Company number 06387522
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address DONINGTON HALL, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTON RACING LIMITED are www.nortonracing.co.uk, and www.norton-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to East Midlands Parkway Rail Station is 5.1 miles; to Peartree Rail Station is 5.7 miles; to Derby Rail Station is 6.5 miles; to Duffield Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Racing Limited is a Private Limited Company.
The company registration number is 06387522. Norton Racing Limited has been working since 02 October 2007.
The present status of the company is Active. The registered address of Norton Racing Limited is Donington Hall Castle Donington Derby Derbyshire De74 2sg. . GARNER, Stuart James is a Director of the company. Secretary GARNER, Jane has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director JOHNSON, Kay has been resigned. Director MURRAY, Stephen John has been resigned. Director WALKER, Chris has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
GARNER, Jane
Resigned: 01 October 2010
Appointed Date: 02 October 2007
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 02 October 2007
Director
JOHNSON, Kay
Resigned: 09 May 2014
Appointed Date: 01 October 2010
58 years old
Director
WALKER, Chris
Resigned: 27 June 2011
Appointed Date: 20 December 2010
55 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 03 October 2007
Appointed Date: 02 October 2007
Persons With Significant Control
Mr Stuart James Garner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NORTON RACING LIMITED Events
23 Mar 2017
Satisfaction of charge 2 in full
21 Mar 2017
All of the property or undertaking has been released from charge 2
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
07 Jan 2008
New director appointed
22 Dec 2007
Registered office changed on 22/12/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
11 Oct 2007
Secretary resigned
11 Oct 2007
Director resigned
02 Oct 2007
Incorporation
10 January 2014
Charge code 0638 7522 0004
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
18 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied
on 10 July 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied
on 23 March 2017
Persons entitled: Stephen Murray
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: M Sipp
Description: Fixed and floating charge over the undertaking and all…