Company Information for SYTNER LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SYTNER LIMITED | |
Legal Registered Office | |
2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST Other companies in LE19 | |
Company Number | 00813696 | |
---|---|---|
Company ID Number | 00813696 | |
Date formed | 1964-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:26:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYTNER AUTOMOBILES LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 2003-06-27 | |
SYTNER AUTOMOTIVE LIMITED | 2 Penman Way Grove Park Leicester LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1986-01-20 | |
SYTNER CARS LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1993-06-25 | |
SYTNER CARSHOP LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1986-04-25 | |
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SYTNER CONSULTING LLC | New Jersey | Unknown | |
SYTNER DIRECT LIMITED | 2 Penman Way, Grove Park Leicester Leicestershire LE19 1ST | Active | Company formed on the 1998-06-03 | |
SYTNER FINANCE LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1989-02-08 | |
SYTNER GROUP SERVICES LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1978-03-09 | |
SYTNER GROUP LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1993-12-24 | |
SYTNER HOLDINGS LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1992-01-28 | |
SYTNER LEASING LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1989-05-18 | |
SYTNER LONDON LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1989-05-15 | |
SYTNER MOTORS LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1960-06-17 | |
SYTNER MOTABILITY LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 2009-11-28 | |
SYTNER OF LEICESTER LIMITED | NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Dissolved | Company formed on the 1964-02-20 | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 2004-07-06 | |
SYTNER PROPERTIES LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1998-08-07 | |
SYTNER RETAIL LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1965-01-12 | |
SYTNER SELECT LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1951-02-22 | |
SYTNER SHEFFIELD LIMITED | 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1932-04-25 |
Officer | Role | Date Appointed |
---|---|---|
ADAM COLLINSON |
||
ADAM COLLINSON |
||
DARREN EDWARDS |
||
ROBERT HAROLD KURNICK |
||
JEREMY RICHARD MALLETT |
||
GERARD EDWARD NIEUWENHUYS |
||
LAURENCE EDWARD WILLIAM VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PAGE-MORRIS |
Director | ||
DAVID KEVIN JONES |
Company Secretary | ||
MARK GWILYM CARPENTER |
Company Secretary | ||
MARK GWILYM CARPENTER |
Director | ||
MARK CHRISTOPHER MORRIS |
Company Secretary | ||
MARK CHRISTOPHER MORRIS |
Director | ||
FRANKLIN GOODMAN SYTNER |
Director | ||
RICA SYTNER |
Director | ||
LAURENCE EDWARD WILLIAM VAUGHAN |
Company Secretary | ||
PHILIP ANDREW REVILL |
Company Secretary | ||
PHILIP ANDREW REVILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
RECTORY ROAD LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
HALLAMSHIRE MOTOR COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-22 | Dissolved 2016-11-16 | |
KINGS MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1991-01-17 | Dissolved 2016-11-30 | |
PRESTAGE LIMITED | Director | 2014-09-15 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R STRATTON (KNUTSFORD) LIMITED | Director | 2014-09-15 | CURRENT | 1998-01-16 | Dissolved 2016-11-17 | |
R.H.D. FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2014-09-15 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
SYTNER OF LEICESTER LIMITED | Director | 2014-09-15 | CURRENT | 1964-02-20 | Dissolved 2016-11-16 | |
ZYCOR 16 LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-15 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2014-09-15 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
SYTNER LEASING LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-18 | Active | |
RYCOM VEHICLES LIMITED | Director | 2014-09-15 | CURRENT | 1993-02-10 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2014-09-15 | CURRENT | 2004-07-06 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2014-09-15 | CURRENT | 1940-03-06 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-28 | Active | |
SYTNER LONDON LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-15 | Active | |
QUAD FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-29 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 2014-09-15 | CURRENT | 1987-09-29 | Active | |
SYTNER MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-17 | Active | |
RYBURN CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-04-15 | Active | |
RYDALE CARDIFF LIMITED | Director | 2014-09-15 | CURRENT | 1997-11-17 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2014-08-13 | CURRENT | 1957-04-17 | Active | |
RYCAR LIMITED | Director | 2014-08-13 | CURRENT | 1991-03-12 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2014-08-13 | CURRENT | 1995-10-25 | Active | |
SYTNER DIRECT LIMITED | Director | 2014-08-13 | CURRENT | 1998-06-03 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2014-08-13 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2014-08-13 | CURRENT | 1973-07-05 | Active | |
SYTNER FINANCE LIMITED | Director | 2014-08-13 | CURRENT | 1989-02-08 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2014-08-13 | CURRENT | 1973-10-12 | Active | |
OXFORD MAZDA LIMITED | Director | 2014-08-13 | CURRENT | 1980-08-28 | Active | |
ZYCOR 17 LIMITED | Director | 2014-08-13 | CURRENT | 1996-12-31 | Active | |
GUY SALMON LIMITED | Director | 2014-08-13 | CURRENT | 1998-04-17 | Active | |
ZYCOR 18 LIMITED | Director | 2014-08-13 | CURRENT | 1999-08-12 | Active | |
PAG ITALY HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2012-06-15 | Active | |
HUGHENDEN MOTOR COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 1988-10-11 | Dissolved 2016-11-16 | |
PROPHETS GARAGE LIMITED | Director | 2012-01-25 | CURRENT | 1982-04-23 | Dissolved 2016-11-16 | |
UNITED AUTO GROUP UK LIMITED | Director | 2012-01-25 | CURRENT | 2001-12-05 | Dissolved 2016-11-16 | |
F.W. MAYS & CO. LIMITED | Director | 2012-01-25 | CURRENT | 1968-02-01 | Active | |
GOODMAN DERBY LIMITED | Director | 2012-01-25 | CURRENT | 2008-02-26 | Active | |
MICHAEL POWLES LIMITED | Director | 2012-01-25 | CURRENT | 1992-06-26 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 2012-01-25 | CURRENT | 1932-04-25 | Active | |
SYTNER CARSHOP LIMITED | Director | 2012-01-25 | CURRENT | 1986-04-25 | Active | |
ROAD-FIELD MOTORS LIMITED | Director | 2012-01-10 | CURRENT | 1980-05-07 | Dissolved 2014-08-29 | |
ROADFIELD LIMITED | Director | 2012-01-10 | CURRENT | 1993-11-24 | Dissolved 2014-08-29 | |
STANLEY HARVEY & COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 1938-03-03 | Dissolved 2014-08-29 | |
SCANDINAVIAN CARS LIMITED | Director | 2012-01-10 | CURRENT | 1994-08-05 | Dissolved 2014-08-29 | |
GAP SOFTWARE SOLUTIONS LTD. | Director | 2012-01-10 | CURRENT | 2009-11-03 | Dissolved 2015-06-26 | |
AGNEW TRADE CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 1987-06-18 | Dissolved 2016-03-22 | |
ISAAC AGNEW (HOLDINGS) LIMITED | Director | 2012-01-10 | CURRENT | 1931-03-05 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2012-01-10 | CURRENT | 1932-02-23 | Active - Proposal to Strike off | |
ISAAC AGNEW (MALLUSK) LIMITED | Director | 2012-01-10 | CURRENT | 1981-02-11 | Active | |
TRADE PARTS SPECIALIST (N.I.) LTD | Director | 2012-01-10 | CURRENT | 2007-05-08 | Active | |
AGNEW RETAIL LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-06 | Active | |
AGNEW LEASING LTD | Director | 2012-01-10 | CURRENT | 1977-03-24 | Active | |
AGNEW AUTOEXCHANGE LIMITED | Director | 2012-01-10 | CURRENT | 1978-04-28 | Active | |
ISAAC AGNEW LIMITED | Director | 2012-01-10 | CURRENT | 1975-08-20 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 2012-01-10 | CURRENT | 1978-11-10 | Active | |
BAVARIAN GARAGES (N.I) LIMITED | Director | 2012-01-10 | CURRENT | 1979-11-07 | Active | |
I A P C B LIMITED | Director | 2012-01-10 | CURRENT | 1986-12-19 | Active | |
UAG EUROPE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-08 | |
SYTNER TRANSPORT LIMITED | Director | 2011-12-13 | CURRENT | 1988-08-11 | Active | |
RYDNAL LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-30 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 1986-03-18 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1973-07-03 | Active | |
WILLIAM JACKS LIMITED | Director | 2011-12-13 | CURRENT | 1926-07-26 | Active | |
SYTNER SELECT LIMITED | Director | 2011-12-13 | CURRENT | 1951-02-22 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 1978-03-09 | Active | |
MAR PARTS LIMITED | Director | 2011-12-13 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-27 | Active | |
JOHN FOX LIMITED | Director | 2011-05-16 | CURRENT | 1978-03-28 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2011-05-16 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-05-16 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2011-05-16 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-05-16 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2011-05-16 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2011-05-16 | CURRENT | 1995-01-11 | Active | |
SYTNER HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 1992-01-28 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2011-05-16 | CURRENT | 1986-01-20 | Active | |
SYTNER RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1930-05-31 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-05-16 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-05-16 | CURRENT | 1979-08-13 | Active | |
SYTNER VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2011-05-16 | CURRENT | 2001-12-05 | Active | |
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
PRESTAGE LIMITED | Director | 2015-09-24 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R.H.D. FINANCE LIMITED | Director | 2015-09-24 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2015-09-24 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2015-09-24 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2015-09-24 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2014-10-01 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2014-10-01 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2014-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2014-10-01 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2014-10-01 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2014-10-01 | CURRENT | 1995-01-11 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2014-10-01 | CURRENT | 1986-01-20 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2014-10-01 | CURRENT | 1960-04-01 | Active | |
SYTNER VEHICLES LIMITED | Director | 2014-10-01 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 2001-12-05 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
GUY SALMON HONDA LIMITED | Director | 2002-05-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
CRUICKSHANK MOTORS LIMITED | Director | 2002-05-31 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2002-05-31 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2002-05-31 | CURRENT | 1995-09-01 | Active | |
SYTNER CARS LIMITED | Director | 2002-05-31 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2002-05-31 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2002-05-31 | CURRENT | 1998-08-07 | Active | |
R STRATTON & CO LTD. | Director | 2002-05-31 | CURRENT | 1992-03-13 | Active | |
SYTNER VEHICLES LIMITED | Director | 2002-05-31 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2002-05-30 | CURRENT | 2001-12-05 | Active | |
GOODMAN TPS LIMITED | Director | 2011-03-30 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-03-30 | CURRENT | 1993-06-25 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-03-30 | CURRENT | 2009-11-28 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-03-30 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-03-30 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2011-03-30 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
GRAYPAUL MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 1999-08-27 | CURRENT | 1995-09-01 | Active | |
SYTNER VEHICLES LIMITED | Director | 1999-08-27 | CURRENT | 1998-06-03 | Active | |
SYTNER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-08-07 | Active | |
CRUICKSHANK MOTORS LIMITED | Director | 1995-05-12 | CURRENT | 1984-08-01 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active | |
MICHAEL POWLES LIMITED | Director | 2008-05-23 | CURRENT | 1992-06-26 | Active | |
EDMOND & MILBURN LIMITED | Director | 2008-04-30 | CURRENT | 1995-01-11 | Active | |
GOODMAN DERBY LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2007-10-02 | CURRENT | 1986-03-18 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2007-10-02 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2007-10-02 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2007-10-02 | CURRENT | 1964-11-18 | Active | |
SYTNER TRANSPORT LIMITED | Director | 2006-08-31 | CURRENT | 1988-08-11 | Active | |
SYTNER LEASING LIMITED | Director | 2006-08-31 | CURRENT | 1989-05-18 | Active | |
RYCAR LIMITED | Director | 2006-08-31 | CURRENT | 1991-03-12 | Active | |
RYCOM VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1993-02-10 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2006-08-31 | CURRENT | 1995-10-25 | Active | |
RYDNAL LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-30 | Active | |
SYTNER RETAIL LIMITED | Director | 2006-08-31 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1930-05-31 | Active | |
SYTNER SELECT LIMITED | Director | 2006-08-31 | CURRENT | 1951-02-22 | Active | |
SYTNER MOTORS LIMITED | Director | 2006-08-31 | CURRENT | 1960-06-17 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2006-08-31 | CURRENT | 1978-03-09 | Active | |
ZYCOR 17 LIMITED | Director | 2006-08-31 | CURRENT | 1996-12-31 | Active | |
RYDALE CARDIFF LIMITED | Director | 2006-08-31 | CURRENT | 1997-11-17 | Active | |
ZYCOR 18 LIMITED | Director | 2006-08-31 | CURRENT | 1999-08-12 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-27 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2006-06-13 | CURRENT | 1957-04-17 | Active | |
F.W. MAYS & CO. LIMITED | Director | 2006-06-13 | CURRENT | 1968-02-01 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2006-06-13 | CURRENT | 1973-07-03 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2006-04-30 | CURRENT | 1940-03-06 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2006-04-30 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2006-04-30 | CURRENT | 1973-07-05 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-28 | Active | |
QUAD FINANCE LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-29 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2006-04-30 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2006-04-30 | CURRENT | 1973-10-12 | Active | |
WILLIAM JACKS LIMITED | Director | 2006-02-28 | CURRENT | 1926-07-26 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
GUY SALMON LIMITED | Director | 2005-05-25 | CURRENT | 1998-04-17 | Active | |
SYTNER CARS LIMITED | Director | 2004-08-21 | CURRENT | 1993-06-25 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2004-08-04 | CURRENT | 2004-07-06 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
SYTNER CARSHOP LIMITED | Director | 2000-08-16 | CURRENT | 1986-04-25 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
SYTNER LONDON LIMITED | Director | 1999-08-31 | CURRENT | 1989-05-15 | Active | |
SYTNER HOLDINGS LIMITED | Director | 1999-08-31 | CURRENT | 1992-01-28 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 1999-08-31 | CURRENT | 1987-09-29 | Active | |
OXFORD MAZDA LIMITED | Director | 1999-08-31 | CURRENT | 1980-08-28 | Active | |
RECTORY ROAD LIMITED | Director | 1999-08-27 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
CRUICKSHANK MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 1999-08-27 | CURRENT | 1995-09-01 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 1999-08-27 | CURRENT | 1932-04-25 | Active | |
SYTNER FINANCE LIMITED | Director | 1999-08-27 | CURRENT | 1989-02-08 | Active | |
SYTNER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER DIRECT LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
SYTNER VEHICLES LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active | |
PENHALURICK PV LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-09-19 | |
GOODMAN TPS LIMITED | Director | 2011-03-30 | CURRENT | 2009-02-17 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-03-30 | CURRENT | 2009-11-28 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-03-30 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-03-30 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2011-03-30 | CURRENT | 1964-11-18 | Active | |
SOLARTECH HOLDINGS LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-15 | Dissolved 2017-01-24 | |
SOLARTECH LIMITED | Director | 2008-08-20 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
SYTNER PROPERTIES LIMITED | Director | 1998-09-14 | CURRENT | 1998-08-07 | Active | |
SYTNER VEHICLES LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-03 | Active | |
GOODMAN RETAIL LIMITED | Director | 1995-10-18 | CURRENT | 1995-09-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 1995-09-21 | CURRENT | 1995-07-12 | Active | |
CRUICKSHANK MOTORS LIMITED | Director | 1995-05-12 | CURRENT | 1984-08-01 | Active | |
SYTNER CARS LIMITED | Director | 1995-05-12 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Adam Collinson on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON | ||
DIRECTOR APPOINTED MR SIMON MOORHOUSE | ||
Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008136960023 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARD WILLIAM VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008136960022 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD KURNICK / 04/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD KURNICK / 04/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008136960021 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Sytner Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS | |
CH01 | Director's details changed for Mr Darren Edwards on 2015-07-13 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM COLLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES | |
AP03 | SECRETARY APPOINTED DAVID KEVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | |
AP03 | SECRETARY APPOINTED MR ADAM COLLINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WOODCOTE HOUSE, HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BMW FINANCIAL SERVICES (GB) LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BMW FINANCE (GB) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GENERAL CHARGE | Satisfied | BMW FINANCE (GB) LIMITED | |
GENERAL CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
DEBENTURE | Outstanding | BMW FINANCE (GB) LIMITED | |
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 19.1.76 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | CHARTERED TRUST PLC. | |
DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY. | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYTNER LIMITED
SYTNER LIMITED owns 4 domain names.
bmwconvertibles.co.uk bmwmotability.co.uk destinationbmw.co.uk destinationmini.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AUDITEL RENTAL AND SERVICE LIMITED | 2012-01-18 | Outstanding |
RENT DEPOSIT DEED | AUDITEL RENTAL AND SERVICE LIMITED | 2012-12-11 | Outstanding |
We have found 2 mortgage charges which are owed to SYTNER LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Broxtowe Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Car Showroom | Car Showroom, Lenton Lane, Nottingham, NG7 2AX NG7 2AX | 325,000 | 20030929 |
Wycombe Council | WAREHOUSE OFFICES AND PREMISES | Unit 1, Davenport Vernon Ind Estate, Cock Lane, High Wycombe, Bucks, HP13 7DZ | 14,750 | |
Wycombe District Council | Unit 1, Davenport Vernon Ind Estate, Cock Lane, High Wycombe, Bucks, HP13 7DZ HP13 7DZ | 14,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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