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DUNHILLS (PONTEFRACT) P L C

Learn more about DUNHILLS (PONTEFRACT) P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 FRONT STREET, PONTEFRACT, WEST YORKSHIRE, WF8 1NJ

DUNHILLS (PONTEFRACT) P L C on the map

Company type: Public Limited Company
Company number: 00160251
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.03
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery
Company DUNHILLS (PONTEFRACT) P L C is a Public Limited Company, registration number 00160251, established in United Kingdom on the 3. November 1919. The company is now active. The company has been in business for 97 years and 1 month. The company is based on 26 FRONT STREET, PONTEFRACT, WEST YORKSHIRE, WF8 1NJ. Business of the company DUNHILLS (PONTEFRACT) P L C by SIC and NACE code is "10822 - Manufacture of sugar confectionery". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR RINGO SCHEITHAUER / 23/02/2016" from the 2016.03.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company DUNHILLS (PONTEFRACT) P L C being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RINGO SCHEITHAUER / 23/02/2016
Form type: CH01
Date: 2016.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 192840
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 01/04/2015
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 01/04/2015
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RORY GOODWIN / 01/04/2015
Form type: CH01
Date: 2015.04.30
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DIRECTOR APPOINTED MR RINGO SCHEITHAUER
Form type: AP01
Date: 2015.04.30
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SECRETARY APPOINTED MR RINGO SCHEITHAUER
Form type: AP03
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY FRANK WINDMANN
Form type: TM02
Date: 2015.04.30
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SECRETARY APPOINTED FRANK WINDMANN
Form type: AP03
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR MARION TEUBER
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY MARION TEUBER
Form type: TM02
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 06/06/2014
Form type: CH01
Date: 2014.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 17/04/2010
Form type: CH01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARION ILONA TEUBER / 10/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / RORY GOODWIN / 10/06/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, 27 FRONT STREET, PONTEFRACT, WEST YORKSHIRE WF8 1NJ
Form type: 287
Date: 2000.12.07
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26

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Company directors and board members:

RINGO SCHEITHAUER (current)
Secretary, 2015.04.01
26 FRONT STREET PONTEFRACT , WEST YORKSHIRE
WF8 1NJ
RORY GOODWIN (current)
Director, SALES DIRECTOR, 2000.01.01
26 FRONT STREET PONTEFRACT , WEST YORKSHIRE
WF8 1NJ
RINGO SCHEITHAUER (current)
Director, FINANCE DIRECTOR, 2015.04.01
26 FRONT STREET PONTEFRACT , WEST YORKSHIRE
WF8 1NJ
HERWIG VENNEKENS (current)
Director, MANAGING DIRECTOR, 2007.10.01
26 FRONT STREET PONTEFRACT , WEST YORKSHIRE
WF8 1NJ
FRANK WINDMANN (current)
Director, WORKS DIRECTOR, 2005.08.01
26 FRONT STREET PONTEFRACT , WEST YORKSHIRE
WF8 1NJ
HELMUT AUGUST MAGER (resigned)
Secretary, MANAGING DIRECTOR, 1995.01.01 - 2000.01.01
WEST WINDS 21 TEMPLE LANE COPMANTHORPE , YORK
YO2 3TB, NORTH YORKSHIRE
MARION ILONA TEUBER (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.01 - 2014.10.30
WEATHERCOCK FARM SORRELL LANE, FISHLAKE , DONCASTER
DN7 5LG, SOUTH YORKSHIRE
FRANK WINDMANN (resigned)
Secretary, 2014.10.31 - 2015.04.01
LAKESIDE 35B DROME ROAD COPMANTHORPE , YORK
YO23 3TG
ENGLAND
PETER WOOD (resigned)
Secretary, 1991.06.21 - 1995.01.01
1 BACCHUS LANE SOUTH CAVE , BROUGH
HU15 2ER, NORTH HUMBERSIDE
KARL-HEINZ EISENSCHENK (resigned)
Director, PRODUCTION DIRECTOR, 1993.01.21 - 2000.01.21
THE ARCHES COWICK ROAD SNAITH , GOOLE
WF8 2SE, NORTH HUMBERSIDE
ANTHONY MICHAEL GODSON (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.06.21 - 1993.01.18
30 ACKWORTH ROAD FEATHERSTONE , PONTEFRACT
WF7 5LU, WEST YORKSHIRE
PER HENERIUS (resigned)
Director, MANAGING DIRECTOR, 2004.10.30 - 2007.10.01
24 CROFT COURT BISHOPTHORPE , YORK
YO23 2RU, NORTH YORKSHIRE
KLAUS PETER HERMANSKI (resigned)
Director, SALES DIRECTOR, 1991.06.21 - 1999.12.31
60 LINDSAY ROAD GARFORTH , LEEDS
LS25 1JT, WEST YORKSHIRE
HELMUT AUGUST MAGER (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2004.10.30
WEST WINDS 21 TEMPLE LANE COPMANTHORPE , YORK
YO2 3TB, NORTH YORKSHIRE
PAUL RIEGEL (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.06.21 - 1998.04.30
BERGSTRASSE 154 , BONN 1
GERMANY
MARION ILONA TEUBER (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2014.10.30
WEATHERCOCK FARM SORRELL LANE, FISHLAKE , DONCASTER
DN7 5LG, SOUTH YORKSHIRE
PETER WOOD (resigned)
Director, ACCOUNTANT, 1991.06.21 - 1995.01.01
1 BACCHUS LANE SOUTH CAVE , BROUGH
HU15 2ER, NORTH HUMBERSIDE

Information about the Public Limited Company DUNHILLS (PONTEFRACT) P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data