Devereux Developments Limited

Company Name	Devereux Developments Limited
Directors	Kenneth Devereux and Anthony Devereux
Company Status	Active
Company Number	01301274
Category	Private Limited Company
Incorporation Date	4 March 1977(47 years, 2 months ago)
Previous Name	J.H. Hitchcock (Removals) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Kenneth Devereux
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	32 The Green Norton Stockton-On-Tees Cleveland TS20 1DX

Director Name	Anthony Devereux
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Daimler Drive Cowpen Lane Industrial Estate Billingham Cleveland TS23 4JD

Secretary Name	Kenneth Devereux
Nationality	British
Status	Current
Appointed	16 October 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Green Norton Stockton-On-Tees Cleveland TS20 1DX

Director Name	Michael Devereux
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 02 April 2013)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	3 Clifton Avenue Billingham Cleveland TS22 5DE

Contact

Website	kdevereux.co.uk
Email address	[email protected]
Telephone	01642 937645
Telephone region	Middlesbrough

Location

Registered Address	Daimler Drive Cowpen Lane Industrial Estate Billingham Cleveland TS23 4JD
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Anthony Devereux 39.02% Ordinary
2k at £1	Kenneth Devereux 39.02% Ordinary
1.1k at £1	Michael Devereux 21.95% Ordinary A

Financials

Year	2014
Turnover	£14,335,437
Net Worth	£2,117,944
Cash	£3,604
Current Liabilities	£2,244,592

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	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

8 November 1990	Delivered on: 13 November 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 November 1982	Delivered on: 30 November 1982 Satisfied on: 30 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at west side of high st boosbeck, cleveland, largbaurgh title no. Ce 27134 and the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 November 1990

Delivered on: 13 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

24 November 1982

Delivered on: 30 November 1982
Satisfied on: 30 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings at west side of high st boosbeck, cleveland, largbaurgh title no. Ce 27134 and the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

25 January 2021	Change of details for Mr Anthony Deveruex as a person with significant control on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Anthony Devereux on 25 January 2021 (2 pages)
17 December 2020	Full accounts made up to 31 March 2020 (22 pages)
2 December 2020	Purchase of own shares. (3 pages)
13 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
11 November 2020	Cancellation of shares. Statement of capital on 1 September 2020 GBP 4,000 (4 pages)
19 December 2019	Full accounts made up to 31 March 2019 (22 pages)
25 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
15 October 2019	Purchase of own shares. (3 pages)
15 October 2019	Cancellation of shares. Statement of capital on 1 September 2019 GBP 4,225 (4 pages)
18 December 2018	Full accounts made up to 31 March 2018 (22 pages)
16 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
1 October 2018	Cancellation of shares. Statement of capital on 1 September 2018 GBP 4,450 (6 pages)
1 October 2018	Purchase of own shares. (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (29 pages)
31 October 2017	Purchase of own shares. (3 pages)
31 October 2017	Purchase of own shares. (3 pages)
13 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
13 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 4,675 (4 pages)
13 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 4,675 (4 pages)
13 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (28 pages)
22 December 2016	Full accounts made up to 31 March 2016 (28 pages)
19 December 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 4,900 (4 pages)
19 December 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 4,900 (4 pages)
28 October 2016	Purchase of own shares. (3 pages)
28 October 2016	Purchase of own shares. (3 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
30 December 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
30 December 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
20 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,125 (6 pages)
20 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,125 (6 pages)
20 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,125 (6 pages)
19 October 2015	Purchase of own shares. (3 pages)
19 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 5,125 (4 pages)
19 October 2015	Purchase of own shares. (3 pages)
19 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 5,125 (4 pages)
19 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 5,125 (4 pages)
15 October 2014	Accounts for a medium company made up to 31 March 2014 (21 pages)
15 October 2014	Accounts for a medium company made up to 31 March 2014 (21 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,350 (6 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,350 (6 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,350 (6 pages)
19 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 5,350 (4 pages)
19 September 2014	Purchase of own shares. (3 pages)
19 September 2014	Purchase of own shares. (3 pages)
19 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 5,350 (4 pages)
19 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 5,350 (4 pages)
31 December 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
31 December 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,575 (6 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,575 (6 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,575 (6 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 5,575 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 5,575 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 5,575 (4 pages)
24 September 2013	Purchase of own shares. (3 pages)
24 September 2013	Purchase of own shares. (3 pages)
24 September 2013	Purchase of own shares. (3 pages)
24 September 2013	Purchase of own shares. (3 pages)
22 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2013	Resolutions RES13 ‐ Purchase contract 02/04/2013 (2 pages)
22 May 2013	Particulars of variation of rights attached to shares (2 pages)
22 May 2013	Termination of appointment of Michael Devereux as a director (2 pages)
22 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2013	Particulars of variation of rights attached to shares (2 pages)
22 May 2013	Resolutions RES13 ‐ Purchase contract 02/04/2013 (2 pages)
22 May 2013	Termination of appointment of Michael Devereux as a director (2 pages)
12 December 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
12 December 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Director's details changed for Kenneth Devereux on 20 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Kenneth Devereux on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Kenneth Devereux on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Secretary's details changed for Kenneth Devereux on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
22 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
8 November 2010	Director's details changed for Anthony Devereux on 16 October 2010 (2 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Anthony Devereux on 16 October 2010 (2 pages)
16 January 2010	Accounts for a medium company made up to 31 March 2009 (24 pages)
16 January 2010	Accounts for a medium company made up to 31 March 2009 (24 pages)
19 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Kenneth Devereux on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Devereux on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Kenneth Devereux on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Devereux on 16 November 2009 (2 pages)
24 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
24 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
16 December 2008	Return made up to 16/10/08; full list of members (4 pages)
16 December 2008	Return made up to 16/10/08; full list of members (4 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
26 November 2007	Return made up to 16/10/07; full list of members (3 pages)
26 November 2007	Return made up to 16/10/07; full list of members (3 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
28 February 2006	Return made up to 16/10/05; full list of members (7 pages)
28 February 2006	Return made up to 16/10/05; full list of members (7 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 November 2004	Return made up to 16/10/04; full list of members (7 pages)
9 November 2004	Return made up to 16/10/04; full list of members (7 pages)
18 October 2003	Return made up to 16/10/03; full list of members (7 pages)
18 October 2003	Return made up to 16/10/03; full list of members (7 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 October 2002	Return made up to 16/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2002	Return made up to 16/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 December 2001	Return made up to 16/10/01; full list of members (7 pages)
7 December 2001	Return made up to 16/10/01; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	Return made up to 16/10/99; full list of members (7 pages)
22 October 1999	Return made up to 16/10/99; full list of members (7 pages)
29 October 1998	Return made up to 16/10/98; full list of members (6 pages)
29 October 1998	Return made up to 16/10/98; full list of members (6 pages)
24 July 1998	Accounts made up to 31 March 1998 (8 pages)
24 July 1998	Accounts made up to 31 March 1998 (8 pages)
15 December 1997	Accounts made up to 31 March 1997 (9 pages)
15 December 1997	Accounts made up to 31 March 1997 (9 pages)
29 October 1997	Return made up to 16/10/97; no change of members (4 pages)
29 October 1997	Return made up to 16/10/97; no change of members (4 pages)
3 November 1996	Return made up to 16/10/96; change of members (6 pages)
3 November 1996	Return made up to 16/10/96; change of members (6 pages)
30 May 1996	Accounts made up to 31 March 1996 (9 pages)
30 May 1996	Accounts made up to 31 March 1996 (9 pages)
26 October 1995	Return made up to 16/10/95; full list of members (6 pages)
26 October 1995	Return made up to 16/10/95; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 July 1990	Memorandum and Articles of Association (10 pages)
17 July 1990	Memorandum and Articles of Association (10 pages)
2 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
2 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1980	Company name changed\certificate issued on 30/05/80 (3 pages)
30 May 1980	Company name changed\certificate issued on 30/05/80 (3 pages)
4 March 1977	Certificate of incorporation (1 page)
4 March 1977	Certificate of incorporation (1 page)