FCG OPERATING CO. LTD - NORTHWICH


Company Profile Company Filings

Overview

FCG OPERATING CO. LTD is a Private Limited Company from NORTHWICH and has the status: Active.
FCG OPERATING CO. LTD was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

FCG OPERATING CO. LTD - NORTHWICH

This company is listed in the following categories:
56302 - Public houses and bars
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DRAKE HOUSE GADBROOK WAY
NORTHWICH
CHESHIRE
CW9 7RA

This Company Originates in : United Kingdom
Previous trading names include:
WHARFSIDE LEISURE LTD (until 08/09/2010)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DESMOND HAMILTON Oct 1965 British Director 2013-12-16 CURRENT
FLUID CAPITAL GROUP LTD Corporate Director 2008-12-02 UNTIL 2013-12-16 RESIGNED
MR MATTHEW JOHN TAYLOR May 1979 British Director 2008-12-02 UNTIL 2013-12-16 RESIGNED
MR SENG HOONG NG Jan 1963 Malaysian Director 2008-12-12 UNTIL 2010-06-30 RESIGNED
MR ADAM JAMES WATSON Secretary 2010-07-20 UNTIL 2011-10-12 RESIGNED
MR MATTHEW TAYLOR Secretary 2008-12-02 UNTIL 2008-12-12 RESIGNED
MR PAUL ELLIOTT Secretary 2011-10-19 UNTIL 2013-12-19 RESIGNED
RACHEL ELIZABETH LEDSON Jan 1982 British Secretary 2008-12-12 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Desmond Hamilton 2016-04-06 10/1965 Northwich   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED LEEDS CHURCH EXTENSION SOCIETY(THE) LEEDS ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
G. & J. LUMLEY LIMITED LEEDS. ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
LUMLEY (LEEDS) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
BROOKENBY RESEARCH LIMITED DRIFFIELD ENGLAND ... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
FLUID CAPITAL LTD MANCHESTER Dissolved... FULL 64303 - Activities of venture and development capital companies
BW LEGAL SERVICES LIMITED LEEDS ENGLAND Active FULL 69102 - Solicitors
NEGRON LEISURE LIMITED ALTRINCHAM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
EKBD LIMITED HARROGATE ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
PROCAP ASSETS LTD LONDON Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
JUANITA PROMOTIONS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FCG_Operating_Co._Ltd - Accounts 2023-08-31 30-11-2022 £17,657 Cash £200,625 equity
FCG_Operating_Co._Ltd - Accounts 2022-11-25 30-11-2021 £80,081 Cash £216,928 equity
FCG Operating Co. Ltd 2021-09-01 30-11-2020 £41,497 Cash
FCG Operating Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-15 30-11-2019 £8,652 Cash £228,281 equity
FCG Operating Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-11-2018 £3,165 Cash £233,286 equity
FCG Operating Co. Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £2,643 Cash £249,525 equity
Abbreviated Company Accounts - FCG OPERATING CO. LTD 2017-05-09 30-11-2016 £9,426 Cash £254,532 equity
Abbreviated Company Accounts - FCG OPERATING CO. LTD 2016-05-04 30-11-2015 £497 Cash £262,367 equity
Abbreviated Company Accounts - FCG OPERATING CO. LTD 2015-05-16 30-11-2014 £2,576 Cash £249,374 equity
Abbreviated Company Accounts - FCG OPERATING CO. LTD 2014-11-28 30-11-2013 £3,601 Cash £314,574 equity

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