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NORTON MOTORCYCLES (UK) LIMITED

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

Company details

DONINGTON HALL, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SG

NORTON MOTORCYCLES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 06718623
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.10.08
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.10.22
overdue: NO
last made update: 2016.10.08
documents available: 1

Mortgages:

M SIPP
DEBENTURE - Outstanding on 2008.10.15
SANTANDER UK PLC
- Outstanding on 2014.01.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2017.03.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2017.03.21
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.12.30
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CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.11
Form type: LATEST SOC
Document description: 11/10/16 STATEMENT OF CAPITAL;GBP 1
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.15
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WILSON
Form type: TM02
Date: 2014.10.15
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SECRETARY APPOINTED JONATHAN WILSON
Form type: AP03
Date: 2014.02.20
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DOUCE
Form type: TM02
Date: 2014.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 067186230004
Form type: MR01
Date: 2014.01.11
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DIRECTOR APPOINTED SIMON PETER SKINNER
Form type: AP01
Date: 2013.10.28
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, GATE 21 DONINGTON PARK, CASTLE DONINGTON, DERBY, DE74 2RP, ENGLAND
Form type: AD01
Date: 2013.09.23
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AUD RES SECTION 519
Form type: MISC
Date: 2013.08.22
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SECTION 519
Form type: MISC
Date: 2013.08.13
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ALTER ARTICLES 10/07/2013
Form type: RES01
Date: 2013.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY KAY JOHNSON
Form type: TM02
Date: 2013.02.11
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SECRETARY APPOINTED STEPHEN JEFF DOUCE
Form type: AP03
Date: 2013.02.11
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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RE SECTION 519
Form type: MISC
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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SECRETARY APPOINTED KAY JOHNSON
Form type: AP03
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GARNER / 01/10/2011
Form type: CH01
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, GATE 16 EXHIBITION CENTRE, DONINGTON RACE CIRCUIT CASTLE DONINGTON, DERBY, DE74 2RP
Form type: AD01
Date: 2011.11.17
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ALTER ARTICLES 18/08/2011
Form type: RES01
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2011.09.09
Form type: RES13
Document description: GUARANTEE 18/08/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR CHRIS WALKER
Form type: TM01
Date: 2011.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.22
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR APPOINTED CHRIS WALKER
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, SECRETARY PETER PAXTON
Form type: TM02
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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PREVEXT FROM 31/10/2009 TO 31/03/2010
Form type: AA01
Date: 2010.07.08
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DIRECTOR APPOINTED MR STEPHEN JOHN MURRAY
Form type: AP01
Date: 2010.02.19
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, HOME FARM FOREMARK, MILTON, DERBY, DERBYSHIRE, DE6 6EJ
Form type: AD01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GARNER / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER PAXTON / 01/10/2009
Form type: CH03
Date: 2009.11.27
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SECRETARY APPOINTED PETER PAXTON
Form type: 288a
Date: 2009.03.09
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DIRECTOR APPOINTED STUART JAMES GARNER
Form type: 288a
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, WHARF LODGE 112 MANSFIELD ROAD, DERBY, DERBYSHIRE, DE1 3RA
Form type: 287
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR ROY SHERATON
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
Form type: 288b
Date: 2008.10.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.10.08

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Company directors and board members:

STUART JAMES GARNER (current)
Director, COMPANY DIRECTOR, 2008.10.09
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SG, DERBYSHIRE
ENGLAND
SIMON PETER SKINNER (current)
Director, NONE, 2013.10.18
2 PAGET ROAD , IBSTOCK
LE67 6AF, LEICESTERSHIRE
ENGLAND
STEPHEN JEFF DOUCE (resigned)
Secretary, 2013.02.05 - 2014.01.31
41B FINSLEY WALK SUNNYHILL , DERBY
DE23 1RF, DERBYSHIRE
ENGLAND
KAY JOHNSON (resigned)
Secretary, 2010.10.20 - 2013.02.05
GATE 21 DONINGTON PARK CASTLE DONINGTON , DERBY
DE74 2RP
ENGLAND
PETER PAXTON (resigned)
Secretary, 2009.03.02 - 2010.10.14
15 BRUDENELL CLOSE CAWSTON , RUGBY
CV22 7GN, WARWICKSHIRE
JONATHAN WILSON (resigned)
Secretary, 2014.02.10 - 2014.04.14
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SG, DERBYSHIRE
ARGUS NOMINEE DIRECTORS LIMITED (resigned)
Director, 2008.10.08 - 2008.10.08
WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN , DERBY
DE1 3RA, DERBYSHIRE
STEPHEN JOHN MURRAY (resigned)
Director, 2010.02.09 - 2010.10.01
GATE 16 EXHIBITION CENTRE DONINGTON RACE CIRCUIT CASTLE DONINGTON , DERBY
DE74 2RP
ROY SHERATON (resigned)
Director, 2008.10.08 - 2008.10.08
WHARF LODGE 112 MANSFIELD ROAD , DERBY
DE1 3RA, DERBYSHIRE
CHRIS WALKER (resigned)
Director, SALES MANAGER, 2010.11.08 - 2011.06.27
SPIERS VIEW 1A BRIGG LANE CARLTON LE MOORLAND , LINCOLN
LN5 9HP
Date 2014.03.31
Fixed Assets £ 5,230,184
Tangible Fixed Assets £ 977,755
Current Assets £ 4,075,669
Tangible Fixed Assets Depreciation £ 284,420
Debtors £ 2,643,124
Shareholder Funds £ 789,544
Profit Loss Account Reserve £ 789,543
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 789,544
Total Assets Less Current Liabilities £ 6,833,983
Net Current Assets Liabilities £ 1,603,799
Creditors Due Within One Year £ 2,471,870
Cash Bank In Hand £ 169,775
Stocks Inventory £ 1,262,770
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 218,756
Tangible Fixed Assets Additions £ 137,683
Tangible Fixed Assets Cost Or Valuation £ 1,122,186
Tangible Fixed Assets Depreciation Charged In Period £ 85,509
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,593
Intangible Fixed Assets £ 2,720,116
Fixed Asset Investments Cost Or Valuation £ 50,000
Investments Fixed Assets £ 1,532,313
Creditors Due After One Year £ 6,044,439

Companies near to NORTON MOTORCYCLES (UK) ltd.

Information about the Private Limited Company NORTON MOTORCYCLES (UK) 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: 2017.05.20.