DPH Plant Hire Limited

Company Name	DPH Plant Hire Limited
Directors	Roy Harry Cole and David Lewis
Company Status	Active
Company Number	05598241
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr David Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Limefield House 91 The Avenue Sale Cheshire M33 4GA

Secretary Name	Brigid Ann Cole
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	91 The Avenue Sale Cheshire M33 4GA

Secretary Name	Mrs Brigid Ann Cole
Nationality	British
Status	Resigned
Appointed	30 July 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Green Dene Cottage Green Dene East Horsley Leatherhead Surrey KT24 5TB

Director Name	Mr Stuart Bromley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Stephen Kevin Keane
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mrs Brigid Ann Cole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr David Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 24 April 2024)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Contact

Website	www.dphplant.co.uk
Telephone	0161 7642580
Telephone region	Manchester

Location

Registered Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Roy Harry Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,757
Cash	£122,370
Current Liabilities	£460,459

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

8 October 2014	Delivered on: 9 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 October 2008	Delivered on: 24 October 2008 Persons entitled: H & a Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 October 2014

Delivered on: 9 October 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

7 October 2008

Delivered on: 24 October 2008
Persons entitled: H & a Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
13 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
6 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
15 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 March 2018	Termination of appointment of Brigid Ann Cole as a director on 5 March 2018 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 December 2014	Appointment of Mr David Lewis as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr David Lewis as a director on 10 December 2014 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
9 October 2014	Registration of charge 055982410002, created on 8 October 2014 (29 pages)
9 October 2014	Registration of charge 055982410002, created on 8 October 2014 (29 pages)
9 October 2014	Registration of charge 055982410002, created on 8 October 2014 (29 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 November 2013	Appointment of Mrs Brigid Ann Cole as a director ANNOTATION The date of appointment was removed from the public register on 02/01/2014 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (3 pages)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (3 pages)
12 November 2013	Appointment of Mrs Brigid Ann Cole as a director ANNOTATION The date of appointment was removed from the public register on 02/01/2014 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
11 November 2013	Termination of appointment of Stephen Keane as a director (1 page)
11 November 2013	Termination of appointment of Stephen Keane as a director (1 page)
28 October 2013	Appointment of Mrs Brigid Ann Cole as a director (2 pages)
28 October 2013	Appointment of Mrs Brigid Ann Cole as a director (2 pages)
22 October 2013	Termination of appointment of Stephen Keane as a director (1 page)
22 October 2013	Termination of appointment of Stephen Keane as a director (1 page)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Mr Roy Harry Cole on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Roy Harry Cole on 14 November 2012 (2 pages)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 March 2012	Termination of appointment of Brigid Cole as a secretary (1 page)
29 March 2012	Termination of appointment of Brigid Cole as a secretary (1 page)
22 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
15 March 2011	Appointment of Mr Stephen Kevin Keane as a director (2 pages)
15 March 2011	Appointment of Mr Stephen Kevin Keane as a director (2 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 January 2011	Appointment of Mr Stuart Bromley as a director (2 pages)
18 January 2011	Appointment of Mr Stuart Bromley as a director (2 pages)
14 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Roy Harry Cole on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Roy Harry Cole on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Roy Harry Cole on 2 October 2009 (2 pages)
5 August 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
5 August 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
3 August 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 August 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 July 2009	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
28 July 2009	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from old green dene cottage green dene east horsley leatherhead surrey KT24 5TB united kingdom (1 page)
7 January 2009	Registered office changed on 07/01/2009 from old green dene cottage green dene east horsley leatherhead surrey KT24 5TB united kingdom (1 page)
29 October 2008	Registered office changed on 29/10/2008 from old green dene cottage green dend east horsley leatherhead surrey KT24 5TB united kingdom (1 page)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from old green dene cottage green dend east horsley leatherhead surrey KT24 5TB united kingdom (1 page)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 August 2008	Registered office changed on 15/08/2008 from limefield house, 91 the avenue sale cheshire M33 4GA (1 page)
15 August 2008	Registered office changed on 15/08/2008 from limefield house, 91 the avenue sale cheshire M33 4GA (1 page)
15 August 2008	Return made up to 20/10/07; full list of members (2 pages)
15 August 2008	Return made up to 20/10/07; full list of members (2 pages)
5 August 2008	Secretary appointed brigid ann cole (1 page)
5 August 2008	Director appointed roy harry cole (1 page)
5 August 2008	Secretary appointed brigid ann cole (1 page)
5 August 2008	Director appointed roy harry cole (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Secretary resigned (1 page)
17 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 November 2006	Ad 20/10/05--------- Â£ si 100@1 (2 pages)
10 November 2006	Ad 20/10/05--------- Â£ si 100@1 (2 pages)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
20 October 2005	Incorporation (10 pages)
20 October 2005	Incorporation (10 pages)