SMG (UK) LIMITED
MANCHESTER OGDEN ENTERTAINMENT SERVICES (UK) LIMITED

Hellopages » Greater Manchester » Manchester » M3 1AR

Company number 00821116
Status Active
Incorporation Date 29 September 1964
Company Type Private Limited Company
Address MANCHESTER ARENA, HUNTS BANK APPROACH, MANCHESTER, M3 1AR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 . The most likely internet sites of SMG (UK) LIMITED are www.smguk.co.uk, and www.smg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 5.9 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smg Uk Limited is a Private Limited Company. The company registration number is 00821116. Smg Uk Limited has been working since 29 September 1964. The present status of the company is Active. The registered address of Smg Uk Limited is Manchester Arena Hunts Bank Approach Manchester M3 1ar. . BURNS, John Francis is a Secretary of the company. BURNS, John Francis is a Director of the company. WESTLEY, Harold is a Director of the company. Secretary LAMBLEY, Michael Richard has been resigned. Secretary ODDS, Geoffrey has been resigned. Secretary PENROSE, Noel Richard has been resigned. Secretary ROBINSON, Alan Steven has been resigned. Secretary WHIDDETT, Michael Douglas has been resigned. Director ALLEN, Peter has been resigned. Director CALLAGHAN, John Joseph has been resigned. Director DAVIES, David has been resigned. Director DE SCOSSA, Nicholas John Noel has been resigned. Director DIGIA, Robert Mauro has been resigned. Director ESCKILSEN, Lee has been resigned. Director ETTER, Thomas has been resigned. Director HAGGETT, William Stanley has been resigned. Director LOGAN, Douglas George has been resigned. Director LORD, John has been resigned. Director MACANIFF, John has been resigned. Director PENROSE, Noel Richard has been resigned. Director ROBINSON, Alan Steven has been resigned. Director ROMANO, Joseph Frankel has been resigned. Director RUSSO, Frank has been resigned. Director SUTHERLAND, John has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BURNS, John Francis
Appointed Date: 15 September 2014
Director
BURNS, John Francis
Appointed Date: 15 September 2014
67 years old
Director
WESTLEY, Harold
Appointed Date: 06 November 2000
77 years old

Resigned Directors

Secretary
LAMBLEY, Michael Richard
Resigned: 14 January 1994
Secretary
ODDS, Geoffrey
Resigned: 31 December 1996
Appointed Date: 02 February 1995
Secretary
PENROSE, Noel Richard
Resigned: 02 February 1995
Appointed Date: 02 May 1994
Secretary
ROBINSON, Alan Steven
Resigned: 15 September 2014
Appointed Date: 31 December 1996
Secretary
WHIDDETT, Michael Douglas
Resigned: 02 May 1994
Appointed Date: 14 January 1994
Director
ALLEN, Peter
Resigned: 30 June 2000
89 years old
Director
CALLAGHAN, John Joseph
Resigned: 02 August 1994
87 years old
Director
DAVIES, David
Resigned: 29 June 2000
Appointed Date: 08 March 1996
67 years old
Director
DE SCOSSA, Nicholas John Noel
Resigned: 31 May 1994
Appointed Date: 02 May 1994
67 years old
Director
DIGIA, Robert Mauro
Resigned: 30 June 2000
101 years old
Director
ESCKILSEN, Lee
Resigned: 31 August 1995
Appointed Date: 02 November 1994
67 years old
Director
ETTER, Thomas
Resigned: 30 June 2000
73 years old
Director
HAGGETT, William Stanley
Resigned: 15 April 1993
105 years old
Director
LOGAN, Douglas George
Resigned: 31 December 1993
Appointed Date: 15 April 1993
82 years old
Director
LORD, John
Resigned: 29 February 1996
Appointed Date: 01 July 1994
78 years old
Director
MACANIFF, John
Resigned: 30 June 2000
Appointed Date: 15 April 1993
85 years old
Director
PENROSE, Noel Richard
Resigned: 31 December 1996
Appointed Date: 02 August 1994
67 years old
Director
ROBINSON, Alan Steven
Resigned: 15 September 2014
Appointed Date: 30 June 2000
61 years old
Director
ROMANO, Joseph Frankel
Resigned: 30 June 2000
Appointed Date: 31 December 1996
69 years old
Director
RUSSO, Frank
Resigned: 30 June 2000
79 years old
Director
SUTHERLAND, John
Resigned: 19 November 2013
Appointed Date: 31 December 1996
69 years old

Persons With Significant Control

Mr Harold Lester Westley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Francis Burns
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SMG (UK) LIMITED Events

28 May 2017
Confirmation statement made on 25 May 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,000
14 Jul 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 5,000
...
... and 140 more events
24 Feb 1988
Full accounts made up to 31 December 1986
22 Jan 1987
Return made up to 15/12/86; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1986
Return made up to 01/01/86; full list of members

SMG (UK) LIMITED Charges

10 July 1996
Deed of charge over credit balances
Delivered: 16 July 1996
Status: Satisfied on 4 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits(s) being all sums of money…
1 July 1994
Rent deposit deed
Delivered: 7 July 1994
Status: Satisfied on 22 December 1999
Persons entitled: Rosehaugh Estates PLC
Description: Rent deposit of £8,212.
17 June 1994
Deed of charge over credit balances
Delivered: 4 July 1994
Status: Satisfied on 4 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…

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