This company is commonly known as Deane & Sons Limited. The company was founded 21 years ago and was given the registration number 04635347. The firm's registered office is in CHEDDAR. You can find them at Stanley House, Wedmore Road, Cheddar, Somerset. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Name | : | DEANE & SONS LIMITED |
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Company Number | : | 04635347 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stanley House, Wedmore Road, Cheddar, Somerset, BS27 3EB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nyland View, Station Road, Cheddar, BS27 3AH | Director | 13 January 2003 | Active |
Bramton, Bath Street, Cheddar, BS27 3AA | Secretary | 13 January 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 January 2003 | Active |
Bramton, Bath Street, Cheddar, BS27 3AA | Director | 13 January 2003 | Active |
Mr Timothy James Deane | ||
Notified on | : | 11 August 2021 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stanley House, Cheddar Business Park, Cheddar, England, BS27 3EB |
Nature of control | : |
|
Mrs Elsie Violet Deane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1928 |
Nationality | : | British |
Address | : | Stanley House, Wedmore Road, Cheddar, BS27 3EB |
Nature of control | : |
|
Mr Gerald Douglas Deane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1926 |
Nationality | : | British |
Address | : | Stanley House, Wedmore Road, Cheddar, BS27 3EB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
2024-03-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-16 | Confirmation statement | Confirmation statement. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-15 | Officers | Termination secretary company with name termination date. | Download |
2020-06-15 | Officers | Termination director company with name termination date. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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