Active
Company Information for ULSTER WINE COMPANY LIMITED
3 DUNCRUE PLACE, BELFAST, BT3 9BU,
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Company Registration Number
NI000564
Private Limited Company
Active |
Company Name | |
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ULSTER WINE COMPANY LIMITED | |
Legal Registered Office | |
3 DUNCRUE PLACE BELFAST BT3 9BU Other companies in BT3 | |
Company Number | NI000564 | |
---|---|---|
Company ID Number | NI000564 | |
Date formed | 1929-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:05:48 |
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Officer | Role | Date Appointed |
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WILLIAM STEWART WILSON |
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ROBERT JAMES DAVIS |
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MICHAEL HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MARK PAUL HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPENDIUM WINE MERCHANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1975-10-23 | Active | |
PHILIP RUSSELL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1968-07-11 | Active | |
CUTTER'S WHARF LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
NORTH WEST LIQUOR CASH & CARRY LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
GOLF HOLDINGS LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
BRIARWOOD VIEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
WINE INNS LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1971-07-14 | Active | |
RUSSELL'S FOOD & DRINK LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1938-11-03 | Active | |
REGENCY HOTEL (NORTHERN IRELAND) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1965-03-10 | Active | |
CHELSEA MEWS MANAGEMENT LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Active | |
WINEMARK THE WINEMERCHANTS LIMITED | Company Secretary | 1978-05-05 | CURRENT | 1978-05-05 | Active | |
CITY OF BELFAST WAREHOUSING LIMITED | Company Secretary | 1978-02-28 | CURRENT | 1978-02-28 | Active | |
COMBER DISTILLERIES CO. LIMITED | Company Secretary | 1978-01-25 | CURRENT | 1978-01-25 | Active | |
PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED | Company Secretary | 1978-01-03 | CURRENT | 1978-01-03 | Active | |
JAMES E. MCCABE LIMITED | Company Secretary | 1975-02-04 | CURRENT | 1975-02-04 | Active | |
BELFAST VISITOR AND CONVENTION BUREAU LIMITED | Director | 2013-12-17 | CURRENT | 1998-10-08 | Active | |
COMPENDIUM WINE MERCHANTS LIMITED | Director | 2005-09-30 | CURRENT | 1975-10-23 | Active | |
PHILIP RUSSELL LIMITED | Director | 2005-09-30 | CURRENT | 1968-07-11 | Active | |
CUTTER'S WHARF LIMITED | Director | 2002-06-12 | CURRENT | 2002-03-21 | Active | |
NORTH WEST LIQUOR CASH & CARRY LIMITED | Director | 2002-06-12 | CURRENT | 2002-03-21 | Active | |
GOLF HOLDINGS LIMITED | Director | 2002-01-28 | CURRENT | 2001-11-23 | Active | |
WINE INNS LIMITED | Director | 1999-12-31 | CURRENT | 1971-07-14 | Active | |
RUSSELL'S FOOD & DRINK LIMITED | Director | 1999-12-31 | CURRENT | 1938-11-03 | Active | |
REGENCY HOTEL (NORTHERN IRELAND) LIMITED | Director | 1999-12-31 | CURRENT | 1965-03-10 | Active | |
CHELSEA MEWS MANAGEMENT LIMITED | Director | 1997-01-07 | CURRENT | 1997-01-07 | Active | |
BELFAST WINE CO. LIMITED | Director | 1988-01-06 | CURRENT | 1988-01-06 | Active | |
WINEMARK THE WINEMERCHANTS LIMITED | Director | 1978-05-05 | CURRENT | 1978-05-05 | Active | |
CITY OF BELFAST WAREHOUSING LIMITED | Director | 1978-02-28 | CURRENT | 1978-02-28 | Active | |
COMBER DISTILLERIES CO. LIMITED | Director | 1978-01-25 | CURRENT | 1978-01-25 | Active | |
PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED | Director | 1978-01-03 | CURRENT | 1978-01-03 | Active | |
JAMES E. MCCABE LIMITED | Director | 1975-02-04 | CURRENT | 1975-02-04 | Active | |
COMPENDIUM WINE MERCHANTS LIMITED | Director | 2012-07-02 | CURRENT | 1975-10-23 | Active | |
RUSSELL'S FOOD & DRINK LIMITED | Director | 2012-07-02 | CURRENT | 1938-11-03 | Active | |
CHELSEA MEWS MANAGEMENT LIMITED | Director | 2012-07-02 | CURRENT | 1997-01-07 | Active | |
BRIARWOOD VIEWS MANAGEMENT COMPANY LIMITED | Director | 2012-07-02 | CURRENT | 2000-06-12 | Active | |
BELFAST WINE CO. LIMITED | Director | 2012-07-02 | CURRENT | 1988-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Termination of appointment of Davey Mcauley on 2022-09-30 | ||
Appointment of Mr Kevin Reid as company secretary on 2022-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Hunt on 2021-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVEY MCAULEY on 2021-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVEY OWEN MCAULEY on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Davey Owen Mcauley as company secretary on 2019-12-23 | |
TM02 | Termination of appointment of William Stewart Wilson on 2019-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael Hunt on 2018-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HUNT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUNT | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK PAUL HUNT / 31/12/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/92 ANNUAL ACCTS | |
AC(NI) | 30/04/92 ANNUAL ACCTS | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/91 ANNUAL ACCTS | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
AR(NI) | 31/12/90 ANNUAL RETURN | |
AC(NI) | 30/04/90 ANNUAL ACCTS | |
AC(NI) | 30/04/89 ANNUAL ACCTS | |
AR(NI) | 31/12/89 ANNUAL RETURN | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD |
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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 ULSTER WINE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ULSTER WINE COMPANY LIMITED are:
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. |