director
WHITEHOUSE, Richard Michael Jonathan
Resigned: 28 February 2013
Appointed Date: 01 January 2012
61 years old
Director
WILLIAMSON, Simon Ralph Rawson
Resigned: 31 December 2007
Appointed Date: 01 January 1997
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 (UK) LIMITED Events

12 Dec 2016
Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Appointment of Mr Karl Johansson as a director on 30 September 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Jan 2016
Termination of appointment of Ian Peter Fish as a director on 15 January 2016
...
... and 209 more events
17 Sep 1986
New director appointed
20 Aug 1986
Full accounts made up to 30 November 1985
20 Aug 1986
Return made up to 31/07/86; full list of members
21 Feb 1986
Memorandum and Articles of Association
29 Jun 1959
Incorporation

BOUNTY (UK) LIMITED Charges

30 June 2015
Charge code 0063 1367 0021
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: 5 June 2008
Status: Satisfied on 17 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 11 January 2007
Status: Satisfied on 31 May 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
27 December 2006
Floating charge (all assets)
Delivered: 11 January 2007
Status: Satisfied on 31 May 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the "Security Holder")
Description: By way of floating charge all the undertaking of the…
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…
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…
26 October 1993
Mortgage
Delivered: 28 October 1993
Status: Satisfied on 20 June 1997
Persons entitled: Procter & Gamble Limited
Description: Fixed and floating charge the information contained on the…
23 February 1993
Credit agreement
Delivered: 2 March 1993
Status: Satisfied on 9 September 1995
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
11 August 1992
A credit agreement
Delivered: 17 August 1992
Status: Satisfied on 19 October 1993
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
8 May 1992
Legal charge
Delivered: 21 May 1992
Status: Satisfied on 10 February 1995
Persons entitled: Willowdown LTD
Description: The benefit of any…
3 December 1990
Supplemental charge
Delivered: 5 December 1990
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: (1)All goodwill & uncalled capital (2) all patents patent…
28 October 1988
Legal charge
Delivered: 15 November 1988
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 theobald court theobald street…
27 October 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: Phoenix assurance policy no 1263105 and no 1261814 (please…
7 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: F/H diss handling centre owen road diss, norfolk.
3 October 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: F/H land comprising 3.41 acres or thereabouts forming part…
30 September 1988
Mortgage
Delivered: 13 October 1988
Status: Satisfied on 19 October 1993
Persons entitled: The Mortgage Credit Association Denmark (Kredit Foreningen)
Description: Diss handling centre, owen road, diss, norfolk.
26 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 December 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied on 22 September 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or parcel of…
1 December 1980
Debenture
Delivered: 5 December 1980
Status: Satisfied on 22 September 1989
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge over all undertaking and all…

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