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Home > Northern Ireland > COLERAINE DISTILLERY LIMITED
Company Information for

COLERAINE DISTILLERY LIMITED

HAWTHORN OFFICE PARK, 41A STOCKMAN'S WAY, BELFAST, BT9 7ET,
Company Registration Number
NI009982
Private Limited Company
Active

Company Overview

About Coleraine Distillery Ltd
COLERAINE DISTILLERY LIMITED was founded on 1974-01-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Coleraine Distillery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLERAINE DISTILLERY LIMITED
 
Legal Registered Office
HAWTHORN OFFICE PARK
41A STOCKMAN'S WAY
BELFAST
BT9 7ET
Other companies in BT9
 
Filing Information
Company Number NI009982
Company ID Number NI009982
Date formed 1974-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 05:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLERAINE DISTILLERY LIMITED
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Company Officers of COLERAINE DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
AISHLING HOURICAN
 Company Secretary 2013-12-02
JEAN-BAPTISTE BRIOT
 Director 2017-09-04
MICHAEL LAVERY MAGUIRE
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIEN SOISSON
 Director 2014-09-19 2017-09-01
GUILLAUME THOMAS
 Director 2011-07-01 2014-09-01
BENEDICT JOSEPH O'BEIRNE
 Company Secretary 2005-08-08 2013-12-02
JIM CUMMINS
 Director 2011-07-01 2013-03-01
ALEXANDRE RICARD
 Director 2008-07-21 2011-08-31
MOHIT LAL
 Director 2006-10-11 2011-06-30
PAUL CHARLES DUFFY
 Director 2005-08-08 2008-07-21
ALEXANDRE RICARD
 Director 2005-01-31 2006-10-11
ALBERT EDWARD GILL JEFFERSON
 Director 1998-11-25 2006-07-31
LEONARD STEELE MC CONAGHIE
 Company Secretary 1974-01-30 2005-08-08
LEONARD STEELE MCCONAGHIE
 Director 2002-03-14 2005-08-08
MICHAEL PAUL HOWARD
 Director 2002-03-14 2005-01-01
PAUL CHARLES DUFFY
 Director 1974-01-30 2002-03-14
THOMAS DESMOND LORIMER
 Director 1974-01-30 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-BAPTISTE BRIOT DILLON BASS LIMITED Director 2017-09-04 CURRENT 1978-09-11 Active
JEAN-BAPTISTE BRIOT PROUDLEN (UK) LIMITED Director 2017-09-04 CURRENT 1998-04-14 Active
JEAN-BAPTISTE BRIOT EDWARD DILLON (BONDERS) LIMITED Director 2017-09-04 CURRENT 1968-07-04 Active
JEAN-BAPTISTE BRIOT PROUDLEN (NI) LIMITED Director 2017-09-04 CURRENT 1970-06-16 Active
JEAN-BAPTISTE BRIOT PROUDLEN DISTILLERY LIMITED Director 2017-09-04 CURRENT 2000-11-24 Active
MICHAEL LAVERY MAGUIRE PROUDLEN CONSULTANCY LIMITED Director 2006-07-31 CURRENT 1946-04-29 Dissolved 2015-07-16
MICHAEL LAVERY MAGUIRE ELLIOTT SUPERFOODS LIMITED Director 2006-07-31 CURRENT 1976-12-13 Dissolved 2015-08-27
MICHAEL LAVERY MAGUIRE ALL IRELAND MARKETING (NORTH) LIMITED Director 2006-07-31 CURRENT 1956-04-04 Dissolved 2015-07-16
MICHAEL LAVERY MAGUIRE WILSHIRE MARKETING SERVICES LIMITED Director 2006-07-31 CURRENT 1951-03-30 Dissolved 2016-02-04
MICHAEL LAVERY MAGUIRE PROUDLEN (UK) LIMITED Director 2006-07-31 CURRENT 1998-04-14 Active
MICHAEL LAVERY MAGUIRE PROUDLEN (NI) LIMITED Director 2006-07-31 CURRENT 1970-06-16 Active
MICHAEL LAVERY MAGUIRE PROUDLEN DISTILLERY LIMITED Director 2006-07-31 CURRENT 2000-11-24 Active
MICHAEL LAVERY MAGUIRE EDWARD DILLON (BONDERS) LIMITED Director 2006-07-28 CURRENT 1968-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03DIRECTOR APPOINTED MR LIAM CHRISTOPHER MCBRIDE
2024-10-02APPOINTMENT TERMINATED, DIRECTOR COLM MAGUIRE
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-2007/07/23 STATEMENT OF CAPITAL GBP 872538
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERY MAGUIRE
2023-02-02DIRECTOR APPOINTED MR GREG ELLIOTT
2022-09-07Change of details for Pernod Ricard Sa as a person with significant control on 2021-07-01
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-17AP01DIRECTOR APPOINTED MR COLM MAGUIRE
2021-09-13AP01DIRECTOR APPOINTED MR BENJAMIN GRANGER
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BRIOT
2021-07-07CH01Director's details changed for Mr Jean-Baptiste Briot on 2021-07-01
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15RES01ADOPT ARTICLES 15/07/20
2020-07-08SH0129/06/20 STATEMENT OF CAPITAL GBP 100
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-19AP01DIRECTOR APPOINTED MR JEAN-BAPTISTE BRIOT
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN SOISSON
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-12CH01Director's details changed for Mr Julien Soisson on 2016-07-22
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-16AP01DIRECTOR APPOINTED MR JULIEN SOISSON
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME THOMAS
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-20AP03Appointment of Ms Aishling Hourican as company secretary
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENEDICT O'BEIRNE
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JIM CUMMINS
2013-03-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-02CH01Director's details changed for Mr Jim Cummins on 2012-07-01
2012-06-21AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RICARD
2011-08-30AP01DIRECTOR APPOINTED MR GUILLAUME THOMAS
2011-08-30AP01DIRECTOR APPOINTED MR JIM CUMMINS
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHIT LAL
2011-05-31AR0131/05/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-10AR0131/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE RICARD / 31/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAVERY MAGUIRE / 31/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHIT LAL / 31/05/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-27371S(NI)12/07/09 ANNUAL RETURN SHUTTLE
2009-05-15AC(NI)30/06/08 ANNUAL ACCTS
2008-09-16371S(NI)22/08/08 ANNUAL RETURN SHUTTLE
2008-09-10296(NI)CHANGE OF DIRS/SEC
2008-08-26296(NI)CHANGE OF DIRS/SEC
2008-06-26AC(NI)30/06/07 ANNUAL ACCTS
2007-09-12371S(NI)22/08/07 ANNUAL RETURN SHUTTLE
2007-04-23AC(NI)30/06/06 ANNUAL ACCTS
2007-01-19296(NI)CHANGE OF DIRS/SEC
2006-10-26296(NI)CHANGE OF DIRS/SEC
2006-10-16371S(NI)22/08/06 ANNUAL RETURN SHUTTLE
2006-10-16296(NI)CHANGE OF DIRS/SEC
2006-05-08AC(NI)30/06/05 ANNUAL ACCTS
2005-10-05295(NI)CHANGE IN SIT REG ADD
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-08-25371S(NI)22/08/05 ANNUAL RETURN SHUTTLE
2005-03-03296(NI)CHANGE OF DIRS/SEC
2005-01-12233(NI)CHANGE OF ARD
2004-11-17AC(NI)31/12/03 ANNUAL ACCTS
2004-10-12296(NI)CHANGE OF DIRS/SEC
2004-10-11AURES(NI)AUDITOR RESIGNATION
2004-09-01371S(NI)22/08/04 ANNUAL RETURN SHUTTLE
2003-10-31AC(NI)31/12/02 ANNUAL ACCTS
2003-10-13371S(NI)22/08/03 ANNUAL RETURN SHUTTLE
2002-10-03AC(NI)31/12/01 ANNUAL ACCTS
2002-08-22371S(NI)22/08/02 ANNUAL RETURN SHUTTLE
2002-08-18296(NI)CHANGE OF DIRS/SEC
2001-10-26AC(NI)31/12/00 ANNUAL ACCTS
2001-08-18371S(NI)22/08/01 ANNUAL RETURN SHUTTLE
2000-11-07AC(NI)31/12/99 ANNUAL ACCTS
2000-08-31371S(NI)22/08/00 ANNUAL RETURN SHUTTLE
2000-08-31371S(NI)22/08/99 ANNUAL RETURN SHUTTLE
1999-11-02AC(NI)31/12/98 ANNUAL ACCTS
1998-12-01296(NI)CHANGE OF DIRS/SEC
1998-11-03AC(NI)31/12/97 ANNUAL ACCTS
1998-10-13371S(NI)22/08/98 ANNUAL RETURN SHUTTLE
1997-11-04AC(NI)31/12/96 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLERAINE DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLERAINE DISTILLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLERAINE DISTILLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30

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 COLERAINE DISTILLERY LIMITED

Intangible Assets
Patents
We have not found any records of COLERAINE DISTILLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLERAINE DISTILLERY LIMITED
Trademarks
We have not found any records of COLERAINE DISTILLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLERAINE DISTILLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLERAINE DISTILLERY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLERAINE DISTILLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLERAINE DISTILLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLERAINE DISTILLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT9 7ET