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MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED

Learn more about MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED WINDMILL STREET, PETERSFIELD, MANCHESTER, GREATER MANCHESTER, M2 3GX

MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00953285
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.01
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68202 - Letting and operating of conference and exhibition centres

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH
Form type: AP01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES
Form type: TM01
Date: 2015.12.23
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 14284100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Form type: TM01
Date: 2015.07.30
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DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST
Form type: AP01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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SAIL ADDRESS CHANGED FROM:, C/O MANCHESTER PROFESSIONAL SERVICES LIMITED, PO BOX PO BOX 532, ROOM 311 TOWN HALL, ALBERT SQUARE, MANCHESTER, GREATER MANCHESTER, M60 2LA, UNITED KINGDOM
Form type: AD02
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STOKES / 24/07/2013
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALTON EARLY / 24/07/2013
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRIDIE ROBINSON / 24/07/2013
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAVER / 24/07/2013
Form type: CH01
Date: 2014.08.07
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DIRECTOR APPOINTED PATRICIA BARTOLI
Form type: AP01
Date: 2014.08.07
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SECRETARY APPOINTED MRS FAYE LAURA DYER
Form type: AP03
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEESE
Form type: TM01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRIDIE ROBINSON / 27/03/2014
Form type: CH01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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APPOINTMENT TERMINATED, SECRETARY MANCHESTER PROFESSIONAL SERVICES LTD
Form type: TM02
Date: 2013.08.20
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR LESLEY TOMLINSON
Form type: TM01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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SAIL ADDRESS CHANGED FROM:, C/O MANCHESTER PROFESSIONAL SERVICES LIMITED, PO BOX PO BOX 532, ROOM 308 TOWN HALL, ALBERT SQUARE, MANCHESTER, GREATER MANCHESTER, M60 2LA, UNITED KINGDOM
Form type: AD02
Date: 2012.08.02
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DIRECTOR APPOINTED RICHARD CHARLES LEESE
Form type: AP01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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DIRECTOR APPOINTED COUNCILLOR JEFFREY SMITH
Form type: AP01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST
Form type: TM01
Date: 2011.08.23
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 10/07/2010
Form type: CH04
Date: 2010.08.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN TOMLINSON / 10/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALTON EARLY / 10/07/2010
Form type: CH01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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26/03/10 STATEMENT OF CAPITAL GBP 14284100.00
Form type: SH01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHETTON
Form type: TM01
Date: 2010.04.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
Form type: RES01
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR RICHARD LEESE
Form type: 288b
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, PO BOX 532, TOWN HALL, MANCHESTER, GREATER MANCHESTER, M60 2LA
Form type: 287
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.18
£2.95
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COMPANY NAME CHANGED, G-MEX LIMITED, CERTIFICATE ISSUED ON 15/01/07
Form type: CERTNM
Date: 2007.01.15

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Company directors and board members:

FAYE LAURA DYER (current)
Secretary, 2013.07.24
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED WIND PETERSFIELD , MANCHESTER
M2 3GX, GREATER MANCHESTER
PATRICIA BARTOLI (current)
Director, HEAD OF CITY CENTRE REGENERATION, 2014.01.09
TOWN HALL ALBERT SQUARE , MANCHESTER
M60 2LA
ENGLAND
CHARLES THOMAS CORNISH (current)
Director, CHIEF EXECUTIVE, 2015.09.14
MAG, 6TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT , MANCHESTER
M90 1QX
ENGLAND
JOHN DALTON EARLY (current)
Director, 2005.10.12
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED WIND PETERSFIELD , MANCHESTER
M2 3GX, GREATER MANCHESTER
RICHARD PAVER (current)
Director, CITY TREASURER, 2005.06.09
TOWN HALL ALBERT SQUARE , MANCHESTER
M60 2LA
ENGLAND
BERNARD PRIEST (current)
Director, COUNCILLOR, 2015.05.15
MANCHESTER TOWN HALL PO BOX 532 ALBERT SQUARE , MANCHESTER
M60 2LA, MANCHESTER
ENGLAND
ANGELA BRIDIE ROBINSON (current)
Director, 2005.10.12
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED WIND PETERSFIELD , MANCHESTER
M2 3GX, GREATER MANCHESTER
MANCHESTER PROFESSIONAL SERVICES LTD (resigned)
Secretary, 2005.10.14 - 2013.07.24
TOWN HALL PO BOX 532 TOWN HALL ALBERT SQUARE , MANCHESTER
M60 2LA
TERENCE RICHARD MC CREERY (resigned)
Secretary, 1992.07.10 - 2005.09.29
20 CARNOUSTIE DRIVE , MACCLESFIELD
SK10 2TB, CHESHIRE
DAVID ACTON (resigned)
Director, COUNCIL LEADER, 1997.06.20 - 2004.12.08
81 EDDISBURY AVENUE , FLIXTON
M41 8GF, GREATER MANCHESTER
JOHN BERNARD BATTYE (resigned)
Director, COUNCIL LEADER OLDHAM BOROUGH, 1992.07.10 - 2000.06.30
23 HILLSIDE AVENUE GROTTON , OLDHAM
OL4 5SG, GREATER MANCHESTER
HOWARD BERNSTEIN (resigned)
Director, LOCAL GOVT OFFICER, 2005.06.09 - 2005.10.14
123 BURY OLD ROAD , PRESTWICH
M25 0EQ, LANCASHIRE
JOHN BYRNE (resigned)
Director, UNEMPLOYED, 1993.07.30 - 2006.06.12
440 ROCHDALE OLD ROAD , BURY
BL9 7TF, GREATER MANCHESTER
ALAN HENRY CLIFTON (resigned)
Director, INVESTMENT DIRECTOR, 2003.07.01 - 2005.06.09
16 DE MAULEY ROAD CANFORD CLIFFS , POOLE
BH13 7HE, DORSET
GAVIN WILLIAM DIXON (resigned)
Director, ACCOUNTANT, 2005.04.01 - 2005.06.09
4 POETS GATE CHESHUNT , WALTHAM CROSS
EN7 6SB, HERTFORDSHIRE
FRANK HENRY EADIE (resigned)
Director, RETIRED, 1993.07.30 - 1995.08.25
1 HARCOURT CLOSE URMSTON , MANCHESTER
M41 9NR, GREATER MANCHESTER
CHARLES WILLIAM VICTOR HINDS (resigned)
Director, 1992.07.10 - 2005.07.29
10 CHELFORD DRIVE SWINTON , SALFORD
M27 9HJ
BEVERLEY JUNE HUGHES (resigned)
Director, UNIVERSITY LECTURER, 1995.08.25 - 1997.05.20
39 MARLBOROUGH ROAD FLIXTON , MANCHESTER
M41 5QP, GREATER MANCHESTER
RICHARD CHARLES LEESE (resigned)
Director, NONE, 2012.01.26 - 2014.01.09
TOWN HALL ALBERT SQUARE , MANCHESTER
M60 2LA, GREATER MANCHESTER
UK
RICHARD CHARLES LEESE (resigned)
Director, COUNCIL LEADER, 1997.04.25 - 2009.03.24
19 WESTBURY ROAD CRUMPSALL , MANCHESTER
M8 5RX
JOHN LINBOURN (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2005.06.09
33 WEAVER CLOSE CRICH , MATLOCK
DE4 5ET, DERBYSHIRE
IAN STEWART NELSON (resigned)
Director, ACCOUNTANT, 2003.07.01 - 2005.03.31
9 VINCENT ROAD , COBHAM
KT11 3JA, SURREY
SAMUEL ROY OLDHAM (resigned)
Director, LEADER TAMESIDE COUNCIL, 1989.08.31 - 2005.07.29
8 BACK MOOR MOTTRAM LONGDENDALE , HYDE
SK14 6LF, CHESHIRE
SUSAN ANN ORRELL (resigned)
Director, SOLICITOR, 2005.06.09 - 2005.10.14
INGLEHURST 52 HIGHER LANE , WHITEFIELD
M45 7WE, GREATER MANCHESTER
ALAN HENRY PALMER (resigned)
Director, CONSULTANT, 1999.04.01 - 2005.06.09
130 KENNET STREET WAPPING , LONDON
E1W 2JJ
BERNARD PRIEST (resigned)
Director, CITY COUNCILLOR, 2009.03.24 - 2011.06.16
OAKDENE MIDDLETON ROAD , MANCHESTER
M8 4NB
JOHN PETER ABERCROMBY READMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2003.06.30
19 KENSINGTON PARK GARDENS , LONDON
W11 3HD
DAVID EDWARD GLYN ROBERTS (resigned)
Director, STOCKBROKER, 1992.07.10 - 2003.06.30
BRIERY MOUNT BRIERY CLOSE HOLBECK LANE , WINDERMERE
LA23 1NB, CUMBRIA
PETER LEWIS ROBERTS (resigned)
Director, LEADER OF COUNCIL, 2000.06.23 - 2004.12.08
18 BELMONT WAY , ROCHDALE
OL12 6HR, GREATER MANCHESTER
PAUL JOHN ROWEN (resigned)
Director, TEACHER, 2004.12.08 - 2005.07.18
246 QUEENSWAY , ROCHDALE
OL11 2NH, GREATER MANCHESTER
JEFFREY SMITH (resigned)
Director, NONE, 2011.06.16 - 2015.05.07
TOWN HALL (EXECUTIVE MEMBERS OFFICE) ALBERT SQUARE , MANCHESTER
M60 2LA
ANDREW JOHN STOKES (resigned)
Director, 2005.10.12 - 2015.09.25
MARKETING MANCHESTER CARVERS WAREHOUSE DALE STREET , MANCHESTER
M1 2HG
ENGLAND
GRAHAM ERIC STRINGER (resigned)
Director, COUNCILLOR, 1992.07.10 - 1997.04.25
65 POLEFIELD ROAD BLACKLEY , MANCHESTER
M9 2EN
LESLEY ANN TOMLINSON (resigned)
Director, ACCOUNTANT, 2007.06.14 - 2013.05.21
CATTERAL HALL FARM TRICKLEBANKS CATTERALL LANE , PRESTON
PR3 0PS, LANCASHIRE
MICHAEL PETER WHETTON (resigned)
Director, HOTELIER\, 2004.12.08 - 2010.03.26
99 THE AVENUE , SALE
M33 4XZ, CHESHIRE

Companies near to MANCHESTER CENTRAL CONVENTION COMPLEX ltd.

Information about the Private Limited Company MANCHESTER CENTRAL CONVENTION COMPLEX 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: 2016.06.24. Reload the data