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

BARCLAYS BANK PLC

Created 21/11/2025Registered 24/11/2025

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outstanding

BARCLAYS BANK PLC

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BARCLAYS BANK PLC

Created 11/04/2025Registered 30/04/2025

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WHITE OAK NO.6 LIMITED

Created 15/04/2025Registered 16/04/2025

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outstanding

WHITE OAK NO.6 LIMITED

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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outstanding

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

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outstanding

DE LAGE LANDEN LEASING LIMITED

Created 21/08/2021Registered 23/08/2021

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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

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 04/09/2023

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 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

outstanding

ALPHABET (GB) LIMITED

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

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outstanding

SHAWBROOK BANK LIMITED

Created 10/01/2014Registered 14/01/2014

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outstanding

FGA CAPITAL LIMITED

Created 27/08/2013Registered 29/08/2013

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satisfied

CLOSE LEASING LIMITED

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

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

SG EQUIPMENT FINANCE LTD

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

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