EASTERN BUSINESS SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 7QQ
Company number 02912024
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address ROYAL OAK HOUSE, 122 NORTH WALSHAM ROAD, NORWICH, NR6 7QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of EASTERN BUSINESS SYSTEMS LIMITED are www.easternbusinesssystems.co.uk, and www.eastern-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Eastern Business Systems Limited is a Private Limited Company. The company registration number is 02912024. Eastern Business Systems Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Eastern Business Systems Limited is Royal Oak House 122 North Walsham Road Norwich Nr6 7qq. . RUNCIMAN, Philip is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary STEWART, Mark Robert has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EBSWORTH, Anthony John has been resigned. Director FRANCIS, Kevin Nicolas has been resigned. Director ROWE, John Benjamin has been resigned. Director STEWART, Mark Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RUNCIMAN, Philip
Appointed Date: 05 August 2016
58 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 23 March 1994
Secretary
STEWART, Mark Robert
Resigned: 05 August 2016
Appointed Date: 25 March 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 March 1994
Appointed Date: 23 March 1994
35 years old
Director
EBSWORTH, Anthony John
Resigned: 05 August 2016
Appointed Date: 01 March 1995
76 years old
Director
FRANCIS, Kevin Nicolas
Resigned: 05 August 2016
Appointed Date: 01 March 1995
67 years old
Director
ROWE, John Benjamin
Resigned: 05 August 2016
Appointed Date: 25 March 1994
63 years old
Director
STEWART, Mark Robert
Resigned: 05 August 2016
Appointed Date: 25 March 1994
64 years old

EASTERN BUSINESS SYSTEMS LIMITED Events

22 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Change of share class name or designation
18 Aug 2016
Particulars of variation of rights attached to shares
10 Aug 2016
Registration of charge 029120240002, created on 5 August 2016
08 Aug 2016
Termination of appointment of Mark Robert Stewart as a secretary on 5 August 2016
...
... and 64 more events
19 Apr 1994
Registered office changed on 19/04/94 from: 33 crwys road cardiff CF2 4YF
19 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994
Company name changed gador LIMITED\certificate issued on 07/04/94
06 Apr 1994
Company name changed\certificate issued on 06/04/94
23 Mar 1994
Incorporation

EASTERN BUSINESS SYSTEMS LIMITED Charges

5 August 2016
Charge code 0291 2024 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: National Westminster PLC
Description: N/A…
14 November 1996
Mortgage debenture
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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