SYTNER RETAIL LIMITED
Non-Trading
General Information
NAME
SYTNER RETAIL LIMITED
COMPANY NUMBER
00833930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
12/01/1965
(59 years and 11 months old)
WEBSITE
http://rybrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1965
02/08/2007
RYDALE CARS LIMITED
LEICESTERSHIRE
LE19 1ST
Telephone: 01492585333
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
70 Battlefield Road
Shrewsbury
Shropshire
SY1 4AQ
Telephone: 2821010
Jockey Road
Sutton Coldfield
West Midlands
B73 5XF
Unit 1
819 Wolverhampton Road
Oldbury
West Midlands
B68 8DA
Telephone: 7561085
Winchester Road
Tamworth
Staffordshire
B78 3JH
Telephone: 309000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYLAND INVESTMENTS LIMITED | Non-Trading | View Report |
| SYTNER RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYTNER RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2006 - Present (18 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
Director: 31/08/1992 - Present (32 years and 3 months) Secretary: 31/08/1992 - 31/08/2006 (14years) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 153 |
View Report |
|
31/08/1992 - 29/12/1998 (6 years and 3 months) Born in Mar 1963 |
Resigned | Director |
Current: 6 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | Adam Collinson (914816612) has left the board |
| 19/07/2023 | Adam Collinson (913637591) has left the board |
| 18/07/2023 | New Company Secretary Simon Moorhouse (931131512) Appointed |
| 18/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 24/10/2014 | Jeremy Richard Mallett (907175282) has left the board |
| 24/10/2014 | Laurence Edward William Vaughan (904032644) has left the board |
| 24/10/2014 | Geoffrey Page-Morris (910544455) has left the board |
| 02/10/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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