CGC EVENTS LIMITED
MANCHESTER CRAVEN GILPIN AND SONS (1982) LIMITED


Company number 00390173
Status Active
Incorporation Date 2 October 1944
Company Type Private Limited Company
Address MANCHESTER ARENA, HUNTS BANK, MANCHESTER, ENGLAND
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from Manchester Arena Hunts Bank Approach Manchester M3 1AR England to Manchester Arena Hunts Bank Manchester on 14 October 2016; Registered office address changed from Supreme House Lotherton Way Garforth Leeds LS25 2JY to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 13 October 2016. The most likely internet sites of CGC EVENTS LIMITED are www.cgcevents.co.uk, and www.cgc-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. Cgc Events Limited is a Private Limited Company. The company registration number is 00390173. Cgc Events Limited has been working since 02 October 1944. The present status of the company is Active. The registered address of Cgc Events Limited is Manchester Arena Hunts Bank Manchester England. . 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 JANNEY, Colin has been resigned. Secretary WIGGLESWORTH, Peter has been resigned. Director BARLOW, Matthew Victor has been resigned. Director COULSON, Darran Lee has been resigned. Director FAZACKERLEY, Nicholas Leon has been resigned. Director GILPIN, Anthony Craven has been resigned. Director HOBSON, Jonathan Andrew has been resigned. Director HODGSON, James Richard has been resigned. Director JONES, Mark Nicholas has been resigned. Director LOWRY, Michael Bernard has been resigned. Director PINNINGTON, Kevin Paul has been resigned. Director STEWART, Peter Keith has been resigned. Director WIGGLESWORTH, Peter has been resigned. Director WRAY, Timothy Charles has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
BURNS, John Francis
Appointed Date: 30 January 2015
Director
BURNS, John Francis
Appointed Date: 30 January 2015
67 years old
Director
WESTLEY, Harold
Appointed Date: 30 January 2015
77 years old

Resigned Directors

Secretary
JANNEY, Colin
Resigned: 23 September 2005
Secretary
WIGGLESWORTH, Peter
Resigned: 30 January 2015
Appointed Date: 23 September 2005
Director
BARLOW, Matthew Victor
Resigned: 30 January 2015
Appointed Date: 07 October 2013
46 years old
Director
COULSON, Darran Lee
Resigned: 30 January 2015
Appointed Date: 12 June 2003
58 years old
Director
FAZACKERLEY, Nicholas Leon
Resigned: 30 January 2015
Appointed Date: 01 May 2010
56 years old
Director
GILPIN, Anthony Craven
Resigned: 21 February 2007
75 years old
Director
HOBSON, Jonathan Andrew
Resigned: 30 January 2015
Appointed Date: 01 May 2010
62 years old
Director
HODGSON, James Richard
Resigned: 21 February 2007
79 years old
Director
JONES, Mark Nicholas
Resigned: 30 January 2015
Appointed Date: 17 March 2008
66 years old
Director
LOWRY, Michael Bernard
Resigned: 30 January 2015
Appointed Date: 01 May 2010
70 years old
Director
PINNINGTON, Kevin Paul
Resigned: 30 January 2015
Appointed Date: 01 May 2010
54 years old
Director
STEWART, Peter Keith
Resigned: 30 January 2015
Appointed Date: 09 June 2003
75 years old
Director
WIGGLESWORTH, Peter
Resigned: 30 January 2015
Appointed Date: 15 March 2004
67 years old
Director
WRAY, Timothy Charles
Resigned: 30 January 2015
Appointed Date: 01 May 2010
52 years old

Persons With Significant Control

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

CGC EVENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Oct 2016
Registered office address changed from Manchester Arena Hunts Bank Approach Manchester M3 1AR England to Manchester Arena Hunts Bank Manchester on 14 October 2016
13 Oct 2016
Registered office address changed from Supreme House Lotherton Way Garforth Leeds LS25 2JY to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 13 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,999
...
... and 129 more events
24 Feb 1987
Group of companies' accounts made up to 1 March 1986
24 Feb 1987
Return made up to 09/11/86; full list of members
24 Nov 1986
Secretary's particulars changed
07 Jun 1982
Company name changed\certificate issued on 07/06/82
02 Oct 1944
Certificate of incorporation

CGC EVENTS LIMITED Charges

28 November 2013
Charge code 0039 0173 0006
Delivered: 2 December 2013
Status: Satisfied on 9 February 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2007
Rent deposit deed
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Closepatch Limited
Description: The rent deposit. See the mortgage charge document for full…
21 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 13 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 13 December 2013
Persons entitled: Anthony Craven Gilpin, Anthony Craven Gilpin (As Trustee, Joanna Rosemary Gilpin (as Trustee)and James Richard Hodgson (as Trustee) (Together Being Th Enoteholders)
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 24 February 2007
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 7 May 2004
Persons entitled: Anthony Craven Gilpin
Description: By way of fixed charge the debt of £981,720.45 pursuant to…

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