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Vms (Fleet Management) Limited

04443331

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 37 outstanding charges (-10)

Details

AVNET HOUSE, STEVENAGE, SG1 2EF
Incorporated 21/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles
77110
Renting and leasing of cars and light motor vehicles
77120
Renting and leasing of trucks

Officers

Mr Martin Harold James

director · Since 30/05/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Aaron William Laraman

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Natalie Louise Taylor

director · Since 01/04/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Natalie Louise Taylor

secretary · Since 01/04/2024

Also on 10 other boards

Former

Daniel Glenn Miller

director · Resigned 25/06/2026

Mark William Laraman

director · Resigned 25/06/2026

Scott Douglas Tedman

director · Resigned 25/06/2026

Persons with Significant Control

Mr Martin Harold James

Significant control

British · United Kingdom · Age 62

Avnet House, Rutherford Close, Stevenage, SG1 2EF

Notified 06/04/2016

Vms (Holdings) Ltd

75–100% shares

Avent House, Rutherford Close, Stevenage, SG1 2EF

Reg: 07349834 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Garry Colin Prentice

Ceased 31/12/2021

Charges37 outstanding

Charge
outstanding

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Created 11/04/2025Registered 30/04/2025
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Created 15/04/2025Registered 16/04/2025
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outstanding

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Created 15/04/2025Registered 15/04/2025
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satisfied

BARCLAYS BANK PLC

Created 08/04/2025Registered 09/04/2025Satisfied 16/04/2025
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outstanding

BARCLAYS BANK PLC

Created 17/01/2025Registered 20/01/2025
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satisfied

BARCLAYS BANK PLC

Created 12/06/2024Registered 14/06/2024Satisfied 05/08/2024
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outstanding

RENAISSANCE ASSET FINANCE LIMITED

Created 01/05/2024Registered 02/05/2024
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outstanding

INVESTEC ASSET FINANCE PLC

Created 03/01/2024Registered 03/01/2024
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 29/11/2023Registered 30/11/2023
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 06/06/2023Registered 08/06/2023
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 10/05/2023Registered 16/05/2023
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 26/04/2023Registered 27/04/2023
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 27/01/2023Registered 16/02/2023
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outstanding

PEAC BUSINESS FINANCE LIMITED

Created 20/01/2023Registered 09/02/2023
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PARAGON BUSINESS FINANCE PLC

Created 15/12/2022Registered 20/12/2022
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 30/11/2022Registered 07/12/2022
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 14/10/2022Registered 17/10/2022
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 16/09/2022Registered 07/10/2022
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 28/07/2022Registered 09/08/2022
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outstanding

PARAGON BUSINESS FINANCE PLC

Created 23/02/2022Registered 10/03/2022
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outstanding

INVESTEC ASSET FINANCE PLC

Created 03/02/2022Registered 08/02/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 23/09/2021Registered 05/10/2021
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 21/08/2021Registered 23/08/2021
Charge
outstanding

PARAGON BUSINESS FINANCE PLC

Created 18/01/2021Registered 21/01/2021
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 17/06/2020Registered 01/07/2020
Charge
satisfied

ALDERMORE BANK PLC

Created 31/05/2017Registered 02/06/2017
Charge
outstanding

PARAGON BANK VEHICLE FINANCE

Created 13/04/2017Registered 21/04/2017
Charge
satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 28/03/2017Registered 31/03/2017Satisfied 15/07/2021
Charge
satisfied

SANTANDER UK PLC

Created 20/03/2017Registered 23/03/2017Satisfied 31/10/2025
Charge
satisfied

SANTANDER UK PLC

Created 20/03/2017Registered 23/03/2017Satisfied 31/10/2025
Charge
satisfied

PARAGON BANK VEHICLE FINANCE

Created 15/02/2017Registered 07/03/2017Satisfied 04/09/2023
Charge
satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 01/03/2017Registered 02/03/2017Satisfied 15/07/2021
Charge
satisfied

SANTANDER UK PLC

Created 29/09/2016Registered 06/10/2016Satisfied 04/09/2023
Charge
outstanding

ABN AMRO LEASE N.V.

Created 14/07/2016Registered 27/07/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/05/2016Registered 21/05/2016Satisfied 11/04/2017
Charge
satisfied

ABN AMRO LEASE N.V.

Created 31/03/2016Registered 31/03/2016Satisfied 04/09/2023
Charge
satisfied

ABN AMRO N.V.

Created 31/03/2016Registered 31/03/2016Satisfied 30/08/2023
Charge
satisfied

ABN AMRO LEASE N.V.

Created 03/12/2015Registered 03/12/2015Satisfied 30/08/2023
Charge
outstanding

ABN AMRO LEASE N.V.

Created 27/11/2015Registered 27/11/2015
Charge
satisfied

ABN AMRO LEASE N.V.

Created 17/11/2015Registered 18/11/2015Satisfied 30/08/2023
Charge
satisfied

ABN AMRO LEASE N.V.

Created 17/11/2015Registered 18/11/2015Satisfied 04/09/2023
Charge
satisfied

ABN AMRO LEASE N.V.

Created 03/11/2015Registered 04/11/2015Satisfied 30/08/2023
Charge
satisfied

ABN AMRO LEASE N.V.

Created 03/11/2015Registered 04/11/2015Satisfied 30/08/2023
Charge
satisfied

ABN AMRO LEASE N.V.

Created 03/11/2015Registered 04/11/2015Satisfied 30/08/2023
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 31/07/2015Registered 04/08/2015Satisfied 31/10/2025
Charge
outstanding

ABN AMRO LEASE N.V.

Created 14/07/2015Registered 14/07/2015
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 29/06/2015Registered 30/06/2015Satisfied 29/09/2020
Charge
satisfied

ALDERMORE BANK PLC

Created 22/05/2015Registered 27/05/2015Satisfied 18/09/2018
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 26/11/2014Registered 04/12/2014Satisfied 18/09/2018
Charge
outstanding

ALPHABET (GB) LIMITED

Created 22/10/2014Registered 01/11/2014
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/01/2014Registered 14/01/2014
Charge
outstanding

FGA CAPITAL LIMITED

Created 27/08/2013Registered 29/08/2013
Charge
satisfied

CLOSE LEASING LIMITED

Created 15/07/2013Registered 30/07/2013Satisfied 18/09/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 15/07/2013Registered 30/07/2013Satisfied 18/09/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 16/05/2013Registered 17/05/2013Satisfied 30/08/2023
Charge
satisfied

CLOSE LEASING LIMITED

Created 16/05/2013Registered 17/05/2013Satisfied 18/09/2018
Charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 17/04/2013Registered 26/04/2013
charge
outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 10/07/2012Registered 11/07/2012
charge
satisfied

DEUTSCHE LEASING (UK) LIMITED

Created 04/04/2012Registered 05/04/2012Satisfied 18/09/2018
charge
satisfied

ING LEASE (UK) LTD

Created 05/10/2011Registered 21/10/2011Satisfied 24/09/2016
charge
satisfied

SG EQUIPMENT FINANCE LTD

Created 30/09/2011Registered 05/10/2011Satisfied 04/09/2023
charge
satisfied

CLOSE LEASING LIMITED

Created 14/09/2011Registered 15/09/2011Satisfied 29/09/2020
charge
satisfied

CLOSE LEASING LIMITED (THE ASSIGNEE)

Created 07/09/2011Registered 08/09/2011Satisfied 18/09/2018
charge
satisfied

CLOSE LEASING LIMITED

Created 30/08/2011Registered 31/08/2011Satisfied 18/09/2018
charge
satisfied

CLOSE LEASING LIMITED

Created 09/08/2011Registered 10/08/2011Satisfied 18/09/2018
charge
satisfied

CLOSE LEASING LIMITED

Created 19/07/2011Registered 20/07/2011Satisfied 18/09/2018
charge
outstanding

CLOSE LEASING LIMITED

Created 19/07/2011Registered 20/07/2011
charge
satisfied

ALDERMORE BANK PLC

Created 16/10/2010Registered 27/10/2010Satisfied 04/09/2023
charge
outstanding

GRADEREWARD LIMITED

Created 07/10/2010Registered 26/10/2010
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/06/2010Registered 24/06/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/09/2009Registered 11/09/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/08/2009Registered 02/09/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/08/2009Registered 13/08/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/07/2009Registered 29/07/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/07/2009Registered 08/07/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/07/2009Registered 07/07/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/06/2009Registered 13/06/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND

Created 29/05/2009Registered 02/06/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/05/2009Registered 20/05/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/05/2009Registered 08/05/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/04/2009Registered 22/04/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/03/2009Registered 31/03/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/03/2009Registered 10/03/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/02/2009Registered 17/02/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/01/2009Registered 22/01/2009Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/12/2008Registered 17/12/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/11/2008Registered 26/11/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/11/2008Registered 08/11/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/09/2008Registered 02/10/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/09/2008Registered 24/09/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/09/2008Registered 05/09/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/09/2008Registered 05/09/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2008Registered 26/07/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/06/2008Registered 27/06/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/04/2008Registered 17/05/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2008Registered 08/04/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/02/2008Registered 23/02/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/12/2007Registered 05/01/2008Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2007Registered 30/11/2007Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/11/2007Registered 30/11/2007Satisfied 18/09/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/10/2007Registered 26/10/2007Satisfied 18/09/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2007Registered 03/10/2007Satisfied 18/09/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2007Registered 22/09/2007Satisfied 18/09/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2007Registered 07/09/2007Satisfied 18/09/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 16/08/2007Satisfied 18/09/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2007Registered 26/05/2007Satisfied 18/09/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 27/04/2007Satisfied 11/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2007Registered 12/04/2007Satisfied 26/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2007Registered 22/03/2007Satisfied 11/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2007Registered 16/03/2007Satisfied 05/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/2007Registered 07/03/2007Satisfied 11/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2006Registered 12/01/2007Satisfied 14/01/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2006Registered 07/12/2006Satisfied 15/01/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/2006Registered 23/11/2006Satisfied 16/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/2006Registered 26/09/2006Satisfied 21/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2006Registered 24/08/2006Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2006Registered 19/07/2006Satisfied 18/09/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2005Registered 14/12/2005Satisfied 14/07/2010