FCG OPERATING CO. LTD
NORTHWICH WHARFSIDE LEISURE LTD

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06763354
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of FCG OPERATING CO. LTD are www.fcgoperatingco.co.uk, and www.fcg-operating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Fcg Operating Co Ltd is a Private Limited Company. The company registration number is 06763354. Fcg Operating Co Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of Fcg Operating Co Ltd is Drake House Gadbrook Way Gadbrook Park Northwich Cheshire Cw9 7ra. The company`s financial liabilities are £4.5k. It is £-3.56k against last year. The cash in hand is £9.43k. It is £8.93k against last year. And the total assets are £10.61k, which is £4.45k against last year. HAMILTON, John Desmond is a Director of the company. Secretary ELLIOTT, Paul has been resigned. Secretary LEDSON, Rachel Elizabeth has been resigned. Secretary TAYLOR, Matthew has been resigned. Secretary WATSON, Adam James has been resigned. Director NG, Seng Hoong has been resigned. Director TAYLOR, Matthew John has been resigned. Director FLUID CAPITAL GROUP LTD has been resigned. The company operates in "Public houses and bars".


fcg operating co. Key Finiance

LIABILITIES £4.5k
-45%
CASH £9.43k
+1796%
TOTAL ASSETS £10.61k
+72%
All Financial Figures

Current Directors

Director
HAMILTON, John Desmond
Appointed Date: 16 December 2013
59 years old

Resigned Directors

Secretary
ELLIOTT, Paul
Resigned: 19 December 2013
Appointed Date: 19 October 2011
Secretary
LEDSON, Rachel Elizabeth
Resigned: 30 June 2010
Appointed Date: 12 December 2008
Secretary
TAYLOR, Matthew
Resigned: 12 December 2008
Appointed Date: 02 December 2008
Secretary
WATSON, Adam James
Resigned: 12 October 2011
Appointed Date: 20 July 2010
Director
NG, Seng Hoong
Resigned: 30 June 2010
Appointed Date: 12 December 2008
62 years old
Director
TAYLOR, Matthew John
Resigned: 16 December 2013
Appointed Date: 02 December 2008
46 years old
Director
FLUID CAPITAL GROUP LTD
Resigned: 16 December 2013
Appointed Date: 02 December 2008

Persons With Significant Control

Mr John Desmond Hamilton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FCG OPERATING CO. LTD Events

23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
15 May 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 30 more events
18 Nov 2009
Current accounting period shortened from 31 December 2009 to 30 November 2009
18 Dec 2008
Director appointed seng hoong ng
18 Dec 2008
Secretary appointed rachel elizabeth hardie
17 Dec 2008
Appointment terminated secretary matthew taylor
02 Dec 2008
Incorporation

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