Company number 04087331
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COMMUNISIS DATAFORM SOUTH WEST LTD are www.communisisdataformsouthwest.co.uk, and www.communisis-dataform-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communisis Dataform South West Ltd is a Private Limited Company.
The company registration number is 04087331. Communisis Dataform South West Ltd has been working since 10 October 2000.
The present status of the company is Active. The registered address of Communisis Dataform South West Ltd is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. RIDDLE, Jonathan Rowlatt Huber is a Director of the company. Secretary FOOKES, Richard has been resigned. Secretary POVEY, Adrian Martin has been resigned. Secretary SLATER, Edward has been resigned. Secretary WARE, Andrew has been resigned. Secretary YOUNG, Martin Keay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Alan has been resigned. Director BERNEY, Stephen Paul has been resigned. Director BUTLIN, John Derrick has been resigned. Director CONNACHER, Andrew John has been resigned. Director DAVIS, Trevor Charles has been resigned. Director FOOKES, Richard has been resigned. Director HALL, Ian Clarkson has been resigned. Director HOLBROOK, Bradley has been resigned. Director MORAN, Denise has been resigned. Director POVEY, Adrian Martin has been resigned. Director SCANLON, Mark has been resigned. Director SIMPSON, Paul Stephen has been resigned. Director SLATER, Edward has been resigned. Director WARE, Andrew has been resigned. Director YOUNG, Martin Keay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SLATER, Edward
Resigned: 06 December 2002
Appointed Date: 14 December 2000
Secretary
WARE, Andrew
Resigned: 09 September 2004
Appointed Date: 29 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 10 October 2000
Director
BARNETT, Alan
Resigned: 29 October 2003
Appointed Date: 18 January 2001
62 years old
Director
FOOKES, Richard
Resigned: 29 October 2003
Appointed Date: 01 August 2001
57 years old
Director
HOLBROOK, Bradley
Resigned: 09 September 2004
Appointed Date: 29 October 2003
67 years old
Director
MORAN, Denise
Resigned: 16 October 2006
Appointed Date: 17 February 2005
63 years old
Director
SCANLON, Mark
Resigned: 29 October 2003
Appointed Date: 14 December 2000
63 years old
Director
SLATER, Edward
Resigned: 06 December 2002
Appointed Date: 14 December 2000
79 years old
Director
WARE, Andrew
Resigned: 30 January 2006
Appointed Date: 29 October 2003
62 years old
Director
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 12 December 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 10 October 2000
Persons With Significant Control
Communisis Dataform Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMMUNISIS DATAFORM SOUTH WEST LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
20 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 103 more events
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
10 Oct 2000
Incorporation
29 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied
on 2 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Fixed and floating charge
Delivered: 29 November 2002
Status: Satisfied
on 14 July 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied
on 14 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Guarantee & debenture
Delivered: 21 June 2001
Status: Satisfied
on 31 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Guarantee & debenture
Delivered: 23 May 2001
Status: Satisfied
on 31 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Mortgage debenture
Delivered: 9 February 2001
Status: Satisfied
on 31 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied
on 18 September 2004
Persons entitled: Thomas Potts PLC
Description: Fixed and floating charges over the undertaking and all…