JACARANDA PRODUCTIONS LIMITED
LEEDS ROBOT NO. 1 LIMITED ESSEX BUSINESS FORMS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 01577698
Status Active
Incorporation Date 31 July 1981
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-nine 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 JACARANDA PRODUCTIONS LIMITED are www.jacarandaproductions.co.uk, and www.jacaranda-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six 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.Jacaranda Productions Limited is a Private Limited Company. The company registration number is 01577698. Jacaranda Productions Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Jacaranda Productions Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. CADDY, Sarah Louise is a Director of the company. RIDDLE, Jonathan Rowlatt Huber is a Director of the company. Secretary AYRES, Arthur John has been resigned. Secretary GRAY, Adrian David has been resigned. Secretary MCLEOD, Iain Mitchell has been resigned. Secretary YOUNG, Martin Keay has been resigned. Director BERRY, Nigel Andrew has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director FUSSELL, Terence John has been resigned. Director HUGHES, Aidan John has been resigned. Director LIPINSKI, Andrew Alexander has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director ROGUSKI, Marek Timothy 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
CADDY, Sarah Louise
Appointed Date: 03 June 2010
49 years old
Director
RIDDLE, Jonathan Rowlatt Huber
Appointed Date: 03 August 2004
65 years old

Resigned Directors

Secretary
AYRES, Arthur John
Resigned: 14 October 1997
Secretary
GRAY, Adrian David
Resigned: 26 June 2000
Appointed Date: 14 October 1997
Secretary
MCLEOD, Iain Mitchell
Resigned: 07 June 1993
Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 26 June 2000
Director
BERRY, Nigel Andrew
Resigned: 28 April 2000
Appointed Date: 31 August 1999
66 years old
Director
BLADES, Kevin Nicholas
Resigned: 31 March 1996
68 years old
Director
FUSSELL, Terence John
Resigned: 31 January 2000
78 years old
Director
HUGHES, Aidan John
Resigned: 03 August 2004
Appointed Date: 11 April 2002
65 years old
Director
LIPINSKI, Andrew Alexander
Resigned: 11 April 2002
Appointed Date: 28 April 2000
75 years old
Director
REXAM PACKAGING LIMITED
Resigned: 28 April 2000
Appointed Date: 31 January 2000
Director
ROGUSKI, Marek Timothy
Resigned: 31 August 1999
Appointed Date: 31 March 1996
78 years old
Director
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 28 April 2000
71 years old

Persons With Significant Control

Robot No. 6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACARANDA PRODUCTIONS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 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 178,296
21 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 178,296
...
... and 129 more events
29 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
19 Oct 1987
Accounts made up to 31 July 1987
05 Sep 1986
Accounts made up to 31 July 1986
05 Sep 1986
Return made up to 20/08/86; full list of members
05 Sep 1986
Registered office changed on 05/09/86 from: E.B.F. House shire hill saffron walden essex

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