About

Registered Number: 00156124
Date of Incorporation: 17/06/1919 (105 years ago)
Company Status: Active
Registered Address: Broadford Road, Bolton, Lancs, BL3 4NS

 

Founded in 1919, The Deane Golf Club,limited are based in Lancs, it has a status of "Active". There are 69 directors listed for The Deane Golf Club,limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Alan William 19 March 2020 - 1
HODGKISS, Frank Lewis 29 March 2012 - 1
TAYLOR, Brian 28 March 2019 - 1
VICKERS, Ben George 02 October 2017 - 1
BARRETT, Stephen 26 March 1998 30 March 2000 1
BELL, Martin Robert Colin 27 March 2008 26 March 2009 1
BERRY, Donald N/A 26 March 1998 1
BOULTON, Jonathan Mark 25 March 2010 29 March 2012 1
BROWN, Thomas 30 March 2000 01 April 2002 1
CARTLEDGE, John 30 March 1994 28 March 1996 1
CLAYTON, Austin N/A 28 March 1994 1
CLOUGH, Leslie 27 March 2008 25 March 2010 1
COOPER, Colin 31 March 2005 25 March 2010 1
DICKINSON, Alan William 31 March 2005 26 March 2009 1
DOOHAN, Peter 30 March 2006 27 March 2008 1
DUNN, Kevan 31 March 2005 30 March 2007 1
DUNN, Kevin N/A 26 March 1998 1
EWELL, Richard Charles 26 March 2009 25 March 2010 1
EWELL, Richard Charles 27 March 1997 31 March 2005 1
FLETCHER, Ronald N/A 28 March 1994 1
FRASER, Robert Gray 30 March 2000 24 March 2001 1
GREENALL, Stephen 26 March 1991 28 March 1995 1
HARKIN, Margaret Anne 31 March 2011 27 March 2014 1
HARKIN, Michael Sean 28 March 2013 27 March 2014 1
HARTLEY, Gordon William 29 March 1996 30 March 2000 1
HAYHURST, Edward 25 March 1994 26 March 1998 1
HELLEWELL, Peter 01 April 2002 27 March 2003 1
JONES, Thomas Harold 30 March 2000 31 March 2005 1
KELLY, Robert Joseph 25 March 2004 14 June 2004 1
KESTERTON, Darren George 30 March 2006 21 May 2007 1
KITCHEN, Martin 26 March 2009 23 January 2012 1
LATCHFORD, Anthony 26 March 2015 31 March 2016 1
LATCHFORD, Anthony 25 March 2010 31 March 2011 1
LATCHFORD, Anthony 01 April 2001 30 March 2006 1
LISTER, George 10 November 1996 31 March 2005 1
LONGWORTH, Peter 27 March 2003 25 March 2004 1
MARSDEN, Philip Peter 31 March 2005 31 March 2011 1
MATHER, Gary Kevan 28 March 2013 26 March 2015 1
MCGUINNESS, James N/A 31 March 2005 1
PARSONS, Ian Michael 25 March 2004 25 February 2011 1
PILLING, Brian Herbert 25 March 2004 30 March 2006 1
PILLING, Roderick 29 March 2012 28 March 2013 1
RAWSON, Terrence N/A 01 April 2001 1
REES, Hefin 25 March 2010 29 November 2010 1
REES, Jeanne 29 March 2012 31 March 2013 1
RICKETTS, Alan N/A 28 March 1991 1
ROSS, Brett, Nr 28 March 2013 27 March 2014 1
ROSS, Brett 26 March 1998 25 March 2004 1
RUNCIMAN, Andrew James 31 March 2011 23 January 2012 1
SABRINE, Javaid 26 March 2009 31 March 2011 1
SEED, Graham 25 March 1993 09 November 1996 1
SHAW, Anthony Harry 30 March 2007 31 March 2011 1
SHAW, Anthony Harry 28 March 2002 30 March 2006 1
STEWART, Philip 28 March 2013 31 March 2016 1
SUTTON, William Anthony N/A 25 March 1999 1
TICKLE, John N/A 28 March 1991 1
TOWNSEND, Colin 27 March 1992 28 March 1995 1
WARDLE, Catherine Elizabeth 31 March 2011 31 March 2016 1
WILLIAMS, Anthony Albert 27 March 2003 26 March 2009 1
WILLIAMS, Peter Tordoff 25 March 2004 30 March 2006 1
WINROW, Eric Ian N/A 18 August 2003 1
WOOD, Duncan Stanley 30 March 2007 27 March 2008 1
WOODWARD, Malcolm 31 March 2016 29 March 2019 1
WYATT, Michael James 30 March 2000 27 March 2003 1
Secretary Name Appointed Resigned Total Appointments
FLAXMAN, Peter Edward N/A 01 April 2001 1
HODGKISS, Frank Lewis 04 April 2011 23 April 2012 1
HOUGH, Roy Yates 01 April 2001 01 April 2002 1
PARRY, Philip John 01 January 2003 04 April 2011 1
ROSS, Brett 23 April 2012 29 February 2020 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AP01 - Appointment of director 07 May 2020
AP01 - Appointment of director 07 May 2020
TM02 - Termination of appointment of secretary 06 March 2020
TM01 - Termination of appointment of director 22 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 18 April 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 April 2018
MR01 - N/A 15 December 2017
AP01 - Appointment of director 11 October 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 15 August 2017
CS01 - N/A 28 April 2017
MA - Memorandum and Articles 27 March 2017
RESOLUTIONS - N/A 06 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 May 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 May 2014
AP01 - Appointment of director 17 April 2014
AP01 - Appointment of director 17 April 2014
AP01 - Appointment of director 17 April 2014
AP01 - Appointment of director 17 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 29 April 2013
TM01 - Termination of appointment of director 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
RESOLUTIONS - N/A 25 February 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AP01 - Appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
AP03 - Appointment of secretary 27 April 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM02 - Termination of appointment of secretary 26 April 2012
AA - Annual Accounts 20 March 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 04 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
SH19 - Statement of capital 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AP03 - Appointment of secretary 07 April 2011
RESOLUTIONS - N/A 31 March 2011
RESOLUTIONS - N/A 31 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2011
CAP-SS - N/A 31 March 2011
TM01 - Termination of appointment of director 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
AR01 - Annual Return 12 May 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 05 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 09 March 2009
363s - Annual Return 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 23 May 2007
363s - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
AA - Annual Accounts 17 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2006
363s - Annual Return 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 14 March 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 24 June 2004
363s - Annual Return 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
AA - Annual Accounts 05 April 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 05 April 2002
395 - Particulars of a mortgage or charge 31 October 2001
363s - Annual Return 01 October 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
363s - Annual Return 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
RESOLUTIONS - N/A 05 January 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
AA - Annual Accounts 18 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
AA - Annual Accounts 13 October 1996
288 - N/A 09 July 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 22 September 1995
288 - N/A 10 May 1995
363s - Annual Return 30 April 1995
288 - N/A 05 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 16 June 1994
288 - N/A 07 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 24 May 1994
288 - N/A 04 June 1993
288 - N/A 04 June 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 05 January 1993
363a - Annual Return 20 June 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 15 October 1990
AA - Annual Accounts 17 May 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 25 August 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
363 - Annual Return 31 March 1987
287 - Change in situation or address of Registered Office 17 November 1986
AA - Annual Accounts 01 August 1986
NEWINC - New incorporation documents 17 June 1919

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

Legal charge 17 October 2001 Outstanding

N/A

Legal mortgage 01 May 1984 Fully Satisfied

N/A

Further charge 30 September 1983 Fully Satisfied

N/A

Legal charge 25 August 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.