SYTNER GROUP LIMITED

Address

SYTNER GROUP LIMITED
2 PENMAN WAY, GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1ST
(74 companies also use this postcode)

Phone: 020 3441 0880
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02883766
VAT Number:
GB610 6250 86
Incorporation Date:
24 Dec 1993 (22 Years old)
Financial Year End:
31 Dec
Capital:
£2,724,019.70 on 5 Jan 2016
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Dec 2015
Filed on:
5 Jan 2016
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Recently Filed Documents - 188 available


Directors and Secretaries

Adam Collinson
4 Jan 2006 ⇒ Present ( 10 Years ) Company Secretary
16 May 2011 ⇒ Present ( 5 Years ) Director
Darren Edwards
1 Oct 2014 ⇒ Present ( 2 Years ) Director
Robert Kurnick
31 May 2002 ⇒ Present ( 14 Years ) Director
Jeremy Mallett
24 Dec 1993 ⇒ Present ( 22 Years ) Director
Gerard Nieuwenhuys
24 Dec 1993 ⇒ Present ( 22 Years ) Director
Roger Penske
31 May 2002 ⇒ Present ( 14 Years ) Director
Laurence Vaughan
24 Dec 1993 ⇒ Present ( 22 Years ) Director
Jens Werner
31 May 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 1 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - OUTSTANDING on 31 Jan 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 31 Jan 2012
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - OUTSTANDING on 22 Dec 2011
NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - OUTSTANDING on 3 Sep 1999
NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - OUTSTANDING on 9 Apr 1996
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 27 Sep 1995
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 13 Feb 1995

Previous Addresses

WOODCOTE HOUSE, HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE LE19 1WE
Changed 18 Dec 2006

WOODCOTE HOUSE
HARCOURT WAY
MERIDIAN PARK
LEICESTER LE3 2WP
Changed 1 Jun 2005

MERIDIAN EAST
MERIDIAN BUSINESS PARK
LEICESTER
LE3 2WZ
Changed 31 Jul 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sytner.group
www.sytnergroup.net
www.sytnergroup.consulting
www.sytnergroup.org
www.sytnergroup.active
www.sytnergroup.management
www.sytnergroup.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 1 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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188 other company documents are available

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