About

Registered Number: 04899555
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: DEANE MOTORS, Southport Road, Eccleston,, Chorley, Lancs, PR7 6ES,

 

Based in Lancs, Deane Motors Ltd was founded on 15 September 2003, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Cole, Rachel Sarah, Dr, Cole, Justin Anthony, Cole, Rachel Sarah, Dr, Pilkington, Joyce Caroline, Pilkington, James Roger in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Justin Anthony 15 September 2003 - 1
COLE, Rachel Sarah, Dr 15 September 2003 - 1
PILKINGTON, James Roger 15 September 2003 06 April 2018 1
Secretary Name Appointed Resigned Total Appointments
COLE, Rachel Sarah, Dr 28 February 2013 - 1
PILKINGTON, Joyce Caroline 15 September 2003 28 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Justin Anthony Cole/
1970-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Roger Pilkington/
1939-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Joyce Caroline Pilkington/
1941-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Justin Anthony Cole/
1970-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Roger Pilkington/
1939-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Joyce Caroline Pilkington/
1941-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 12/04/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 02/08/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 02/08/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 02/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/03/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/03/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 28/02/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.