Bounty Holdings Limited

Company Name	Bounty Holdings Limited
Company Status	Dissolved
Company Number	01954191
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 5 months ago)
Dissolution Date	15 March 2023 (1 year, 1 month ago)
Previous Name	Rotamarket Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Chan
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 June 2020(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Sinclair Shepherd Stewart
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	71 New Road Welwyn Hertfordshire AL6 0AL

Director Name	Roderick Hopewell-Smith
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Yaxley Hall Yaxley Eye Suffolk

Director Name	Mr John Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	The Scole Inn Ipswich Road Scole Diss Norfolk IP21 4DR

Director Name	Allan Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Pickwick House Grange Road New Buckenham Norwich Norfolk NR16 2AT

Director Name	Austin Joseph Haines
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Watermill House Tasburg Norwich Norfolk NR9 4NL

Secretary Name	Mr John Davies
Nationality	British
Status	Resigned
Appointed	07 September 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	The Scole Inn Ipswich Road Scole Diss Norfolk IP21 4DR

Secretary Name	Allan Hayward
Nationality	British
Status	Resigned
Appointed	12 November 1993(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Pickwick House Grange Road New Buckenham Norwich Norfolk NR16 2AT

Director Name	Mrs Pearl Lynda Carter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Heywood Grange Burston Road Diss Norfolk IP22 3SX

Director Name	Paul Anthony D'Inverno
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(9 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 17 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Church Street Rothersthorpe Northamptonshire NN7 3JD

Director Name	Robert John Egleton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	Meadow End Brooke Gardens Brookes Norwich Norfolk NR15 1JN

Director Name	Roger Edmund Graffy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mylor Yacht Harbour Mylor Falmouth Cornwall TR11 5UF

Director Name	Mr Brian Francis Levy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Secretary Name	Carl John Fisher
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	15 Pound Road Beccles Suffolk NR34 9DQ

Director Name	Ms Michele Deborah Snyder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	10001 Abbey Drive Potomac United States

Secretary Name	Zoe Tibell
Nationality	British
Status	Resigned
Appointed	30 March 1998(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1999)
Role	Company Director
Correspondence Address	4 Paxton Place Norwich Norfolk NR2 2JE

Secretary Name	Zoe Tibell
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 3 months after company formation)
Appointment Duration	15 years (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Malcolm Stuart Sykes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	13 Kelburne Close Winnersh Wokingham Berkshire RG41 5JG

Director Name	Mr Simon Ralph Rawson Williamson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Common Road Kensworth Bedfordshire LU6 3RG

Director Name	Mrs Zoe Evette Tibell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Nicholas John Hopewell-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Brundish Manor The Street Brundish Woodbridge Suffolk IP13 8BL

Director Name	Mr Carl John Fisher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Pierre Lecosse
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	31 Boulevard Du Commandant Charcot 92200 Neuilly Seine France

Director Name	Mr Ian James Beswetherick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Jean Marc Antoni
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Bis Rue Emile Deschamps Versailles 78000

Director Name	Andrew Thomas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Old Post Office Cottage Trap Street Lower Witherington Cheshire SK11 9EG

Director Name	Mr Stephen Taylor
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	James Anthony Long
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Anthony Nicholas Earley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Ms Clare Goodrham
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Mr Richard Price
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Court London Road Stevenage SG1 2NG

Contact

Website	bounty.com
Telephone	0800 0147800
Telephone region	Freephone

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

11.1m at £0.1	Romeo Bidco LTD 100.00% Ordinary
2 at £1	Romeo Bidco LTD 0.00% Deferred

Financials

Year	2014
Net Worth	-£1,314,000
Current Liabilities	£1,316,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 October 1996	Delivered on: 7 November 1996 Satisfied on: 20 June 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Diss handling centre owen road diss norfolk with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business carried on at the property all rental money all other payments whatever in respect of the property. See the mortgage charge document for full details. Fully Satisfied
23 October 1996	Delivered on: 24 October 1996 Satisfied on: 20 June 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.41 acres at vinces road industrial estate diss norfolk with the benefit of all rights and licences shares or membership rights goodwill rental and other money payable and all other payments. Fully Satisfied
23 October 1996	Delivered on: 24 October 1996 Satisfied on: 20 June 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 theobald court theobald street botrehamwood hertfordshire with the benefit of all rights and licences shares or membership rights any goodwill of any business rental and other money payable. Fully Satisfied
22 February 1996	Delivered on: 23 February 1996 Satisfied on: 20 June 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of vinces road, diss, norfolk t/nos: NK121254 and NK133247. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 July 1991	Delivered on: 23 July 1991 Satisfied on: 19 October 1993 Persons entitled: Tyndall & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights, title and interest in and to all amounts payable (including any refunds) under the insurances (please see doc 395/m/538/c/247 for full details). Fully Satisfied
3 December 1990	Delivered on: 5 December 1990 Satisfied on: 20 June 1997 Persons entitled: Midland Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all goodwill and uncalled capital for the time being of the company. Ii) all patents patent applications inventions trade marks, trade names. (Please see doc 395/m/201/c/6/12. For full details). Fully Satisfied
28 September 1988	Delivered on: 5 October 1988 Satisfied on: 20 June 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
21 May 1986	Delivered on: 29 May 1986 Satisfied on: 30 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 2009	Delivered on: 4 June 2009 Satisfied on: 14 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited the Security Agent Classification: Accession deed Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 May 2008	Delivered on: 30 May 2008 Satisfied on: 17 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 December 2004	Delivered on: 30 December 2004 Satisfied on: 17 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2004	Delivered on: 30 December 2004 Satisfied on: 30 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and quayshelfco 1124 limited to the chargee on any account whatsoever. Particulars: F/H land and buildings at vinces road industrial estate, diss, south norfolk, norfolk t/no. NK197844. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 December 2004	Delivered on: 30 December 2004 Satisfied on: 7 February 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and quayshelfco 1124 limited to the chargee on any account whatsoever. Particulars: F/H land on the south east side of vinces road, diss, south norfolk, norfolk t/no. NK121254. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 December 2004	Delivered on: 30 December 2004 Satisfied on: 7 February 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and quayshelfco 1124 limited to the chargee on any account whatsoever. Particulars: F/H land on the south east side of vinces road, diss, south norfolk, norfolk t/no. NK133247. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 June 1997	Delivered on: 20 June 1997 Satisfied on: 10 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as land and buildings at vinces road industrial estate, owen road, diss, norfolk being land in the course of registration under title numbers NK197844 and NK198375 all buildings and other structures goodwill plant machinery and other items. Assignment on all rents profits income fees and other sums payable by the lessees underlessees tenants or licensees of the property.fixed charge on the proceeds of any claim of insurance.floating charge on all unattached plant, machinery, chattels and goods. Fully Satisfied
3 June 1997	Delivered on: 20 June 1997 Satisfied on: 10 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as bounty house, south east side of vinces road, diss, norfolk title numbers NK121254 and NK133247 all buildings and other structures goodwill plant machinery and other items. Assignment on all rents profits income fees and other sums payable by the lessees underlessees tenants or licensees of the property.fixed charge on the proceeds of any claim of insurance.floating charge on all unattached plant, machinery, chattels and goods. Fully Satisfied
3 June 1997	Delivered on: 20 June 1997 Satisfied on: 10 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 3 theobald court, theobald street, borehamwood title number HD255128 all buildings and other structures goodwill plant machinery and other items. Assignment on all rents profits income fees and other sums payable by the lessees underlessees tenants or licensees of the property.fixed charge on the proceeds of any claim of insurance.floating charge on all unattached plant, machinery, chattels and goods. Fully Satisfied
3 June 1997	Delivered on: 20 June 1997 Satisfied on: 30 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1985	Delivered on: 11 December 1985 Satisfied on: 9 September 1995 Persons entitled: Waveney Inns Limited Classification: Debenture Secured details: Â£455,200. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery (including trade fixtures) stock-in-trade. Work-in-progress prepayments and cash of the company. See doc M14 for full details. Fully Satisfied
30 June 2015	Delivered on: 4 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

9 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 December 2016	Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016 (1 page)
10 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
2 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,107,728.4 (4 pages)
2 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,107,728.4 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 August 2015	Satisfaction of charge 19 in full (4 pages)
4 July 2015	Registration of charge 019541910020, created on 30 June 2015 (57 pages)
18 February 2015	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,107,728.4 (4 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,107,728.4 (4 pages)
22 May 2014	Appointment of Mr Richard Price as a director (3 pages)
17 April 2014	Termination of appointment of Zoe Tibell as a secretary (2 pages)
17 April 2014	Termination of appointment of Zoe Tibell as a director (2 pages)
7 November 2013	Termination of appointment of Stephen Taylor as a director (2 pages)
8 October 2013	Termination of appointment of Ian Beswetherick as a director (2 pages)
8 October 2013	Appointment of Mr Alexander George Malcolm Ritchie as a director (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,107,728.4 (5 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,107,728.4 (5 pages)
16 September 2013	Termination of appointment of Clare Goodrham as a director (1 page)
9 January 2013	Termination of appointment of James Long as a director (1 page)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
21 April 2011	Director's details changed for James Anthony Long on 9 January 2011 (2 pages)
21 April 2011	Director's details changed for James Anthony Long on 9 January 2011 (2 pages)
24 January 2011	Director's details changed for Zoe Tibell on 8 December 2010 (2 pages)
24 January 2011	Director's details changed for Zoe Tibell on 8 December 2010 (2 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (17 pages)
15 July 2010	Appointment of Clare Goodrham as a director (3 pages)
25 May 2010	Termination of appointment of Carl Fisher as a director (2 pages)
23 February 2010	Termination of appointment of Anthony Earley as a director (1 page)
11 November 2009	Director's details changed for Carl John Fisher on 29 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Director's details changed for Anthony Nicholas Earley on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Carl John Fisher on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Zoe Tibell on 14 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Zoe Tibell on 14 October 2009 (1 page)
16 October 2009	Director's details changed for Stephen Taylor on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Beswetherick on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for James Anthony Long on 14 October 2009 (2 pages)
1 October 2009	Return made up to 07/09/09; full list of members (5 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
11 July 2009	Director appointed james anthony long (2 pages)
11 July 2009	Director appointed anthony nicholas earley (2 pages)
8 June 2009	Ad 29/05/09\gbp si [email protected]=100000\gbp ic 107728.4/207728.4\ (2 pages)
8 June 2009	Nc inc already adjusted 29/05/09 (1 page)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 19 (14 pages)
7 April 2009	Nc inc already adjusted 31/03/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2009	Ad 31/03/09\gbp si [email protected]=100000\gbp ic 7728.4/107728.4\ (2 pages)
28 January 2009	Return made up to 07/09/08; full list of members (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from bounty house vinces road diss norfolk IP98 6BB (1 page)
4 December 2008	Appointment terminated director andrew thomas (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
30 May 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
16 May 2008	Director appointed stephen taylor (2 pages)
7 January 2008	Director resigned (1 page)
20 December 2007	Auditor's resignation (1 page)
17 December 2007	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Return made up to 07/09/07; full list of members (3 pages)
21 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 December 2006	Declaration of assistance for shares acquisition (7 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 November 2006	Return made up to 07/09/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
7 July 2006	New director appointed (2 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Return made up to 07/09/05; full list of members (8 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
21 March 2005	Auditor's resignation (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2005	Declaration of assistance for shares acquisition (8 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Full accounts made up to 31 December 2003 (18 pages)
22 September 2004	Return made up to 07/09/04; full list of members (9 pages)
20 April 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Return made up to 07/09/03; full list of members (9 pages)
18 August 2003	Director's particulars changed (1 page)
20 December 2002	Full accounts made up to 31 December 2001 (17 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 (9 pages)
15 July 2002	Director resigned (1 page)
23 April 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Director resigned (1 page)
27 February 2001	Secretary's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Director resigned (1 page)
19 September 2000	Return made up to 07/09/00; full list of members (7 pages)
14 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
30 May 2000	Director's particulars changed (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned;director resigned (1 page)
30 September 1998	Return made up to 07/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (3 pages)
26 January 1998	Auditor's resignation (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (19 pages)
17 July 1997	Director resigned (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Particulars of mortgage/charge (7 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Particulars of mortgage/charge (7 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Particulars of mortgage/charge (7 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Particulars of mortgage/charge (7 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
7 November 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Return made up to 07/09/96; full list of members 363(287) ‐ Registered office changed on 01/10/96 (13 pages)
28 August 1996	Full accounts made up to 31 December 1995 (19 pages)
28 May 1996	New secretary appointed (1 page)
23 February 1996	Particulars of mortgage/charge (3 pages)
25 October 1995	Return made up to 07/09/95; no change of members (16 pages)
12 September 1995	Ad 24/08/95--------- Â£ si 1064@1=1064 Â£ ic 7622/8686 (4 pages)
12 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (30 pages)
19 May 1995	New director appointed (4 pages)
30 April 1995	Memorandum and Articles of Association (18 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
8 January 1995	Full group accounts made up to 31 December 1993 (30 pages)
8 February 1994	Full group accounts made up to 31 December 1992 (24 pages)
6 October 1993	Return made up to 07/09/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 July 1992	Full group accounts made up to 31 December 1991 (21 pages)
7 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1992	Full group accounts made up to 31 December 1990 (20 pages)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 October 1990	Full group accounts made up to 31 December 1989 (19 pages)
27 September 1989	Full group accounts made up to 30 November 1988 (19 pages)
20 June 1988	Particulars of contract relating to shares (3 pages)
27 November 1985	Company name changed\certificate issued on 27/11/85 (2 pages)
4 November 1985	Certificate of incorporation (1 page)

Bounty Holdings Limited

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