Sytner Group Ltd was registered on 24 December 1993, it's status is listed as "Active". We don't currently know the number of employees at Sytner Group Ltd. There are 5 directors listed as Werner, Jens Christian, Jones, David Kevin, Holmes, David Michael, Penske, Roger Searle, Russell, John Alan for the company at Companies House.
| 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 |
