BELFAST DISTILLERY COMPANY LIMITED
BELFAST BELFAST DISTILLERY LIMITED


Company number NI604784
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6FD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Current accounting period shortened from 31 March 2016 to 31 October 2015; Registered office address changed from A Wing Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st to Royston House 34 Upper Queen Street Belfast BT1 6FD on 20 December 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of BELFAST DISTILLERY COMPANY LIMITED are www.belfastdistillerycompany.co.uk, and www.belfast-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Belfast Distillery Company Limited is a Private Limited Company. The company registration number is NI604784. Belfast Distillery Company Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Belfast Distillery Company Limited is Royston House 34 Upper Queen Street Belfast Northern Ireland Bt1 6fd. . LAVERY, Peter Martin is a Director of the company. Secretary LAVERY, Seán has been resigned. Director LAVERY, Sean Gerard has been resigned. Director MORRIS, Michael Desmond has been resigned. Director RAY, Simon Keith has been resigned. Director WYSE, Peter Gerald has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
LAVERY, Peter Martin
Appointed Date: 18 October 2010
63 years old

Resigned Directors

Secretary
LAVERY, Seán
Resigned: 27 April 2015
Appointed Date: 05 January 2011
Director
LAVERY, Sean Gerard
Resigned: 27 April 2015
Appointed Date: 18 October 2010
61 years old
Director
MORRIS, Michael Desmond
Resigned: 31 October 2016
Appointed Date: 15 July 2015
64 years old
Director
RAY, Simon Keith
Resigned: 12 June 2015
Appointed Date: 08 May 2015
51 years old
Director
WYSE, Peter Gerald
Resigned: 15 June 2015
Appointed Date: 08 May 2015
57 years old

Persons With Significant Control

Mr Peter Martin Lavery
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Simon Keith Ray
Notified on: 18 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST DISTILLERY COMPANY LIMITED Events

20 Dec 2016
Current accounting period shortened from 31 March 2016 to 31 October 2015
20 Dec 2016
Registered office address changed from A Wing Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st to Royston House 34 Upper Queen Street Belfast BT1 6FD on 20 December 2016
05 Dec 2016
Confirmation statement made on 18 October 2016 with updates
28 Nov 2016
Termination of appointment of Michael Desmond Morris as a director on 31 October 2016
19 Oct 2016
Memorandum and Articles of Association
...
... and 23 more events
30 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
27 Jun 2012
Total exemption small company accounts made up to 31 October 2011
14 Nov 2011
Annual return made up to 18 October 2011 with full list of shareholders
02 Feb 2011
Appointment of Seán Lavery as a secretary
18 Oct 2010
Incorporation

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