ARVAL UK LIMITED
SWINDON ARVAL PHH BUSINESS SOLUTIONS LIMITED PHH BUSINESS SOLUTIONS LIMITED PHH VEHICLE MANAGEMENT SERVICES LTD

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 01073098
Status Active
Incorporation Date 22 September 1972
Company Type Private Limited Company
Address WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 17 December 2015. The most likely internet sites of ARVAL UK LIMITED are www.arvaluk.co.uk, and www.arval-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Arval Uk Limited is a Private Limited Company. The company registration number is 01073098. Arval Uk Limited has been working since 22 September 1972. The present status of the company is Active. The registered address of Arval Uk Limited is Whitehill House Windmill Hill Swindon Wiltshire Sn5 6pe. . HUTT, Katherine Jane is a Secretary of the company. BIGGS, Anthony Mark is a Director of the company. DILLY, Benoit Claude is a Director of the company. NOUBEL, Philippe is a Director of the company. Secretary BRAND, Julian has been resigned. Secretary CONROY, Kathleen has been resigned. Secretary LE GALL, Michel has been resigned. Secretary MCKENNA, Mairead Maria has been resigned. Secretary ROBSON, Andrew John has been resigned. Director BEADLE, Alison Elizabeth has been resigned. Director BECKERS, Bart has been resigned. Director BERRY, Anthony Willmott has been resigned. Director BIRD, David Alan has been resigned. Director BISMUT, Philippe has been resigned. Director BRYANT, Sheila Jane has been resigned. Director CLENAGHAN, Daniel has been resigned. Director COLE, Christopher John George has been resigned. Director COLEBY, Raymond has been resigned. Director CULLUM, John David has been resigned. Director DAMBRINE, Francois has been resigned. Director DIEDRICH, Joachim Fritz has been resigned. Director FREETH, Nigel James has been resigned. Director GODET, Daniel has been resigned. Director GOSSET, Michel has been resigned. Director HAY, Jeremy Michael has been resigned. Director HOLMES, Stephen Paul has been resigned. Director KING, Philip Brian Robert has been resigned. Director KNIGHT, David Michael has been resigned. Director KUNISCH, Robert Diedrich has been resigned. Director LACHAUX, Thierry Claude has been resigned. Director LARQUE, Godfrey John has been resigned. Director LE GALL, Michel has been resigned. Director LE GALL, Michel has been resigned. Director MCKENNA, Mairead Maria has been resigned. Director MEIERHENRY, Roy Albert has been resigned. Director MONACO, Michael Patrick has been resigned. Director NETHERCLIFT, Richard John has been resigned. Director PUJO, Olivier has been resigned. Director REDBOND, David Frederick has been resigned. Director RIXON, Graham has been resigned. Director ROBSON, Andrew John has been resigned. Director TORRE, Jean Marc has been resigned. Director TRECA, Laurent Michel Marie Joseph has been resigned. Director TUTT, Anne Catherine has been resigned. Director WELLS, Rosemary Clare has been resigned. Director WHALLEY, Robert has been resigned. Director WRIGHT, Lorraine Kirsteen has been resigned. Director WRIGHT, Samuel H has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HUTT, Katherine Jane
Appointed Date: 03 October 2014

Director
BIGGS, Anthony Mark
Appointed Date: 25 February 2004
68 years old

Director
DILLY, Benoit Claude
Appointed Date: 01 October 2013
58 years old

Director
NOUBEL, Philippe
Appointed Date: 01 April 2011
71 years old

Resigned Directors

Secretary
BRAND, Julian
Resigned: 26 January 2012
Appointed Date: 09 October 2002

Secretary
CONROY, Kathleen
Resigned: 24 September 2014
Appointed Date: 26 January 2012

Secretary
LE GALL, Michel
Resigned: 09 October 2002
Appointed Date: 13 February 2002

Secretary
MCKENNA, Mairead Maria
Resigned: 25 September 2001
Appointed Date: 09 January 1998

Secretary
ROBSON, Andrew John
Resigned: 09 January 1998

Director
BEADLE, Alison Elizabeth
Resigned: 31 December 2002
Appointed Date: 16 August 2000
68 years old

Director
BECKERS, Bart
Resigned: 01 October 2013
Appointed Date: 01 April 2011
62 years old

Director
BERRY, Anthony Willmott
Resigned: 12 April 1996
75 years old

Director
BIRD, David Alan
Resigned: 27 June 2001
Appointed Date: 01 February 1995
65 years old

Director
BISMUT, Philippe
Resigned: 22 November 2006
Appointed Date: 01 September 2002
69 years old

Director
BRYANT, Sheila Jane
Resigned: 31 January 2000
Appointed Date: 08 September 1999
57 years old

Director
CLENAGHAN, Daniel
Resigned: 25 February 2004
Appointed Date: 19 January 2000
63 years old

Director
COLE, Christopher John George
Resigned: 27 August 1999
73 years old

Director
COLEBY, Raymond
Resigned: 28 February 1994
89 years old

Director
CULLUM, John David
Resigned: 31 March 2002
81 years old

Director
DAMBRINE, Francois
Resigned: 31 July 2003
Appointed Date: 27 June 2001
77 years old

Director
DIEDRICH, Joachim Fritz
Resigned: 20 April 1993
82 years old

Director
FREETH, Nigel James
Resigned: 02 June 2003
Appointed Date: 16 January 2002
67 years old

Director
GODET, Daniel
Resigned: 29 June 2006
Appointed Date: 27 June 2001
67 years old

Director
GOSSET, Michel
Resigned: 25 February 2004
Appointed Date: 27 June 2001
78 years old

Director
HAY, Jeremy Michael
Resigned: 30 April 2001
Appointed Date: 11 March 1996
66 years old

Director
HOLMES, Stephen Paul
Resigned: 28 June 1999
Appointed Date: 30 June 1998
68 years old

Director
KING, Philip Brian Robert
Resigned: 02 September 1994
68 years old

Director
KNIGHT, David Michael
Resigned: 10 April 1999
85 years old

Director
KUNISCH, Robert Diedrich
Resigned: 01 January 1994
84 years old

Director
LACHAUX, Thierry Claude
Resigned: 01 April 2011
Appointed Date: 22 November 2006
64 years old

Director
LARQUE, Godfrey John
Resigned: 04 January 1999
75 years old

Director
LE GALL, Michel
Resigned: 29 June 2006
Appointed Date: 27 June 2001
81 years old

Director
LE GALL, Michel
Resigned: 09 October 2002
Appointed Date: 27 June 2001
81 years old

Director
MCKENNA, Mairead Maria
Resigned: 25 September 2001
Appointed Date: 09 January 1998
58 years old

Director
MEIERHENRY, Roy Albert
Resigned: 17 July 1998
87 years old

Director
MONACO, Michael Patrick
Resigned: 07 June 1999
Appointed Date: 30 June 1998
77 years old

Director
NETHERCLIFT, Richard John
Resigned: 31 December 2003
76 years old

Director
PUJO, Olivier
Resigned: 29 June 2006
Appointed Date: 25 February 2004
64 years old

Director
REDBOND, David Frederick
Resigned: 19 January 2000
Appointed Date: 30 June 1998
66 years old

Director
RIXON, Graham
Resigned: 17 May 2002
Appointed Date: 19 January 2000
62 years old

Director
ROBSON, Andrew John
Resigned: 09 January 1998
62 years old

Director
TORRE, Jean Marc
Resigned: 01 April 2011
Appointed Date: 29 June 2006
63 years old

Director
TRECA, Laurent Michel Marie Joseph
Resigned: 01 April 2011
Appointed Date: 31 July 2003
78 years old

Director
TUTT, Anne Catherine
Resigned: 31 July 2003
Appointed Date: 15 January 2001
71 years old

Director
WELLS, Rosemary Clare
Resigned: 30 September 1999
Appointed Date: 01 February 1994
70 years old

Director
WHALLEY, Robert
Resigned: 28 January 1994
74 years old

Director
WRIGHT, Lorraine Kirsteen
Resigned: 31 January 2003
Appointed Date: 05 October 1999
58 years old

Director
WRIGHT, Samuel H
Resigned: 17 July 1998
Appointed Date: 01 January 1994
79 years old

Persons With Significant Control

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

ARVAL UK LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 17 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,127,250

14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 225 more events
12 Jul 1986
New director appointed

21 Jun 1986
Director resigned

22 Nov 1982
Company name changed\certificate issued on 22/11/82
18 Feb 1976
Company name changed\certificate issued on 18/02/76
22 Sep 1972
Certificate of incorporation

ARVAL UK LIMITED Charges

3 March 2014
Charge code 0107 3098 0067
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
8 August 2000
A composite guarantee and deed of charge
Delivered: 22 August 2000
Status: Satisfied on 12 May 2011
Persons entitled: Arval Phh Holdings
Description: The company's whole rights, titles and interests, present…
8 August 2000
A declaration of trust (the "scottish declaration of trust")
Delivered: 22 August 2000
Status: Satisfied on 12 May 2011
Persons entitled: Arval Phh Holdings
Description: The company's whole rights, titles and interests, present…
30 June 1999
A declaration of trust
Delivered: 13 July 1999
Status: Satisfied on 12 May 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: All the trust property in or which it has any right title…
30 June 1999
A deed of charge
Delivered: 7 July 1999
Status: Satisfied on 15 August 2000
Persons entitled: Chase Manhattan Trustees Limited (As Trustee for Secured Creditors)
Description: All right, title, interest and benefits present and future…
27 July 1982
Deed
Delivered: 31 July 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
19 July 1982
Deed
Delivered: 21 July 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
19 July 1982
Deed
Delivered: 21 July 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
8 July 1982
Deed
Delivered: 14 July 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
8 July 1982
Deed
Delivered: 14 July 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
21 June 1982
Deed
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
21 June 1982
Deed
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
10 June 1982
Deed
Delivered: 26 June 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to recieve…
11 May 1982
Deed
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
31 March 1982
Deed
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 31ST…
8 March 1982
Deed
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 8TH…
4 March 1982
Deed
Delivered: 8 March 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 4TH…
23 February 1982
Deed
Delivered: 26 February 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement with bscc tel…
22 February 1982
Deed
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of thee company under an agreement of 22.2.82…
9 February 1982
Deed
Delivered: 12 February 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 9TH feb…
9 February 1982
Deed
Delivered: 12 February 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 9TH feb…
4 February 1982
Deed
Delivered: 13 February 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 4TH feb…
3 February 1982
Deed
Delivered: 13 February 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 3RD feb…
11 November 1981
Deed
Delivered: 13 November 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 11TH nov…
29 October 1981
Deed
Delivered: 13 November 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 29TH oct…
14 October 1981
Deed
Delivered: 16 October 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 14-10-81…
24 September 1981
Deed
Delivered: 26 September 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 24-9-81…
10 September 1981
Deed
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 20TH aug…
3 September 1981
Deed
Delivered: 8 September 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement dated 3RD…
27 August 1981
Deed
Delivered: 2 September 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by them…
10 August 1981
Deed
Delivered: 13 August 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The right of the co (incl. The right to receive various…
10 August 1981
Deed
Delivered: 13 August 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the co. (Oncl. The right to receive various…
26 June 1981
Deed
Delivered: 6 July 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the co. (Incl. The right to receive various…
22 June 1981
Deed
Delivered: 25 June 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the co. (Incl. The right to receive various…
2 June 1981
Deed
Delivered: 5 June 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made with…
21 May 1981
Deed
Delivered: 1 June 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of phh services limited (incl the right to…
21 May 1981
Deed
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made with the…
21 May 1981
Deed
Delivered: 1 June 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of phh services limited (incl the right to…
19 May 1981
Deed
Delivered: 1 June 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The right of the co. (Incl. The right to receive various…
11 May 1981
Deed
Delivered: 1 June 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of phh services limited (incl the right to…
20 February 1981
Deed
Delivered: 25 February 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: All the rights of the company (incl. The right to receive…
29 January 1981
Deed
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: All the rights of the company (including the right to…
19 January 1981
Deed
Delivered: 21 January 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: All the rights of the company (incl. The right to receive…
15 January 1981
Deed
Delivered: 17 January 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
15 January 1981
Deed
Delivered: 17 January 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
30 December 1980
Deed
Delivered: 3 January 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
30 December 1980
Deed
Delivered: 3 January 1981
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
17 December 1980
Deed
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The agreements to which the chargor is a party set out in…
8 December 1980
A registered charge
Delivered: 12 December 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of phh services limited (including the right to…
8 December 1980
Deed
Delivered: 12 December 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of phh services limited (including the right to…
7 November 1980
Deed
Delivered: 10 November 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: All the rights of the company (including the rights to…
4 November 1980
Deed
Delivered: 6 November 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: All the rights of the company (including the rights to…
29 October 1980
Deed
Delivered: 30 October 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the rights to receive…
25 September 1980
Supplemental deed
Delivered: 27 September 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: All rights of the company (including right to receive…
22 September 1980
Deed of assignment
Delivered: 23 September 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
11 September 1980
Deed
Delivered: 12 September 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the rights to receive…
18 August 1980
Deed of assignment
Delivered: 18 August 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
18 August 1980
Deed of assignment
Delivered: 18 August 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
14 August 1980
Deed
Delivered: 16 August 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
14 August 1980
Deed
Delivered: 16 August 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
6 August 1980
Deed
Delivered: 8 August 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
14 July 1980
Deed of assignment
Delivered: 15 July 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
1 July 1980
Deed of assignment
Delivered: 15 July 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company under an agreement made by the…
9 May 1980
Deed
Delivered: 10 May 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
9 May 1980
Deed
Delivered: 10 May 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
1 May 1980
Deed
Delivered: 10 May 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…
5 February 1980
Deed
Delivered: 14 February 1980
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: The rights of the company (including the right to receive…