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NORTON MOTORCYCLE HOLDINGS LIMITED

Learn more about NORTON MOTORCYCLE HOLDINGS 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, DE74 2SG

NORTON MOTORCYCLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 07031947
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.09.28
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.09.30
overdue: NO
last made update: 2016.09.16
documents available: 1

Mortgages:

STEPHEN MURRAY
DEBENTURE - Outstanding on 2011.01.22
STEPHEN MURRAY (AS SECURITY TRUSTEE)
- Outstanding on 2013.07.16
SANTANDER UK PLC
- Outstanding on 2014.01.11

List of company documents:

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CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.16
Form type: LATEST SOC
Document description: 16/09/16 STATEMENT OF CAPITAL;GBP 8131428
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.27
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
£2.95
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04/12/13 STATEMENT OF CAPITAL GBP 10799089
Form type: SH01
Date: 2015.05.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY KAY JOHNSON
Form type: TM02
Date: 2014.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 070319470004
Form type: MR01
Date: 2014.01.11
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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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: 2013.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GARNER / 10/09/2013
Form type: CH01
Date: 2013.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, DONINGTON HALL CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SG, ENGLAND
Form type: AD01
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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ADOPT ARTICLES 10/07/2013
Form type: RES01
Date: 2013.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 070319470003
Form type: MR01
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
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01/02/13 STATEMENT OF CAPITAL GBP 8131428
Form type: SH01
Date: 2013.02.26
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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20/10/12 STATEMENT OF CAPITAL GBP 4131428
Form type: SH01
Date: 2012.12.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES01
Document description: ALTER ARTICLES 20/10/2012
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.04
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30/10/12 STATEMENT OF CAPITAL GBP 6131428
Form type: SH01
Date: 2012.12.04
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27/09/12 STATEMENT OF CAPITAL GBP 131428
Form type: SH01
Date: 2012.12.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.04
£2.95
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RE SECTION 519
Form type: MISC
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.19
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28/09/11 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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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, DONINGTON PARK GRAND PRIX CIRCUIT, CASTLE DONINGTON, DERBYSHIRE, DE74 2RP
Form type: AD01
Date: 2011.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.15
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GUARANTEE 18/08/2011
Form type: RES13
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR CHRIS WALKER
Form type: TM01
Date: 2011.06.28
£2.95
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PREVEXT FROM 31/10/2010 TO 27/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2011.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.22
£2.95
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DIRECTOR APPOINTED CHRIS WALKER
Form type: AP01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRADLEY
Form type: TM01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS
Form type: TM01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY
Form type: TM01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
Form type: TM01
Date: 2011.01.10
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRADLEY
Form type: TM01
Date: 2010.12.23
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31/03/10 STATEMENT OF CAPITAL GBP 1125
Form type: SH01
Date: 2010.12.23
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08/02/10 STATEMENT OF CAPITAL GBP 1125
Form type: SH01
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY PETER PAXTON
Form type: TM02
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2010.10.13
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DIRECTOR APPOINTED MATTHEW CHRISTIAN BRADLEY
Form type: AP01
Date: 2010.02.19
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DIRECTOR APPOINTED MR STEPHEN JOHN MURRAY
Form type: AP01
Date: 2010.02.19

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Company directors and board members:

STUART JAMES GARNER (current)
Director, 2009.10.01
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SG
KAY JOHNSON (resigned)
Secretary, 2010.12.15 - 2014.05.01
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SG
MAZARS COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2009.10.29 - 2010.03.19
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
PETER PAXTON (resigned)
Secretary, 2009.10.01 - 2010.10.14
DONINGTON PARK GRAND PRIX CIRCUIT , CASTLE DONINGTON
DE74 2RP, DERBYSHIRE
ARGUS NOMINEE DIRECTORS LIMITED (resigned)
Director, 2009.09.28 - 2009.09.28
2 CATHEDRAL ROAD , DERBY
DE1 3PA
MATTHEW CHRISTIAN BRADLEY (resigned)
Director, SOLICITOR, 2010.02.09 - 2010.09.27
58 FRIAR GATE , DERBY
DE1 1DF
JOHN JAMES MICHAEL FIELDS (resigned)
Director, 2009.10.29 - 2010.09.27
DONINGTON PARK GRAND PRIX CIRCUIT , CASTLE DONINGTON
DE74 2RP, DERBYSHIRE
STEPHEN JOHN MURRAY (resigned)
Director, 2010.02.09 - 2010.09.27
DONINGTON PARK GRAND PRIX CIRCUIT , CASTLE DONINGTON
DE74 2RP, DERBYSHIRE
PETER NICHOLS (resigned)
Director, 2009.10.29 - 2010.09.27
DONINGTON PARK GRAND PRIX CIRCUIT , CASTLE DONINGTON
DE74 2RP, DERBYSHIRE
ROY SHERATON (resigned)
Director, 2009.09.28 - 2009.09.28
2 CATHEDRAL ROAD , DERBY
DE1 3PA
CHRIS WALKER (resigned)
Director, SALES MANAGER, 2010.12.21 - 2011.06.27
SPIERS VIEW 1A BRIGG LANE CARLTON-LE-MOORLAND , LINCOLN
LN5 9HP, LINCOLNSHIRE
Date 2014.03.31
Share Premium Account £ 7,694,312
Shareholder Funds £ 6,626,278
Profit Loss Account Reserve £ 1,149,350
Called Up Share Capital £ 81,316
Total Assets Less Current Liabilities £ 6,626,278
Net Current Assets Liabilities £ 6,618,226
Creditors Due Within One Year £ 2,400
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 8,000,000
Investments Fixed Assets £ 8,052

Companies near to NORTON MOTORCYCLE HOLDINGS ltd.

Information about the Private Limited Company NORTON MOTORCYCLE HOLDINGS 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: 2016.12.09. Reload the data