INDIGO BAY (UK) LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7GG

Company number 04697197
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address GROVE FARM THE GROVE, MINSTEAD, LYNDHURST, ENGLAND, SO43 7GG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mrs Penelope Anne Laver as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INDIGO BAY (UK) LIMITED are www.indigobayuk.co.uk, and www.indigo-bay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 6.5 miles; to Romsey Rail Station is 8.5 miles; to New Milton Rail Station is 9.9 miles; to Dean Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Bay Uk Limited is a Private Limited Company. The company registration number is 04697197. Indigo Bay Uk Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Indigo Bay Uk Limited is Grove Farm The Grove Minstead Lyndhurst England So43 7gg. The company`s financial liabilities are £0.15k. It is £-0.21k against last year. The cash in hand is £35.38k. It is £35.29k against last year. And the total assets are £35.38k, which is £35.29k against last year. WILLIAMS, Fiona Elizabeth is a Secretary of the company. LAVER, Penelope Anne is a Director of the company. WILLIAMS, Fiona is a Director of the company. Secretary THOM, Charles Stewart has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OSWALD, Richard John has been resigned. The company operates in "Travel agency activities".


indigo bay (uk) Key Finiance

LIABILITIES £0.15k
-59%
CASH £35.38k
+41518%
TOTAL ASSETS £35.38k
+41518%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Fiona Elizabeth
Appointed Date: 11 March 2013
Director
LAVER, Penelope Anne
Appointed Date: 31 January 2017
66 years old
Director
WILLIAMS, Fiona
Appointed Date: 21 May 2004
65 years old

Resigned Directors

Secretary
THOM, Charles Stewart
Resigned: 11 March 2013
Appointed Date: 05 January 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 13 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
OSWALD, Richard John
Resigned: 21 May 2004
Appointed Date: 13 March 2003
62 years old

Persons With Significant Control

Mrs Penelope Anne Laver
Notified on: 31 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Elizabeth Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGO BAY (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Appointment of Mrs Penelope Anne Laver as a director on 31 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 64
11 Feb 2016
Registered office address changed from Minerva House 5 Royden Lane Boldre Lymington Hampshire SO41 8PE to Grove Farm the Grove Minstead Lyndhurst SO43 7GG on 11 February 2016
...
... and 34 more events
15 Jun 2004
New director appointed
04 May 2004
Return made up to 13/03/04; full list of members
27 Apr 2004
Ad 13/03/03--------- £ si 63@1=63 £ ic 1/64
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

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