NORTON WAY MOTORS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1BL

Company number 00730865
Status Active
Incorporation Date 25 July 1962
Company Type Private Limited Company
Address NORTON WAY NORTH, LETCHWORTH, HERTFORDSHIRE, SG6 1BL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of Hideyuki Fukamachi as a director on 3 November 2016; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORTON WAY MOTORS LIMITED are www.nortonwaymotors.co.uk, and www.norton-way-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Norton Way Motors Limited is a Private Limited Company. The company registration number is 00730865. Norton Way Motors Limited has been working since 25 July 1962. The present status of the company is Active. The registered address of Norton Way Motors Limited is Norton Way North Letchworth Hertfordshire Sg6 1bl. . BANGHAM, Arran is a Secretary of the company. BANGHAM, Arran is a Director of the company. GRAINGER, David is a Director of the company. ISHII, Naonori is a Director of the company. NEGUS, Michele is a Director of the company. SINEY, Richard is a Director of the company. YAMAMOTO, Noboru is a Director of the company. YAMASAKI, Kentaro is a Director of the company. YOSHIMOTO, Yuki is a Director of the company. Secretary NEGUS, Michele has been resigned. Secretary WOODLEY, Michael has been resigned. Director AKANO, Tsugutoshi has been resigned. Director FUKAMACHI, Hideyuki has been resigned. Director HAYASHI, Takayuki has been resigned. Director ITO, Osamu has been resigned. Director KISO, Takashi has been resigned. Director KISO, Takashi has been resigned. Director LITTNER, Claude Manuel has been resigned. Director MUTO, Shigeru has been resigned. Director ONISHI, Kazunori has been resigned. Director SATO, Shigeru has been resigned. Director SEKINE, Yutaka has been resigned. Director SHIMADA, Hitoshi has been resigned. Director TAKABAYASHI, Takahiko has been resigned. Director TAKECHI, Satoshi has been resigned. Director WOODLEY, Michael has been resigned. Director YOSHIMOTO, Yuki has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BANGHAM, Arran
Appointed Date: 04 April 2008
Director
BANGHAM, Arran
Appointed Date: 04 April 2008
57 years old
Director
GRAINGER, David
Appointed Date: 09 August 1989
71 years old
Director
ISHII, Naonori
Appointed Date: 01 April 2016
58 years old
Director
NEGUS, Michele
Appointed Date: 04 April 2008
58 years old
Director
SINEY, Richard
Appointed Date: 04 April 2008
60 years old
Director
YAMAMOTO, Noboru
Appointed Date: 01 April 2016
55 years old
Director
YAMASAKI, Kentaro
Appointed Date: 07 May 2015
52 years old
Director
YOSHIMOTO, Yuki
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
NEGUS, Michele
Resigned: 04 April 2008
Appointed Date: 01 January 2004
Secretary
WOODLEY, Michael
Resigned: 31 December 2003
Director
AKANO, Tsugutoshi
Resigned: 31 March 2015
Appointed Date: 01 October 2013
51 years old
Director
FUKAMACHI, Hideyuki
Resigned: 03 November 2016
Appointed Date: 01 April 2014
56 years old
Director
HAYASHI, Takayuki
Resigned: 31 July 2011
Appointed Date: 14 May 2008
54 years old
Director
ITO, Osamu
Resigned: 01 April 2013
Appointed Date: 09 April 2009
68 years old
Director
KISO, Takashi
Resigned: 31 March 2012
Appointed Date: 01 April 2010
63 years old
Director
KISO, Takashi
Resigned: 09 April 2009
Appointed Date: 04 April 2008
63 years old
Director
LITTNER, Claude Manuel
Resigned: 26 March 2008
Appointed Date: 03 September 2001
76 years old
Director
MUTO, Shigeru
Resigned: 09 April 2009
Appointed Date: 14 May 2008
74 years old
Director
ONISHI, Kazunori
Resigned: 31 March 2014
Appointed Date: 01 April 2013
58 years old
Director
SATO, Shigeru
Resigned: 31 December 2014
Appointed Date: 01 April 2013
64 years old
Director
SEKINE, Yutaka
Resigned: 01 April 2010
Appointed Date: 14 May 2008
65 years old
Director
SHIMADA, Hitoshi
Resigned: 31 March 2015
Appointed Date: 01 April 2013
61 years old
Director
TAKABAYASHI, Takahiko
Resigned: 01 April 2016
Appointed Date: 01 April 2014
63 years old
Director
TAKECHI, Satoshi
Resigned: 01 April 2016
Appointed Date: 07 May 2015
56 years old
Director
WOODLEY, Michael
Resigned: 31 December 2003
82 years old
Director
YOSHIMOTO, Yuki
Resigned: 09 April 2009
Appointed Date: 14 May 2008
60 years old

NORTON WAY MOTORS LIMITED Events

14 Mar 2017
Termination of appointment of Hideyuki Fukamachi as a director on 3 November 2016
10 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Director's details changed for Mr Naonori Ishii on 1 October 2016
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 15,000
...
... and 182 more events
05 Aug 1986
Particulars of mortgage/charge
16 Jul 1986
Particulars of mortgage/charge
16 Jul 1986
Particulars of mortgage/charge
27 May 1966
Company name changed\certificate issued on 27/05/66
25 Jul 1962
Incorporation

NORTON WAY MOTORS LIMITED Charges

12 April 2011
Rent deposit agreement
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £3,500.00 or the sum standing from time to…
14 March 2006
Transfer
Delivered: 21 March 2006
Status: Satisfied on 22 April 2008
Persons entitled: Network Rail Infrastructure Limited
Description: Land at norton way north letchworth.
14 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: All that land at letchworth hertfordshire transfered to the…
27 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 3 May 2008
Persons entitled: Black Horse Limited
Description: All that f/h land and buildings known as land on the east…
10 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 3 May 2008
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Charge on vehicle stocks
Delivered: 11 March 2003
Status: Satisfied on 25 November 2009
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles owned by the company. See…
7 March 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 25 November 2009
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1997
Charge
Delivered: 1 May 1997
Status: Satisfied on 22 March 2003
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all the rights title and interest…
24 June 1991
Legal charge
Delivered: 26 June 1991
Status: Satisfied on 11 April 2008
Persons entitled: Lombard North Control PLC.
Description: F/H land and buildings on the east side of norton way…
24 June 1991
Legal charge
Delivered: 26 June 1991
Status: Satisfied on 11 April 2008
Persons entitled: Lombard North Central PLC
Description: F/H land and buildings on the east side of norton way…
5 September 1989
Mortgage debenture
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 8 March 2006
Persons entitled: Lombard North Central PLC.
Description: All new & used motor vehicles owned by the company.
16 August 1989
Assignment
Delivered: 17 August 1989
Status: Satisfied on 8 March 2006
Persons entitled: Lombard North Central PLC
Description: All right title & interest to any deposit held by honda…
9 August 1989
Legal mortgage
Delivered: 23 August 1989
Status: Satisfied on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in norton way north letchworth…
10 July 1986
Charge
Delivered: 16 July 1986
Status: Satisfied on 20 February 1990
Persons entitled: British Credit Trust Limited
Description: F/H garage premises at norton way north letchworth…
10 July 1986
Consignment funding agreement
Delivered: 16 July 1986
Status: Satisfied on 20 February 1990
Persons entitled: British Credit Trust Limited
Description: Assigns all the companys right title & interest in all…
7 June 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied on 2 June 1989
Persons entitled: Lombard North Central PLC
Description: F/H garage premises in norton way, north letchworth…
20 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of norton way north, letchworth…
3 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 8 March 2006
Persons entitled: Lombard North Central PLC
Description: All the company's new and used motor vehicles of any…
3 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 2 June 1989
Persons entitled: Lombard North Central PLC
Description: L/H garage premises situate at norton way, letchworth…
7 October 1981
Charge
Delivered: 21 October 1981
Status: Satisfied
Persons entitled: British Credit Trust Limited
Description: Land & premises at norton way north, letchworth…
3 December 1980
Legal charge
Delivered: 9 December 1980
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: L/H land situate on the eastern side of norton way, north…
22 February 1980
Legal charge
Delivered: 3 March 1980
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: Land on the east side of norton way north, letchworth…

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