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SYTNER RETAIL LIMITED

Learn more about SYTNER RETAIL 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 RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00833930
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
  • 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1983.01.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.10.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.03.09
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.12.22

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 10000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
£2.95
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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
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLETT
Form type: TM01
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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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2013.01.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14
Form type: MG04
Date: 2013.01.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13
Form type: MG04
Date: 2013.01.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
Form type: MG04
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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COMPANY BUSINESS 13/12/2011
Form type: RES13
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
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
£2.95
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
Form type: TM02
Date: 2011.05.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN
Form type: AP01
Date: 2011.04.21
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DIRECTOR APPOINTED MR JEREMY RICHARD MALLETT
Form type: AP01
Date: 2011.04.21
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SECRETARY APPOINTED DAVID KEVIN JONES
Form type: AP03
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.29
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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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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.21
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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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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: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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SECRETARY APPOINTED MR ADAM COLLINSON
Form type: AP03
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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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 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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COMPANY NAME CHANGED, RYDALE CARS LIMITED, CERTIFICATE ISSUED ON 02/08/07
Form type: CERTNM
Date: 2007.08.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: RES13
Document description: FINANCE DOCUMENTS 27/02/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SCHOOL HOUSE, ST PHILIP'S COURT, CHURCH HILL, COLESHILL,, BIRMINGHAM B46 3AD
Form type: 287
Date: 2006.09.15
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04

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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
GERARD EDWARD NIEUWENHUYS (current)
Director, 2006.08.31
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, DIRECTOR, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
KEITH HAMPSON (resigned)
Secretary, 1992.08.31 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
DAVID KEVIN JONES (resigned)
Secretary, 2011.01.21 - 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ROY KEITH BLOCKSIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2004.08.31
4 CHINGFORD CLOSE COT LANE WORDSLEY , STOURBRIDGE
DY8 5PA, WEST MIDLANDS
MICHAEL FREDERICK BUFFEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2006.08.31
1 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 9QE, WEST MIDLANDS
MARK GWILYM CARPENTER (resigned)
Director, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ANTHONY GEORGE EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1996.11.29
4 BARNES CROFT LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3BW, W MIDS
KEITH HAMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
MARTIN LADBROOKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2003.02.28
64 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS
JEREMY RICHARD MALLETT (resigned)
Director, COMPANY DIRECTOR, 2011.03.30 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GEOFFREY PAGE-MORRIS (resigned)
Director, 2006.08.31 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
LAURENCE EDWARD WILLIAM VAUGHAN (resigned)
Director, MANAGING DIRECTOR, 2011.03.30 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
NICHOLAS ANDREW WHALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL
PETER WILLIAM WHALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2006.08.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE

Companies near to SYTNER RETAIL ltd.

Information about the Private Limited Company SYTNER RETAIL 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: 2016.06.08. Reload the data