0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOUNTY (UK) LIMITED

Learn more about BOUNTY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3BQ

BOUNTY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00631367
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.29
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.07.04

List of company documents:

buy all documents
Find out more information about BOUNTY (UK) LIMITED. Our website makes it possible to view other available documents related to BOUNTY (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN FISH
Form type: TM01
Date: 2016.01.15
£2.95
Add to cart
07/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.08.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006313670021
Form type: MR01
Date: 2015.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES COLEMAN KELLEHER
Form type: AP01
Date: 2014.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLARE GOODRHAM
Form type: TM01
Date: 2014.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD PRICE
Form type: AP01
Date: 2014.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ZOE TIBELL
Form type: TM02
Date: 2014.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZOE TIBELL
Form type: TM01
Date: 2014.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2013.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BESWETHERICK
Form type: TM01
Date: 2013.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER GEORGE MALCOLM RITCHIE
Form type: AP01
Date: 2013.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN PETER FISH
Form type: AP01
Date: 2013.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE
Form type: TM01
Date: 2013.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES LONG
Form type: TM01
Date: 2012.12.10
£2.95
Add to cart
07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.06.15
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF FORM TM01 REGISTERED ON 05/04/2012.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KATHERINE COLLIS
Form type: TM01
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MICHAEL JONATHAN WHITEHOUSE
Form type: AP01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR APPOINTED KATHERINE LISA COLLIS
Form type: AP01
Date: 2012.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LONG / 09/01/2011
Form type: CH01
Date: 2011.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ZOE TIBELL / 08/12/2010
Form type: CH01
Date: 2011.01.24
£2.95
Add to cart
07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR APPOINTED CLARE GOODRHAM
Form type: AP01
Date: 2010.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARL FISHER
Form type: TM01
Date: 2010.05.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EARLEY
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN FISHER / 29/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ZOE TIBELL / 14/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 14/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN FISHER / 14/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LONG / 14/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS EARLEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN BESWETHERICK / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ZOE TIBELL / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS EARLEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.07.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.07.18
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY NICHOLAS EARLEY
Form type: 288a
Date: 2009.07.11
£2.95
Add to cart
DIRECTOR APPOINTED JAMES ANTHONY LONG
Form type: 288a
Date: 2009.07.11
£2.95
Add to cart
ADOPT ARTICLES 01/06/2009
Form type: RES01
Date: 2009.06.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.06.04
£2.95
Add to cart
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, BOUNTY HOUSE, VINCES ROAD, DISS, NORFOLK, IP98 6BB
Form type: 287
Date: 2008.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW THOMAS
Form type: 288b
Date: 2008.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.06.04
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN TAYLOR
Form type: 288a
Date: 2008.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES COLEMAN KELLEHER (current)
Director, COMPANY DIRECTOR, 2014.07.01
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
RICHARD PRICE (current)
Director, 2014.05.01
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
ALEXANDER GEORGE MALCOLM RITCHIE (current)
Director, CHAIRMAN, 2013.08.31
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
JOHN DAVIES (resigned)
Secretary, 1992.06.01 - 1993.11.12
THE SCOLE INN IPSWICH ROAD SCOLE , DISS
IP21 4DR, NORFOLK
CARL JOHN FISHER (resigned)
Secretary, 1996.05.01 - 1998.03.30
15 POUND ROAD , BECCLES
NR34 9DQ, SUFFOLK
ALLAN HAYWARD (resigned)
Secretary, 1993.11.12 - 1999.02.01
PICKWICK HOUSE GRANGE ROAD NEW BUCKENHAM , NORWICH
NR16 2AT, NORFOLK
ZOE TIBELL (resigned)
Secretary, 1999.02.01 - 2014.02.25
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
ZOE TIBELL (resigned)
Secretary, 1998.03.30 - 1999.02.01
4 PAXTON PLACE , NORWICH
NR2 2JE, NORFOLK
BRIAN KWEE FATT YAP (resigned)
Secretary, 1991.09.27 - 1992.05.31
THE RETREAT HECKFIELD GREEN HOXNE , EYE
IP21 5AB, SUFFOLK
JEAN MARC ANTONI (resigned)
Director, 2002.01.01 - 2004.12.20
11 BIS RUE EMILE DESCHAMPS , VERSAILLES
78000
FRANCE
IAN BESWETHERICK (resigned)
Director, 2002.01.01 - 2013.09.25
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
PEARL LYNDA CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.01.03
HEYWOOD GRANGE BURSTON ROAD , DISS
IP22 3SX, NORFOLK
KATHERINE LISA COLLIS (resigned)
Director, 2012.01.01 - 2012.03.19
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
ENGLAND
PAUL ANTHONY D'INVERNO (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 2005.02.17
MANOR FARM HOUSE CHURCH STREET , ROTHERSTHORPE
NN7 3JD, NORTHAMPTONSHIRE
PAUL ANTHONY D'INVERNO (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.01.03
CASTLE FARM COTTAGE NORTH STREET ROTHERSTHORPE , NORTHAMPTON
NN7 3JB, NORTHAMPTONSHIRE
ANTHONY NICHOLAS EARLEY (resigned)
Director, 2009.07.01 - 2010.02.10
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
ROBERT JOHN EGLETON (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.01.03
MEADOW END BROOKE GARDENS BROOKES , NORWICH
NR15 1JN, NORFOLK
IAN PETER FISH (resigned)
Director, COMPANY DIRECTOR, 2013.03.01 - 2016.01.15
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
CARL JOHN FISHER (resigned)
Director, 1999.12.15 - 2010.04.30
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
CLARE GOODRHAM (resigned)
Director, 2010.07.01 - 2014.07.01
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
ROGER EDMUND GRAFFY (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1998.07.14
MYLOR YACHT HARBOUR MYLOR , FALMOUTH
TR11 5UF, CORNWALL
AUSTIN JOSEPH HAINES (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.12.01
WATERMILL HOUSE TASBURG , NORWICH
NR9 4NL, NORFOLK
ALLAN HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1999.02.01
PICKWICK HOUSE GRANGE ROAD NEW BUCKENHAM , NORWICH
NR16 2AT, NORFOLK
NICHOLAS JOHN HOPEWELL-SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.08.25 - 2002.06.30
BRUNDISH MANOR THE STREET BRUNDISH , WOODBRIDGE
IP13 8BL, SUFFOLK
RODERICK HOPEWELL-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1997.06.02
YAXLEY HALL YAXLEY , EYE
SUFFOLK
PIERRE LECOSSE (resigned)
Director, 2002.01.01 - 2004.12.20
31 BOULEVARD DU COMMANDANT CHARCOT , 92200 NEUILLY SEINE
FRANCE
JAMES ANTHONY LONG (resigned)
Director, 2009.07.01 - 2012.11.27
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
MICHELE DEBORAH SNYDER (resigned)
Director, 1997.08.21 - 2000.09.25
10001 ABBEY DRIVE , POTOMAC
U.S.A.
SINCLAIR SHEPHERD STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2001.03.31
71 NEW ROAD , WELWYN
AL6 0AL, HERTFORDSHIRE
MALCOLM STUART SYKES (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2002.01.01
13 KELBURNE CLOSE WINNERSH , WOKINGHAM
RG41 5JG, BERKSHIRE
STEPHEN TAYLOR (resigned)
Director, 2008.05.01 - 2013.10.31
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
ANDREW THOMAS (resigned)
Director, 2006.07.01 - 2008.11.30
OLD POST OFFICE COTTAGE TRAP STREET , LOWER WITHERINGTON
SK11 9EG, CHESHIRE
ZOE EVETTE TIBELL (resigned)
Director, 1999.12.15 - 2014.02.25
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
UK
RICHARD MICHAEL JONATHAN WHITEHOUSE (resigned)
Director, 2012.01.01 - 2013.02.28
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3BQ, HERTFORDSHIRE
ENGLAND
SIMON RALPH RAWSON WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2007.12.31
70 COMMON ROAD , KENSWORTH
LU6 3RG, BEDFORDSHIRE

Companies near to BOUNTY (UK) ltd.

Information about the Private Limited Company BOUNTY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data