Company number 03946141
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 34-36 LONDON ROAD, WEMBLEY, MIDDLESEX, HA9 7EX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 039461410010, created on 6 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of NORWEST LIMITED are www.norwest.co.uk, and www.norwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Norwest Limited is a Private Limited Company.
The company registration number is 03946141. Norwest Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Norwest Limited is 34 36 London Road Wembley Middlesex Ha9 7ex. . ADIL, Parnia is a Secretary of the company. ADIL, Parnia is a Director of the company. ADIL, Zahair is a Director of the company. Secretary DAVER, Darius has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
DAVER, Darius
Resigned: 04 March 2003
Appointed Date: 31 March 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 13 March 2000
Nominee Director
BUYVIEW LTD
Resigned: 04 March 2003
Appointed Date: 13 March 2000
Persons With Significant Control
Adil Catering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORWEST LIMITED Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Registration of charge 039461410010, created on 6 March 2017
07 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Satisfaction of charge 3 in full
07 Mar 2017
Satisfaction of charge 6 in full
...
... and 59 more events
28 Aug 2001
First Gazette notice for compulsory strike-off
17 Jul 2000
Particulars of mortgage/charge
17 Jul 2000
Particulars of mortgage/charge
17 Jul 2000
Particulars of mortgage/charge
13 Mar 2000
Incorporation
6 March 2017
Charge code 0394 6141 0010
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
4 December 2002
Rent deposit deed
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: City and County Developments Limited
Description: The sum from time to time standing to the credit of deposit…
4 December 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Unit a phase ii interchange retail park kempston…
25 February 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit SU3 midsummer place milton keynes…
14 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 to 11 harpur street bedford…
13 September 2001
Mortgage debenture
Delivered: 21 September 2001
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 September 2001
Legal mortgage
Delivered: 24 September 2001
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 15 and 17 bancroft hitchin…
26 June 2000
Cross guarantee
Delivered: 17 July 2000
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Lien over all securities or other property of the guarantor…
26 June 2000
Mortgage debenture
Delivered: 17 July 2000
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Legal mortgage
Delivered: 17 July 2000
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: 15 & 17 bancroft hitchin hertfordshire.