DIAL VEHICLE MANAGEMENT SERVICES LIMITED
SLOUGH BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED

Hellopages » Berkshire » Slough » SL1 4AA
Company number 00411970
Status Active
Incorporation Date 1 June 1946
Company Type Private Limited Company
Address 165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DIAL VEHICLE MANAGEMENT SERVICES LIMITED are www.dialvehiclemanagementservices.co.uk, and www.dial-vehicle-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Dial Vehicle Management Services Limited is a Private Limited Company. The company registration number is 00411970. Dial Vehicle Management Services Limited has been working since 01 June 1946. The present status of the company is Active. The registered address of Dial Vehicle Management Services Limited is 165 Bath Road Slough Berkshire Sl1 4aa. . KEARTLAND, Niall Robert is a Secretary of the company. DYER, Matthew Richard is a Director of the company. STEENVOORDEN, Patrick Marco is a Director of the company. Secretary CLARKE, Stuart Walter has been resigned. Secretary KIRKWOOD, Evelyn Patricia has been resigned. Secretary PENTLAND, Joanne Caroline has been resigned. Director BOON, John David has been resigned. Director BRENNAN, David Martin has been resigned. Director BROMAGE, Richard Malcolm has been resigned. Director CLARKE, Stuart Walter has been resigned. Director DUNKLEY, Paul John has been resigned. Director FOWLER, Brian Frederick has been resigned. Director LEWIS, John Norman has been resigned. Director MCNALLY, Kevin Daniel has been resigned. Director MERCER, James has been resigned. Director STICKLAND, David George has been resigned. Director THOMAS, Howard Malcolm has been resigned. Director YARDLEY, John Edward has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
KEARTLAND, Niall Robert
Appointed Date: 31 January 2006
Director
DYER, Matthew Richard
Appointed Date: 22 May 2014
56 years old
Director
STEENVOORDEN, Patrick Marco
Appointed Date: 01 January 2015
53 years old

Resigned Directors

Secretary
CLARKE, Stuart Walter
Resigned: 01 August 1995
Secretary
KIRKWOOD, Evelyn Patricia
Resigned: 31 January 2006
Appointed Date: 12 December 2000
Secretary
PENTLAND, Joanne Caroline
Resigned: 11 December 2000
Appointed Date: 01 August 1995
Director
BOON, John David
Resigned: 04 June 2008
Appointed Date: 22 June 2000
63 years old
Director
BRENNAN, David Martin
Resigned: 30 April 2014
Appointed Date: 30 January 2006
59 years old
Director
BROMAGE, Richard Malcolm
Resigned: 22 June 2000
Appointed Date: 15 February 1999
75 years old
Director
CLARKE, Stuart Walter
Resigned: 22 June 2000
Appointed Date: 08 April 1994
83 years old
Director
DUNKLEY, Paul John
Resigned: 29 November 1996
Appointed Date: 11 May 1994
67 years old
Director
FOWLER, Brian Frederick
Resigned: 15 February 1999
Appointed Date: 30 November 1997
80 years old
Director
LEWIS, John Norman
Resigned: 30 November 1997
Appointed Date: 11 May 1994
75 years old
Director
MCNALLY, Kevin Daniel
Resigned: 27 January 2006
Appointed Date: 03 February 2003
67 years old
Director
MERCER, James
Resigned: 08 April 1994
87 years old
Director
STICKLAND, David George
Resigned: 07 November 2014
Appointed Date: 12 May 2008
56 years old
Director
THOMAS, Howard Malcolm
Resigned: 07 May 2003
Appointed Date: 22 June 2000
72 years old
Director
YARDLEY, John Edward
Resigned: 31 October 1996
81 years old

DIAL VEHICLE MANAGEMENT SERVICES LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5,000
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,000
08 Jan 2015
Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015
...
... and 128 more events
09 Jun 1976
Accounts made up to 30 September 1975
09 Jun 1975
Accounts made up to 30 September 1974
08 Jun 1975
Accounts made up to 30 September 1974
05 Jan 1974
Accounts made up to 30 September 2073
01 Jun 1946
Incorporation

DIAL VEHICLE MANAGEMENT SERVICES LIMITED Charges

12 November 1962
A registered charge
Delivered: 12 November 1962
Status: Satisfied on 2 December 2008
22 October 1962
Series of debentures
Delivered: 22 October 1962
Status: Satisfied on 2 December 2008
30 June 1961
Further charge
Delivered: 7 July 1961
Status: Satisfied on 2 December 2008
Persons entitled: Total Oil Products (G.B.) LTD
Description: 7-17 ansdell street, st. Mary abbots, kensington, london.
28 November 1960
Legal charge registered pursuant to an order of court dated 18TH august 1961
Delivered: 4 September 1961
Status: Satisfied
Persons entitled: Total Oil Products (G.B.) LTD
Description: Land in ansdell street (being part of 7/17 andsell street)…

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