INDIGO TELECOM GROUP LIMITED
CALDICOT HUTCHISON TEAM TELECOM LIMITED TEAM TELECOMMUNICATIONS LIMITED BROOMCO (1735) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5AA

Company number 03675459
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address INDIGO TELECOM GROUP LIMITED, CASTLEGATE BUSINESS PARK, CALDICOT, MONMOUTHSHIRE, WALES, NP26 5AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registration of charge 036754590013, created on 21 February 2017; Registration of a charge with Charles court order to extend. Charge code 036754590014, created on 11 July 2016; Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of INDIGO TELECOM GROUP LIMITED are www.indigotelecomgroup.co.uk, and www.indigo-telecom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Telecom Group Limited is a Private Limited Company. The company registration number is 03675459. Indigo Telecom Group Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Indigo Telecom Group Limited is Indigo Telecom Group Limited Castlegate Business Park Caldicot Monmouthshire Wales Np26 5aa. . WELCH, Peter Duncan is a Secretary of the company. GAUNTLETT, Ian John is a Director of the company. O'KEEFFE, Patrick Anthony is a Director of the company. THOMPSON, Stephen Peter is a Director of the company. WELCH, Peter Duncan is a Director of the company. Secretary HORNSHAW, Martin has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary THORNTON, Gary Philip has been resigned. Secretary WILLIAMS, Philip has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CHAMBERS, Carl James has been resigned. Director CHAMBERS, Carl James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HORNSHAW, Martin has been resigned. Director LEARMONTH, Stuart Laughton has been resigned. Director MIDDLEMAS, Paul has been resigned. Director NORFIELD, Michael Stewart has been resigned. Director NOWELL, John Leslie has been resigned. Director ORCHART, Mark Robert has been resigned. Director RIGBY, William Simon has been resigned. Director THORNTON, Gary Philip has been resigned. Director WILLIAMS, Philip Edward has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WELCH, Peter Duncan
Appointed Date: 11 July 2016
Director
GAUNTLETT, Ian John
Appointed Date: 11 July 2016
61 years old
Director
O'KEEFFE, Patrick Anthony
Appointed Date: 11 July 2016
54 years old
Director
THOMPSON, Stephen Peter
Appointed Date: 23 November 2012
63 years old
Director
WELCH, Peter Duncan
Appointed Date: 22 August 2014
62 years old

Resigned Directors

Secretary
HORNSHAW, Martin
Resigned: 06 January 2003
Appointed Date: 18 November 1999
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Secretary
THORNTON, Gary Philip
Resigned: 18 November 1999
Appointed Date: 21 June 1999
Secretary
WILLIAMS, Philip
Resigned: 11 July 2016
Appointed Date: 17 May 2010
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1999
Appointed Date: 27 November 1998
Director
BURRIDGE, Peter Louis
Resigned: 03 November 2008
Appointed Date: 06 January 2003
69 years old
Director
CHAMBERS, Carl James
Resigned: 11 January 2008
Appointed Date: 15 August 2006
67 years old
Director
CHAMBERS, Carl James
Resigned: 21 June 2005
Appointed Date: 17 September 1999
67 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 June 1999
Appointed Date: 27 November 1998
Director
HORNSHAW, Martin
Resigned: 25 November 2003
Appointed Date: 08 November 1999
58 years old
Director
LEARMONTH, Stuart Laughton
Resigned: 02 December 2002
Appointed Date: 21 June 1999
72 years old
Director
MIDDLEMAS, Paul
Resigned: 03 January 2006
Appointed Date: 06 May 2003
68 years old
Director
NORFIELD, Michael Stewart
Resigned: 11 July 2016
Appointed Date: 01 May 2008
62 years old
Director
NOWELL, John Leslie
Resigned: 01 May 2002
Appointed Date: 21 June 1999
72 years old
Director
ORCHART, Mark Robert
Resigned: 23 November 2012
Appointed Date: 23 May 2008
65 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 17 September 1999
63 years old
Director
THORNTON, Gary Philip
Resigned: 01 May 2002
Appointed Date: 21 June 1999
68 years old
Director
WILLIAMS, Philip Edward
Resigned: 11 July 2016
Appointed Date: 27 April 2007
57 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1999
Appointed Date: 27 November 1998

Persons With Significant Control

Indigo Group Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

INDIGO TELECOM GROUP LIMITED Events

23 Feb 2017
Registration of charge 036754590013, created on 21 February 2017
22 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 036754590014, created on 11 July 2016
24 Jan 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
24 Jan 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
23 Jan 2017
Full accounts made up to 30 April 2016
...
... and 140 more events
16 Sep 1999
New director appointed
16 Sep 1999
Director resigned
16 Sep 1999
Secretary resigned;director resigned
22 Jun 1999
Company name changed broomco (1735) LIMITED\certificate issued on 22/06/99
27 Nov 1998
Incorporation

INDIGO TELECOM GROUP LIMITED Charges

21 February 2017
Charge code 0367 5459 0013
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 January 2017
Charge code 0367 5459 0012
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 January 2017
Charge code 0367 5459 0011
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 January 2017
Charge code 0367 5459 0010
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 July 2016
Charge code 0367 5459 0014
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 July 2016
Charge code 0367 5459 0009
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…
11 July 2016
Charge code 0367 5459 0008
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the owner, owned now or in…
17 May 2010
Debenture accession deed
Delivered: 22 May 2010
Status: Satisfied on 12 July 2016
Persons entitled: Barrington House Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Accession deed
Delivered: 20 May 2010
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2001
Debenture
Delivered: 4 June 2001
Status: Satisfied on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Fixed and floating charge (all assets)
Delivered: 10 December 1999
Status: Satisfied on 29 November 2001
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed charge all debts purchased or purported to…
20 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 29 November 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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