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SYTNER GROUP LIMITED

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


SYTNER GROUP 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 GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 December 1993

45111 Sale of new cars and light motor vehicles - A group engaged in retail of vehicles, maintenance and repair, and supply of related parts and accessories.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 ADAM COLLINSON Director -
MR DARREN EDWARDS Director -
MR LAURENCE EDWARD WILLIAM VAUGHAN Director -
MR GERARD EDWARD NIEUWENHUYS Director -
MR JEREMY RICHARD MALLETT Director -
MR ROBERT HAROLD KURNICK Director -
MR JENS CHRISTIAN WERNER Director -
Mr Stephen Trevor Gee Director
Mr Geoffrey Page-Morris Director
Mr Mark Christopher Morris Director
Mr Mark Christopher Morris Company Secretary
Mr Franklin Goodman Sytner Director
Mr David Kevin Jones Company Secretary
Mr Eric Walters Director
Mr David Michael Holmes Director
Mr Ian Sellars Director
Mr John Alan Russell Director
Mr Mark Gwilym Carpenter Director
Mr Mark Gwilym Carpenter Company Secretary
Mr Malcolm Mcdonald Diamond Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Company Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED Director
Mr Laurence Edward William Vaughan Company Secretary
Mr Roger Searle Penske Director
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

0

Type Created Registered Persons Entitled Status
Assignment Of Life Policies National Westminster Bank PLC OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (As Security Agent); OUTSTANDING
Debenture National Westminster Bank PLC; OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (As Security Agent); OUTSTANDING
Debenture National Westminster Bank PLC; OUTSTANDING
Keyman Insurance Assignment National Westminster Bank PLC OUTSTANDING
Keyman Insurance Assignment National Westminster Bank PLC OUTSTANDING
Mortgage Debenture National Westminster Bank PLC; OUTSTANDING
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Key Financials

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Accounts
Cash £52,000.00 £56,000.00 £57,000.00 £8,548,000.00 £59,000.00
Net Worth £81,908,000.00 £139,118,000.00 £184,070,000.00 £189,732,000.00 £213,715,000.00
Total Current Liabilities £846,653,000.00 £992,911,000.00 £1,066,835,000.00 £1,224,447,000.00 £1,373,172,000.00
Total Current Assets £690,468,000.00 £860,884,000.00 £960,741,000.00 £1,122,847,000.00 £1,243,172,000.00
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