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NORTON WAY MOTORS LIMITED

Learn more about NORTON WAY MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTON WAY NORTH, LETCHWORTH, HERTFORDSHIRE, SG6 1BL

NORTON WAY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00730865
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.25
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1989.09.18
LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
RENT DEPOSIT AGREEMENT - Outstanding on 2011.04.14

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.26
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DIRECTOR APPOINTED MR NAONORI ISHII
Form type: AP01
Date: 2016.04.27
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DIRECTOR APPOINTED MR NOBORU YAMAMOTO
Form type: AP01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO TAKABAYASHI
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR SATOSHI TAKECHI
Form type: TM01
Date: 2016.04.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR APPOINTED MR SATOSHI TAKECHI
Form type: AP01
Date: 2015.05.18
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DIRECTOR APPOINTED MR KENTARO YAMASAKI
Form type: AP01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR HITOSHI SHIMADA
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR TSUGUTOSHI AKANO
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MR YUKI YOSHIMOTO
Form type: AP01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIGERU SATO
Form type: TM01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.08.22
Child documents:
Document type: ANNOTATION
Date: 2014.08.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Tsugutoshi Akano
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.20
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DIRECTOR APPOINTED MR TSUGUTOSHI AKANO
Form type: AP01
Date: 2014.07.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 22/08/2014
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DIRECTOR APPOINTED MR HIDEYUKI FUKAMACHI
Form type: AP01
Date: 2014.07.12
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DIRECTOR APPOINTED MR TAKAHIKO TAKABAYASHI
Form type: AP01
Date: 2014.07.12
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APPOINTMENT TERMINATED, DIRECTOR KAZUNORI ONISHI
Form type: TM01
Date: 2014.07.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR APPOINTED MR HITOSHI SHIMADA
Form type: AP01
Date: 2013.04.19
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DIRECTOR APPOINTED MR KAZUNORI ONISHI
Form type: AP01
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED MR SHIGERU SATO
Form type: AP01
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OSAMU ITO
Form type: TM01
Date: 2013.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI KISO
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI HAYASHI
Form type: TM01
Date: 2012.03.05
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.01
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
Form type: MG01
Date: 2011.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.04.14
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED MR TAKASHI KISO
Form type: AP01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUTAKA SEKINE
Form type: TM01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ARRAN BANGHAM / 01/01/2010
Form type: CH03
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA SEKINE / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSAMU ITO / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE NEGUS / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SINEY / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN J BANGHAM / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI HAYASHI / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA SEKINE / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN J BANGHAM / 01/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAINGER / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.11.27
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR APPOINTED MR OSAMU ITO
Form type: 288a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR YUKI YOSHIMOTO
Form type: 288b
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAKASHI KISO
Form type: 288b
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIGERU MUTO
Form type: 288b
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21

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Company directors and board members:

ARRAN BANGHAM (current)
Secretary, DIRECTOR, 2008.04.04
173 CROSS LANE , SALFORD
M5 4AP
ARRAN BANGHAM (current)
Director, 2008.04.04
173 CROSS LANE , SALFORD
M5 4AP
HIDEYUKI FUKAMACHI (current)
Director, COMPANY DIRECTOR, 2014.04.01
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
DAVID GRAINGER (current)
Director, 1989.08.09
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
NAONORI ISHII (current)
Director, 2016.04.01
4-2 OHTEMACHI 1-CHOME, CHIYODA-KU , TOKYO
100 8088
JAPAN
MICHELE NEGUS (current)
Director, 2008.04.04
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
RICHARD SINEY (current)
Director, 2008.04.04
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
NOBORU YAMAMOTO (current)
Director, 2016.04.01
95 GRESHAM STREET , LONDON
EC2V 7AB
ENGLAND
KENTARO YAMASAKI (current)
Director, COMPANY DIRECTOR, 2015.05.07
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
YUKI YOSHIMOTO (current)
Director, CHAIRMAN, 2015.01.01
173 CROSS LANE , SALFORD
M5 4AP
ENGLAND
MICHELE NEGUS (resigned)
Secretary, 2004.01.01 - 2008.04.04
3 MILES DRIVE CLIFTON , SHEFFORD
SG17 5HS, BEDFORDSHIRE
MICHAEL WOODLEY (resigned)
Secretary, 1991.07.31 - 2003.12.31
31 BISHOPS ROAD TEWIN , WELWYN
AL6 0NP, HERTFORDSHIRE
TSUGUTOSHI AKANO (resigned)
Director, 2013.10.01 - 2015.03.31
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTS
ENGLAND
TAKAYUKI HAYASHI (resigned)
Director, 2008.05.14 - 2011.07.31
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
OSAMU ITO (resigned)
Director, 2009.04.09 - 2013.04.01
173 CROSS LANE , SALFORD
M5 4AP
TAKASHI KISO (resigned)
Director, 2010.04.01 - 2012.03.31
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
TAKASHI KISO (resigned)
Director, 2008.04.04 - 2009.04.09
6 SANDHURST DRIVE , WILMSLOW
SK9 2GP, CHESHIRE
CLAUDE MANUEL LITTNER (resigned)
Director, COMPANY DIRECTOR, 2001.09.03 - 2008.03.26
1 AUSTELL GARDENS , LONDON
NW7 4NS
SHIGERU MUTO (resigned)
Director, 2008.05.14 - 2009.04.09
64 RUE DE LONGCHAMPS 92200 , NEUILLY SUR SEINE
FRANCE
KAZUNORI ONISHI (resigned)
Director, 2013.04.01 - 2014.03.31
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
SHIGERU SATO (resigned)
Director, 2013.04.01 - 2014.12.31
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
YUTAKA SEKINE (resigned)
Director, 2008.05.14 - 2010.04.01
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
HITOSHI SHIMADA (resigned)
Director, 2013.04.01 - 2015.03.31
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
TAKAHIKO TAKABAYASHI (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2016.04.01
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
SATOSHI TAKECHI (resigned)
Director, COMPANY DIRECTOR, 2015.05.07 - 2016.04.01
NORTON WAY NORTH , LETCHWORTH
SG6 1BL, HERTFORDSHIRE
MICHAEL WOODLEY (resigned)
Director, 1991.07.31 - 2003.12.31
31 BISHOPS ROAD TEWIN , WELWYN
AL6 0NP, HERTFORDSHIRE
YUKI YOSHIMOTO (resigned)
Director, 2008.05.14 - 2009.04.09
6-3-1-1108 KACHIDOKI CHUO-KU , TOKYO
104-0054
JAPAN

Companies near to NORTON WAY MOTORS ltd.

Information about the Private Limited Company NORTON WAY MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data