Bounce Foods Limited

Company Name	Bounce Foods Limited
Director	Mark John George Wetton Tanous
Company Status	In Administration
Company Number	05382608
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 2 months ago)
Previous Names	Bounce Snack Foods (UK) Limited and The Natural Brands Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Mark John George Wetton Tanous
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years
Role	CEO
Country of Residence	England
Correspondence Address	9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Christopher Tanous
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	North Street House 7 North Street Ilminster Somerset TA19 0DG

Secretary Name	Ronald Ind
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Andrew Michael Hannagan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2010)
Role	Food Distributor
Country of Residence	Australia
Correspondence Address	141 Copacabana Drive Copacabana Nsw 2251 Australia

Director Name	Mr Colin Pinks
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	5 Church Farm Garth Shadwell Leeds West Yorkshire LS17 8HD

Director Name	Matthew Peter Giles
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2008)
Role	Company Director
Correspondence Address	63 Weston Road Olney Buckinghamshire MK46 5BE

Director Name	Mr Graham Ralph Chalmers Bucknall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ratho Hall Ratho Midlothian EH28 8QY Scotland

Director Name	Mrs Janet Mary Tanous
Date of Birth	October 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2010(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	North Street House 7 North Street Ilminster Somerset TA19 0DG

Director Name	Mr Philip Matthew Artus
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	37 Brule Trail Kettleby Ontario L0g 1j0

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 No 2 The Billings Walnut Tree Close Guildford Surrey GU1 4UL

Director Name	Mr Gary Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 1, No 2 The Billings Walnut Tree Close Guildford Surrey GU1 4UL

Director Name	Mr Neil William Stanley Hammill
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Level 1 No 2 The Billings Walnut Tree Close Guildford Surrey GU1 4UL

Director Name	Mr Matthew Francis Harrison
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 1 No 2 The Billings Walnut Tree Close Guildford Surrey GU1 4UL

Director Name	Mr Christopher Robert Guest
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(13 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 No 2 The Billings Walnut Tree Close Guildford Surrey GU1 4UL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bouncefoods.com

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

39.6k at £1	Christopher Tanous 49.15% Preference
39.6k at £1	Janet Tanous 49.15% Preference
74.8k at £0.01	Mark Tanous 0.93% Ordinary
17.2k at £0.01	Goldhurst (Australia) Pty LTD 0.21% Ordinary
10.5k at £0.01	Christopher Tanous 0.13% Ordinary
10.5k at £0.01	Janet Tanous 0.13% Ordinary
7.6k at £0.01	Christopher Britton 0.09% Ordinary
6.3k at £0.01	Positive Health Products LTD 0.08% Ordinary
4.8k at £0.01	Colin Pinks 0.06% Ordinary
2.4k at £0.01	Hannagan Group Pty LTD 0.03% Ordinary
2.5k at £0.01	Jean Philippe Barade 0.03% Ordinary

Financials

Year	2014
Net Worth	£330,431
Cash	£16,658
Current Liabilities	£1,912,151

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 March 2019 (5 years, 2 months ago)
Next Return Due	18 March 2020 (overdue)

Charges

7 January 2014	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
17 October 2013	Delivered on: 17 October 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 July 2013	Delivered on: 10 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Notification of addition to or amendment of charge. Outstanding
8 July 2013	Delivered on: 10 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 October 2007	Delivered on: 23 October 2007 Satisfied on: 24 September 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited 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

Filing History

27 September 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
27 March 2017	Confirmation statement made on 4 March 2017 with updates (16 pages)
20 March 2017	Director's details changed for Mr Mark John George Wetton Tanous on 4 February 2016 (2 pages)
20 February 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
23 March 2016	Director's details changed for Mr Christopher Paul Britton on 23 March 2016 (2 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,367.1 (8 pages)
15 March 2016	Director's details changed for Mark John George Wetton Tanous on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Gary Smith on 1 March 2016 (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
4 February 2016	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Level 1, No 2 the Billings Walnut Tree Close Guildford Surrey GU1 4UL on 4 February 2016 (1 page)
3 December 2015	Statement of capital on 3 December 2015 GBP 1,367.10 (4 pages)
24 November 2015	Solvency Statement dated 04/11/15 (1 page)
24 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2015	Statement by Directors (1 page)
23 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 November 2015	Memorandum and Articles of Association (41 pages)
24 September 2015	Satisfaction of charge 1 in full (2 pages)
17 September 2015	Appointment of Mr Gary Smith as a director on 5 January 2015 (2 pages)
17 September 2015	Termination of appointment of Philip Matthew Artus as a director on 5 January 2015 (1 page)
17 September 2015	Appointment of Mr Gary Smith as a director on 5 January 2015 (2 pages)
17 September 2015	Termination of appointment of Philip Matthew Artus as a director on 5 January 2015 (1 page)
2 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 80,521.1 (8 pages)
2 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 80,521.1 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 80,521.1 (8 pages)
3 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 80,521.1 (8 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
27 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 80,521.10 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 80,521.10 (4 pages)
27 February 2014	Appointment of Mr Christopher Paul Britton as a director (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
8 January 2014	Registration of charge 053826080005 (16 pages)
17 October 2013	Registration of charge 053826080004 (24 pages)
26 September 2013	Director's details changed for Mark John George Wetton Tanous on 1 July 2012 (2 pages)
12 July 2013	Change of name notice (2 pages)
12 July 2013	Company name changed the natural brands company LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-01 (2 pages)
10 July 2013	Registration of charge 053826080003 (17 pages)
10 July 2013	Registration of charge 053826080002 (26 pages)
26 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2011	Appointment of Mr Philip Matthew Artus as a director (2 pages)
25 March 2011	Director's details changed for Mr Christopher Tanous on 1 January 2011 (2 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Mrs Janet Mary Tanous on 1 January 2011 (2 pages)
25 March 2011	Director's details changed for Mr Christopher Tanous on 1 January 2011 (2 pages)
25 March 2011	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom on 25 March 2011 (1 page)
25 March 2011	Director's details changed for Mrs Janet Mary Tanous on 1 January 2011 (2 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 February 2011	Director's details changed for Mark John George Wetton Tanous on 1 January 2011 (2 pages)
7 February 2011	Termination of appointment of Graham Bucknall as a director (1 page)
7 February 2011	Director's details changed for Mark John George Wetton Tanous on 1 January 2011 (2 pages)
17 November 2010	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom on 17 November 2010 (1 page)
1 November 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 80,419.94 (8 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 October 2010	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010 (1 page)
23 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,202.64 (4 pages)
1 July 2010	Appointment of Mrs Janet Mary Tanous as a director (2 pages)
17 May 2010	Termination of appointment of Andrew Hannagan as a director (1 page)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Christopher Tanous on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Andrew Michael Hannagan on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Mark John George Wetton Tanous on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Christopher Tanous on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Mark John George Wetton Tanous on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Andrew Michael Hannagan on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 June 2009	Company name changed bounce snack foods (uk) LIMITED\certificate issued on 27/06/09 (2 pages)
6 May 2009	Return made up to 04/03/09; full list of members (5 pages)
5 May 2009	Director's change of particulars / mark tanous / 01/12/2008 (1 page)
17 April 2009	Ad 18/02/09\gbp si [email protected]=102.64\gbp ic 1000/1102.64\ (2 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 April 2009	Nc inc already adjusted 18/02/09 (1 page)
3 March 2009	Director appointed graham ralph chalmers bucknall (2 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 July 2008	Appointment terminated director colin pinks (1 page)
31 July 2008	Appointment terminated secretary ronald ind (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Director's change of particulars / andrew hannagan / 01/10/2007 (1 page)
25 April 2008	Gbp nc 1000/1100\01/04/08 (1 page)
25 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2008	Ad 01/04/08\gbp si [email protected]=18\gbp ic 1000/1018\ (3 pages)
25 April 2008	Return made up to 04/03/08; full list of members (5 pages)
25 April 2008	Ad 01/04/08\gbp si [email protected]=82\gbp ic 1018/1100\ (3 pages)
14 February 2008	Director resigned (1 page)
9 January 2008	Director's particulars changed (2 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: 72 eccleston square london SW1V 1PJ (1 page)
3 April 2007	Return made up to 04/03/07; full list of members (4 pages)
15 March 2007	Ad 13/02/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
10 May 2006	New director appointed (1 page)
30 March 2006	Return made up to 04/03/06; full list of members (8 pages)
22 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
25 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
4 March 2005	Incorporation (17 pages)
4 March 2005	Secretary resigned (1 page)

Bounce Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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