John Dunhill And Co. Limited
- Active
- Incorporated on 7 Dec 1912
Reg Address: 100 Capability Green, Luton LU1 3LG, England
Previous Names:
Bowater Cp Limited - 23 Jan 1989
Cross Paperware Limited - 11 Jan 1989
Cross Paperware Limited - 7 Dec 1912
Company Classifications:
74990 - Non-trading company
- Summary The company with name "John Dunhill And Co. Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. John Dunhill And Co. Limited is currently in active status and it was incorporated on 7 Dec 1912 (111 years 9 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in John Dunhill And Co. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 2 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 3 | Philip James Hocken | Director | 30 Sep 2016 | British | Active |
| 4 | Graham John Piper | Director | 1 Oct 2013 | British | Resigned 30 Nov 2016 |
| 5 | David William Gibson | Director | 14 Oct 2008 | British | Resigned 30 Sep 2016 |
| 6 | Stuart Alan Bull | Director | 14 Oct 2008 | British | Resigned 1 Oct 2013 |
| 7 | REXAM UK HOLDINGS LIMITED | Corporate Director | 31 Oct 1998 | - | Resigned 14 Oct 2008 |
| 8 | BERKELEY NOMINEES LTD | Corporate Director | 5 Apr 1997 | - | Resigned 14 Oct 2008 |
| 9 | B-R SECRETARIAT LIMITED | Corporate Secretary | 5 Apr 1997 | - | Active |
| 10 | REXAM PACKAGING LIMITED | Director | 24 Dec 1996 | - | Resigned 30 Oct 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rexam Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for John Dunhill And Co. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 22 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF |
| 4 | Accounts - Dormant | 3 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 24 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 11 Jun 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 29 May 2020 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 9 Jul 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 30 May 2019 | Download PDF 5 Pages |
| 10 | Confirmation Statement - Updates | 30 May 2018 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 16 May 2018 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 4 Oct 2017 | Download PDF 5 Pages |
| 13 | Confirmation Statement - Updates | 25 May 2017 | Download PDF 6 Pages |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 17 Jan 2017 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 26 May 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2016 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 23 Jun 2015 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 5 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 7 Aug 2014 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name | 4 Oct 2013 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 4 Oct 2013 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2013 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 2 May 2013 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 5 Jul 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 26 May 2011 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2010 | Download PDF 5 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 2 Jun 2010 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 27 May 2010 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 8 Jun 2009 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 28 Mar 2009 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 21 May 2008 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 12 Mar 2008 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 25 May 2007 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 10 Mar 2007 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 23 May 2006 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 6 Mar 2006 | Download PDF 2 Pages |
| 50 | Accounts - Dormant | 5 Jul 2005 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 13 Jun 2005 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 22 Sep 2004 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 8 Pages |
| 54 | Accounts - Dormant | 5 Jul 2003 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 31 May 2003 | Download PDF 7 Pages |
| 56 | Accounts - Dormant | 28 Oct 2002 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 19 Jun 2002 | Download PDF 7 Pages |
| 58 | Accounts - Dormant | 11 Sep 2001 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 4 Jul 2001 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 27 Jun 2000 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 20 Jun 2000 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 20 Jun 2000 | Download PDF 6 Pages |
| 63 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 1 Jun 1999 | Download PDF 5 Pages |
| 65 | Accounts - Dormant | 27 May 1999 | Download PDF 2 Pages |
| 66 | Accounts - Dormant | 5 Oct 1998 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 68 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 69 | Officers - Legacy | 27 Jul 1997 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 27 Jul 1997 | Download PDF 5 Pages |
| 71 | Accounts - Dormant | 22 Jul 1997 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 27 Apr 1997 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 27 Apr 1997 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 27 Apr 1997 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 27 Apr 1997 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 21 Feb 1997 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 21 Jul 1996 | Download PDF |
| 78 | Annual Return - Legacy | 21 Jul 1996 | Download PDF 5 Pages |
| 79 | Accounts - Dormant | 21 Jul 1996 | Download PDF 2 Pages |
| 80 | Address - Legacy | 4 Aug 1995 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 12 Jun 1995 | Download PDF 6 Pages |
| 82 | Accounts - Dormant | 12 Jun 1995 | Download PDF 2 Pages |
| 83 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 129 Pages |
| 84 | Annual Return - Legacy | 5 Jun 1994 | Download PDF |
| 85 | Accounts - Dormant | 5 Jun 1994 | Download PDF |
| 86 | Annual Return - Legacy | 2 Jun 1993 | Download PDF |
| 87 | Accounts - Dormant | 2 Jun 1993 | Download PDF |
| 88 | Accounts - Dormant | 27 May 1992 | Download PDF |
| 89 | Annual Return - Legacy | 27 May 1992 | Download PDF |
| 90 | Annual Return - Legacy | 12 Nov 1991 | Download PDF |
| 91 | Accounts - Dormant | 12 Nov 1991 | Download PDF |
| 92 | Resolution | 28 May 1991 | Download PDF |
| 93 | Resolution | 28 May 1991 | Download PDF |
| 94 | Annual Return - Legacy | 2 Aug 1990 | Download PDF |
| 95 | Accounts - Dormant | 2 Aug 1990 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 30 May 1990 | Download PDF |
| 97 | Officers - Legacy | 30 May 1990 | Download PDF |
| 98 | Address - Legacy | 30 May 1990 | Download PDF |
| 99 | Officers - Legacy | 30 May 1990 | Download PDF |
| 100 | Officers - Legacy | 16 May 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.