Company Information for MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED WINDMILL STREET, PETERSFIELD, MANCHESTER, GREATER MANCHESTER, M2 3GX,
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Company Registration Number
00953285
Private Limited Company
Active |
Company Name | ||
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MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED | ||
Legal Registered Office | ||
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED WINDMILL STREET PETERSFIELD MANCHESTER GREATER MANCHESTER M2 3GX Other companies in M2 | ||
Previous Names | ||
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Company Number | 00953285 | |
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Company ID Number | 00953285 | |
Date formed | 1969-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB864448102 |
Last Datalog update: | 2023-10-08 03:14:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FAYE LAURA DYER |
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PATRICIA BARTOLI |
||
CHARLES THOMAS CORNISH |
||
CAROL ANN CULLEY |
||
FAYE LAURA DYER |
||
SHAUN CHARLES HINDS |
||
BERNARD PRIEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA BRIDIE ROBINSON |
Director | ||
JOHN DALTON EARLY |
Director | ||
RICHARD PAVER |
Director | ||
ANDREW JOHN STOKES |
Director | ||
JEFFREY SMITH |
Director | ||
RICHARD CHARLES LEESE |
Director | ||
MANCHESTER PROFESSIONAL SERVICES LTD |
Company Secretary | ||
BERNARD PRIEST |
Director | ||
RICHARD CHARLES LEESE |
Director | ||
JOHN BYRNE |
Director | ||
HOWARD BERNSTEIN |
Director | ||
SUSAN ANN ORRELL |
Director | ||
TERENCE RICHARD MC CREERY |
Company Secretary | ||
CHARLES WILLIAM VICTOR HINDS |
Director | ||
SAMUEL ROY OLDHAM |
Director | ||
PAUL JOHN ROWEN |
Director | ||
ALAN HENRY CLIFTON |
Director | ||
GAVIN WILLIAM DIXON |
Director | ||
JOHN LINBOURN |
Director | ||
ALAN HENRY PALMER |
Director | ||
IAN STEWART NELSON |
Director | ||
DAVID ACTON |
Director | ||
PETER LEWIS ROBERTS |
Director | ||
JOHN PETER ABERCROMBY READMAN |
Director | ||
DAVID EDWARD GLYN ROBERTS |
Director | ||
JOHN BERNARD BATTYE |
Director | ||
BEVERLEY JUNE HUGHES |
Director | ||
FRANK HENRY EADIE |
Director |
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AIRPORT CITY (GENERAL PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
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AIRPORT CITY (MANCHESTER) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MANCHESTER AIRPORT GROUP FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2011-02-17 | CURRENT | 1992-02-17 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2011-02-17 | CURRENT | 1992-05-14 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2010-10-01 | CURRENT | 1986-11-27 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1991-08-15 | Active | |
WORKNORTH II LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-29 | Active | |
RINGWAY HANDLING LIMITED | Director | 2010-10-01 | CURRENT | 1998-07-23 | Active | |
THREADNEEDLE CURTIS LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-28 | Active | |
BAINSDOWN LIMITED | Director | 2010-10-01 | CURRENT | 1982-05-05 | Active | |
MANCHESTER AIRPORT PLC | Director | 2010-10-01 | CURRENT | 1985-11-18 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2010-10-01 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2010-10-01 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
NORTHERN GATEWAY OPERATIONS LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-13 | Active | |
DESTINATION MANCHESTER LIMITED | Director | 2017-03-01 | CURRENT | 2005-02-10 | Active | |
MANCHESTER CREATIVE DIGITAL ASSETS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
GREATER MANCHESTER LEARNING TRUST | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
MANCHESTER: KNOWLEDGE CAPITAL LIMITED | Director | 2016-06-23 | CURRENT | 2009-03-16 | Active | |
SPORTS CITY MANAGEMENT COMPANY LTD | Director | 2016-06-23 | CURRENT | 2003-06-25 | Active | |
NEW EAST MANCHESTER LIMITED | Director | 2016-06-23 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
MANCHESTER WORKING LIMITED | Director | 2016-06-01 | CURRENT | 2006-06-23 | Active | |
MATRIX HOMES (GENERAL PARTNER) LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-04 | Active | |
GREATER MANCHESTER ACADEMIES TRUST | Director | 2014-02-24 | CURRENT | 2008-11-20 | Active | |
MANCHESTER PROFESSIONAL SERVICES LIMITED | Director | 2008-11-04 | CURRENT | 1986-03-07 | Active | |
IVYDENE (BETLEY) MANAGEMENT COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2017-02-07 | Active | |
ASSOCIATION OF EVENT VENUES LIMITED | Director | 2017-09-20 | CURRENT | 2004-06-14 | Active | |
NORTHERN GATEWAY OPERATIONS LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-13 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-01-09 | Active | |
HIC DRAGONES LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
JUNIPER MANTON LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHAUN CHARLES HINDS | ||
DIRECTOR APPOINTED MRS LORI-ANN HOINKES | ||
DIRECTOR APPOINTED MR THOMAS CARLTON FORSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN CULLEY | ||
DIRECTOR APPOINTED MR THOMAS PAUL WILKINSON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED COUNCILLOR JOHN HACKING | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IRENE HAMILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE HAMILTON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS IRENE HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Faye Laura Dyer on 2018-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE LAURA DYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FAYE LAURA DYER | |
AP01 | DIRECTOR APPOINTED MR SHAUN CHARLES HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARLY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 14284100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN CULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STOKES | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 14284100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Manchester Central Convention Complex Limited Windmill Street Petersfield Manchester Greater Manchester M2 3GX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | |
AP01 | DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 14284100 | |
AR01 | 10/07/14 FULL LIST | |
AD02 | 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STOKES / 24/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALTON EARLY / 24/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRIDIE ROBINSON / 24/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAVER / 24/07/2013 | |
AP01 | DIRECTOR APPOINTED PATRICIA BARTOLI | |
AP03 | SECRETARY APPOINTED MRS FAYE LAURA DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEESE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRIDIE ROBINSON / 27/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER PROFESSIONAL SERVICES LTD | |
AR01 | 10/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/07/12 FULL LIST | |
AD02 | 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 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES LEESE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JEFFREY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST | |
AR01 | 10/07/11 FULL LIST | |
AR01 | 10/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 10/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN TOMLINSON / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALTON EARLY / 10/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 14284100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHETTON | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEESE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM PO BOX 532 TOWN HALL MANCHESTER GREATER MANCHESTER M60 2LA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED G-MEX LIMITED CERTIFICATE ISSUED ON 15/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: THE G-MEX CENTRE WINDMILL STREET MANCHESTER M2 3GX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC | |
DEBENTURE | Satisfied | GREATER MANCHESTER PASSENGER TRANSPORT EXECUTIVE | |
LEGAL CHARGE | Satisfied | ALLIED IRISH BANKS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED owns 1 domain names.
manchestercentral.co.uk
The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
Insurance services | // | ||
The Provision of Insurance Services for Manchester Central Convention Complex Limited as outlined below and more fully described in the invitiation to tender | |||
Insurance services | 2013/05/01 | ||
The Provision of Insurance Services for Manchester Central Convention Complex Limited as outlined below and more fully described in the invitiation to tender | |||
Insurance services | 2013/05/01 | ||
The Provision of Insurance Services for Manchester Central Convention Complex Limited as outlined below and more fully described in the invitiation to tender |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |