CGC Events Limited

Company Name	CGC Events Limited
Company Status	Active
Company Number	00390173
Category	Private Limited Company
Incorporation Date	2 October 1944(79 years ago)
Previous Names	Craven Gilpin & Sons,Limited and Craven Gilpin And Sons (1982) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr John Sharkey
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(75 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester M3 1AR

Director Name	Mr Robert Ethan Newman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(75 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester M3 1AR

Director Name	Mr Richard Matthew Still
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(77 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester M3 1AR

Director Name	Mr Christopher John Bray
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(77 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester M3 1AR

Director Name	Mr Anthony Craven Gilpin
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(47 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobble Hall Farm Elmete Lane Roundhay Leeds West Yorkshire LS8 2LL

Director Name	James Richard Hodgson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(47 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Almsford Avenue Harrogate North Yorkshire HG2 4HE

Secretary Name	Colin Janney
Nationality	British
Status	Resigned
Appointed	03 January 1992(47 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	34 Armley Grange Mount Leeds West Yorkshire LS12 3QB

Director Name	Mr Peter Keith Stewart
Date of Birth	December 1949 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2003(58 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Gate The New Walk York YO10 4BU

Director Name	Darran Lee Coulson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(58 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 January 2015)
Role	Caterer
Country of Residence	England
Correspondence Address	5 The Spinney Wetherby West Yorkshire LS22 6SF

Director Name	Peter Wigglesworth
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(59 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Parlington Villas Aberford Leeds West Yorkshire LS25 3EP

Secretary Name	Peter Wigglesworth
Nationality	British
Status	Resigned
Appointed	23 September 2005(61 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parlington Villas Aberford Leeds West Yorkshire LS25 3EP

Director Name	Mr Mark Nicholas Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(63 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Brickhouse Farm Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DN

Director Name	Michael Bernard Lowry
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(65 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Supreme House Lotherton Way Garforth Leeds West Yorkshire LS25 2JY

Director Name	Kevin Paul Pinnington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(65 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Supreme House Lotherton Way Garforth Leeds West Yorkshire LS25 2JY

Director Name	Jonathan Andrew Hobson
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(65 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Supreme House Lotherton Way Garforth Leeds West Yorkshire LS25 2JY

Director Name	Timothy Charles Wray
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(65 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Supreme House Lotherton Way Garforth Leeds West Yorkshire LS25 2JY

Director Name	Nicholas Leon Fazackerley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(65 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Supreme House Lotherton Way Garforth Leeds West Yorkshire LS25 2JY

Director Name	Mr Matthew Victor Barlow
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(69 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Supreme House Lotherton Way Garforth Leeds LS25 2JY

Director Name	John Francis Burns
Date of Birth	December 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2015(70 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Phones 4u Arena Hunts Bank Approach Manchester M3 1AR

Director Name	Mr Harold Westley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2015(70 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	707 Kyle Lane Lower Gwynedd Pa 19002

Secretary Name	John Francis Burns
Status	Resigned
Appointed	30 January 2015(70 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Phones 4u Arena Hunts Bank Approach Manchester M3 1AR

Director Name	Mr Robert Ethan Newman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(75 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester M3 1AR

Director Name	Mr John Sharkey
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(75 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester M3 1AR

Contact

Website	cgcevents.co.uk
Email address	[email protected]
Telephone	0113 2876387
Telephone region	Leeds

Location

Registered Address	Manchester Arena Hunts Bank Approach Manchester M3 1AR
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19k at £1	Value Catering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,502,892
Gross Profit	£4,209,634
Net Worth	£11,315,492
Cash	£1,256,568
Current Liabilities	£3,806,410

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2023 (9 months ago)
Next Return Due	17 January 2024 (3 months, 2 weeks from now)

Charges

28 November 2013	Delivered on: 2 December 2013 Satisfied on: 9 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 February 2007	Delivered on: 2 March 2007 Satisfied on: 13 December 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2007	Delivered on: 24 February 2007 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) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 2003	Delivered on: 21 June 2003 Satisfied on: 24 February 2007 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 2003	Delivered on: 10 June 2003 Satisfied on: 7 May 2004 Persons entitled: Anthony Craven Gilpin Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the debt of Â£981,720.45 pursuant to the loan agreements. Fully Satisfied
21 February 2007	Delivered on: 10 March 2007 Persons entitled: Closepatch Limited Classification: Rent deposit deed Secured details: Â£5,000 and all other monies due or to become due. Particulars: The rent deposit. See the mortgage charge document for full details. Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (31 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
31 October 2019	Notification of Value Catering Limited as a person with significant control on 1 October 2019 (2 pages)
30 October 2019	Withdrawal of a person with significant control statement on 30 October 2019 (2 pages)
29 October 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Cessation of John Francis Burns as a person with significant control on 1 October 2019 (1 page)
28 October 2019	Cessation of Harold Lester Westley as a person with significant control on 1 October 2019 (1 page)
14 October 2019	Appointment of Mr John Sharkey as a director on 1 October 2019 (2 pages)
14 October 2019	Appointment of Mr Robert Ethan Newman as a director on 1 October 2019 (2 pages)
14 October 2019	Termination of appointment of John Francis Burns as a director on 1 October 2019 (1 page)
14 October 2019	Termination of appointment of John Francis Burns as a secretary on 1 October 2019 (1 page)
14 October 2019	Termination of appointment of Harold Westley as a director on 1 October 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (29 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (29 pages)
13 June 2018	Registered office address changed from Manchester Arena Hunts Bank Manchester England to Manchester Arena Manchester Arena Hunts Bank Manchester M3 1AR on 13 June 2018 (1 page)
13 June 2018	Registered office address changed from Manchester Arena Manchester Arena Hunts Bank Manchester M3 1AR England to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 13 June 2018 (1 page)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
14 October 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 (1 page)
14 October 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 (1 page)
13 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 (1 page)
13 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 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,999 (5 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,999 (5 pages)
23 November 2015	Full accounts made up to 28 February 2015 (22 pages)
23 November 2015	Full accounts made up to 28 February 2015 (22 pages)
3 November 2015	Current accounting period shortened from 3 March 2016 to 31 December 2015 (1 page)
3 November 2015	Current accounting period shortened from 3 March 2016 to 31 December 2015 (1 page)
3 November 2015	Current accounting period shortened from 3 March 2016 to 31 December 2015 (1 page)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 February 2015	Appointment of John Francis Burns as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of John Francis Burns as a director on 30 January 2015 (2 pages)
9 February 2015	Termination of appointment of Peter Keith Stewart as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Mark Nicholas Jones as a director on 30 January 2015 (1 page)
9 February 2015	Satisfaction of charge 003901730006 in full (1 page)
9 February 2015	Termination of appointment of Peter Wigglesworth as a director on 30 January 2015 (1 page)
9 February 2015	Satisfaction of charge 003901730006 in full (1 page)
9 February 2015	Termination of appointment of Matthew Victor Barlow as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Kevin Paul Pinnington as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of Mr Harold Westley as a director on 30 January 2015 (2 pages)
9 February 2015	Termination of appointment of Nicholas Leon Fazackerley as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Michael Bernard Lowry as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Peter Wigglesworth as a secretary on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Jonathan Andrew Hobson as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Jonathan Andrew Hobson as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Michael Bernard Lowry as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of Mr Harold Westley as a director on 30 January 2015 (2 pages)
9 February 2015	Termination of appointment of Timothy Charles Wray as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Darran Lee Coulson as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Peter Keith Stewart as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Peter Wigglesworth as a secretary on 30 January 2015 (1 page)
9 February 2015	Appointment of John Francis Burns as a secretary on 30 January 2015 (2 pages)
9 February 2015	Termination of appointment of Mark Nicholas Jones as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Darran Lee Coulson as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Peter Wigglesworth as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Nicholas Leon Fazackerley as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of John Francis Burns as a secretary on 30 January 2015 (2 pages)
9 February 2015	Termination of appointment of Timothy Charles Wray as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Matthew Victor Barlow as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Kevin Paul Pinnington as a director on 30 January 2015 (1 page)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 18,999 (12 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 18,999 (12 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 18,999 (12 pages)
2 December 2014	Full accounts made up to 1 March 2014 (23 pages)
2 December 2014	Full accounts made up to 1 March 2014 (23 pages)
2 December 2014	Full accounts made up to 1 March 2014 (23 pages)
4 July 2014	Section 519 (1 page)
4 July 2014	Section 519 (1 page)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 18,999 (12 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 18,999 (12 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 18,999 (12 pages)
13 December 2013	Satisfaction of charge 4 in full (2 pages)
13 December 2013	Satisfaction of charge 3 in full (2 pages)
13 December 2013	Satisfaction of charge 4 in full (2 pages)
13 December 2013	Satisfaction of charge 3 in full (2 pages)
2 December 2013	Registration of charge 003901730006 (5 pages)
2 December 2013	Registration of charge 003901730006 (5 pages)
29 October 2013	Appointment of Mr Matthew Victor Barlow as a director (2 pages)
29 October 2013	Appointment of Mr Matthew Victor Barlow as a director (2 pages)
23 July 2013	Full accounts made up to 2 March 2013 (19 pages)
23 July 2013	Full accounts made up to 2 March 2013 (19 pages)
23 July 2013	Full accounts made up to 2 March 2013 (19 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (12 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (12 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (12 pages)
24 October 2012	Full accounts made up to 25 February 2012 (19 pages)
24 October 2012	Full accounts made up to 25 February 2012 (19 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (12 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (12 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (12 pages)
14 July 2011	Full accounts made up to 26 February 2011 (19 pages)
14 July 2011	Full accounts made up to 26 February 2011 (19 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
28 July 2010	Full accounts made up to 27 February 2010 (18 pages)
28 July 2010	Full accounts made up to 27 February 2010 (18 pages)
11 May 2010	Appointment of Nicholas Leon Fazackerley as a director (3 pages)
11 May 2010	Appointment of Kevin Paul Pinnington as a director (3 pages)
11 May 2010	Appointment of Michael Bernard Lowry as a director (3 pages)
11 May 2010	Appointment of Jonathan Andrew Hobson as a director (4 pages)
11 May 2010	Appointment of Jonathan Andrew Hobson as a director (4 pages)
11 May 2010	Appointment of Michael Bernard Lowry as a director (3 pages)
11 May 2010	Appointment of Kevin Paul Pinnington as a director (3 pages)
11 May 2010	Appointment of Timothy Charles Wray as a director (3 pages)
11 May 2010	Appointment of Nicholas Leon Fazackerley as a director (3 pages)
11 May 2010	Appointment of Timothy Charles Wray as a director (3 pages)
6 January 2010	Director's details changed for Darran Lee Coulson on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Wigglesworth on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Keith Stewart on 3 January 2010 (2 pages)
6 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mr Mark Nicholas Jones on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Keith Stewart on 3 January 2010 (2 pages)
6 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Peter Keith Stewart on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Wigglesworth on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Mark Nicholas Jones on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Darran Lee Coulson on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Darran Lee Coulson on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Wigglesworth on 3 January 2010 (2 pages)
6 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mr Mark Nicholas Jones on 3 January 2010 (2 pages)
3 August 2009	Full accounts made up to 28 February 2009 (18 pages)
3 August 2009	Full accounts made up to 28 February 2009 (18 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 1 March 2008 (20 pages)
12 September 2008	Full accounts made up to 1 March 2008 (20 pages)
12 September 2008	Full accounts made up to 1 March 2008 (20 pages)
26 June 2008	Director appointed mark nicholas jones (2 pages)
26 June 2008	Director appointed mark nicholas jones (2 pages)
8 January 2008	Return made up to 03/01/08; full list of members (2 pages)
8 January 2008	Return made up to 03/01/08; full list of members (2 pages)
31 October 2007	Full accounts made up to 24 February 2007 (20 pages)
31 October 2007	Full accounts made up to 24 February 2007 (20 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Declaration of assistance for shares acquisition (10 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Declaration of assistance for shares acquisition (10 pages)
6 March 2007	Director resigned (1 page)
2 March 2007	Particulars of mortgage/charge (11 pages)
2 March 2007	Particulars of mortgage/charge (11 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2007	Particulars of mortgage/charge (6 pages)
24 February 2007	Particulars of mortgage/charge (6 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2007	Full accounts made up to 25 February 2006 (20 pages)
4 January 2007	Full accounts made up to 25 February 2006 (20 pages)
29 March 2006	Full accounts made up to 26 February 2005 (19 pages)
29 March 2006	Full accounts made up to 26 February 2005 (19 pages)
12 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
2 February 2005	Full accounts made up to 28 February 2004 (17 pages)
2 February 2005	Full accounts made up to 28 February 2004 (17 pages)
13 January 2005	Return made up to 03/01/05; full list of members (8 pages)
13 January 2005	Return made up to 03/01/05; full list of members (8 pages)
18 May 2004	Company name changed craven gilpin and sons (1982) li mited\certificate issued on 18/05/04 (2 pages)
18 May 2004	Company name changed craven gilpin and sons (1982) li mited\certificate issued on 18/05/04 (2 pages)
7 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
23 February 2004	Return made up to 03/01/04; full list of members (8 pages)
23 February 2004	Return made up to 03/01/04; full list of members (8 pages)
29 December 2003	Full accounts made up to 1 March 2003 (18 pages)
29 December 2003	Full accounts made up to 1 March 2003 (18 pages)
29 December 2003	Full accounts made up to 1 March 2003 (18 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
21 June 2003	Particulars of mortgage/charge (8 pages)
21 June 2003	Particulars of mortgage/charge (8 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 June 2003	Declaration of assistance for shares acquisition (11 pages)
18 June 2003	Declaration of assistance for shares acquisition (11 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 June 2003	New director appointed (2 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Group of companies' accounts made up to 2 March 2002 (20 pages)
3 March 2003	Group of companies' accounts made up to 2 March 2002 (20 pages)
3 March 2003	Group of companies' accounts made up to 2 March 2002 (20 pages)
17 January 2003	Return made up to 03/01/03; full list of members (7 pages)
17 January 2003	Return made up to 03/01/03; full list of members (7 pages)
17 January 2002	Return made up to 03/01/02; full list of members (8 pages)
17 January 2002	Return made up to 03/01/02; full list of members (8 pages)
24 December 2001	Group of companies' accounts made up to 3 March 2001 (19 pages)
24 December 2001	Group of companies' accounts made up to 3 March 2001 (19 pages)
24 December 2001	Group of companies' accounts made up to 3 March 2001 (19 pages)
8 January 2001	Return made up to 03/01/01; full list of members (7 pages)
8 January 2001	Return made up to 03/01/01; full list of members (7 pages)
27 December 2000	Full group accounts made up to 26 February 2000 (19 pages)
27 December 2000	Full group accounts made up to 26 February 2000 (19 pages)
10 January 2000	Return made up to 03/01/00; full list of members (7 pages)
10 January 2000	Return made up to 03/01/00; full list of members (7 pages)
29 December 1999	Full group accounts made up to 27 February 1999 (19 pages)
29 December 1999	Full group accounts made up to 27 February 1999 (19 pages)
11 January 1999	Return made up to 03/01/99; full list of members (6 pages)
11 January 1999	Return made up to 03/01/99; full list of members (6 pages)
23 December 1998	Full group accounts made up to 28 February 1998 (20 pages)
23 December 1998	Full group accounts made up to 28 February 1998 (20 pages)
12 January 1998	Return made up to 03/01/98; full list of members (6 pages)
12 January 1998	Return made up to 03/01/98; full list of members (6 pages)
5 January 1998	Full group accounts made up to 1 March 1997 (19 pages)
5 January 1998	Full group accounts made up to 1 March 1997 (19 pages)
5 January 1998	Full group accounts made up to 1 March 1997 (19 pages)
9 January 1997	Return made up to 03/01/97; full list of members (6 pages)
9 January 1997	Return made up to 03/01/97; full list of members (6 pages)
30 December 1996	Full group accounts made up to 2 March 1996 (20 pages)
30 December 1996	Full group accounts made up to 2 March 1996 (20 pages)
30 December 1996	Full group accounts made up to 2 March 1996 (20 pages)
3 January 1996	Return made up to 03/01/96; full list of members 363(287) ‐ Registered office changed on 03/01/96 (6 pages)
3 January 1996	Return made up to 03/01/96; full list of members 363(287) ‐ Registered office changed on 03/01/96 (6 pages)
29 December 1995	Full group accounts made up to 25 February 1995 (19 pages)
29 December 1995	Full group accounts made up to 25 February 1995 (19 pages)
16 January 1992	Return made up to 03/01/92; full list of members (5 pages)
16 January 1992	Return made up to 03/01/92; full list of members (5 pages)
25 July 1991	Memorandum and Articles of Association (12 pages)
25 July 1991	Memorandum and Articles of Association (12 pages)
15 July 1991	Â£ ic 20000/18999 24/05/91 Â£ sr 1001@1=1001 (1 page)
15 July 1991	Â£ ic 20000/18999 24/05/91 Â£ sr 1001@1=1001 (1 page)
7 June 1982	Company name changed\certificate issued on 07/06/82 (2 pages)
7 June 1982	Company name changed\certificate issued on 07/06/82 (2 pages)
2 October 1944	Certificate of incorporation (2 pages)
2 October 1944	Certificate of incorporation (2 pages)

CGC Events Limited

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