INDIGO FOOD GROUP HOLDINGS LIMITED
BRISTOL INDIGO FOOD GROUP LIMITED INDIGO FOOD LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 08862483

Status Active

Incorporation Date 27 January 2014

Company Type Private Limited Company

Address 16 QUEEN SQUARE, BRISTOL, BS1 4NT

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of INDIGO FOOD GROUP HOLDINGS LIMITED are www.indigofoodgroupholdings.co.uk, and www.indigo-food-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Indigo Food Group Holdings Limited is a Private Limited Company. The company registration number is 08862483. Indigo Food Group Holdings Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Indigo Food Group Holdings Limited is 16 Queen Square Bristol Bs1 4nt. . HOBBS, Peter James is a Director of the company. WOODINGTON, Mark Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

HOBBS, Peter James

Appointed Date: 27 January 2014
45 years old

Director

WOODINGTON, Mark Robert

Appointed Date: 27 January 2014
45 years old

Persons With Significant Control

Safe House Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIGO FOOD GROUP HOLDINGS LIMITED Events

13 Feb 2017

Confirmation statement made on 27 January 2017 with updates

11 Nov 2016

Full accounts made up to 31 January 2016

14 Oct 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-10-14

14 Oct 2016

Change of name notice

08 Feb 2016

Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08

GBP 100

...

... and 9 more events

14 Mar 2014

Statement of capital following an allotment of shares on 6 March 2014

GBP 100

ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015

14 Mar 2014

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES11 ‐ Resolution of removal of pre-emption rights
RES10 ‐ Resolution of allotment of securities

12 Mar 2014

Company name changed indigo food LIMITED\certificate issued on 12/03/14

RES15 ‐ Change company name resolution on 2014-03-11

12 Mar 2014

Change of name notice

27 Jan 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted

INDIGO FOOD GROUP HOLDINGS LIMITED Charges

13 February 2015

Charge code 0886 2483 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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