ALLIANCE WINE COMPANY LIMITED
BEITH

Hellopages » North Ayrshire » North Ayrshire » KA15 1LN

Company number SC090255
Status Active
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address 7 BEECHFIELD ROAD, WILLOWYARD ESTATE, BEITH, AYRSHIRE, KA15 1LN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 May 2016; Director's details changed for Mr Giles Cooke on 11 February 2016. The most likely internet sites of ALLIANCE WINE COMPANY LIMITED are www.alliancewinecompany.co.uk, and www.alliance-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Lochwinnoch Rail Station is 3.2 miles; to Dalry Rail Station is 3.6 miles; to Stewarton Rail Station is 6.7 miles; to Kilmaurs Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Wine Company Limited is a Private Limited Company. The company registration number is SC090255. Alliance Wine Company Limited has been working since 29 October 1984. The present status of the company is Active. The registered address of Alliance Wine Company Limited is 7 Beechfield Road Willowyard Estate Beith Ayrshire Ka15 1ln. . BOUTEILLER, Christian is a Secretary of the company. BOUTEILLER, Christian is a Director of the company. COOKE, Giles is a Director of the company. CUNNINGHAM, Karen is a Director of the company. KENNETT, Charles Jonathan is a Director of the company. SPIERS, Miriam is a Director of the company. TYNAN, Fergal is a Director of the company. Director CAMPBELL, Diana Sovereen has been resigned. Director HARRIS, John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors


Director

Director
COOKE, Giles
Appointed Date: 08 April 2002
54 years old

Director
CUNNINGHAM, Karen
Appointed Date: 01 June 1998
59 years old

Director

Director
SPIERS, Miriam
Appointed Date: 01 May 2007
59 years old

Director
TYNAN, Fergal
Appointed Date: 02 March 2009
53 years old

Resigned Directors

Director
CAMPBELL, Diana Sovereen
Resigned: 31 March 2000
Appointed Date: 01 June 1998
79 years old

Director
HARRIS, John
Resigned: 31 August 1999
72 years old

Persons With Significant Control

Mr Christian Bouteiller
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ALLIANCE WINE COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 24 October 2016 with updates
21 Oct 2016
Group of companies' accounts made up to 31 May 2016
11 Feb 2016
Director's details changed for Mr Giles Cooke on 11 February 2016
11 Feb 2016
Director's details changed for Mr Charles Jonathan Kennett on 11 February 2016
11 Feb 2016
Director's details changed for Fergal Tynan on 11 February 2016
...
... and 92 more events
16 Oct 1986
Return made up to 10/10/86; full list of members
23 Sep 1985
Allotment of shares
12 Feb 1985
Memorandum of association
04 Jan 1985
Company name changed\certificate issued on 04/01/85
29 Oct 1984
Incorporation

ALLIANCE WINE COMPANY LIMITED Charges

13 September 2010
Bond & floating charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
8 May 1989
Bond & floating charge
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…