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Home > England & Wales Companies > CRUICKSHANK MOTORS LIMITED
Company Information for

CRUICKSHANK MOTORS LIMITED

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
Company Registration Number
01837492
Private Limited Company
Active

Company Overview

About Cruickshank Motors Ltd
CRUICKSHANK MOTORS LIMITED was founded on 1984-08-01 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Cruickshank Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRUICKSHANK MOTORS LIMITED
 
Legal Registered Office
2 PENMAN WAY, GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1ST
Other companies in LE19
 
Filing Information
Company Number 01837492
Company ID Number 01837492
Date formed 1984-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 13:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUICKSHANK MOTORS LIMITED
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Companies with same name CRUICKSHANK MOTORS LIMITED
The following companies were found which have the same name as CRUICKSHANK MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRUICKSHANK MOTORS LIMITED Ontario Unknown

Company Officers of CRUICKSHANK MOTORS LIMITED

Current Directors
Officer Role Date Appointed
ADAM COLLINSON
 Company Secretary 2010-01-11
ADAM COLLINSON
 Director 2011-05-16
DARREN EDWARDS
 Director 2014-10-01
ROBERT HAROLD KURNICK
 Director 2002-05-31
JEREMY RICHARD MALLETT
 Director 1995-05-12
GERARD EDWARD NIEUWENHUYS
 Director 1999-08-27
LAURENCE EDWARD WILLIAM VAUGHAN
 Director 1995-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PAGE-MORRIS
 Director 2005-04-30 2015-08-04
DAVID KEVIN JONES
 Company Secretary 2011-01-21 2011-05-16
MARK GWILYM CARPENTER
 Company Secretary 2005-05-26 2010-09-23
MARK GWILYM CARPENTER
 Director 2005-05-26 2010-09-23
MARK CHRISTOPHER MORRIS
 Company Secretary 1995-06-01 2005-05-26
MARK CHRISTOPHER MORRIS
 Director 1995-06-01 2005-05-26
FRANKLIN GOODMAN SYTNER
 Director 1995-05-12 2005-04-30
RICHARD WILLIAM BELL
 Company Secretary 1992-06-15 1995-05-12
LAURENCE EDWARD WILLIAM VAUGHAN
 Company Secretary 1995-05-12 1995-05-12
JOHN MALCOLM BARR
 Director 1992-06-15 1995-05-12
NICHOLAS STUART BARR
 Director 1994-12-01 1995-05-12
JAMES FINTAN O'LEARY
 Director 1994-08-01 1995-05-12
JOHN FRANCIS PARKER
 Director 1994-08-01 1994-12-02
BRIAN MICHAEL SMALL
 Director 1994-07-19 1994-12-01
PAUL ANTHONY SPETCH
 Director 1992-10-13 1994-07-19
STUART ALAN BARR
 Director 1992-06-15 1992-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM COLLINSON THE CAR PEOPLE LIMITED Director 2018-01-02 CURRENT 1999-03-30 Active
ADAM COLLINSON TRAINER (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 2013-10-23 Active
ADAM COLLINSON LESLIE H. TRAINER AND SON LIMITED Director 2017-07-01 CURRENT 1973-10-19 Active
ADAM COLLINSON CS (2005) LIMITED Director 2017-02-16 CURRENT 2003-08-05 Dissolved 2018-06-26
ADAM COLLINSON CAR SHOPS LIMITED Director 2017-02-16 CURRENT 2005-01-13 Active
ADAM COLLINSON RECTORY ROAD LIMITED Director 2014-09-15 CURRENT 1960-06-09 Dissolved 2016-08-09
ADAM COLLINSON HALLAMSHIRE MOTOR COMPANY LIMITED Director 2014-09-15 CURRENT 1994-11-22 Dissolved 2016-11-16
ADAM COLLINSON KINGS MOTORS LIMITED Director 2014-09-15 CURRENT 1991-01-17 Dissolved 2016-11-30
ADAM COLLINSON PRESTAGE LIMITED Director 2014-09-15 CURRENT 1971-08-06 Dissolved 2016-11-16
ADAM COLLINSON R STRATTON (KNUTSFORD) LIMITED Director 2014-09-15 CURRENT 1998-01-16 Dissolved 2016-11-17
ADAM COLLINSON R.H.D. FINANCE LIMITED Director 2014-09-15 CURRENT 1965-10-26 Dissolved 2016-11-17
ADAM COLLINSON RYBRIDGE CARS LIMITED Director 2014-09-15 CURRENT 1985-06-28 Dissolved 2016-11-17
ADAM COLLINSON RYLAND NORTH WEST LIMITED Director 2014-09-15 CURRENT 1976-03-29 Dissolved 2016-11-16
ADAM COLLINSON SYTNER OF LEICESTER LIMITED Director 2014-09-15 CURRENT 1964-02-20 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 16 LIMITED Director 2014-09-15 CURRENT 1994-11-15 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 5 LIMITED Director 2014-09-15 CURRENT 1948-05-31 Dissolved 2016-11-16
ADAM COLLINSON SYTNER LEASING LIMITED Director 2014-09-15 CURRENT 1989-05-18 Active
ADAM COLLINSON RYCOM VEHICLES LIMITED Director 2014-09-15 CURRENT 1993-02-10 Active
ADAM COLLINSON SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2014-09-15 CURRENT 2004-07-06 Active
ADAM COLLINSON CENTRAL GARAGE (SURREY) LIMITED Director 2014-09-15 CURRENT 1940-03-06 Active
ADAM COLLINSON SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2014-09-15 CURRENT 1972-12-28 Active
ADAM COLLINSON SYTNER LONDON LIMITED Director 2014-09-15 CURRENT 1989-05-15 Active
ADAM COLLINSON QUAD FINANCE LIMITED Director 2014-09-15 CURRENT 1972-12-29 Active
ADAM COLLINSON PROPHETS (GERRARDS CROSS) LIMITED Director 2014-09-15 CURRENT 1987-09-29 Active
ADAM COLLINSON SYTNER MOTORS LIMITED Director 2014-09-15 CURRENT 1960-06-17 Active
ADAM COLLINSON RYBURN CARS LIMITED Director 2014-09-15 CURRENT 1985-04-15 Active
ADAM COLLINSON RYDALE CARDIFF LIMITED Director 2014-09-15 CURRENT 1997-11-17 Active
ADAM COLLINSON ASCOT GARAGE CO.LIMITED Director 2014-08-13 CURRENT 1957-04-17 Active
ADAM COLLINSON RYCAR LIMITED Director 2014-08-13 CURRENT 1991-03-12 Active
ADAM COLLINSON SYTNER VEHICLE MANAGEMENT LIMITED Director 2014-08-13 CURRENT 1995-10-25 Active
ADAM COLLINSON SYTNER DIRECT LIMITED Director 2014-08-13 CURRENT 1998-06-03 Active
ADAM COLLINSON AUTOMOTIVE STRATEGY LTD. Director 2014-08-13 CURRENT 1998-04-23 Active
ADAM COLLINSON THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2014-08-13 CURRENT 1973-07-05 Active
ADAM COLLINSON SYTNER FINANCE LIMITED Director 2014-08-13 CURRENT 1989-02-08 Active
ADAM COLLINSON WILLIAM JACKS SERVICES LIMITED Director 2014-08-13 CURRENT 1981-07-28 Active
ADAM COLLINSON MINDEN LIMITED Director 2014-08-13 CURRENT 1973-10-12 Active
ADAM COLLINSON OXFORD MAZDA LIMITED Director 2014-08-13 CURRENT 1980-08-28 Active
ADAM COLLINSON ZYCOR 17 LIMITED Director 2014-08-13 CURRENT 1996-12-31 Active
ADAM COLLINSON GUY SALMON LIMITED Director 2014-08-13 CURRENT 1998-04-17 Active
ADAM COLLINSON ZYCOR 18 LIMITED Director 2014-08-13 CURRENT 1999-08-12 Active
ADAM COLLINSON PAG ITALY HOLDINGS LIMITED Director 2013-09-27 CURRENT 2012-06-15 Active
ADAM COLLINSON HUGHENDEN MOTOR COMPANY LIMITED Director 2012-01-25 CURRENT 1988-10-11 Dissolved 2016-11-16
ADAM COLLINSON PROPHETS GARAGE LIMITED Director 2012-01-25 CURRENT 1982-04-23 Dissolved 2016-11-16
ADAM COLLINSON UNITED AUTO GROUP UK LIMITED Director 2012-01-25 CURRENT 2001-12-05 Dissolved 2016-11-16
ADAM COLLINSON F.W. MAYS & CO. LIMITED Director 2012-01-25 CURRENT 1968-02-01 Active
ADAM COLLINSON GOODMAN DERBY LIMITED Director 2012-01-25 CURRENT 2008-02-26 Active
ADAM COLLINSON MICHAEL POWLES LIMITED Director 2012-01-25 CURRENT 1992-06-26 Active
ADAM COLLINSON SYTNER SHEFFIELD LIMITED Director 2012-01-25 CURRENT 1932-04-25 Active
ADAM COLLINSON SYTNER CARSHOP LIMITED Director 2012-01-25 CURRENT 1986-04-25 Active
ADAM COLLINSON ROAD-FIELD MOTORS LIMITED Director 2012-01-10 CURRENT 1980-05-07 Dissolved 2014-08-29
ADAM COLLINSON ROADFIELD LIMITED Director 2012-01-10 CURRENT 1993-11-24 Dissolved 2014-08-29
ADAM COLLINSON STANLEY HARVEY & COMPANY LIMITED Director 2012-01-10 CURRENT 1938-03-03 Dissolved 2014-08-29
ADAM COLLINSON SCANDINAVIAN CARS LIMITED Director 2012-01-10 CURRENT 1994-08-05 Dissolved 2014-08-29
ADAM COLLINSON GAP SOFTWARE SOLUTIONS LTD. Director 2012-01-10 CURRENT 2009-11-03 Dissolved 2015-06-26
ADAM COLLINSON AGNEW TRADE CENTRE LIMITED Director 2012-01-10 CURRENT 1987-06-18 Dissolved 2016-03-22
ADAM COLLINSON ISAAC AGNEW (HOLDINGS) LIMITED Director 2012-01-10 CURRENT 1931-03-05 Active
ADAM COLLINSON STANLEY MOTOR WORKS (1932) LIMITED Director 2012-01-10 CURRENT 1932-02-23 Active - Proposal to Strike off
ADAM COLLINSON ISAAC AGNEW (MALLUSK) LIMITED Director 2012-01-10 CURRENT 1981-02-11 Active
ADAM COLLINSON TRADE PARTS SPECIALIST (N.I.) LTD Director 2012-01-10 CURRENT 2007-05-08 Active
ADAM COLLINSON AGNEW RETAIL LIMITED Director 2012-01-10 CURRENT 2012-01-06 Active
ADAM COLLINSON AGNEW LEASING LTD Director 2012-01-10 CURRENT 1977-03-24 Active
ADAM COLLINSON AGNEW AUTOEXCHANGE LIMITED Director 2012-01-10 CURRENT 1978-04-28 Active
ADAM COLLINSON ISAAC AGNEW LIMITED Director 2012-01-10 CURRENT 1975-08-20 Active
ADAM COLLINSON AGNEW COMMERCIALS LIMITED Director 2012-01-10 CURRENT 1978-11-10 Active
ADAM COLLINSON BAVARIAN GARAGES (N.I) LIMITED Director 2012-01-10 CURRENT 1979-11-07 Active
ADAM COLLINSON I A P C B LIMITED Director 2012-01-10 CURRENT 1986-12-19 Active
ADAM COLLINSON UAG EUROPE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-10-08
ADAM COLLINSON SYTNER TRANSPORT LIMITED Director 2011-12-13 CURRENT 1988-08-11 Active
ADAM COLLINSON RYDNAL LIMITED Director 2011-12-13 CURRENT 2003-06-30 Active
ADAM COLLINSON MARANELLO HOLDINGS LIMITED Director 2011-12-13 CURRENT 1986-03-18 Active
ADAM COLLINSON WILLIAM JACKS PROPERTIES LIMITED Director 2011-12-13 CURRENT 1973-07-03 Active
ADAM COLLINSON WILLIAM JACKS LIMITED Director 2011-12-13 CURRENT 1926-07-26 Active
ADAM COLLINSON SYTNER SELECT LIMITED Director 2011-12-13 CURRENT 1951-02-22 Active
ADAM COLLINSON SYTNER GROUP SERVICES LIMITED Director 2011-12-13 CURRENT 1978-03-09 Active
ADAM COLLINSON MAR PARTS LIMITED Director 2011-12-13 CURRENT 1964-11-18 Active
ADAM COLLINSON SYTNER AUTOMOBILES LIMITED Director 2011-12-13 CURRENT 2003-06-27 Active
ADAM COLLINSON JOHN FOX LIMITED Director 2011-05-16 CURRENT 1978-03-28 Dissolved 2016-11-16
ADAM COLLINSON GRAYPAUL MOTORS LIMITED Director 2011-05-16 CURRENT 1995-07-12 Active
ADAM COLLINSON GOODMAN RETAIL LIMITED Director 2011-05-16 CURRENT 1995-09-01 Active
ADAM COLLINSON GOODMAN TPS LIMITED Director 2011-05-16 CURRENT 2009-02-17 Active
ADAM COLLINSON SYTNER CARS LIMITED Director 2011-05-16 CURRENT 1993-06-25 Active
ADAM COLLINSON SYTNER GROUP LIMITED Director 2011-05-16 CURRENT 1993-12-24 Active
ADAM COLLINSON SYTNER PROPERTIES LIMITED Director 2011-05-16 CURRENT 1998-08-07 Active
ADAM COLLINSON SYTNER MOTABILITY LIMITED Director 2011-05-16 CURRENT 2009-11-28 Active
ADAM COLLINSON R STRATTON & CO LTD. Director 2011-05-16 CURRENT 1992-03-13 Active
ADAM COLLINSON EDMOND & MILBURN LIMITED Director 2011-05-16 CURRENT 1995-01-11 Active
ADAM COLLINSON SYTNER HOLDINGS LIMITED Director 2011-05-16 CURRENT 1992-01-28 Active
ADAM COLLINSON SYTNER AUTOMOTIVE LIMITED Director 2011-05-16 CURRENT 1986-01-20 Active
ADAM COLLINSON SYTNER LIMITED Director 2011-05-16 CURRENT 1964-07-23 Active
ADAM COLLINSON SYTNER RETAIL LIMITED Director 2011-05-16 CURRENT 1965-01-12 Active
ADAM COLLINSON RYCROFT VEHICLES LIMITED Director 2011-05-16 CURRENT 1930-05-31 Active
ADAM COLLINSON MARANELLO CONCESSIONAIRES LIMITED Director 2011-05-16 CURRENT 1960-04-01 Active
ADAM COLLINSON MARANELLO SALES LIMITED Director 2011-05-16 CURRENT 1979-08-13 Active
ADAM COLLINSON SYTNER VEHICLES LIMITED Director 2011-05-16 CURRENT 1998-06-03 Active
ADAM COLLINSON PAG INTERNATIONAL LIMITED Director 2011-05-16 CURRENT 2001-12-05 Active
DARREN EDWARDS THE CAR PEOPLE LIMITED Director 2018-01-02 CURRENT 1999-03-30 Active
DARREN EDWARDS TRAINER (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 2013-10-23 Active
DARREN EDWARDS LESLIE H. TRAINER AND SON LIMITED Director 2017-07-01 CURRENT 1973-10-19 Active
DARREN EDWARDS CS (2005) LIMITED Director 2017-02-16 CURRENT 2003-08-05 Dissolved 2018-06-26
DARREN EDWARDS CAR SHOPS LIMITED Director 2017-02-16 CURRENT 2005-01-13 Active
DARREN EDWARDS PRESTAGE LIMITED Director 2015-09-24 CURRENT 1971-08-06 Dissolved 2016-11-16
DARREN EDWARDS R.H.D. FINANCE LIMITED Director 2015-09-24 CURRENT 1965-10-26 Dissolved 2016-11-17
DARREN EDWARDS RYBRIDGE CARS LIMITED Director 2015-09-24 CURRENT 1985-06-28 Dissolved 2016-11-17
DARREN EDWARDS RYLAND NORTH WEST LIMITED Director 2015-09-24 CURRENT 1976-03-29 Dissolved 2016-11-16
DARREN EDWARDS ZYCOR 5 LIMITED Director 2015-09-24 CURRENT 1948-05-31 Dissolved 2016-11-16
DARREN EDWARDS GRAYPAUL MOTORS LIMITED Director 2014-10-01 CURRENT 1995-07-12 Active
DARREN EDWARDS GOODMAN RETAIL LIMITED Director 2014-10-01 CURRENT 1995-09-01 Active
DARREN EDWARDS GOODMAN TPS LIMITED Director 2014-10-01 CURRENT 2009-02-17 Active
DARREN EDWARDS SYTNER CARS LIMITED Director 2014-10-01 CURRENT 1993-06-25 Active
DARREN EDWARDS SYTNER GROUP LIMITED Director 2014-10-01 CURRENT 1993-12-24 Active
DARREN EDWARDS SYTNER PROPERTIES LIMITED Director 2014-10-01 CURRENT 1998-08-07 Active
DARREN EDWARDS SYTNER MOTABILITY LIMITED Director 2014-10-01 CURRENT 2009-11-28 Active
DARREN EDWARDS R STRATTON & CO LTD. Director 2014-10-01 CURRENT 1992-03-13 Active
DARREN EDWARDS EDMOND & MILBURN LIMITED Director 2014-10-01 CURRENT 1995-01-11 Active
DARREN EDWARDS SYTNER AUTOMOTIVE LIMITED Director 2014-10-01 CURRENT 1986-01-20 Active
DARREN EDWARDS SYTNER LIMITED Director 2014-10-01 CURRENT 1964-07-23 Active
DARREN EDWARDS MARANELLO CONCESSIONAIRES LIMITED Director 2014-10-01 CURRENT 1960-04-01 Active
DARREN EDWARDS SYTNER VEHICLES LIMITED Director 2014-10-01 CURRENT 1998-06-03 Active
DARREN EDWARDS PAG INTERNATIONAL LIMITED Director 2014-10-01 CURRENT 2001-12-05 Active
ROBERT HAROLD KURNICK SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
ROBERT HAROLD KURNICK GUY SALMON HONDA LIMITED Director 2002-05-31 CURRENT 1984-07-05 Dissolved 2014-05-13
ROBERT HAROLD KURNICK GRAYPAUL MOTORS LIMITED Director 2002-05-31 CURRENT 1995-07-12 Active
ROBERT HAROLD KURNICK GOODMAN RETAIL LIMITED Director 2002-05-31 CURRENT 1995-09-01 Active
ROBERT HAROLD KURNICK SYTNER CARS LIMITED Director 2002-05-31 CURRENT 1993-06-25 Active
ROBERT HAROLD KURNICK SYTNER GROUP LIMITED Director 2002-05-31 CURRENT 1993-12-24 Active
ROBERT HAROLD KURNICK SYTNER PROPERTIES LIMITED Director 2002-05-31 CURRENT 1998-08-07 Active
ROBERT HAROLD KURNICK R STRATTON & CO LTD. Director 2002-05-31 CURRENT 1992-03-13 Active
ROBERT HAROLD KURNICK SYTNER LIMITED Director 2002-05-31 CURRENT 1964-07-23 Active
ROBERT HAROLD KURNICK SYTNER VEHICLES LIMITED Director 2002-05-31 CURRENT 1998-06-03 Active
ROBERT HAROLD KURNICK PAG INTERNATIONAL LIMITED Director 2002-05-30 CURRENT 2001-12-05 Active
JEREMY RICHARD MALLETT GOODMAN TPS LIMITED Director 2011-03-30 CURRENT 2009-02-17 Active
JEREMY RICHARD MALLETT SYTNER CARS LIMITED Director 2011-03-30 CURRENT 1993-06-25 Active
JEREMY RICHARD MALLETT SYTNER MOTABILITY LIMITED Director 2011-03-30 CURRENT 2009-11-28 Active
JEREMY RICHARD MALLETT MARANELLO CONCESSIONAIRES LIMITED Director 2011-03-30 CURRENT 1960-04-01 Active
JEREMY RICHARD MALLETT MARANELLO SALES LIMITED Director 2011-03-30 CURRENT 1979-08-13 Active
JEREMY RICHARD MALLETT MAR PARTS LIMITED Director 2011-03-30 CURRENT 1964-11-18 Active
JEREMY RICHARD MALLETT SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
JEREMY RICHARD MALLETT R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
JEREMY RICHARD MALLETT GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
JEREMY RICHARD MALLETT GRAYPAUL MOTORS LIMITED Director 1999-08-27 CURRENT 1995-07-12 Active
JEREMY RICHARD MALLETT GOODMAN RETAIL LIMITED Director 1999-08-27 CURRENT 1995-09-01 Active
JEREMY RICHARD MALLETT SYTNER VEHICLES LIMITED Director 1999-08-27 CURRENT 1998-06-03 Active
JEREMY RICHARD MALLETT SYTNER PROPERTIES LIMITED Director 1998-10-01 CURRENT 1998-08-07 Active
JEREMY RICHARD MALLETT SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
JEREMY RICHARD MALLETT SYTNER LIMITED Director 1992-06-19 CURRENT 1964-07-23 Active
GERARD EDWARD NIEUWENHUYS MICHAEL POWLES LIMITED Director 2008-05-23 CURRENT 1992-06-26 Active
GERARD EDWARD NIEUWENHUYS EDMOND & MILBURN LIMITED Director 2008-04-30 CURRENT 1995-01-11 Active
GERARD EDWARD NIEUWENHUYS GOODMAN DERBY LIMITED Director 2008-04-01 CURRENT 2008-02-26 Active
GERARD EDWARD NIEUWENHUYS MARANELLO HOLDINGS LIMITED Director 2007-10-02 CURRENT 1986-03-18 Active
GERARD EDWARD NIEUWENHUYS MARANELLO CONCESSIONAIRES LIMITED Director 2007-10-02 CURRENT 1960-04-01 Active
GERARD EDWARD NIEUWENHUYS MARANELLO SALES LIMITED Director 2007-10-02 CURRENT 1979-08-13 Active
GERARD EDWARD NIEUWENHUYS MAR PARTS LIMITED Director 2007-10-02 CURRENT 1964-11-18 Active
GERARD EDWARD NIEUWENHUYS SYTNER TRANSPORT LIMITED Director 2006-08-31 CURRENT 1988-08-11 Active
GERARD EDWARD NIEUWENHUYS SYTNER LEASING LIMITED Director 2006-08-31 CURRENT 1989-05-18 Active
GERARD EDWARD NIEUWENHUYS RYCAR LIMITED Director 2006-08-31 CURRENT 1991-03-12 Active
GERARD EDWARD NIEUWENHUYS RYCOM VEHICLES LIMITED Director 2006-08-31 CURRENT 1993-02-10 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLE MANAGEMENT LIMITED Director 2006-08-31 CURRENT 1995-10-25 Active
GERARD EDWARD NIEUWENHUYS RYDNAL LIMITED Director 2006-08-31 CURRENT 2003-06-30 Active
GERARD EDWARD NIEUWENHUYS SYTNER RETAIL LIMITED Director 2006-08-31 CURRENT 1965-01-12 Active
GERARD EDWARD NIEUWENHUYS RYCROFT VEHICLES LIMITED Director 2006-08-31 CURRENT 1930-05-31 Active
GERARD EDWARD NIEUWENHUYS SYTNER SELECT LIMITED Director 2006-08-31 CURRENT 1951-02-22 Active
GERARD EDWARD NIEUWENHUYS SYTNER MOTORS LIMITED Director 2006-08-31 CURRENT 1960-06-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP SERVICES LIMITED Director 2006-08-31 CURRENT 1978-03-09 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 17 LIMITED Director 2006-08-31 CURRENT 1996-12-31 Active
GERARD EDWARD NIEUWENHUYS RYDALE CARDIFF LIMITED Director 2006-08-31 CURRENT 1997-11-17 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 18 LIMITED Director 2006-08-31 CURRENT 1999-08-12 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOBILES LIMITED Director 2006-08-31 CURRENT 2003-06-27 Active
GERARD EDWARD NIEUWENHUYS ASCOT GARAGE CO.LIMITED Director 2006-06-13 CURRENT 1957-04-17 Active
GERARD EDWARD NIEUWENHUYS F.W. MAYS & CO. LIMITED Director 2006-06-13 CURRENT 1968-02-01 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS PROPERTIES LIMITED Director 2006-06-13 CURRENT 1973-07-03 Active
GERARD EDWARD NIEUWENHUYS CENTRAL GARAGE (SURREY) LIMITED Director 2006-04-30 CURRENT 1940-03-06 Active
GERARD EDWARD NIEUWENHUYS AUTOMOTIVE STRATEGY LTD. Director 2006-04-30 CURRENT 1998-04-23 Active
GERARD EDWARD NIEUWENHUYS THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2006-04-30 CURRENT 1973-07-05 Active
GERARD EDWARD NIEUWENHUYS SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2006-04-30 CURRENT 1972-12-28 Active
GERARD EDWARD NIEUWENHUYS QUAD FINANCE LIMITED Director 2006-04-30 CURRENT 1972-12-29 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS SERVICES LIMITED Director 2006-04-30 CURRENT 1981-07-28 Active
GERARD EDWARD NIEUWENHUYS MINDEN LIMITED Director 2006-04-30 CURRENT 1973-10-12 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS LIMITED Director 2006-02-28 CURRENT 1926-07-26 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON LIMITED Director 2005-05-25 CURRENT 1998-04-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARS LIMITED Director 2004-08-21 CURRENT 1993-06-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2004-08-04 CURRENT 2004-07-06 Active
GERARD EDWARD NIEUWENHUYS R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARSHOP LIMITED Director 2000-08-16 CURRENT 1986-04-25 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
GERARD EDWARD NIEUWENHUYS SYTNER LONDON LIMITED Director 1999-08-31 CURRENT 1989-05-15 Active
GERARD EDWARD NIEUWENHUYS SYTNER HOLDINGS LIMITED Director 1999-08-31 CURRENT 1992-01-28 Active
GERARD EDWARD NIEUWENHUYS PROPHETS (GERRARDS CROSS) LIMITED Director 1999-08-31 CURRENT 1987-09-29 Active
GERARD EDWARD NIEUWENHUYS OXFORD MAZDA LIMITED Director 1999-08-31 CURRENT 1980-08-28 Active
GERARD EDWARD NIEUWENHUYS RECTORY ROAD LIMITED Director 1999-08-27 CURRENT 1960-06-09 Dissolved 2016-08-09
GERARD EDWARD NIEUWENHUYS GRAYPAUL MOTORS LIMITED Director 1999-08-27 CURRENT 1995-07-12 Active
GERARD EDWARD NIEUWENHUYS GOODMAN RETAIL LIMITED Director 1999-08-27 CURRENT 1995-09-01 Active
GERARD EDWARD NIEUWENHUYS SYTNER SHEFFIELD LIMITED Director 1999-08-27 CURRENT 1932-04-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER FINANCE LIMITED Director 1999-08-27 CURRENT 1989-02-08 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES LIMITED Director 1998-10-01 CURRENT 1998-08-07 Active
GERARD EDWARD NIEUWENHUYS SYTNER DIRECT LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLES LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
GERARD EDWARD NIEUWENHUYS SYTNER LIMITED Director 1992-08-17 CURRENT 1964-07-23 Active
LAURENCE EDWARD WILLIAM VAUGHAN PENHALURICK PV LTD Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-19
LAURENCE EDWARD WILLIAM VAUGHAN GOODMAN TPS LIMITED Director 2011-03-30 CURRENT 2009-02-17 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER MOTABILITY LIMITED Director 2011-03-30 CURRENT 2009-11-28 Active
LAURENCE EDWARD WILLIAM VAUGHAN MARANELLO CONCESSIONAIRES LIMITED Director 2011-03-30 CURRENT 1960-04-01 Active
LAURENCE EDWARD WILLIAM VAUGHAN MARANELLO SALES LIMITED Director 2011-03-30 CURRENT 1979-08-13 Active
LAURENCE EDWARD WILLIAM VAUGHAN MAR PARTS LIMITED Director 2011-03-30 CURRENT 1964-11-18 Active
LAURENCE EDWARD WILLIAM VAUGHAN SOLARTECH HOLDINGS LIMITED Director 2008-08-20 CURRENT 2008-08-15 Dissolved 2017-01-24
LAURENCE EDWARD WILLIAM VAUGHAN SOLARTECH LIMITED Director 2008-08-20 CURRENT 2003-03-13 In Administration/Administrative Receiver
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
LAURENCE EDWARD WILLIAM VAUGHAN R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
LAURENCE EDWARD WILLIAM VAUGHAN GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER PROPERTIES LIMITED Director 1998-09-14 CURRENT 1998-08-07 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER VEHICLES LIMITED Director 1998-06-05 CURRENT 1998-06-03 Active
LAURENCE EDWARD WILLIAM VAUGHAN GOODMAN RETAIL LIMITED Director 1995-10-18 CURRENT 1995-09-01 Active
LAURENCE EDWARD WILLIAM VAUGHAN GRAYPAUL MOTORS LIMITED Director 1995-09-21 CURRENT 1995-07-12 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER CARS LIMITED Director 1995-05-12 CURRENT 1993-06-25 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER LIMITED Director 1993-03-05 CURRENT 1964-07-23 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14Termination of appointment of Adam Collinson on 2023-07-14
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON
2023-07-13DIRECTOR APPOINTED MR SIMON MOORHOUSE
2023-07-13Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 018374920008
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 018374920007
2022-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 018374920007
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARD WILLIAM VAUGHAN
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-02-12MR05
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CH01Director's details changed for Robert Harold Kurnick on 2018-07-04
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-26PSC02Notification of Sytner Group Limited as a person with significant control on 2016-04-06
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-29AUDAUDITOR'S RESIGNATION
2016-02-10AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
2015-07-27CH01Director's details changed for Mr Darren Edwards on 2015-07-13
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-01AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR DARREN EDWARDS
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-19AR0115/06/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2013-08-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2013-08-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
2013-08-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2013-06-28AR0115/06/13 ANNUAL RETURN FULL LIST
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0115/06/12 FULL LIST
2012-03-05MEM/ARTSARTICLES OF ASSOCIATION
2012-03-05RES13INTERCREDITOR AGREEMENT DEBENTURE REVOLVING LOAN FACILITY DIRS AUTHORITY 13/12/2011
2012-03-05RES01ALTER ARTICLES 13/12/2011
2012-01-08RES01ALTER ARTICLES 13/12/2011
2012-01-08RES13COMPANY BUSINESS 13/12/2011
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0115/06/11 FULL LIST
2011-06-03AP01DIRECTOR APPOINTED MR ADAM COLLINSON
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
2011-02-14AP03SECRETARY APPOINTED DAVID KEVIN JONES
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-16AR0115/06/10 FULL LIST
2010-01-13AP03SECRETARY APPOINTED MR ADAM COLLINSON
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WOODCOTE HOUSE, HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE3 2WP
2005-05-10288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363aRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363aRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to CRUICKSHANK MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUICKSHANK MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-03 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-22 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
LEGAL MORTGAGE 1998-02-05 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE OVER STOCK 1996-01-05 Outstanding MERCEDES-BANZ FINANCE LIMITED
MORTGAGE DEBENTURE 1995-05-17 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-07-12 Satisfied BURMAH OIL TRADING LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CRUICKSHANK MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of CRUICKSHANK MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUICKSHANK MOTORS LIMITED
Trademarks
We have not found any records of CRUICKSHANK MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUICKSHANK MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CRUICKSHANK MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CRUICKSHANK MOTORS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 6 CAROUSEL WAY RIVERSIDE NORTHAMPTON NN3 9HX 55,500
Northampton Borough Council WAREHOUSE AND PREMISES UNIT 6 CAROUSEL WAY RIVERSIDE NORTHAMPTON NN3 9HX 55,500
Northampton Borough Council WAREHOUSE AND PREMISES UNIT 6 CAROUSEL WAY RIVERSIDE NORTHAMPTON NN3 9HX 55,50006-22-11

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUICKSHANK MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRUICKSHANK MOTORS LIMITED any grants or awards.
Ownership
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    Other companies at postcode LE19 1ST