Company number SC202303
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of NORBRIT PIZZA LIMITED are www.norbritpizza.co.uk, and www.norbrit-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Norbrit Pizza Limited is a Private Limited Company.
The company registration number is SC202303. Norbrit Pizza Limited has been working since 13 December 1999.
The present status of the company is Active. The registered address of Norbrit Pizza Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . KANDOLA, Kulvir Kaur is a Secretary of the company. KANDOLA, Surinderjit Singh is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director HILES, Peter Edward has been resigned. Director KERR, John Neilson has been resigned. Director RICHARDSON, William Anthony has been resigned. Director SHAND, George has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 26 November 2007
Director
SHAND, George
Resigned: 13 February 2008
Appointed Date: 08 August 2000
88 years old
Persons With Significant Control
Mr Surinder Kandola
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
NORBRIT PIZZA LIMITED Events
22 Feb 2017
Confirmation statement made on 13 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
03 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 66 more events
01 Sep 2000
Director resigned
01 Sep 2000
£ nc 1000/833664 08/08/00
01 Sep 2000
New director appointed
01 Sep 2000
Director resigned
13 Dec 1999
Incorporation
15 December 2004
Floating charge
Delivered: 24 December 2004
Status: Satisfied
on 12 March 2008
Persons entitled: Domino's Pizza Group Limited
Description: Legal mortgage over the property known as 153 derby road…
27 September 2002
Floating charge
Delivered: 4 October 2002
Status: Satisfied
on 12 March 2008
Persons entitled: D P Capital Limited
Description: First legal mortgage over "domino's pizza" stores at 7…
10 December 2000
Floating charge
Delivered: 19 December 2000
Status: Satisfied
on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…