BEVERIDGE WINES LTD
BELFAST


Company number NI615939
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address HNH PARTNERS LIMITED, JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6HL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 11 Bloomfield Road Belfast Co Antrim BT5 5LR to C/O Hnh Partners Limited Jefferson House 42 Queen Street Belfast BT1 6HL on 1 June 2016. The most likely internet sites of BEVERIDGE WINES LTD are www.beveridgewines.co.uk, and www.beveridge-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Beveridge Wines Ltd is a Private Limited Company. The company registration number is NI615939. Beveridge Wines Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of Beveridge Wines Ltd is Hnh Partners Limited Jefferson House 42 Queen Street Belfast Northern Ireland Bt1 6hl. . HOLMES, Craig is a Secretary of the company. FULLERTON, Andrew is a Director of the company. Director JACKMAN, Damien has been resigned. Director KNOCK, Justin Matthew has been resigned. Director PERRETT, Gregory has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HOLMES, Craig
Appointed Date: 28 March 2014
Director
FULLERTON, Andrew
Appointed Date: 13 December 2012
51 years old

Resigned Directors

Director
JACKMAN, Damien
Resigned: 01 December 2013
Appointed Date: 13 December 2012
51 years old
Director
KNOCK, Justin Matthew
Resigned: 01 December 2013
Appointed Date: 13 December 2012
51 years old
Director
PERRETT, Gregory
Resigned: 01 December 2013
Appointed Date: 13 December 2012
50 years old

Persons With Significant Control

Mr Andrew Fullerton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BEVERIDGE WINES LTD Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from 11 Bloomfield Road Belfast Co Antrim BT5 5LR to C/O Hnh Partners Limited Jefferson House 42 Queen Street Belfast BT1 6HL on 1 June 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
09 Mar 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
09 Mar 2014
Termination of appointment of Gregory Perrett as a director
09 Mar 2014
Termination of appointment of Damien Jackman as a director
09 Mar 2014
Termination of appointment of Justin Knock as a director
13 Dec 2012
Incorporation

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