SYTNER AUTOMOTIVE LIMITED
LEICESTER SYTNER COVENTRY LIMITED GODFREY HALL LIMITED

Hellopages » Leicestershire » Blaby » LE19 1ST
Company number 01979805
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 17; Part of the property or undertaking has been released and no longer forms part of charge 18; Full accounts made up to 31 December 2015. The most likely internet sites of SYTNER AUTOMOTIVE LIMITED are www.sytnerautomotive.co.uk, and www.sytner-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sytner Automotive Limited is a Private Limited Company. The company registration number is 01979805. Sytner Automotive Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Sytner Automotive Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. EDWARDS, Darren is a Director of the company. KURNICK, Robert Harold is a Director of the company. MALLETT, Jeremy Richard is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. Secretary BALDWIN, Christopher has been resigned. Secretary BOSLEY, Clifford John has been resigned. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary COLLINSON, Adam has been resigned. Secretary HALL, Godfrey Alan has been resigned. Secretary HALL, Wendy has been resigned. Secretary JONES, David Kevin has been resigned. Director BALDWIN, Christopher has been resigned. Director BOSLEY, Clifford John has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director HALL, Godfrey Alan has been resigned. Director HALL, Wendy has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director SWEENEY, Daniel Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 14 January 2010
Director
COLLINSON, Adam
Appointed Date: 16 May 2011
53 years old
Director
EDWARDS, Darren
Appointed Date: 01 October 2014
57 years old
Director
KURNICK, Robert Harold
Appointed Date: 09 February 2006
64 years old
Director
MALLETT, Jeremy Richard
Appointed Date: 09 February 2006
73 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 09 February 2006
65 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 09 February 2006
62 years old

Resigned Directors

Secretary
BALDWIN, Christopher
Resigned: 04 January 2006
Appointed Date: 01 November 2000
Secretary
BOSLEY, Clifford John
Resigned: 31 December 1998
Appointed Date: 27 February 1998
Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 09 February 2006
Secretary
COLLINSON, Adam
Resigned: 09 February 2006
Appointed Date: 04 January 2006
Secretary
HALL, Godfrey Alan
Resigned: 20 November 2000
Appointed Date: 31 December 1998
Secretary
HALL, Wendy
Resigned: 27 February 1998
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Director
BALDWIN, Christopher
Resigned: 04 January 2006
Appointed Date: 01 November 2000
58 years old
Director
BOSLEY, Clifford John
Resigned: 31 December 1998
Appointed Date: 27 February 1998
80 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 04 January 2006
54 years old
Director
HALL, Godfrey Alan
Resigned: 04 January 2006
76 years old
Director
HALL, Wendy
Resigned: 31 December 1998
74 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 04 August 2015
Appointed Date: 09 February 2006
62 years old
Director
SWEENEY, Daniel Anthony
Resigned: 04 January 2006
Appointed Date: 04 January 1994
75 years old

SYTNER AUTOMOTIVE LIMITED Events

05 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 17
05 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 18
12 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 105,000
29 Feb 2016
Auditor's resignation
...
... and 160 more events
25 Sep 1986
Particulars of mortgage/charge
21 Aug 1986
Particulars of mortgage/charge
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1986
Certificate of incorporation

SYTNER AUTOMOTIVE LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 26 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Deed of assignment
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right title and interest in and to all and any…
19 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Satisfied on 8 November 2005
Persons entitled: Bank of Wales PLC
Description: The property being land on the east side of whitchurch road…
19 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Satisfied on 8 November 2005
Persons entitled: Bank of Wales PLC
Description: Property k/a land on the east side of whitchurch road…
10 April 1996
Legal charge
Delivered: 19 April 1996
Status: Satisfied on 2 December 1998
Persons entitled: Nationwide Building Society
Description: Land and buildings on the north east side of holyhead road…
10 April 1996
Mortgage debenture
Delivered: 19 April 1996
Status: Satisfied on 2 December 1998
Persons entitled: Nationwide Building Society
Description: Floating charge over land and buildings on the north side…
8 March 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 2 December 1998
Persons entitled: Shell U.K. Limited
Description: 1 wheel alignment equipment order no bi 12.9.428.448 serial…
17 May 1994
Mortgage debenture
Delivered: 24 May 1994
Status: Satisfied on 24 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1993
Floating charge
Delivered: 15 January 1993
Status: Satisfied on 2 December 1998
Persons entitled: Bmw Finance (GB) Limited
Description: All the company's present and future stock of new and used…
23 December 1987
Debenture
Delivered: 7 January 1988
Status: Satisfied on 2 December 1998
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies owing to the company by bmw (GB) limited…
12 February 1987
Legal charge
Delivered: 5 March 1987
Status: Satisfied on 5 July 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings in holyhead rd., Coventry, west midlands.
28 November 1986
Charge
Delivered: 29 November 1986
Status: Satisfied on 13 March 1993
Persons entitled: Lloyds Bowmaker Limited.
Description: All present and future stock of used motor vehicles (see…
30 September 1986
Debenture
Delivered: 6 October 1986
Status: Satisfied on 22 November 1989
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1986
Debenture
Delivered: 25 September 1986
Status: Satisfied on 29 March 1988
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
15 August 1986
Debenture
Delivered: 21 August 1986
Status: Satisfied on 5 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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