DBS MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 01451043
Status Active
Incorporation Date 27 September 1979
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017. The most likely internet sites of DBS MANAGEMENT LIMITED are www.dbsmanagement.co.uk, and www.dbs-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Dbs Management Limited is a Private Limited Company. The company registration number is 01451043. Dbs Management Limited has been working since 27 September 1979. The present status of the company is Active. The registered address of Dbs Management Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURLISON, David John is a Director of the company. COWAN, John is a Director of the company. Secretary CARTWRIGHT, Ceilo Bicol has been resigned. Secretary CHAPMAN, Clive Richard has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary GREENWOOD, Martin James has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary STEWART, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Kenneth, Doctor has been resigned. Director BATTERHAM, Christopher Michael has been resigned. Director BUDGE, Kevin John has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director CORDLE, Paul Howard has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DAVY, Kenneth Ernest has been resigned. Director DRURY, Peter Stanley has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GREENWOOD, Martin James has been resigned. Director HIDDLESTON, David James has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director JILLINGS, Godfrey Frank has been resigned. Director KEMPSTER, William Anthony has been resigned. Director MANSELL, Edgar John has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director NEWMAN, James Allen has been resigned. Director STEWART, David has been resigned. Director TAYLOR, Christopher has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WARDEN, John Henderson has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Director
BURLISON, David John
Appointed Date: 24 September 2015
52 years old
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
CARTWRIGHT, Ceilo Bicol
Resigned: 25 April 2001
Appointed Date: 30 July 1999
Secretary
CHAPMAN, Clive Richard
Resigned: 31 October 2001
Appointed Date: 25 April 2001
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
GREENWOOD, Martin James
Resigned: 06 May 1994
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
STEWART, David
Resigned: 30 July 1999
Appointed Date: 06 May 1994
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 31 October 2001
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Director
ANDREW, Kenneth, Doctor
Resigned: 31 March 1999
Appointed Date: 21 October 1993
80 years old
Director
BATTERHAM, Christopher Michael
Resigned: 31 August 2001
Appointed Date: 09 April 1999
70 years old
Director
BUDGE, Kevin John
Resigned: 30 August 2002
Appointed Date: 26 March 2002
64 years old
Director
CHAPMAN, Clive Richard
Resigned: 31 October 2001
Appointed Date: 02 October 2000
76 years old
Director
CORDLE, Paul Howard
Resigned: 21 March 2000
Appointed Date: 21 October 1993
84 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 27 April 2012
61 years old
Director
DAVY, Kenneth Ernest
Resigned: 23 April 2002
84 years old
Director
DRURY, Peter Stanley
Resigned: 08 August 1997
90 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 06 December 2007
Appointed Date: 18 September 2002
65 years old
Director
GREENWOOD, Martin James
Resigned: 06 May 1994
71 years old
Director
HIDDLESTON, David James
Resigned: 04 September 1992
82 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
JILLINGS, Godfrey Frank
Resigned: 31 August 2001
Appointed Date: 11 November 1994
85 years old
Director
KEMPSTER, William Anthony
Resigned: 28 November 2000
Appointed Date: 24 April 1998
76 years old
Director
MANSELL, Edgar John
Resigned: 08 August 1997
103 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 06 December 2007
70 years old
Director
MARTIN, Ivan
Resigned: 28 October 2002
Appointed Date: 28 August 2001
70 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
STEWART, David
Resigned: 30 July 1999
Appointed Date: 11 March 1994
60 years old
Director
TAYLOR, Christopher
Resigned: 31 August 2001
Appointed Date: 09 April 1999
84 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 28 August 2001
64 years old
Director
WARDEN, John Henderson
Resigned: 03 March 2000
Appointed Date: 09 November 1999
64 years old

Persons With Significant Control

Sesame Bankhall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DBS MANAGEMENT LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
15 Feb 2017
Statement by Directors
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 1
...
... and 240 more events
04 Oct 1990
Return made up to 14/09/90; bulk list available separately
24 Aug 1990
Particulars of mortgage/charge
24 Aug 1990
Particulars of mortgage/charge
24 Jan 1990
New director appointed
06 Oct 1989
Full group accounts made up to 31 March 1989

DBS MANAGEMENT LIMITED Charges

19 December 2006
A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995
Delivered: 29 December 2006
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 June 2001
Share charge
Delivered: 4 July 2001
Status: Satisfied on 10 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As a continuing security for the payment to the bank of the…
21 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 17 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 April 1996
Legal mortgage
Delivered: 17 April 1996
Status: Satisfied on 18 June 2001
Persons entitled: Yorkshire Bank PLC
Description: F/H land situate at and k/a independence house holly bank…
16 April 1996
Legal mortgage
Delivered: 17 April 1996
Status: Satisfied on 18 June 2001
Persons entitled: Yorkshire Bank PLC
Description: F/H land adjacent to independence house holly bank road…
14 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 10 March 1994
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
14 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 27 April 1993
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage all the property described in the…
7 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied on 9 September 1994
Persons entitled: Skandia Financial Services Limited.
Description: Land on the south side of hollybank road lindley…
7 August 1990
Floating charge.
Delivered: 24 August 1990
Status: Satisfied on 9 September 1994
Persons entitled: Skandia Financial Services Limited
Description: By way of floating charge all the. Undertaking and all…

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