Sytner Sheffield Ltd was founded on 25 April 1932 with its registered office in Leicestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Sytner Sheffield Ltd. This company has 5 directors listed as Collinson, Adam, Hardman, David James, Jones, David Kevin, Holland, Michael Leslie, Walker, Charles Graham in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Michael Leslie | N/A | 31 January 1995 | 1 |
| WALKER, Charles Graham | N/A | 31 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINSON, Adam | 11 January 2010 | - | 1 |
| HARDMAN, David James | N/A | 01 June 1995 | 1 |
| JONES, David Kevin | 21 January 2011 | 16 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AUD - Auditor's letter of resignation | 29 February 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AP03 - Appointment of secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 363a - Annual Return | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 225 - Change of Accounting Reference Date | 23 August 2002 | |
| 363a - Annual Return | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363a - Annual Return | 13 September 2001 | |
| 225 - Change of Accounting Reference Date | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 363a - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1998 | |
| 363a - Annual Return | 07 August 1998 | |
| RESOLUTIONS - N/A | 01 July 1998 | |
| RESOLUTIONS - N/A | 01 July 1998 | |
| RESOLUTIONS - N/A | 01 July 1998 | |
| RESOLUTIONS - N/A | 01 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 1998 | |
| 353 - Register of members | 09 June 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363a - Annual Return | 08 August 1996 | |
| 353 - Register of members | 31 July 1996 | |
| 287 - Change in situation or address of Registered Office | 31 July 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 287 - Change in situation or address of Registered Office | 09 October 1995 | |
| 288 - N/A | 25 August 1995 | |
| 288 - N/A | 25 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1995 | |
| 288 - N/A | 30 March 1995 | |
| CERTNM - Change of name certificate | 28 February 1995 | |
| CERTNM - Change of name certificate | 28 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1995 | |
| AUD - Auditor's letter of resignation | 08 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 395 - Particulars of a mortgage or charge | 02 April 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363a - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| AA - Annual Accounts | 26 July 1988 | |
| 363 - Annual Return | 26 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1988 | |
| 395 - Particulars of a mortgage or charge | 12 February 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| 395 - Particulars of a mortgage or charge | 31 December 1987 | |
| AA - Annual Accounts | 09 February 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| AA - Annual Accounts | 17 March 1977 | |
| MISC - Miscellaneous document | 25 April 1932 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 31 January 1995 | Fully Satisfied |
N/A |
| Floating charge | 29 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 December 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1988 | Fully Satisfied |
N/A |
| Debenture | 22 December 1987 | Fully Satisfied |
N/A |
| Debenture | 04 February 1981 | Fully Satisfied |
N/A |
| Debenture | 14 December 1935 | Fully Satisfied |
N/A |
