SYTNER RETAIL LIMITED
LEICESTER RYDALE CARS LIMITED

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 00833930
Status Active
Incorporation Date 12 January 1965
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, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of SYTNER RETAIL LIMITED are www.sytnerretail.co.uk, and www.sytner-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten 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 Retail Limited is a Private Limited Company. The company registration number is 00833930. Sytner Retail Limited has been working since 12 January 1965. The present status of the company is Active. The registered address of Sytner Retail 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. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary HAMPSON, Keith has been resigned. Secretary JONES, David Kevin has been resigned. Director BLOCKSIDGE, Roy Keith has been resigned. Director BUFFEY, Michael Frederick has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director EDMONDS, Anthony George has been resigned. Director HAMPSON, Keith has been resigned. Director LADBROOKE, Martin has been resigned. Director MALLETT, Jeremy Richard has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director WHALE, Nicholas Andrew has been resigned. Director WHALE, Peter William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 16 May 2011
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 31 August 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
Secretary
HAMPSON, Keith
Resigned: 31 August 2006
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Director
BLOCKSIDGE, Roy Keith
Resigned: 31 August 2004
82 years old
Director
BUFFEY, Michael Frederick
Resigned: 31 August 2006
79 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
53 years old
Director
EDMONDS, Anthony George
Resigned: 29 November 1996
90 years old
Director
HAMPSON, Keith
Resigned: 31 August 2006
73 years old
Director
LADBROOKE, Martin
Resigned: 28 February 2003
76 years old
Director
MALLETT, Jeremy Richard
Resigned: 01 October 2014
Appointed Date: 30 March 2011
73 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 01 October 2014
Appointed Date: 31 August 2006
62 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 01 October 2014
Appointed Date: 30 March 2011
62 years old
Director
WHALE, Nicholas Andrew
Resigned: 29 December 1998
62 years old
Director
WHALE, Peter William
Resigned: 31 August 2006
76 years old

Persons With Significant Control

Ryland Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYTNER RETAIL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 136 more events
03 Dec 1986
Secretary resigned;new secretary appointed
12 Sep 1986
Full accounts made up to 30 April 1986
12 Sep 1986
Return made up to 26/08/86; full list of members
28 Mar 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 1965
Certificate of incorporation

SYTNER RETAIL 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…
27 February 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 23 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1988
Debenture
Delivered: 20 January 1983
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
4 March 1987
Legal charge
Delivered: 11 March 1987
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: 108/112 ryland street birmingham west midlands title nos wh…
30 December 1985
Further guarantee & debenture
Delivered: 14 January 1986
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
25 February 1983
Legal charge
Delivered: 3 March 1983
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: F/H - 331-343 (odd nos.) jockey road, sutton coldfield west…
16 December 1981
Debenture
Delivered: 30 December 1981
Status: Satisfied on 3 May 1991
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
27 October 1981
Further guarantee & debenture
Delivered: 5 November 1981
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
30 January 1981
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: F/H land & bldgs on the east side of ruskin place, 171…
30 January 1981
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: F/H land & bldgs on the east side of ruskin place, 171…
30 April 1980
Further guarantee debenture
Delivered: 16 May 1980
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
19 December 1974
Debenture
Delivered: 2 January 1975
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SYTNER PROPERTIES (GROVE PARK) LIMITED SYTNER PROPERTIES LIMITED SYTNER SHEFFIELD LIMITED SYTNER VEHICLES LIMITED SYTO LTD SYTO TECHNOLOGICAL PERFORMANCE SOLUTIONS LIMITED SYTORUS LIMITED