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SYTNER LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

SYTNER LIMITED on the map

Company type: Private Limited Company
Company number: 00813696
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.23
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 19.1.76 - Outstanding on 1988.03.10
BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.11.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.06.26
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2011.12.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.01.03

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARDS / 13/07/2015
Form type: CH01
Date: 2015.07.27
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR DARREN EDWARDS
Form type: AP01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DELIVERY AND PERFORMANCE OF £100000000 LOAN FACILITY 13/12/2011
Form type: RES13
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
Form type: TM02
Date: 2011.05.27
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SECRETARY APPOINTED DAVID KEVIN JONES
Form type: AP03
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
Form type: CH03
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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SECRETARY APPOINTED MR ADAM COLLINSON
Form type: AP03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.06.26
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WE
Form type: 287
Date: 2005.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10

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Company directors and board members:

ADAM COLLINSON (current)
Secretary, 2010.01.11
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DARREN EDWARDS (current)
Director, MANAGING DIRECTOR, 2014.10.01
2 PENMAN WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1ST, LEICESTERSHIRE
ROBERT HAROLD KURNICK (current)
Director, EXECUTIVE VICE PRESIDENT, 2002.05.31
670 PLEASANT , BIRMINGHAM
MICHIGAN 48009
USA
JEREMY RICHARD MALLETT (current)
Director, COMPANY DIRECTOR, 1992.06.19
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, COMPANY DIRECTOR, 1992.08.17
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
LAURENCE EDWARD WILLIAM VAUGHAN (current)
Director, MANAGING DIRECTOR, 1993.03.05
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DAVID KEVIN JONES (resigned)
Secretary, 2011.01.21 - 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (resigned)
Secretary, DIRECTOR, 1995.06.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
PHILIP ANDREW REVILL (resigned)
Secretary, 1992.06.19 - 1993.03.05
1 QUARRY CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9AQ, NOTTINGHAMSHIRE
LAURENCE EDWARD WILLIAM VAUGHAN (resigned)
Secretary, FINANCE DIRECTOR, 1993.03.05 - 1995.06.01
AMBERLEY MAIN STREET , CAYTHORPE
NG14 7ED, NOTTINGHAMSHIRE
MARK GWILYM CARPENTER (resigned)
Director, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (resigned)
Director, 1995.06.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
GEOFFREY PAGE-MORRIS (resigned)
Director, COMPANY DIRECTOR, 2005.04.30 - 2015.08.04
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
PHILIP ANDREW REVILL (resigned)
Director, FINANCIAL & AFTER SALES CONTROLLER, 1992.06.19 - 1993.03.05
1 QUARRY CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9AQ, NOTTINGHAMSHIRE
FRANKLIN GOODMAN SYTNER (resigned)
Director, CHAIRMAN, 1992.06.19 - 2005.04.30
SOUTH HOUSE THE STABLES BURLEY ON THE HILL , OAKHAM
LE15 7SU, RUTLAND
RICA SYTNER (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 2002.05.23
24 CROMPTON COURT , LIVERPOOL
L18 3EZ, MERSEYSIDE

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Information about the Private Limited Company SYTNER 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: 2016.06.07. Reload the data