Dunhills (Pontefract) P L C

About

Registered Number: 00160251
Date of Incorporation: 03/11/1919 (104 years and 5 months ago)
Company Status: Active
Registered Address: 26 Front Street, Pontefract, West Yorkshire, WF8 1NJ

 

Dunhills (Pontefract) P L C was founded on 03 November 1919, it's status is listed as "Active". We don't currently know the number of employees at this business. Dunhills (Pontefract) P L C has 19 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CERLIENCO, Christian 01 March 2018 - 1
HUGHES, Jonathon Charles 29 October 2018 - 1
WINDMANN, Frank 01 August 2005 - 1
EISENSCHENK, Karl-Heinz 21 January 1993 21 January 2000 1
GODSON, Anthony Michael N/A 18 January 1993 1
GOODWIN, Rory 01 January 2000 30 September 2017 1
HENERIUS, Per 30 October 2004 01 October 2007 1
HERMANSKI, Klaus Peter N/A 31 December 1999 1
MAGER, Helmut August 01 January 1995 30 October 2004 1
RIEGEL, Paul N/A 30 April 1998 1
SCHEITHAUER, Ringo 01 April 2015 13 April 2017 1
TEUBER, Marion Ilona 01 January 2000 30 October 2014 1
VENNEKENS, Herwig 01 October 2007 29 October 2018 1
WOOD, Peter N/A 01 January 1995 1
Secretary Name Appointed Resigned Total Appointments
CERLIENCO, Christian 19 June 2018 - 1
GOODWIN, Rory 13 April 2017 30 September 2017 1
SCHEITHAUER, Ringo 01 April 2015 13 April 2017 1
WINDMANN, Frank 01 October 2017 18 June 2018 1
WINDMANN, Frank 31 October 2014 01 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 25 June 2019
CH01 - Change of particulars for director 05 February 2019
AP01 - Appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
CS01 - N/A 25 June 2018
AP03 - Appointment of secretary 19 June 2018
TM02 - Termination of appointment of secretary 19 June 2018
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 05 March 2018
AP03 - Appointment of secretary 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
PSC08 - N/A 11 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 19 June 2017
RESOLUTIONS - N/A 26 April 2017
CC04 - Statement of companies objects 26 April 2017
TM01 - Termination of appointment of director 24 April 2017
AP03 - Appointment of secretary 13 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 21 June 2016
CH01 - Change of particulars for director 09 March 2016
AUD - Auditor's letter of resignation 29 October 2015
AUD - Auditor's letter of resignation 26 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
AP01 - Appointment of director 30 April 2015
AP03 - Appointment of secretary 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AP03 - Appointment of secretary 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
TM02 - Termination of appointment of secretary 13 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 09 June 2014
CH01 - Change of particulars for director 09 June 2014
AUD - Auditor's letter of resignation 09 May 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 21 April 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
AA - Annual Accounts 15 July 2007
363s - Annual Return 03 July 2007
363s - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
AA - Annual Accounts 05 June 2006
288a - Notice of appointment of directors or secretaries 15 August 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 18 April 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 20 May 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 15 June 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 29 May 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 28 June 2001
287 - Change in situation or address of Registered Office 07 December 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 11 June 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
287 - Change in situation or address of Registered Office 09 December 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 14 June 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 17 July 1995
288 - N/A 13 January 1995
288 - N/A 13 January 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 07 July 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 06 June 1993
288 - N/A 05 February 1993
AA - Annual Accounts 29 June 1992
363s - Annual Return 29 June 1992
AA - Annual Accounts 17 July 1991
363b - Annual Return 17 July 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 29 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
CERT5 - Re-registration of a company from private to public 24 November 1981
NEWINC - New incorporation documents 03 November 1919

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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