DUNHILLS (PONTEFRACT) P L C - Manufacture of sugar confectionery - A business based in United Kingdom registered with Companies House

Company Overview

About Dunhills (pontefract) P L C

DUNHILLS (PONTEFRACT) P L C was founded on 1919-11-03 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Dunhills (pontefract) P L C is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DUNHILLS (PONTEFRACT) P L C

26 FRONT STREET PONTEFRACT WEST YORKSHIRE WF8 1NJ Other companies in WF8

Filing Information

Company Number		00160251
Company ID Number		00160251
Date formed		1919-11-03
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL

Last Datalog update:	2023-08-06 13:04:37
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DUNHILLS (PONTEFRACT) P L C

Current Directors

Officer	Role	Date Appointed
FRANK WINDMANN	Company Secretary	2017-10-01
CHRISTIAN CERLIENCO	Director	2018-03-01
HERWIG VENNEKENS	Director	2007-10-01
FRANK WINDMANN	Director	2005-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RORY GOODWIN	Company Secretary	2017-04-13	2017-09-30
RORY GOODWIN	Director	2000-01-01	2017-09-30
RINGO SCHEITHAUER	Company Secretary	2015-04-01	2017-04-13
RINGO SCHEITHAUER	Director	2015-04-01	2017-04-13
FRANK WINDMANN	Company Secretary	2014-10-31	2015-04-01
MARION ILONA TEUBER	Company Secretary	2000-01-01	2014-10-30
MARION ILONA TEUBER	Director	2000-01-01	2014-10-30
PER HENERIUS	Director	2004-10-30	2007-10-01
HELMUT AUGUST MAGER	Director	1995-01-01	2004-10-30
KARL-HEINZ EISENSCHENK	Director	1993-01-21	2000-01-21
HELMUT AUGUST MAGER	Company Secretary	1995-01-01	2000-01-01
KLAUS PETER HERMANSKI	Director	1991-06-21	1999-12-31
PAUL RIEGEL	Director	1991-06-21	1998-04-30
PETER WOOD	Company Secretary	1991-06-21	1995-01-01
PETER WOOD	Director	1991-06-21	1995-01-01
ANTHONY MICHAEL GODSON	Director	1991-06-21	1993-01-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		DIRECTOR APPOINTED MR COLIN SIMPSON OVANS
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR FRANK WINDMANN
2023-07-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-07-04	CS01	CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-02-05	CH01	Director's details changed for Mr Jon Hughes on 2019-02-05
2018-10-31	AP01	DIRECTOR APPOINTED MR JON HUGHES
2018-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HERWIG VENNEKENS
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-19	AP03	Appointment of Mr Christian Cerlienco as company secretary on 2018-06-19
2018-06-19	TM02	Termination of appointment of Frank Windmann on 2018-06-18
2018-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05	AP01	DIRECTOR APPOINTED MR CHRISTIAN CERLIENCO
2017-10-02	AP03	Appointment of Mr Frank Windmann as company secretary on 2017-10-01
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY GOODWIN
2017-10-02	TM02	Termination of appointment of Rory Goodwin on 2017-09-30
2017-07-11	PSC08	Notification of a person with significant control statement
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26	RES01	ADOPT ARTICLES 26/04/17
2017-04-26	CC04	Statement of company's objects
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RINGO SCHEITHAUER
2017-04-13	AP03	Appointment of Mr Rory Goodwin as company secretary on 2017-04-13
2017-04-13	TM02	Termination of appointment of Ringo Scheithauer on 2017-04-13
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 192840
2016-07-06	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09	CH01	Director's details changed for Mr Ringo Scheithauer on 2016-02-23
2015-10-29	AUD	AUDITOR'S RESIGNATION
2015-10-26	AUD	AUDITOR'S RESIGNATION
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 192840
2015-06-08	AR01	08/06/15 FULL LIST
2015-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 01/04/2015
2015-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 01/04/2015
2015-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RORY GOODWIN / 01/04/2015
2015-04-30	AP01	DIRECTOR APPOINTED MR RINGO SCHEITHAUER
2015-04-30	AP03	SECRETARY APPOINTED MR RINGO SCHEITHAUER
2015-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY FRANK WINDMANN
2014-11-13	AP03	SECRETARY APPOINTED FRANK WINDMANN
2014-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION TEUBER
2014-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARION TEUBER
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 192840
2014-06-09	AR01	09/06/14 FULL LIST
2014-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 06/06/2014
2014-05-09	AUD	AUDITOR'S RESIGNATION
2013-06-10	AR01	10/06/13 FULL LIST
2013-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-20	AR01	10/06/12 FULL LIST
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22	AR01	10/06/11 FULL LIST
2011-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 17/04/2010
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-16	AR01	10/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 10/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 10/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION ILONA TEUBER / 10/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RORY GOODWIN / 10/06/2010
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-10-09	288b	DIRECTOR RESIGNED
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-04	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	288a	NEW DIRECTOR APPOINTED
2004-06-14	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-15	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-06-18	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 27 FRONT STREET PONTEFRACT WEST YORKSHIRE WF8 1NJ
2000-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-20	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28	288b	DIRECTOR RESIGNED
2000-01-26	288a	NEW DIRECTOR APPOINTED
2000-01-26	288b	SECRETARY RESIGNED
2000-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-26	288b	DIRECTOR RESIGNED
1999-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-18	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-22	363s	RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-18	288b	DIRECTOR RESIGNED
1997-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/97 FROM: HARDWICK VIEW TANSHELF PONTEFRACT WF8 1NJ
1997-09-23	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-07-23	363s	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10822 - Manufacture of sugar confectionery

Licences & Regulatory approval

We could not find any licences issued to DUNHILLS (PONTEFRACT) P L C or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DUNHILLS (PONTEFRACT) P L C

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DUNHILLS (PONTEFRACT) P L C does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 10822 - Manufacture of sugar confectionery

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNHILLS (PONTEFRACT) P L C

Intangible Assets

Patents

We have not found any records of DUNHILLS (PONTEFRACT) P L C registering or being granted any patents

Domain Names

DUNHILLS (PONTEFRACT) P L C owns 6 domain names.

dunhills.co.uk haribo.co.uk hariboland.co.uk hariboretailclub.co.uk hariboy.co.uk maoam.co.uk

Trademarks

We have not found any records of DUNHILLS (PONTEFRACT) P L C registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNHILLS (PONTEFRACT) P L C. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10822 - Manufacture of sugar confectionery) as DUNHILLS (PONTEFRACT) P L C are:

Outgoings

Business Rates/Property Tax

No properties were found where DUNHILLS (PONTEFRACT) P L C is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNHILLS (PONTEFRACT) P L C any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DUNHILLS (PONTEFRACT) P L C any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.