INDIGO FOOD GROUP LIMITED
BRISTOL SAFE HOUSE HOLDINGS LIMITED

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Company number 06475914
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 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 LIMITED are www.indigofoodgroup.co.uk, and www.indigo-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Indigo Food Group Limited is a Private Limited Company. The company registration number is 06475914. Indigo Food Group Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Indigo Food Group Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . SOMMERS, Mark Richard is a Secretary of the company. HOBBS, Peter James is a Director of the company. WOODINGTON, Mark Robert is a Director of the company. Secretary EVANS, Peter William has been resigned. Director EVANS, Peter William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SOMMERS, Mark Richard
Appointed Date: 26 March 2015
Director
HOBBS, Peter James
Appointed Date: 17 January 2008
45 years old
Director
WOODINGTON, Mark Robert
Appointed Date: 17 January 2008
45 years old

Resigned Directors

Secretary
EVANS, Peter William
Resigned: 26 March 2015
Appointed Date: 17 January 2008
Director
EVANS, Peter William
Resigned: 06 March 2014
Appointed Date: 17 January 2008
77 years old

Persons With Significant Control

Indigo Food Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIGO FOOD GROUP LIMITED Events

22 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 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
16 May 2016
Satisfaction of charge 4 in full
...
... and 32 more events
09 Aug 2008
Particulars of a mortgage or charge / charge no: 2
08 Aug 2008
Particulars of a mortgage or charge / charge no: 1
12 Feb 2008
Particulars of contract relating to shares
12 Feb 2008
Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100
17 Jan 2008
Incorporation

INDIGO FOOD GROUP LIMITED Charges

14 March 2014
Charge code 0647 5914 0008
Delivered: 22 March 2014
Status: Satisfied on 14 March 2016
Persons entitled: Peter William Evans
Description: F/H unit 10 llantrisant business park pontyclun t/no…
22 February 2013
Legal charge
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ryder building, third way, avonmouth, bristol, t/no:…
29 July 2011
Legal charge
Delivered: 30 July 2011
Status: Satisfied on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: 8 hillside portbury bristol t/no AV256237 by way of fixed…
29 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 llantrisant business park llantrisant pontyclun…
22 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Bm foods building third way avonmouth bristol t/no AV49702…
29 January 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at king road avenue avonmouth bristol T.n BL78555 by…
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 perrett way, ham green, bristol by way of fixed charge…
4 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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