Communisis Bbf Ltd

Company Name	Communisis Bbf Ltd
Company Status	Dissolved
Company Number	00148498
Category	Private Limited Company
Incorporation Date	20 September 1917(106 years, 1 month ago)
Dissolution Date	26 January 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2006(89 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 January 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(101 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(103 years, 2 months after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	James Arthur Treasure
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1993)
Role	Production Director
Correspondence Address	Crossfields Charlton Radstock Somerset BA3 5TN

Director Name	Mr John Parker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1993)
Role	Company Director
Correspondence Address	Walnut House Pitney Langport Somerset TA10 9AS

Director Name	Geoffrey Kingman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1993)
Role	Divisional Sales Director
Correspondence Address	Copperlea Silver Street Holcombe Radstock Avon BA3 5EP

Director Name	Geoffrey Kingman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1993)
Role	Divisional Sales Director
Correspondence Address	Copperlea Silver Street Holcombe Radstock Avon BA3 5EP

Director Name	Terence John Fussell
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(74 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	07 July 1992(74 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 July 1993)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Mr Arthur John Ayres
Nationality	British
Status	Resigned
Appointed	07 July 1993(75 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priddy Close Frome Somerset BA11 2XZ

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1993(76 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1993(76 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(78 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Nigel Andrew Berry
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(81 years, 12 months after company formation)
Appointment Duration	8 months (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	18 Grosvenor Gardens Huby Leeds West Yorkshire LS17 0ED

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(82 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(82 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	26 June 2000(82 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Mark Edward Cornford
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(83 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Admirals Mead Butleigh Glastonbury Somerset BA6 8UE

Director Name	Mr Arthur John Ayres
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(83 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Priddy Close Frome Somerset BA11 2XZ

Director Name	Mr Robert Charles Payne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(83 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Manor Road Keynsham Bristol BS31 1RE

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(84 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(92 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(92 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(101 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(82 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Contact

Website	integrity-print.com
Telephone	01761 409200
Telephone region	Temple Cloud

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.8k at £5	Robot No. 6 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 July 2000	Delivered on: 31 July 2000 Satisfied on: 21 June 2002 Persons entitled: Hsbc Investment Bank PLC(As Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 1973	Delivered on: 12 July 1973 Satisfied on: 19 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The emperium, castle cory, somerset. Fully Satisfied

19 July 2000

Delivered on: 31 July 2000
Satisfied on: 21 June 2002
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee for the Benefit of the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

6 July 1973

Delivered on: 12 July 1973
Satisfied on: 19 October 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The emperium, castle cory, somerset.
Fully Satisfied

Filing History

22 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 28,795 (5 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 28,795 (5 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 28,795 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Return made up to 07/07/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Return made up to 07/07/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (23 pages)
10 July 2006	Return made up to 07/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Return made up to 07/07/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 August 2004	Director resigned (1 page)
13 July 2004	Return made up to 07/07/04; full list of members (8 pages)
16 July 2003	Return made up to 07/07/03; full list of members (8 pages)
7 July 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
15 July 2002	Return made up to 07/07/02; full list of members (9 pages)
5 July 2002	Director resigned (1 page)
21 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
10 August 2001	Return made up to 07/07/01; full list of members (9 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
20 February 2001	Full accounts made up to 31 December 1999 (18 pages)
10 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
31 July 2000	Particulars of mortgage/charge (11 pages)
26 July 2000	Declaration of assistance for shares acquisition (7 pages)
25 July 2000	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Company name changed bowater business forms LIMITED\certificate issued on 21/07/00 (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
6 March 2000	Full accounts made up to 30 June 1999 (18 pages)
9 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
29 July 1999	Return made up to 07/07/99; full list of members (6 pages)
16 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
17 November 1998	Ad 16/06/94--------- Â£ si 3359@5 (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (17 pages)
23 July 1998	Return made up to 07/07/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (17 pages)
31 July 1997	Return made up to 07/07/97; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (17 pages)
6 September 1996	Return made up to 07/07/96; full list of members (6 pages)
6 September 1996	Director resigned (1 page)
8 August 1996	New director appointed (3 pages)
22 September 1995	Full accounts made up to 31 December 1994 (18 pages)
21 September 1995	Registered office changed on 21/09/95 from: bowater house knightsbridge london SW1X 7NN (1 page)
17 July 1995	Return made up to 07/07/95; full list of members (12 pages)
27 March 1995	Director resigned (2 pages)
7 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 November 1984	Accounts made up to 30 April 1983 (12 pages)
4 June 1983	Accounts made up to 30 April 1982 (10 pages)
15 April 1983	Accounts made up to 30 April 1981 (9 pages)