ABOUT DEBT MANAGEMENT SERVICES LIMITED
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Capital Recoveries is a trading style of Debt Management Services Ltd.
Debt Management Services Ltd. Registration No 629957 Registered in England & Wales.
Debt Management Services Ltd is authorised and regulated by the Financial Conduct Authority (FRN: 631100).
KEY FINANCES
Year
2015
Assets
£431.67k
▼ £-184.39k (-29.93 %)
Cash
£87.34k
▼ £-146.68k (-62.68 %)
Liabilities
£203.4k
▼ £-64.41k (-24.05 %)
Net Worth
£228.27k
▼ £-119.98k (-34.45 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Daventry
- Company name
- DEBT MANAGEMENT SERVICES LIMITED
- Company number
- 00629957
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Jun 1959
Age - 66 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.capitalrecoveries.co.uk
- Phones
-
+44 (0)1604 686 052
01604 686 052
- Registered Address
- SWAN COURT,
LAMPORT,
NORTHAMPTON,
NN6 9EZ
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 01 Mar 2017
- Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017
- 07 Jan 2017
- Full accounts made up to 31 March 2016
- 26 Jul 2016
- Confirmation statement made on 25 July 2016 with updates
CHARGES
-
7 March 2016
- Status
- Outstanding
- Delivered
- 9 March 2016
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Contains fixed charge…
-
20 December 2001
- Status
- Satisfied
on 6 February 2009
- Delivered
- 3 January 2002
-
Persons entitled
- Mrs. Susan Spiers
- Description
- Chattels.
-
31 March 1998
- Status
- Satisfied
on 6 February 2009
- Delivered
- 8 April 1998
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
-
14 November 1997
- Status
- Satisfied
on 12 April 2001
- Delivered
- 25 November 1997
-
Persons entitled
- Alex Lawrie Receivables Financing Limited
- Description
- By way of first fixed charge on all our book and other…
-
3 April 1995
- Status
- Satisfied
on 20 April 1999
- Delivered
- 10 April 1995
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
22 May 1992
- Status
- Satisfied
on 3 February 1995
- Delivered
- 8 June 1992
-
Persons entitled
- N M Rothchild & Sons Limited
- Description
- Please see doc M26 for details. Fixed and floating charges…
See Also
Last update 2018
DEBT MANAGEMENT SERVICES LIMITED DIRECTORS
Michael Christopher Collis
Acting
- Appointed
- 29 May 2015
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Swan Court, Lamport, Northampton, NN6 9EZ
- Country Of Residence
- England
- Name
- COLLIS, Michael Christopher
Andrew John Fowler
Acting
- Appointed
- 29 May 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Swan Court, Lamport, Northampton, England, NN6 9EZ
- Country Of Residence
- England
- Name
- FOWLER, Andrew John
Garry George Stran
Acting
- Appointed
- 29 May 2015
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Swan Court, Lamport, Northampton, NN6 9EZ
- Country Of Residence
- England
- Name
- STRAN, Garry George
Andrew John Fowler
Resigned
- Appointed
- 01 June 2015
- Resigned
- 26 February 2016
- Role
- Secretary
- Address
- Swan Court, Lamport, Northampton, England, NN6 9EZ
- Name
- FOWLER, Andrew John
Richard Edward Friend
Resigned
- Appointed
- 30 June 1993
- Resigned
- 02 December 1994
- Role
- Secretary
- Address
- 37 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5JS
- Name
- FRIEND, Richard Edward
Susan Gilbert
Resigned
- Appointed
- 22 March 1997
- Resigned
- 29 May 2015
- Role
- Secretary
- Nationality
- British
- Address
- St. Peters House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
- Name
- GILBERT, Susan
Michael David Spiers
Resigned
- Appointed
- 07 December 1994
- Resigned
- 18 September 2000
- Role
- Secretary
- Address
- 26 - 30 Highgate Hill, London, N19 5NR
- Name
- SPIERS, Michael David
Judith Helen Stronach
Resigned
- Resigned
- 16 December 1991
- Role
- Secretary
- Address
- Copsewood 20 Silverdale Road, Wargrave, Reading, Berkshire, RG10 8EA
- Name
- STRONACH, Judith Helen
Rex Edward Underwood
Resigned
- Appointed
- 16 December 1991
- Resigned
- 30 June 1993
- Role
- Secretary
- Address
- 32 Leigh Close, Addlestone, Surrey, KT15 1EL
- Name
- UNDERWOOD, Rex Edward
Peter Brian Wilson
Resigned
- Appointed
- 26 February 2016
- Resigned
- 01 March 2017
- Role
- Secretary
- Address
- Swan Court, Lamport, Northampton, NN6 9EZ
- Name
- WILSON, Peter Brian
Adrian Francis Bloomfield
Resigned
- Appointed
- 23 January 1995
- Resigned
- 21 March 1997
- Occupation
- Surveyor
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
- Name
- BLOOMFIELD, Adrian Francis
Adrian Francis Bloomfield
Resigned
- Resigned
- 02 December 1994
- Occupation
- Managing Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
- Name
- BLOOMFIELD, Adrian Francis
Barry Culver
Resigned
- Appointed
- 23 January 1998
- Resigned
- 29 May 2015
- Occupation
- Managing Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- Marloes, Church Street, Kintbury, Berkshire, RG17 9TR
- Country Of Residence
- Uk
- Name
- CULVER, Barry
Roy Matthew Dantzic
Resigned
- Resigned
- 16 December 1991
- Occupation
- Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 65 Springfield Road, St Johns Wood, London, NW8 0QJ
- Name
- DANTZIC, Roy Matthew
Richard Edward Friend
Resigned
- Appointed
- 12 July 1993
- Resigned
- 02 December 1994
- Occupation
- Accountant
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 37 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5JS
- Country Of Residence
- England
- Name
- FRIEND, Richard Edward
Susan Gilbert
Resigned
- Appointed
- 12 November 1997
- Resigned
- 29 May 2015
- Occupation
- Marketing Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- Swan Court, Lamport, Northampton, England, NN6 9EZ
- Country Of Residence
- United Kingdom
- Name
- GILBERT, Susan
Alexander Federico Hampshire
Resigned
- Appointed
- 16 December 1991
- Resigned
- 03 March 1992
- Occupation
- Operations Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 334a Finchampstead Road, Wokingham, Berkshire, RG11 3JB
- Name
- HAMPSHIRE, Alexander Federico
Charles Platel
Resigned
- Appointed
- 16 December 1991
- Resigned
- 02 December 1994
- Occupation
- Solicitor
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- Guildgate House Shute End, Wokingham, Berkshire, RG11 1BH
- Name
- PLATEL, Charles
Michael David Spiers
Resigned
- Appointed
- 07 December 1994
- Resigned
- 24 October 2000
- Occupation
- Accountant
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 26 - 30 Highgate Hill, London, N19 5NR
- Name
- SPIERS, Michael David
Susan Spiers
Resigned
- Appointed
- 01 December 1994
- Resigned
- 23 January 1995
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 55 Marsh Lane, Mill Hill, London, NW7 4QG
- Name
- SPIERS, Susan
Judith Helen Stronach
Resigned
- Resigned
- 16 December 1991
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Copsewood 20 Silverdale Road, Wargrave, Reading, Berkshire, RG10 8EA
- Name
- STRONACH, Judith Helen
Rex Edward Underwood
Resigned
- Appointed
- 16 December 1991
- Resigned
- 30 June 1993
- Occupation
- Accountant
- Role
- Director
- Age
- 66
- Nationality
- New Zealander
- Address
- 32 Leigh Close, Addlestone, Surrey, KT15 1EL
- Name
- UNDERWOOD, Rex Edward
Anthony Norman Williams
Resigned
- Appointed
- 16 December 1991
- Resigned
- 20 April 1995
- Occupation
- General Manager
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 6 The Vale, Oakley, Basingstoke, Hampshire, RG23 7LB
- Name
- WILLIAMS, Anthony Norman
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Excellent according to the company’s financial health.