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SYTNER HOLDINGS LIMITED

UK Flag 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST


SYTNER HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SYTNER HOLDINGS LIMITED

Private limited with Share Capital

Non trading

28 January 1992

70100 Activities of head offices - The company was dormant during y/e 31.12.16.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ADAM COLLINSON Company Secretary -
MR GERARD EDWARD NIEUWENHUYS Director -
MR ADAM COLLINSON Director -
Mr Geoffrey Page-Morris Director
Mr David Frederick Burton Director
Mr Hamish Brown Director
Ms Catherine Ann Nora Beavan Director
Mr Alister David Mitchell Director
Mr Alister David Mitchell Company Secretary
Mr Martin Arthur Colvill Director
Mr Mark Christopher Morris Director
Mr Mark Christopher Morris Company Secretary
Mr Alan James Gibson Director
Ms Louise Jayne Wookey Director
Mr Robert Harold Kurnick Director
Mr Laurence Edward William Vaughan Director
Mr David Colin Oldroyd Director
Ms Sharon Ann Uttridge Company Secretary
Mr John Fitzpatrick Director
Mr Stuart Green Director
Mr Michael George Cook Director
Mr Roger Sidney Silman Director
Mr Michael David Heeley Director
Mr Mark Gwilym Carpenter Director
Mr Mark Gwilym Carpenter Company Secretary
Mr Martin William Penny Director
Mr David Kevin Jones Company Secretary
Mr Peter Howard Darnbrough Director
Mr Leslie Stuart Graham Director
Mr Ajay Desai Director
Mr Thomas Dobbie Thomson Walkinshaw Director
Mr Denys Claude Reynolds Rohan Director
Mr David Michael Holmes Director
Mr Derek Peter Cleavley Director
Mr David Martin Director
Mr Jeremy Richard Mallett Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

13

Type Created Registered Persons Entitled Status
Charge Psa Wholesale Limited SATISFIED
Charge On Vehicle Stocks Fce Bank PLC Fce Bank PLC SATISFIED
Charge On Vehicle Stocks Jfs Limited SATISFIED
Charge On Vehicle Stocks Volvo Car Finance Limited SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Lloyds Bowmaker Limited SATISFIED
Debenture Saab Finance Limited SATISFIED
Debenture The Royal Bank Of Scotland PLC (As Security Agent); OUTSTANDING
Deed Psa Wholesale Limited SATISFIED
Deed Psa Wholesale Limited SATISFIED
Floating Charge Lloyds Bowmaker Limited SATISFIED
Floating Charge Lloyds Bowmaker Limited SATISFIED
Floating Charge Tgb Finance Limited SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Mortgage Debenture National Westminster Bank PLC; OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £1,000.00 £1,000.00 £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £9,709,000.00 £9,165,000.00 £8,946,000.00 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £11,605,000.00 £12,197,000.00 £11,624,000.00 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £20,220,000.00 £20,222,000.00 £19,862,000.00 £0.00 £0.00 £0.00 £0.00 £0.00
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