Dunhills (Pontefract) P L C

Company Name	Dunhills (Pontefract) P L C
Company Status	Active
Company Number	00160251
Category	Public Limited Company
Incorporation Date	3 November 1919(103 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Frank Windmann
Date of Birth	August 1966 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 August 2005(85 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Director Name	Mr Christian Cerlienco
Date of Birth	April 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2018(98 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Front Street Pontefract WF8 1NJ

Secretary Name	Mr Christian Cerlienco
Status	Current
Appointed	19 June 2018(98 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Director Name	Mr Jonathon Charles Hughes
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(99 years after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Director Name	Anthony Michael Godson
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 1993)
Role	Manufacturing Confectioner
Correspondence Address	30 Ackworth Road Featherstone Pontefract West Yorkshire WF7 5LU

Director Name	Klaus Peter Hermanski
Date of Birth	September 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(71 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Sales Director
Correspondence Address	60 Lindsay Road Garforth Leeds West Yorkshire LS25 1JT

Director Name	Paul Riegel
Date of Birth	September 1926 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(71 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1998)
Role	Manufacturing Confectioner
Correspondence Address	Bergstrasse 154 Bonn 1 Germany

Director Name	Peter Wood
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	Accountant
Correspondence Address	1 Bacchus Lane South Cave Brough North Humberside HU15 2ER

Secretary Name	Peter Wood
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	1 Bacchus Lane South Cave Brough North Humberside HU15 2ER

Director Name	Karl-Heinz Eisenschenk
Date of Birth	August 1939 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 1993(73 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 January 2000)
Role	Production Director
Correspondence Address	The Arches Cowick Road Snaith Goole North Humberside WF8 2SE

Director Name	Helmut August Mager
Date of Birth	May 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(75 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2004)
Role	Managing Director
Correspondence Address	West Winds 21 Temple Lane Copmanthorpe York North Yorkshire YO2 3TB

Secretary Name	Helmut August Mager
Nationality	German
Status	Resigned
Appointed	01 January 1995(75 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 January 2000)
Role	Managing Director
Correspondence Address	West Winds 21 Temple Lane Copmanthorpe York North Yorkshire YO2 3TB

Director Name	Marion Ilona Teuber
Date of Birth	December 1962 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2000(80 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weathercock Farm Sorrell Lane, Fishlake Doncaster South Yorkshire DN7 5LG

Director Name	Rory Goodwin
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(80 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Secretary Name	Marion Ilona Teuber
Nationality	German
Status	Resigned
Appointed	01 January 2000(80 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weathercock Farm Sorrell Lane, Fishlake Doncaster South Yorkshire DN7 5LG

Director Name	Per Henerius
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 2004(85 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2007)
Role	Managing Director
Correspondence Address	24 Croft Court Bishopthorpe York North Yorkshire YO23 2RU

Director Name	Herwig Vennekens
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2007(87 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Secretary Name	Frank Windmann
Status	Resigned
Appointed	31 October 2014(95 years after company formation)
Appointment Duration	5 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Lakeside 35b Drome Road Copmanthorpe York YO23 3TG

Director Name	Mr Ringo Scheithauer
Date of Birth	July 1966 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2015(95 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Secretary Name	Mr Ringo Scheithauer
Status	Resigned
Appointed	01 April 2015(95 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 April 2017)
Role	Company Director
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Secretary Name	Mr Rory Goodwin
Status	Resigned
Appointed	13 April 2017(97 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2017)
Role	Company Director
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Secretary Name	Mr Frank Windmann
Status	Resigned
Appointed	01 October 2017(97 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	26 Front Street Pontefract West Yorkshire WF8 1NJ

Contact

Website	haribo.com

Location

Registered Address	26 Front Street Pontefract West Yorkshire WF8 1NJ
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract North
Built Up Area	Pontefract

Shareholders

192.8k at £1	Haribo International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£158,193,751
Gross Profit	£57,264,946
Net Worth	£164,249,515
Cash	£48,192,142
Current Liabilities	£23,736,699

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2022 (11 months, 1 week ago)
Next Return Due	9 July 2023 (1 month, 1 week from now)

Filing History

1 July 2021	Full accounts made up to 31 December 2020 (30 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (28 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (27 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 February 2019	Director's details changed for Mr Jon Hughes on 5 February 2019 (2 pages)
31 October 2018	Appointment of Mr Jon Hughes as a director on 29 October 2018 (2 pages)
31 October 2018	Termination of appointment of Herwig Vennekens as a director on 29 October 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
19 June 2018	Appointment of Mr Christian Cerlienco as a secretary on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of Frank Windmann as a secretary on 18 June 2018 (1 page)
15 June 2018	Full accounts made up to 31 December 2017 (27 pages)
5 March 2018	Appointment of Mr Christian Cerlienco as a director on 1 March 2018 (2 pages)
2 October 2017	Appointment of Mr Frank Windmann as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Rory Goodwin as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Rory Goodwin as a secretary on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Frank Windmann as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Rory Goodwin as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Rory Goodwin as a secretary on 30 September 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (27 pages)
19 June 2017	Full accounts made up to 31 December 2016 (27 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 April 2017	Statement of company's objects (2 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 April 2017	Statement of company's objects (2 pages)
24 April 2017	Termination of appointment of Ringo Scheithauer as a director on 13 April 2017 (1 page)
24 April 2017	Termination of appointment of Ringo Scheithauer as a director on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr Rory Goodwin as a secretary on 13 April 2017 (2 pages)
13 April 2017	Appointment of Mr Rory Goodwin as a secretary on 13 April 2017 (2 pages)
13 April 2017	Termination of appointment of Ringo Scheithauer as a secretary on 13 April 2017 (1 page)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 192,840 (7 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 192,840 (7 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
9 March 2016	Director's details changed for Mr Ringo Scheithauer on 23 February 2016 (2 pages)
9 March 2016	Director's details changed for Mr Ringo Scheithauer on 23 February 2016 (2 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
26 October 2015	Auditor's resignation (1 page)
26 October 2015	Auditor's resignation (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (24 pages)
18 June 2015	Full accounts made up to 31 December 2014 (24 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 192,840 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 192,840 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 192,840 (5 pages)
30 April 2015	Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Frank Windmann on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Rory Goodwin on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages)
30 April 2015	Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page)
30 April 2015	Director's details changed for Frank Windmann on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Rory Goodwin on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages)
30 April 2015	Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page)
30 April 2015	Director's details changed for Frank Windmann on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Rory Goodwin on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages)
30 April 2015	Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page)
13 November 2014	Appointment of Frank Windmann as a secretary on 31 October 2014 (2 pages)
13 November 2014	Termination of appointment of Marion Ilona Teuber as a director on 30 October 2014 (1 page)
13 November 2014	Termination of appointment of Marion Ilona Teuber as a secretary on 30 October 2014 (1 page)
13 November 2014	Appointment of Frank Windmann as a secretary on 31 October 2014 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006. (2 pages)
13 November 2014	Termination of appointment of Marion Ilona Teuber as a director on 30 October 2014 (1 page)
13 November 2014	Termination of appointment of Marion Ilona Teuber as a secretary on 30 October 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (23 pages)
18 June 2014	Full accounts made up to 31 December 2013 (23 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 192,840 (7 pages)
9 June 2014	Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 192,840 (7 pages)
9 June 2014	Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 192,840 (7 pages)
9 June 2014	Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
19 March 2013	Full accounts made up to 31 December 2012 (26 pages)
19 March 2013	Full accounts made up to 31 December 2012 (26 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
12 April 2012	Full accounts made up to 31 December 2011 (30 pages)
12 April 2012	Full accounts made up to 31 December 2011 (30 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Director's details changed for Frank Windmann on 17 April 2010 (2 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Director's details changed for Frank Windmann on 17 April 2010 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006. (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (24 pages)
19 April 2011	Full accounts made up to 31 December 2010 (24 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Herwig Vennekens on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Marion Ilona Teuber on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Frank Windmann on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Rory Goodwin on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Marion Ilona Teuber on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Herwig Vennekens on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Frank Windmann on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Rory Goodwin on 10 June 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (22 pages)
21 April 2010	Full accounts made up to 31 December 2009 (22 pages)
6 July 2009	Full accounts made up to 31 December 2008 (21 pages)
6 July 2009	Full accounts made up to 31 December 2008 (21 pages)
23 June 2009	Return made up to 10/06/09; full list of members (5 pages)
23 June 2009	Return made up to 10/06/09; full list of members (5 pages)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
24 June 2008	Return made up to 10/06/08; full list of members (4 pages)
24 June 2008	Return made up to 10/06/08; full list of members (4 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
15 July 2007	Full accounts made up to 31 December 2006 (22 pages)
15 July 2007	Full accounts made up to 31 December 2006 (22 pages)
3 July 2007	Return made up to 10/06/07; no change of members (8 pages)
3 July 2007	Return made up to 10/06/07; no change of members (8 pages)
11 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (20 pages)
5 June 2006	Full accounts made up to 31 December 2005 (20 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
4 August 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2005	Full accounts made up to 31 December 2004 (20 pages)
18 April 2005	Full accounts made up to 31 December 2004 (20 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
14 June 2004	Return made up to 10/06/04; full list of members (7 pages)
14 June 2004	Return made up to 10/06/04; full list of members (7 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 pages)
21 July 2003	Full accounts made up to 31 December 2002 (20 pages)
21 July 2003	Full accounts made up to 31 December 2002 (20 pages)
15 June 2003	Return made up to 10/06/03; full list of members (7 pages)
15 June 2003	Return made up to 10/06/03; full list of members (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (18 pages)
29 May 2002	Full accounts made up to 31 December 2001 (18 pages)
25 July 2001	Full accounts made up to 31 December 2000 (17 pages)
25 July 2001	Full accounts made up to 31 December 2000 (17 pages)
28 June 2001	Return made up to 10/06/01; full list of members (7 pages)
28 June 2001	Return made up to 10/06/01; full list of members (7 pages)
7 December 2000	Registered office changed on 07/12/00 from: 27 front street pontefract west yorkshire WF8 1NJ (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 27 front street pontefract west yorkshire WF8 1NJ (1 page)
20 July 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
18 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1999	Full accounts made up to 31 December 1998 (17 pages)
15 June 1999	Full accounts made up to 31 December 1998 (17 pages)
22 June 1998	Return made up to 18/06/98; full list of members (6 pages)
22 June 1998	Return made up to 18/06/98; full list of members (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (17 pages)
11 June 1998	Full accounts made up to 31 December 1997 (17 pages)
18 May 1998	Director resigned (2 pages)
18 May 1998	Director resigned (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: hardwick view tanshelf pontefract WF8 1NJ (1 page)
9 December 1997	Registered office changed on 09/12/97 from: hardwick view tanshelf pontefract WF8 1NJ (1 page)
23 September 1997	Return made up to 21/06/97; no change of members (4 pages)
23 September 1997	Return made up to 21/06/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (15 pages)
21 July 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 July 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 June 1996	Full accounts made up to 31 December 1995 (14 pages)
14 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 July 1995	Full accounts made up to 31 December 1994 (14 pages)
19 July 1995	Full accounts made up to 31 December 1994 (14 pages)
17 July 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
7 July 1994	Full accounts made up to 31 December 1993 (15 pages)
7 July 1994	Full accounts made up to 31 December 1993 (15 pages)
29 June 1992	Full accounts made up to 31 December 1991 (15 pages)
29 June 1992	Full accounts made up to 31 December 1991 (15 pages)
11 July 1990	Full accounts made up to 31 December 1989 (15 pages)
11 July 1990	Full accounts made up to 31 December 1989 (15 pages)
16 June 1988	Full accounts made up to 31 December 1987 (15 pages)
16 June 1988	Full accounts made up to 31 December 1987 (15 pages)
17 July 1987	Full accounts made up to 31 December 1986 (14 pages)
17 July 1987	Full accounts made up to 31 December 1986 (14 pages)
25 July 1986	Full accounts made up to 31 December 1985 (14 pages)
25 July 1986	Full accounts made up to 31 December 1985 (14 pages)
24 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
24 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
3 November 1919	Incorporation (46 pages)
3 November 1919	Incorporation (46 pages)

Dunhills (Pontefract) P L C

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