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ALFRED DUNHILL LIMITED

Learn more about ALFRED DUNHILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HILL STREET, LONDON, W1J 5QT

ALFRED DUNHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00191031
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.02
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46900 - Non-specialised wholesale trade
Company ALFRED DUNHILL LIMITED is a Private Limited Company, registration number 00191031, established in United Kingdom on the 2. July 1923. The company is now active. The company has been in business for 93 years and 5 months. The company is based on 15 HILL STREET, LONDON, W1J 5QT. Business of the company ALFRED DUNHILL LIMITED by SIC and NACE code are "47710 - Retail sale of clothing in specialised stores", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "23/03/16 STATEMENT OF CAPITAL GBP 363420616" from the 2016.03.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company ALFRED DUNHILL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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23/03/16 STATEMENT OF CAPITAL GBP 363420616
Form type: SH01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 363420616
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 14-15 CONDUIT STREET, LONDON, W1S 2XJ
Form type: AD02
Date: 2015.09.09
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK
Form type: TM01
Date: 2014.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED FABRIZIO CARDINALI
Form type: AP01
Date: 2013.09.17
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA WIKSTROM
Form type: TM01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERALDO POLETTO
Form type: TM01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
Form type: TM02
Date: 2013.01.14
£2.95
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SECRETARY APPOINTED RUPERT JOHN BROOKS
Form type: AP03
Date: 2013.01.14
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DIRECTOR APPOINTED ERALDO POLETTO
Form type: AP01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLFER
Form type: TM01
Date: 2012.10.09
£2.95
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25/09/12 STATEMENT OF CAPITAL GBP 263420616.00
Form type: SH01
Date: 2012.10.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES01
Document description: ADOPT ARTICLES 21/09/2012
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR GARY JOHN STEVENSON
Form type: AP01
Date: 2012.05.30
£2.95
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE 175 PICCADILLY, LONDON, W1J 9DJ
Form type: AD02
Date: 2011.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED MARTHA SHAFFER WIKSTROM
Form type: AP01
Date: 2011.02.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.24
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE 175 PICCADILLY, LONDON, W1J 9DJ, UNITED KINGDOM
Form type: AD02
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODCOCK / 01/10/2009
Form type: CH01
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
£2.95
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE PICCADILLY, LONDON, W1J 9DJ, UNITED KINGDOM
Form type: AD02
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODCOCK / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COLFER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLFER / 24/09/2009
Form type: 288c
Date: 2009.09.29
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODCOCK / 05/05/2009
Form type: 288c
Date: 2009.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
£2.95
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AD 26/08/08, GBP SI [email protected]=76000000, GBP IC 159420616/235420616
Form type: 88(2)
Date: 2008.09.04
£2.95
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NC INC ALREADY ADJUSTED 26/08/08
Form type: 123
Date: 2008.09.04
£2.95
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GBP NC 170000000/250000000, 26/08/2008
Form type: RES04
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEN GAEDE
Form type: 288b
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 30 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DL
Form type: 287
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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£ NC 125000000/170000000, 07
Form type: RES04
Date: 2006.01.11

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Company directors and board members:

RUPERT JOHN BROOKS (current)
Secretary, 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
FABRIZIO CARDINALI (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.08.29
15 HILL STREET LONDON ,
W1J 5QT
GARY JOHN STEVENSON (current)
Director, ACCOUNTANT, 2012.05.16
15 HILL STREET LONDON ,
W1J 5QT
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Secretary, 1999.03.31 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
JAMES EDWARD KINSEY PYE (resigned)
Secretary, 1998.12.31 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
RITA WATSON (resigned)
Secretary, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP
KENNETH CALLUM ORR BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.20 - 2005.06.24
162 EAST 74TH STREET , NEW YORK
NY 10022
UNITED STATES
RICHARD GRANVILLE SCALE COLE (resigned)
Director, BUSINESS EXECUTIVE, 1997.09.09 - 2001.04.10
20 WALPOLE STREET , LONDON
SW3 4QP
CHRISTOPHER MICHAEL COLFER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2005.07.04 - 2012.10.01
15 HILL STREET LONDON ,
W1J 5QT
SIMON JAMES CRITCHELL (resigned)
Director, MANAGING DIRECTOR, 2001.07.31 - 2005.07.01
13 SOUTH EATON PLACE , LONDON
SW1W 9ES
STANISLAS DE QUERCIZE (resigned)
Director, MARKETING, 1997.09.09 - 1999.08.31
13 MILNER STREET , LONDON
SW3 2QD
RICHARD DUNHILL (resigned)
Director, CHAIRMAN, 1991.07.31 - 2006.08.04
BLACKBUSH COTTAGE MARSH LANE , HIGHER DENHAM
UB9 5DL, BUCKINGHAMSHIRE
PAUL ALEXANDER DUNNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.17 - 2001.10.16
5 ADMIRAL SQUARE CHELSEA HARBOUR , LONDON
SW10 0UU
SVEN WILLI SWITHIN GAEDE (resigned)
Director, MANAGING DIRECTOR, 2007.05.11 - 2008.06.18
OSBORNE HOUSE 3 LOCKESTONE BROOKLAND , WEYBRIDGE
KT13 8EE, SURREY
RICHARD PAUL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.10 - 1994.03.31
TANGLEWOOD ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY
RONALD JAMES LEGG (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.31 - 1992.11.20
3 GLEANERS CLOSE GROVE GREEN , MAIDSTONE
ME14 5ST, KENT
GUY JEREMIE LEYMARIE (resigned)
Director, 2000.02.01 - 2002.10.28
5 BELGRAVE MEWS SOUTH , LONDON
SW1X 8BT
HENRY ASHLEY LLOYD-JENNINGS (resigned)
Director, 2000.01.24 - 2001.10.16
22 TRAFALGAR AVENUE , LONDON
SE15 6NR
JOHN PETER MANNERS (resigned)
Director, GROUP TREASURY DIRECTOR, 1991.07.31 - 1993.10.22
25 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LT
ANDREW MERRIMAN (resigned)
Director, FINANCE DIRECTOR, 2001.02.26 - 2007.05.11
BROADWATER HOUSE GLENMORE PARK , TUNBRIDGE WELLS
TN2 5NZ, KENT
MOUNIR TOUFIC MOUFARRIGE (resigned)
Director, 1991.07.31 - 1999.04.13
109 WOODSFORD SQUARE , LONDON
W14 8DT
MICHAEL ALASTAIR GEORGE NICHOLSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 1993.01.11
DELL COTTAGE UP NATELY , HOOK
RG27 9PR, HANTS
JAMES PETER NOLAN (resigned)
Director, GENERAL MANAGER, 1998.05.01 - 2001.10.16
1 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
DANIEL CHARLES PEREL (resigned)
Director, MARKETING AND SALES DIRECTOR, 1999.12.01 - 2000.09.29
23 WILTON PLACE , LONDON
SW1X 8RL
FRANCOIS PAUL LLEWELYN POIREL (resigned)
Director, 1993.06.28 - 1997.03.31
FLAT B THE OLD DAIRY 46 OLD CHURCH STREET CHELSEA , LONDON
SW3 5BY
ERALDO POLETTO (resigned)
Director, COMPANY DIRECTOR, 2012.12.06 - 2013.04.30
15 HILL STREET LONDON ,
W1J 5QT
JAMES EDWARD KINSEY PYE (resigned)
Director, BARRISTER, 1993.07.21 - 1999.07.30
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
GARY ALBERT SAAGE (resigned)
Director, ACCOUNTANT, 2001.07.31 - 2005.08.01
16 CHARGATE CLOSE , WALTON ON THAMES
KT12 5DW, SURREY
GRAHAM WILLIAM SEARLE (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.07.31 - 1993.07.21
15 THURLOE PLACE , LONDON
SW7 2RZ
EDMUND CECIL SKEPPER (resigned)
Director, DIRECTOR OF COMPANIE, 1991.07.31 - 1991.09.30
17 ROYAL AVENUE , LONDON
SW3 4QE
MARIO SOARES (resigned)
Director, COMPANY DIRECTOR, 1997.09.09 - 2001.10.16
RUA CUPERTINO DURAO 20/501 , LEBLON
RIO DE JANEIRO 22441
BRAZIL
AUBREY IANSON STYLES (resigned)
Director, 1991.07.31 - 1993.07.08
GUESTLING TANYARD HILL SHORNE , GRAVESEND
DA12 3EN, KENT
RICHARD NEIL THORBY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.09 - 1998.08.17
WHITEOAKS 19 CRABTREE DRIVE , LEATHERHEAD
KT22 8LG, SURREY
JOHN STUART THOMAS TOMLINSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1996.08.14
12 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 2XS, KENT
DANIEL JOSEPH WARD (resigned)
Director, 2002.01.07 - 2002.10.31
50B PENYWERN ROAD , LONDON
SW5 9SX

Companies near to ALFRED DUNHILL ltd.

Information about the Private Limited Company ALFRED DUNHILL LIMITED 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: 2016.04.10. Reload the data