Sytner Group Ltd was established in 1993, it's status at Companies House is "Active". The companies directors are listed as Werner, Jens Christian, Jones, David Kevin, Holmes, David Michael, Penske, Roger Searle, Russell, John Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WERNER, Jens Christian | 31 May 2002 | - | 1 |
| HOLMES, David Michael | 23 February 2000 | 30 April 2005 | 1 |
| PENSKE, Roger Searle | 31 May 2002 | 12 June 2018 | 1 |
| RUSSELL, John Alan | 07 March 1997 | 28 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, David Kevin | 21 January 2011 | 16 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 15 April 2019 | |
| PSC05 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 05 January 2017 | |
| MR05 - N/A | 05 January 2017 | |
| MR05 - N/A | 05 January 2017 | |
| MR05 - N/A | 05 January 2017 | |
| MR05 - N/A | 05 January 2017 | |
| MR05 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| RESOLUTIONS - N/A | 24 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 18 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 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 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 | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 287 - Change in situation or address of Registered Office | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 363a - Annual Return | 29 December 2004 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2004 | |
| 363a - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 03 November 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 353 - Register of members | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| CERT10 - Re-registration of a company from public to private | 29 January 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 29 January 2003 | |
| 53 - Application by a public company for re-registration as a private company | 29 January 2003 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| 123 - Notice of increase in nominal capital | 25 November 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 225 - Change of Accounting Reference Date | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| RESOLUTIONS - N/A | 08 July 2001 | |
| RESOLUTIONS - N/A | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 363a - Annual Return | 22 January 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 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363a - Annual Return | 27 January 2000 | |
| 353a - Register of members in non-legible form | 14 December 1999 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| 123 - Notice of increase in nominal capital | 05 December 1999 | |
| SA - Shares agreement | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1999 | |
| PROSP - Prospectus | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363a - Annual Return | 21 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 06 July 1998 | |
| OC - Order of Court | 06 July 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| 353a - Register of members in non-legible form | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| 353 - Register of members | 10 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 123 - Notice of increase in nominal capital | 12 January 1998 | |
| 353a - Register of members in non-legible form | 22 December 1997 | |
| PROSP - Prospectus | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| RESOLUTIONS - N/A | 14 November 1997 | |
| CERT5 - Re-registration of a company from private to public | 14 November 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 14 November 1997 | |
| AUDS - Auditor's statement | 14 November 1997 | |
| AUDR - Auditor's report | 14 November 1997 | |
| BS - Balance sheet | 14 November 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 November 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 November 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 123 - Notice of increase in nominal capital | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| SA - Shares agreement | 22 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 June 1997 | |
| 88(2)P - N/A | 10 June 1997 | |
| 123 - Notice of increase in nominal capital | 10 June 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 363a - Annual Return | 03 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 1997 | |
| 353 - Register of members | 03 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 31 July 1996 | |
| 395 - Particulars of a mortgage or charge | 09 April 1996 | |
| 288 - N/A | 20 February 1996 | |
| 363x - Annual Return | 20 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1996 | |
| 123 - Notice of increase in nominal capital | 13 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 395 - Particulars of a mortgage or charge | 27 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1995 | |
| 288 - N/A | 25 August 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 1995 | |
| 288 - N/A | 24 August 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| MEM/ARTS - N/A | 26 May 1995 | |
| MISC - Miscellaneous document | 25 May 1995 | |
| MISC - Miscellaneous document | 25 May 1995 | |
| 363x - Annual Return | 23 May 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| 363x - Annual Return | 08 January 1995 | |
| RESOLUTIONS - N/A | 20 October 1994 | |
| MEM/ARTS - N/A | 20 October 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 September 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 September 1994 | |
| 88(2)P - N/A | 18 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 29 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| NEWINC - New incorporation documents | 24 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2012 | Outstanding |
N/A |
| Debenture | 24 January 2012 | Outstanding |
N/A |
| Debenture | 24 January 2012 | Outstanding |
N/A |
| Debenture | 16 December 2011 | Outstanding |
N/A |
| Keyman insurance assignment | 31 August 1999 | Outstanding |
N/A |
| Keyman insurance assignment | 29 March 1996 | Outstanding |
N/A |
| Assignment of life policies | 15 September 1995 | Outstanding |
N/A |
| Mortgage debenture | 31 January 1995 | Outstanding |
N/A |
