About

Registered Number: 01615396
Date of Incorporation: 19/02/1982 (43 years and 1 month ago)
Company Status: Active
Registered Address: 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE

 

J. Devine Plant Hire Ltd was setup in 1982, it has a status of "Active". There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 26 November 2019
AP01 - Appointment of director 08 July 2019
MR04 - N/A 14 June 2019
CS01 - N/A 07 January 2019
PSC07 - N/A 07 January 2019
PSC02 - N/A 07 January 2019
AA - Annual Accounts 26 November 2018
MR04 - N/A 23 July 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 November 2017
MR04 - N/A 14 June 2017
MR04 - N/A 14 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 January 2017
MR01 - N/A 17 May 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 07 January 2016
MR01 - N/A 09 February 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 11 January 2015
MR04 - N/A 06 December 2014
MR04 - N/A 06 December 2014
MR04 - N/A 06 December 2014
MISC - Miscellaneous document 30 September 2014
MR01 - N/A 08 July 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 17 January 2014
MR01 - N/A 17 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 03 January 2012
MG01 - Particulars of a mortgage or charge 14 October 2011
AA - Annual Accounts 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
AR01 - Annual Return 24 January 2011
AR01 - Annual Return 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2010
AA - Annual Accounts 12 December 2009
MG01 - Particulars of a mortgage or charge 18 November 2009
AA - Annual Accounts 14 April 2009
395 - Particulars of a mortgage or charge 21 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 03 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2008
363a - Annual Return 03 January 2008
395 - Particulars of a mortgage or charge 31 October 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 03 January 2007
395 - Particulars of a mortgage or charge 15 December 2006
AUD - Auditor's letter of resignation 13 July 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 03 January 2006
395 - Particulars of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 17 January 2005
395 - Particulars of a mortgage or charge 29 September 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 23 January 2004
395 - Particulars of a mortgage or charge 16 August 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 29 January 2003
395 - Particulars of a mortgage or charge 24 August 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 08 January 2002
395 - Particulars of a mortgage or charge 13 September 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 30 January 2001
225 - Change of Accounting Reference Date 19 September 2000
395 - Particulars of a mortgage or charge 06 July 2000
395 - Particulars of a mortgage or charge 14 March 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 16 November 1999
395 - Particulars of a mortgage or charge 11 March 1999
363s - Annual Return 14 January 1999
395 - Particulars of a mortgage or charge 11 December 1998
AA - Annual Accounts 23 November 1998
395 - Particulars of a mortgage or charge 30 April 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 22 December 1997
395 - Particulars of a mortgage or charge 28 November 1997
AUD - Auditor's letter of resignation 28 June 1997
395 - Particulars of a mortgage or charge 02 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 01 October 1996
395 - Particulars of a mortgage or charge 15 August 1996
363s - Annual Return 07 March 1996
RESOLUTIONS - N/A 01 February 1996
RESOLUTIONS - N/A 01 February 1996
RESOLUTIONS - N/A 01 February 1996
AA - Annual Accounts 16 August 1995
395 - Particulars of a mortgage or charge 09 February 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 10 August 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 19 January 1994
288 - N/A 22 November 1993
288 - N/A 09 September 1993
395 - Particulars of a mortgage or charge 05 July 1993
288 - N/A 14 May 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 01 October 1991
288 - N/A 30 May 1991
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
287 - Change in situation or address of Registered Office 04 December 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 15 January 1990
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2016 Fully Satisfied

N/A

A registered charge 05 February 2015 Fully Satisfied

N/A

A registered charge 01 July 2014 Fully Satisfied

N/A

A registered charge 14 May 2013 Fully Satisfied

N/A

Chattel mortgage 05 October 2011 Fully Satisfied

N/A

Chattel mortgage 16 November 2009 Fully Satisfied

N/A

Chattel mortgage 19 January 2009 Fully Satisfied

N/A

Fixed charge over chattels 19 October 2007 Fully Satisfied

N/A

Fixed charge over chattels 12 December 2006 Fully Satisfied

N/A

Fixed charge over chattles 05 September 2005 Fully Satisfied

N/A

Fixed charge over chattels 22 September 2004 Fully Satisfied

N/A

Fixed charge over chattels 11 August 2003 Fully Satisfied

N/A

Fixed charge over chattels 20 August 2002 Fully Satisfied

N/A

Fixed charge over chattels 12 September 2001 Fully Satisfied

N/A

Fixed charge over chattels 23 June 2000 Fully Satisfied

N/A

Fixed charge over chattels 09 March 2000 Fully Satisfied

N/A

Fixed charge over chattels 08 March 1999 Fully Satisfied

N/A

Fixed charge 09 December 1998 Fully Satisfied

N/A

Fixed and floating charge 29 April 1998 Fully Satisfied

N/A

Fixed and floating charge 27 November 1997 Fully Satisfied

N/A

Fixed and floating charge 01 April 1997 Fully Satisfied

N/A

Fixed and floating charge 13 August 1996 Fully Satisfied

N/A

Fixed and floating charge (containing fixed charges only) 08 February 1995 Fully Satisfied

N/A

Fixed and floating charge 08 August 1994 Fully Satisfied

N/A

Legal charge 28 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.