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SMG (UK) LIMITED

Learn more about SMG (UK) 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 APPROACH, MANCHESTER, M3 1AR

SMG (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00821116
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.29
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, MANCHESTER ARENA HUNTS BANK APPROACH, MANCHESTER, M3 1AR, ENGLAND
Form type: AD01
Date: 2015.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, PHONES 4U ARENA HUNTS BANK, VICTORIA STATION, MANCHESTER, M3 1AR
Form type: AD01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED MR JOHN FRANCIS BURNS
Form type: AP01
Date: 2014.09.17
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SECRETARY APPOINTED MR JOHN FRANCIS BURNS
Form type: AP03
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY ALAN ROBINSON
Form type: TM02
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
Form type: TM01
Date: 2014.09.16
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, MANCHESTER ARENA HUNTS BANK, MANCHESTER, M3 1AR, ENGLAND
Form type: AD01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
Form type: TM01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 18/08/2012
Form type: CH01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 14/05/2012
Form type: CH01
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, MANCHESTER EVENING NEWS ARENA, VICTORIA STATION HUNTS BANK, MANCHESTER, M3 1AR
Form type: AD01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 25/06/2011
Form type: CH01
Date: 2011.08.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 25/08/2011
Form type: CH03
Date: 2011.08.25
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 01/03/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 01/03/2010
Form type: CH03
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.04
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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COMPANY NAME CHANGED, OGDEN ENTERTAINMENT SERVICES (UK, ) LIMITED, CERTIFICATE ISSUED ON 19/07/00
Form type: CERTNM
Date: 2000.07.19

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Company directors and board members:

JOHN FRANCIS BURNS (current)
Secretary, 2014.09.15
MANCHESTER ARENA HUNTS BANK APPROACH , MANCHESTER
M3 1AR
ENGLAND
JOHN FRANCIS BURNS (current)
Director, 2014.09.15
MANCHESTER ARENA HUNTS BANK APPROACH , MANCHESTER
M3 1AR
ENGLAND
HAROLD WESTLEY (current)
Director, COMPANY DIRECTOR, 2000.11.06
707 KYLE LANE , LOWER GWYNEDD
19002, PA19002
UNITED STATES
MICHAEL RICHARD LAMBLEY (resigned)
Secretary, 1992.05.25 - 1994.01.14
17 CHELSTON AVENUE , HOVE
BN3 5SR, WEST SUSSEX
GEOFFREY ODDS (resigned)
Secretary, COMPANY FINANCIAL CONTROLLER, 1995.02.02 - 1996.12.31
29A VICTORIA ROAD , SLOUGH
SL2 5ND, BERKSHIRE
NOEL RICHARD PENROSE (resigned)
Secretary, 1994.05.02 - 1995.02.02
DUNVEGAN HOUSE THE STREET SHURLOCK ROW , READING
RG10 0PR, BERKSHIRE
ALAN STEVEN ROBINSON (resigned)
Secretary, 1996.12.31 - 2014.09.15
PHONES 4U ARENA HUNTS BANK VICTORIA STATION , MANCHESTER
M3 1AR
ENGLAND
MICHAEL DOUGLAS WHIDDETT (resigned)
Secretary, 1994.01.14 - 1994.05.02
ASHDENE MORLEYS ROAD , SEVENOAKS WEALD
TN14 6QY, KENT
PETER ALLEN (resigned)
Director, ATTORNEY, 1992.05.25 - 2000.06.30
60 MAPLE DRIVE GREAT NICK , NEW YORK
11021
USA
JOHN JOSEPH CALLAGHAN (resigned)
Director, MANAGING DIRECTOR, 1992.05.25 - 1994.08.02
62 WICKHAM HILL , HASSOCKS
BN6 9NP, WEST SUSSEX
DAVID DAVIES (resigned)
Director, 1996.03.08 - 2000.06.29
438 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3RB, BERKSHIRE
NICHOLAS JOHN NOEL DE SCOSSA (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.05.02 - 1994.05.31
THE HOLLIES 13 BETENSON AVENUE , SEVENOAKS
TN13 3EN, KENT
ROBERT MAURO DIGIA (resigned)
Director, CORPORATIVE EXECUTIVE, 1992.05.25 - 2000.06.30
47 WOODLAND WAY , MANMASSET NEW YORK 11030
YO3 9NX, NEW YORK
USA
LEE ESCKILSEN (resigned)
Director, EXECUTIVE DIRECTOR, 1994.11.02 - 1995.08.31
16 BARNS PLACE HALEBARNS , ALTRINCHAM
WA15 0HP, CHESHIRE
THOMAS ETTER (resigned)
Director, BUSINESS EXECUTIVE, 1993.05.25 - 2000.06.30
24 CONSTITUTION DRIVE , LEONARDO
NEW JERSEY 07737
UNITED STATES
WILLIAM STANLEY HAGGETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1993.04.15
APPARTMENT 6 C 4501 SHERBROOKE STREET , WEST MONTREAL
H32 1E7, QUEBEC
CANADA
DOUGLAS GEORGE LOGAN (resigned)
Director, BUSINESSMAN, 1993.04.15 - 1993.12.31
2216 CLINTON PLACE ROCKFORD,ILLINOIS , AMERICA
60018
JOHN LORD (resigned)
Director, COMPANY EXECUTIVE/DIRECTOR, 1994.07.01 - 1996.02.29
GARDD Y GEGIN , ST HILARY
CF71 7DP, VALE OF GLAMORGAN
JOHN MACANIFF (resigned)
Director, BUSINESSMAN, 1993.04.15 - 2000.06.30
40 HURON DRIVE,CHATHAM NEW JERSEY , AMERICA
CHANNEL
NOEL RICHARD PENROSE (resigned)
Director, MANAGING DIRECTOR, 1994.08.02 - 1996.12.31
DUNVEGAN HOUSE THE STREET SHURLOCK ROW , READING
RG10 0PR, BERKSHIRE
ALAN STEVEN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2014.09.15
KIRKSTONE HOUSE PEX HILL , WIDNES
WA8 5QW, CHESHIRE
ENGLAND
JOSEPH FRANKEL ROMANO (resigned)
Director, VICE PRESIDENT, 1996.12.31 - 2000.06.30
6205 PRAIRIE RIDGE ROAD , AMES
5001494, IOWA
UNITED STATES OF AMERICA
FRANK RUSSO (resigned)
Director, BUSINESS EXECUTIVE, 1994.05.25 - 2000.06.30
196 SHERWOOD DRIVE GLASTONBURY CT 06033 CONNECTICUT , USA
FOREIGN
JOHN SUTHERLAND (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 2013.11.19
POOL HOUSE LONDON ROAD APPLETON , WARRINGTON
WA4 5BH
ENGLAND

Companies near to SMG (UK) ltd.

Information about the Private Limited Company SMG (UK) 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: 2016.06.07. Reload the data