DEV Plant Hire Limited

Company Name	DEV Plant Hire Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	01352467
Category	Private Limited Company
Incorporation Date	10 February 1978(46 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(45 years, 1 month after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr James Joseph Devery
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2002)
Role	Holding Company
Correspondence Address	16 Lee Close Knutsford Cheshire WA16 0DW

Director Name	Mrs Patricia Mary Devery
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2002)
Role	Holding Company
Correspondence Address	15 Lee Close Knutsford Cheshire WA16 0DW

Director Name	Mr Noel James Devery
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(13 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 10 May 2019)
Role	Holding Company
Country of Residence	England
Correspondence Address	Solar Petroleum Ltd Ditton Road Widnes Cheshire WA8 0QE

Secretary Name	Mrs Patricia Mary Devery
Nationality	British
Status	Resigned
Appointed	16 April 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	15 Lee Close Knutsford Cheshire WA16 0DW

Director Name	Adrian William Devery
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(24 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 10 May 2019)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	Solar Petroleum Ltd Ditton Road Widnes Cheshire WA8 0QE

Secretary Name	Mr Noel James Devery
Nationality	British
Status	Resigned
Appointed	31 March 2002(24 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar Petroleum Ltd Ditton Road Widnes Cheshire WA8 0QE

Director Name	Dr Janet Devery
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(32 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar Petroleum Ltd Ditton Road Widnes Cheshire WA8 0QE

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(41 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Contact

Website	solar-lubricants.com

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.8k at £1	Noel Devery 52.00% Ordinary
4.2k at £1	Janet Devery 28.00% Ordinary
3k at £1	Adrian Devery 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,492,357
Cash	£2
Current Liabilities	£151,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

2 July 1987	Delivered on: 4 July 1987 Satisfied on: 27 August 1993 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge not exceeding Â£13,000. Particulars: 6 & 8 david street bradford, manchester t/n la 8205. Fully Satisfied
26 September 1985	Delivered on: 4 October 1985 Satisfied on: 27 August 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 & 8 david street, bradford, manchester, t/n la 8205. Fully Satisfied
1 February 1984	Delivered on: 9 February 1984 Satisfied on: 27 August 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 & 8 david street bradford manchester title no la 8205. Fully Satisfied
1 February 1984	Delivered on: 9 February 1984 Satisfied on: 27 August 1993 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£10,000. Particulars: F/H 6 & 8 david street bradford manchester title no la 8205. Fully Satisfied
29 July 1985	Delivered on: 5 August 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 March 2020 (14 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
21 May 2019	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
14 May 2019	Appointment of Mr Steven Michael Taylor as a director on 10 May 2019 (2 pages)
14 May 2019	Cessation of Noel James Devery as a person with significant control on 10 May 2019 (1 page)
14 May 2019	Termination of appointment of Noel James Devery as a director on 10 May 2019 (1 page)
14 May 2019	Registered office address changed from C/O Solar Petroleum Ltd Solar Petroleum Ltd Ditton Road Widnes Cheshire WA8 0QE to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 14 May 2019 (1 page)
14 May 2019	Notification of Certas Energy Uk Limited as a person with significant control on 10 May 2019 (2 pages)
14 May 2019	Termination of appointment of Janet Devery as a director on 10 May 2019 (1 page)
14 May 2019	Appointment of Daniel Stephen Paul Little as a director on 10 May 2019 (2 pages)
14 May 2019	Termination of appointment of Adrian William Devery as a director on 10 May 2019 (1 page)
14 May 2019	Termination of appointment of Noel James Devery as a secretary on 10 May 2019 (1 page)
7 May 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
9 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 January 2017	Satisfaction of charge 3 in full (1 page)
3 January 2017	Satisfaction of charge 3 in full (1 page)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 15,000 (4 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 15,000 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 15,000 (4 pages)
19 March 2015	Director's details changed for Mr Noel James Devery on 19 March 2015 (2 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 15,000 (4 pages)
19 March 2015	Director's details changed for Adrian William Devery on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Adrian William Devery on 19 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Mr Noel James Devery on 19 March 2015 (1 page)
19 March 2015	Director's details changed for Mr Noel James Devery on 19 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Mr Noel James Devery on 19 March 2015 (1 page)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 15,000 (6 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 15,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 April 2011	Appointment of Dr Janet Devery as a director (2 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Appointment of Dr Janet Devery as a director (2 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 March 2010	Registered office address changed from C/O Solar Petroleum Ltd Ditton Road Widnes Cheshire Wa8 Onn on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from C/O Solar Petroleum Ltd Ditton Road Widnes Cheshire Wa8 Onn on 22 March 2010 (1 page)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 March 2009	Return made up to 13/03/09; full list of members (4 pages)
27 March 2009	Return made up to 13/03/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 13/03/07; full list of members (2 pages)
4 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 May 2006	Return made up to 13/03/06; full list of members (2 pages)
24 May 2006	Return made up to 13/03/06; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 March 2005	Return made up to 13/03/05; full list of members (3 pages)
18 March 2005	Return made up to 13/03/05; full list of members (3 pages)
5 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Declaration of mortgage charge released/ceased (1 page)
15 September 2003	Declaration of mortgage charge released/ceased (1 page)
29 April 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Return made up to 13/03/02; full list of members (7 pages)
30 April 2002	Return made up to 13/03/02; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 March 2001	Return made up to 13/03/01; full list of members (7 pages)
22 March 2001	Return made up to 13/03/01; full list of members (7 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 1999	Return made up to 13/03/99; no change of members (6 pages)
12 May 1999	Return made up to 13/03/99; no change of members (6 pages)
22 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
24 May 1998	Return made up to 13/03/98; no change of members (4 pages)
24 May 1998	Return made up to 13/03/98; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 May 1997	Return made up to 13/03/97; full list of members (6 pages)
14 May 1997	Return made up to 13/03/97; full list of members (6 pages)
13 May 1996	Memorandum and Articles of Association (12 pages)
13 May 1996	Memorandum and Articles of Association (12 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Return made up to 13/03/96; no change of members (4 pages)
19 March 1996	Return made up to 13/03/96; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
20 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
21 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1993	Return made up to 13/03/93; no change of members (6 pages)
23 March 1992	Return made up to 13/03/92; no change of members (5 pages)
25 June 1991	Return made up to 16/04/91; full list of members (7 pages)
23 May 1990	Return made up to 26/03/90; full list of members (4 pages)
23 May 1989	Return made up to 21/04/89; full list of members (4 pages)
7 June 1988	Return made up to 19/04/88; full list of members (4 pages)
23 October 1987	Return made up to 30/06/87; full list of members (4 pages)
7 June 1986	Return made up to 21/04/86; full list of members (6 pages)

DEV Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire