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CGC EVENTS LIMITED

Learn more about CGC EVENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER ARENA, HUNTS BANK, MANCHESTER, ENGLAND

CGC EVENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00390173
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.02
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

CLOSEPATCH LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.03.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/10/2016 FROM, MANCHESTER ARENA HUNTS BANK APPROACH, MANCHESTER, M3 1AR, ENGLAND
Form type: AD01
Date: 2016.10.14
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REGISTERED OFFICE CHANGED ON 13/10/2016 FROM, SUPREME HOUSE, LOTHERTON WAY, GARFORTH, LEEDS, LS25 2JY
Form type: AD01
Date: 2016.10.13
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.09
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 18999
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.23
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CURRSHO FROM 03/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.03
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ADOPT ARTICLES 30/01/2015
Form type: RES01
Date: 2015.02.20
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DIRECTOR APPOINTED JOHN FRANCIS BURNS
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARLOW
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PINNINGTON
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR PETER WIGGLESWORTH
Form type: TM01
Date: 2015.02.09
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SECRETARY APPOINTED JOHN FRANCIS BURNS
Form type: AP03
Date: 2015.02.09
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DIRECTOR APPOINTED MR HAROLD WESTLEY
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR DARRAN COULSON
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOBSON
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR PETER STEWART
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY PETER WIGGLESWORTH
Form type: TM02
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWRY
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAZACKERLEY
Form type: TM01
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003901730006
Form type: MR04
Date: 2015.02.09
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.12.02
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SECTION 519
Form type: MISC
Date: 2014.07.04
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003901730006
Form type: MR01
Date: 2013.12.02
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DIRECTOR APPOINTED MR MATTHEW VICTOR BARLOW
Form type: AP01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.07.23
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.24
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.07.14
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.07.28
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DIRECTOR APPOINTED TIMOTHY CHARLES WRAY
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED MICHAEL BERNARD LOWRY
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED KEVIN PAUL PINNINGTON
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED JONATHAN ANDREW HOBSON
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED NICHOLAS LEON FAZACKERLEY
Form type: AP01
Date: 2010.05.11
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WIGGLESWORTH / 03/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH STEWART / 03/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS JONES / 03/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DARRAN LEE COULSON / 03/01/2010
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.09.12
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DIRECTOR APPOINTED MARK NICHOLAS JONES
Form type: 288a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24

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Company directors and board members:

JOHN FRANCIS BURNS (current)
Secretary, 2015.01.30
PHONES 4U ARENA HUNTS BANK APPROACH , MANCHESTER
M3 1AR
ENGLAND
JOHN FRANCIS BURNS (current)
Director, 2015.01.30
PHONES 4U ARENA HUNTS BANK APPROACH , MANCHESTER
M3 1AR
ENGLAND
HAROLD WESTLEY (current)
Director, 2015.01.30
707 KYLE LANE , LOWER GWYNEDD
19002, PA
USA
COLIN JANNEY (resigned)
Secretary, 1992.01.03 - 2005.09.23
34 ARMLEY GRANGE MOUNT , LEEDS
LS12 3QB, WEST YORKSHIRE
PETER WIGGLESWORTH (resigned)
Secretary, 2005.09.23 - 2015.01.30
1 PARLINGTON VILLAS ABERFORD , LEEDS
LS25 3EP, WEST YORKSHIRE
MATTHEW VICTOR BARLOW (resigned)
Director, COMPANY DIRECTOR, 2013.10.07 - 2015.01.30
SUPREME HOUSE LOTHERTON WAY , GARFORTH
LS25 2JY, LEEDS
DARRAN LEE COULSON (resigned)
Director, CATERER, 2003.06.12 - 2015.01.30
5 THE SPINNEY , WETHERBY
LS22 6SF, WEST YORKSHIRE
NICHOLAS LEON FAZACKERLEY (resigned)
Director, CATERER, 2010.05.01 - 2015.01.30
SUPREME HOUSE LOTHERTON WAY GARFORTH , LEEDS
LS25 2JY, WEST YORKSHIRE
ANTHONY CRAVEN GILPIN (resigned)
Director, 1992.01.03 - 2007.02.21
COBBLE HALL FARM ELMETE LANE ROUNDHAY , LEEDS
LS8 2LL, WEST YORKSHIRE
JONATHAN ANDREW HOBSON (resigned)
Director, CATERER, 2010.05.01 - 2015.01.30
SUPREME HOUSE LOTHERTON WAY GARFORTH , LEEDS
LS25 2JY, WEST YORKSHIRE
JAMES RICHARD HODGSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2007.02.21
36 ALMSFORD AVENUE , HARROGATE
HG2 4HE, NORTH YORKSHIRE
MARK NICHOLAS JONES (resigned)
Director, 2008.03.17 - 2015.01.30
LITTLE BRICKHOUSE FARM HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DN, WORCESTERSHIRE
MICHAEL BERNARD LOWRY (resigned)
Director, CATERER, 2010.05.01 - 2015.01.30
SUPREME HOUSE LOTHERTON WAY GARFORTH , LEEDS
LS25 2JY, WEST YORKSHIRE
KEVIN PAUL PINNINGTON (resigned)
Director, CATERER, 2010.05.01 - 2015.01.30
SUPREME HOUSE LOTHERTON WAY GARFORTH , LEEDS
LS25 2JY, WEST YORKSHIRE
PETER KEITH STEWART (resigned)
Director, COMPANY DIRECTOR, 2003.06.09 - 2015.01.30
WATER GATE THE NEW WALK , YORK
YO10 4BU
PETER WIGGLESWORTH (resigned)
Director, ACCOUNTANT, 2004.03.15 - 2015.01.30
1 PARLINGTON VILLAS ABERFORD , LEEDS
LS25 3EP, WEST YORKSHIRE
TIMOTHY CHARLES WRAY (resigned)
Director, CATERER, 2010.05.01 - 2015.01.30
SUPREME HOUSE LOTHERTON WAY GARFORTH , LEEDS
LS25 2JY, WEST YORKSHIRE

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Information about the Private Limited Company CGC EVENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.18. The update request has been recorded, data will be updated till 2016.12.29