NORWARD RESTAURANT SYSTEMS LIMITED
LANARKSHIRE NORWOOD RESTAURANT SYSTEMS LIMITED NORWOOD RESTAURANTS SYSTEMS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6AN

Company number SC226390
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 7 BROUGHTON ROAD, BIGGAR, LANARKSHIRE, ML12 6AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Thomas Turner on 20 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORWARD RESTAURANT SYSTEMS LIMITED are www.norwardrestaurantsystems.co.uk, and www.norward-restaurant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Breich Rail Station is 15.2 miles; to Shotts Rail Station is 17.3 miles; to Kirknewton Rail Station is 18.5 miles; to Uphall Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norward Restaurant Systems Limited is a Private Limited Company. The company registration number is SC226390. Norward Restaurant Systems Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Norward Restaurant Systems Limited is 7 Broughton Road Biggar Lanarkshire Ml12 6an. . TURNER, Yvonne is a Secretary of the company. TURNER, Thomas Kenneth is a Director of the company. TURNER, Thomas Ralph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TURNER, Yvonne
Appointed Date: 01 February 2002
Director
TURNER, Thomas Kenneth
Appointed Date: 24 October 2003
51 years old
Director
TURNER, Thomas Ralph
Appointed Date: 01 February 2002
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2001
Appointed Date: 18 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Thomas Kenneth Turner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWARD RESTAURANT SYSTEMS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Director's details changed for Thomas Turner on 20 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
15 Apr 2002
Company name changed norwood restaurant systems limit ed\certificate issued on 15/04/02
28 Jan 2002
Company name changed norwood restaurants systems limi ted\certificate issued on 28/01/02
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
18 Dec 2001
Incorporation

NORWARD RESTAURANT SYSTEMS LIMITED Charges

3 May 2005
Floating charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all the freehold and leasehold…

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