COMMUNISIS PLC
LEEDS JOHN MANSFIELD GROUP PLC

Hellopages » West Yorkshire » Leeds » LS15 8AH
Company number 02916113
Status Active
Incorporation Date 6 April 1994
Company Type Public Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Termination of appointment of Peter Charles Fletcher Hickson as a director on 11 May 2017; Statement of capital following an allotment of shares on 26 April 2017 GBP 52,344,603.5 . The most likely internet sites of COMMUNISIS PLC are www.communisis.co.uk, and www.communisis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Plc is a Public Limited Company. The company registration number is 02916113. Communisis Plc has been working since 06 April 1994. The present status of the company is Active. The registered address of Communisis Plc is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. BLUNDELL, Andrew Martin is a Director of the company. GILBERTSON, David Stuart is a Director of the company. GRIFFITHS, Jane is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. KEAYS, Helen Margaret is a Director of the company. STONER, Mark Anthony is a Director of the company. Secretary CONNERY, Denis has been resigned. Secretary COOLEY, David John has been resigned. Secretary JUDD, Chris has been resigned. Secretary LINEHAM, Richard Henry has been resigned. Secretary YOUNG, Martin Keay has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BITTLESTONE, Anthony John has been resigned. Director BLAXILL, Alistair John Charles has been resigned. Director BUSHELL, Christopher John has been resigned. Director BUSHELL, Timothy Keith has been resigned. Director COOLEY, David John has been resigned. Director FIRTH, Michael Graham has been resigned. Director FISHER, Dean has been resigned. Director GRAVES, Rodney Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HOLLOWOOD, John, Dr has been resigned. Director HOWES, Nigel Guy has been resigned. Director HUGHES, Aidan John has been resigned. Director JARVIS, Bruce Edwin has been resigned. Director JENNINGS, Roger William has been resigned. Director JONES, David Eric Ashton has been resigned. Director KING, Peter has been resigned. Director LIPINSKI, Andrew Alexander has been resigned. Director MITCHELL, Michael has been resigned. Director MORAN, Denise has been resigned. Director MYERSON, Brian Alan has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAYNE, Christopher John has been resigned. Director RUSHTON, David has been resigned. Director SMITH, Michael Edward has been resigned. Director TIMPERLEY, Stuart Read, Professor has been resigned. Director TREGER, Julian Andre has been resigned. Director VAUGHAN, Stephen William has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WELLS, John Adrian has been resigned. Director WHITELING, Mark Argent has been resigned. Nominee Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 31 October 2009
Director
BLUNDELL, Andrew Martin
Appointed Date: 25 August 2009
65 years old
Director
GILBERTSON, David Stuart
Appointed Date: 01 March 2017
69 years old
Director
GRIFFITHS, Jane
Appointed Date: 17 May 2012
61 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 01 July 2013
63 years old
Director
KEAYS, Helen Margaret
Appointed Date: 01 August 2014
61 years old
Director
STONER, Mark Anthony
Appointed Date: 01 August 2014
56 years old

Resigned Directors

Secretary
CONNERY, Denis
Resigned: 12 May 2014
Appointed Date: 31 July 2013
Secretary
COOLEY, David John
Resigned: 31 March 2000
Appointed Date: 12 January 1998
Secretary
JUDD, Chris
Resigned: 09 September 2016
Appointed Date: 02 September 2015
Secretary
LINEHAM, Richard Henry
Resigned: 12 January 1998
Appointed Date: 06 April 1994
Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 31 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994
Director
BITTLESTONE, Anthony John
Resigned: 24 April 1995
Appointed Date: 06 April 1994
87 years old
Director
BLAXILL, Alistair John Charles
Resigned: 22 November 2011
Appointed Date: 01 May 2008
64 years old
Director
BUSHELL, Christopher John
Resigned: 29 July 1997
Appointed Date: 21 June 1994
88 years old
Director
BUSHELL, Timothy Keith
Resigned: 05 June 1998
Appointed Date: 06 April 1994
85 years old
Director
COOLEY, David John
Resigned: 31 March 2000
Appointed Date: 28 July 1997
79 years old
Director
FIRTH, Michael Graham
Resigned: 30 October 2014
Appointed Date: 02 December 2002
83 years old
Director
FISHER, Dean
Resigned: 29 July 1997
Appointed Date: 19 March 1997
67 years old
Director
GRAVES, Rodney Michael
Resigned: 31 December 1997
Appointed Date: 21 June 1994
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994
Director
HICKSON, Peter Charles Fletcher
Resigned: 11 May 2017
Appointed Date: 10 December 2007
80 years old
Director
HOLLOWOOD, John, Dr
Resigned: 20 June 2002
Appointed Date: 31 March 2000
90 years old
Director
HOWES, Nigel Guy
Resigned: 31 January 2016
Appointed Date: 10 December 2007
74 years old
Director
HUGHES, Aidan John
Resigned: 31 August 2004
Appointed Date: 10 December 2001
65 years old
Director
JARVIS, Bruce Edwin
Resigned: 29 July 1997
Appointed Date: 03 June 1994
82 years old
Director
JENNINGS, Roger William
Resigned: 02 May 2012
Appointed Date: 20 June 2002
76 years old
Director
JONES, David Eric Ashton
Resigned: 01 October 2006
Appointed Date: 01 January 1998
75 years old
Director
KING, Peter
Resigned: 04 March 2011
Appointed Date: 01 September 2006
63 years old
Director
LIPINSKI, Andrew Alexander
Resigned: 11 April 2002
Appointed Date: 31 March 2000
75 years old
Director
MITCHELL, Michael
Resigned: 31 December 2002
Appointed Date: 10 December 2001
85 years old
Director
MORAN, Denise
Resigned: 16 October 2006
Appointed Date: 23 July 2004
63 years old
Director
MYERSON, Brian Alan
Resigned: 31 March 2000
Appointed Date: 28 July 1997
67 years old
Director
PAGE, Andrew Stephen
Resigned: 31 March 2000
Appointed Date: 12 January 1998
68 years old
Director
PAYNE, Christopher John
Resigned: 29 July 1997
Appointed Date: 03 June 1994
78 years old
Director
RUSHTON, David
Resigned: 31 January 2016
Appointed Date: 25 August 2009
64 years old
Director
SMITH, Michael Edward
Resigned: 10 December 2007
Appointed Date: 10 April 2003
79 years old
Director
TIMPERLEY, Stuart Read, Professor
Resigned: 02 April 2003
Appointed Date: 31 March 2000
82 years old
Director
TREGER, Julian Andre
Resigned: 31 March 2000
Appointed Date: 28 July 1997
63 years old
Director
VAUGHAN, Stephen William
Resigned: 31 October 2009
Appointed Date: 04 October 2006
65 years old
Director
WALLIS, Stuart Michael
Resigned: 10 April 2003
Appointed Date: 27 October 1997
80 years old
Director
WELLS, John Adrian
Resigned: 09 May 2013
Appointed Date: 31 October 2009
72 years old
Director
WHITELING, Mark Argent
Resigned: 01 September 2006
Appointed Date: 01 November 2004
62 years old
Nominee Director
HALLMARK SECRETARIES LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994

COMMUNISIS PLC Events

23 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
12 May 2017
Termination of appointment of Peter Charles Fletcher Hickson as a director on 11 May 2017
28 Apr 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 52,344,603.5
01 Mar 2017
Appointment of Mr David Stuart Gilbertson as a director on 1 March 2017
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 52,344,002.50
...
... and 240 more events
18 Apr 2002
Ad 25/03/02--------- £ si [email protected]=504 £ ic 33982067/33982571
18 Apr 2002
Ad 04/03/02-25/03/02 £ si [email protected]=23357 £ ic 33958710/33982067
18 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Mar 2002
Ad 08/02/02--------- £ si [email protected]=484 £ ic 33958226/33958710

COMMUNISIS PLC Charges

28 April 2000
Fixed and floating security document
Delivered: 10 May 2000
Status: Satisfied on 17 March 2004
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Fixed and floating security document
Delivered: 15 February 2000
Status: Satisfied on 17 March 2004
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee for the Benefit of the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
28 June 1994
Debenture
Delivered: 30 June 1994
Status: Satisfied on 30 May 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1994
Debenture
Delivered: 2 July 1994
Status: Satisfied on 13 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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