Company number 03513093
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 150
. The most likely internet sites of INDIGO FURNITURE LIMITED are www.indigofurniture.co.uk, and www.indigo-furniture.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and ten months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Furniture Limited is a Private Limited Company.
The company registration number is 03513093. Indigo Furniture Limited has been working since 18 February 1998.
The present status of the company is Active. The registered address of Indigo Furniture Limited is Unit 6 Heritage Business Centre Belper Derbyshire De56 1sw. The company`s financial liabilities are £780.54k. It is £297.48k against last year. The cash in hand is £539.93k. It is £331.57k against last year. And the total assets are £1700.59k, which is £348.42k against last year. CASTLE, David Willen Scott is a Director of the company. GREGORY, James Hugh Miles is a Director of the company. Secretary GREGORY, James Hugh Miles has been resigned. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director MIDLANDS COMPANY FORMATIONS LIMITED has been resigned. Director PEEL, Philip Mark has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
indigo furniture Key Finiance
LIABILITIES
£780.54k
+61%
CASH
£539.93k
+159%
TOTAL ASSETS
£1700.59k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 02 July 1998
Appointed Date: 18 February 1998
Director
MIDLANDS COMPANY FORMATIONS LIMITED
Resigned: 02 July 1998
Appointed Date: 18 February 1998
Director
PEEL, Philip Mark
Resigned: 14 October 2005
Appointed Date: 04 February 1999
50 years old
Persons With Significant Control
Mr David Willen Scott Castle
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hugh Miles Gregory
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharne Louise Castle
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Briavel Judith Gregory
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDIGO FURNITURE LIMITED Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 63 more events
14 Jul 1998
Secretary resigned
09 Jul 1998
Director resigned
09 Jul 1998
New secretary appointed;new director appointed
09 Jul 1998
New director appointed
18 Feb 1998
Incorporation
8 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
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13 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied
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14 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
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