INDIE BRANDS LTD.
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0DY

Company number 07751421
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address THE WHITE HOUSE, CLIFTON MARINE PARADE, GRAVESEND, KENT, DA11 0DY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 172/company business 30/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 December 2016 GBP 300 ; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of INDIE BRANDS LTD. are www.indiebrands.co.uk, and www.indie-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Stanford-le-Hope Rail Station is 5.5 miles; to Farningham Road Rail Station is 6.1 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indie Brands Ltd is a Private Limited Company. The company registration number is 07751421. Indie Brands Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Indie Brands Ltd is The White House Clifton Marine Parade Gravesend Kent Da11 0dy. . CUNNINGHAM, Douglas Brougham is a Director of the company. CUNNINGHAM, Grant is a Director of the company. Secretary OULD, Anthony John has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director OULD, Antony John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CUNNINGHAM, Douglas Brougham
Appointed Date: 24 August 2011
57 years old
Director
CUNNINGHAM, Grant
Appointed Date: 26 May 2016
53 years old

Resigned Directors

Secretary
OULD, Anthony John
Resigned: 03 August 2015
Appointed Date: 24 August 2011
Secretary
BRIAN REID LTD.
Resigned: 24 August 2011
Appointed Date: 24 August 2011
Director
MABBOTT, Stephen George
Resigned: 24 August 2011
Appointed Date: 24 August 2011
75 years old
Director
OULD, Antony John
Resigned: 03 August 2015
Appointed Date: 24 August 2011
75 years old

Persons With Significant Control

Mr Douglas Brougham Cunningham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDIE BRANDS LTD. Events

27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 172/company business 30/12/2016
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 300
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Grant Cunningham as a director on 26 May 2016
...
... and 14 more events
25 Oct 2011
Statement of capital following an allotment of shares on 24 August 2011
  • GBP 100
18 Oct 2011
Appointment of Antony John Ould as a director
18 Oct 2011
Appointment of Mr Douglas Brougham Cunningham as a director
18 Oct 2011
Appointment of Anthony John Ould as a secretary
24 Aug 2011
Incorporation

INDIE BRANDS LTD. Charges

13 February 2012
All assets debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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