SYTNER GROUP LIMITED
Address
SYTNER GROUP LIMITED
Phone: 020 3441 0880Web: www.sytnergroup.co.uk
Classification:
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
02883766
VAT Number:
GB610 6250 86
Incorporation Date:
24 Dec 1993
(24 Years old)
Financial Year End:
31 Dec
Capital:
£2,724,019.70
on 5 Jan 2017
For period ending:
31 Dec 2016
Filed on:
7 Sep 2017
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: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 197 available
- CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES - £4.99
- CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES - £4.99
- Statement of release/cease from a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Adam Collinson | |
| 16 May 2011 ⇒ Present ( 7 Years ) | Director |
| 4 Jan 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Darren Edwards | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Darren Edwards | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Robert Kurnick | |
| 31 May 2002 ⇒ Present ( 16 Years ) | Director |
| Jeremy Mallett | |
| 24 Dec 1993 ⇒ Present ( 24 Years ) | Director |
| Gerard Nieuwenhuys | |
| 24 Dec 1993 ⇒ Present ( 24 Years ) | Director |
| Geoffrey Page Morris | |
| 30 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Roger Penske | |
| 31 May 2002 ⇒ Present ( 16 Years ) | Director |
| Laurence Vaughan | |
| 24 Dec 1993 ⇒ Present ( 24 Years ) | Director |
| Jens Werner | |
| 31 May 2002 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
1 Feb 2012
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
31 Jan 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
31 Jan 2012
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
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
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
13 Feb 1995
Previous Addresses
WOODCOTE HOUSE, HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE LE19 1WE
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE LE19 1WE
Changed 18 Dec 2006
WOODCOTE HOUSE
HARCOURT WAY
MERIDIAN PARK
LEICESTER LE3 2WP
HARCOURT WAY
MERIDIAN PARK
LEICESTER LE3 2WP
Changed 1 Jun 2005
MERIDIAN EAST
MERIDIAN BUSINESS PARK
LEICESTER
LE3 2WZ
MERIDIAN BUSINESS PARK
LEICESTER
LE3 2WZ
Changed 31 Jul 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 7 Sep 2017 | 9 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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