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Home > Northern Ireland > COMBER DISTILLERY MANAGEMENT LTD
Company Information for

COMBER DISTILLERY MANAGEMENT LTD

4-6 BRUNSWICK MANOR, 116 ABBEY STREET, BANGOR, BT20 4JD,
Company Registration Number
NI049991
Private Limited Company
Active

Company Overview

About Comber Distillery Management Ltd
COMBER DISTILLERY MANAGEMENT LTD was founded on 2004-03-15 and has its registered office in Bangor. The organisation's status is listed as "Active". Comber Distillery Management Ltd is a Private Limited Company registered in NORTHERN IRELAND 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
COMBER DISTILLERY MANAGEMENT LTD
 
Legal Registered Office
4-6 BRUNSWICK MANOR
116 ABBEY STREET
BANGOR
BT20 4JD
Other companies in BT20
 
Filing Information
Company Number NI049991
Company ID Number NI049991
Date formed 2004-03-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBER DISTILLERY MANAGEMENT LTD
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Company Officers of COMBER DISTILLERY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
IAN WILLIAM BOGIE
 Director 2012-08-22
HELEN PYNE
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DESMOND COOPER
 Director 2007-05-25 2016-04-07
JOHN TREVOR MONTGOMERY
 Company Secretary 2008-01-16 2012-01-24
JOHN TREVOR MONTGOMERY
 Director 2007-05-25 2012-01-24
JOHN HUMPHREY T. COOKE
 Director 2004-03-15 2009-03-27
SECRETARY SERVICES LIMITED
 Company Secretary 2006-03-01 2008-01-16
MICHAEL BLAIR WILSON
 Company Secretary 2004-03-15 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM BOGIE IBPK LTD Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-04-18
IAN WILLIAM BOGIE COMBER DISTILLERY APARTMENT LTD Director 2012-08-22 CURRENT 2004-03-15 Active
IAN WILLIAM BOGIE HAMILTON BOGIE THE MINI PILING COMPANY LTD Director 2002-10-15 CURRENT 2002-10-15 Active
HELEN PYNE COMBER DISTILLERY APARTMENT LTD Director 2007-02-27 CURRENT 2004-03-15 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
2024-05-02DIRECTOR APPOINTED MR GERALD LINDSAY STANLEY
2024-05-02DIRECTOR APPOINTED MISS ALEXANDRA HALL
2024-05-02APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM BOGIE
2024-05-02APPOINTMENT TERMINATED, DIRECTOR HELEN PYNE
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-08-15Director's details changed for Mr Ian William Bogie on 2023-08-14
2023-08-14Director's details changed for Helen Pyne on 2023-08-01
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 4-7 Brunswick Manor 116 Abbey Street Bangor BT20 4SD
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 43
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 43
2016-04-07AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DESMOND COOPER
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 43
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 43
2014-04-03AR0115/03/14 ANNUAL RETURN FULL LIST
2013-04-23AR0115/03/13 ANNUAL RETURN FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PYNE / 15/03/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND COOPER / 15/03/2013
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-04AP01DIRECTOR APPOINTED MR IAN WILLIAM BOGIE
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MONTGOMERY
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY
2011-04-13AR0115/03/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-04-23AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-23AP03Appointment of John Trevor Montgomery as company secretary
2010-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY 1 SECCRETARY SERVICES LIMITED
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY 1 SECCRETARY SERVICES LIMITED
2010-04-12SH0101/04/10 STATEMENT OF CAPITAL GBP 43
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-05-19371S(NI)15/03/08 ANNUAL RETURN SHUTTLE
2009-05-19296(NI)CHANGE OF DIRS/SEC
2009-05-19371S(NI)15/03/09 ANNUAL RETURN SHUTTLE
2009-05-1998-2(NI)RETURN OF ALLOT OF SHARES
2009-05-05AC(NI)31/03/09 ANNUAL ACCTS
2009-04-10295(NI)CHANGE IN SIT REG ADD
2009-02-12AC(NI)31/03/08 ANNUAL ACCTS
2007-08-22AC(NI)31/03/07 ANNUAL ACCTS
2007-06-27296(NI)CHANGE OF DIRS/SEC
2007-06-12296(NI)CHANGE OF DIRS/SEC
2007-06-12296(NI)CHANGE OF DIRS/SEC
2007-03-20371S(NI)15/03/07 ANNUAL RETURN SHUTTLE
2007-01-18AC(NI)31/03/06 ANNUAL ACCTS
2007-01-16371S(NI)15/03/06 ANNUAL RETURN SHUTTLE
2006-10-18296(NI)CHANGE OF DIRS/SEC
2005-07-28AC(NI)31/03/05 ANNUAL ACCTS
2005-05-23371S(NI)15/03/05 ANNUAL RETURN SHUTTLE
2005-05-2398-2(NI)RETURN OF ALLOT OF SHARES
2004-04-08296(NI)CHANGE OF DIRS/SEC
2004-03-15G21(NI)PARS RE DIRS/SIT REG OFF
2004-03-15MEM(NI)MEMORANDUM
2004-03-15ARTS(NI)ARTICLES
2004-03-15G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMBER DISTILLERY MANAGEMENT LTD 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 COMBER DISTILLERY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMBER DISTILLERY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 COMBER DISTILLERY MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 43
Shareholder Funds 2012-04-01 £ 43

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMBER DISTILLERY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMBER DISTILLERY MANAGEMENT LTD
Trademarks
We have not found any records of COMBER DISTILLERY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBER DISTILLERY MANAGEMENT LTD. 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 (99999 - Dormant Company) as COMBER DISTILLERY MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMBER DISTILLERY MANAGEMENT LTD 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 COMBER DISTILLERY MANAGEMENT LTD 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 COMBER DISTILLERY MANAGEMENT LTD 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 BT20 4JD