COMMUNISIS ONE LTD
LEEDS WADDINGTON PFB LTD PFB CREATIVE MARKETING SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 01359040
Status Active
Incorporation Date 21 March 1978
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 thirty-two 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 ONE LTD are www.communisisone.co.uk, and www.communisis-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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 One Ltd is a Private Limited Company. The company registration number is 01359040. Communisis One Ltd has been working since 21 March 1978. The present status of the company is Active. The registered address of Communisis One 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 FLINT, Joan Ann has been resigned. Secretary YOUNG, Martin Keay has been resigned. Director BERESFORD, Paul has been resigned. Director DEAN, George Philip has been resigned. Director FARNELL, Sean Paul has been resigned. Director FLINT, Jeffrey David has been resigned. Director FLINT, Joan Ann has been resigned. Director GARSIDE, John has been resigned. Director GIBSON, Geoff has been resigned. Director GODDARD, Anthony Stephen has been resigned. Director MCPHILLIPS, Barry has been resigned. Director MITCHELL, Michael has been resigned. Director SIDEBOTTOM, Anthony David has been resigned. Director SIMPSON, Paul Stephen has been resigned. Director THOMSON, Graham Forsyth has been resigned. Director WELLS, John Adrian has been resigned. Director WILSON, Martin Graham has been resigned. Director YOUNG, Martin Keay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 31 October 2009
Director
RIDDLE, Jonathan Rowlatt Huber
Appointed Date: 30 December 2006
65 years old

Resigned Directors

Secretary
FLINT, Joan Ann
Resigned: 21 October 1994
Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 15 November 1994
Director
BERESFORD, Paul
Resigned: 30 December 2006
Appointed Date: 17 April 2003
63 years old
Director
DEAN, George Philip
Resigned: 20 March 1998
61 years old
Director
FARNELL, Sean Paul
Resigned: 30 December 2006
Appointed Date: 17 April 2003
54 years old
Director
FLINT, Jeffrey David
Resigned: 30 September 1998
85 years old
Director
FLINT, Joan Ann
Resigned: 21 October 1994
86 years old
Director
GARSIDE, John
Resigned: 15 November 1994
Appointed Date: 14 April 1994
64 years old
Director
GIBSON, Geoff
Resigned: 29 January 2001
Appointed Date: 15 November 1999
75 years old
Director
GODDARD, Anthony Stephen
Resigned: 17 April 2003
Appointed Date: 08 January 2001
69 years old
Director
MCPHILLIPS, Barry
Resigned: 30 December 2006
Appointed Date: 17 April 2003
56 years old
Director
MITCHELL, Michael
Resigned: 31 December 2002
Appointed Date: 15 November 1994
84 years old
Director
SIDEBOTTOM, Anthony David
Resigned: 30 October 1999
Appointed Date: 16 November 1993
67 years old
Director
SIMPSON, Paul Stephen
Resigned: 30 December 2006
Appointed Date: 13 December 1999
69 years old
Director
THOMSON, Graham Forsyth
Resigned: 31 August 2000
Appointed Date: 15 November 1994
74 years old
Director
WELLS, John Adrian
Resigned: 30 December 2006
Appointed Date: 15 November 1994
72 years old
Director
WILSON, Martin Graham
Resigned: 15 November 1994
83 years old
Director
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 30 December 2006
71 years old

Persons With Significant Control

Communisis Chorleys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMUNISIS ONE 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
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000
20 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100,000
...
... and 122 more events
09 Mar 1988
Accounts for a small company made up to 31 July 1987
09 Mar 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Particulars of mortgage/charge
10 Jan 1987
Full accounts made up to 31 July 1986
10 Jan 1987
Return made up to 29/11/86; full list of members

COMMUNISIS ONE LTD Charges

20 January 1987
Debenture
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1982
Charge
Delivered: 24 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts present and…

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