Company number NI607196
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address UNIT C2, RAINEY STREET, MAGHERAFELT, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 5AJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jonathan Peter Callan as a secretary on 10 October 2016; Termination of appointment of Ciara Callan as a secretary on 10 October 2016. The most likely internet sites of CABROSO WINES LTD are www.cabrosowines.co.uk, and www.cabroso-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Cabroso Wines Ltd is a Private Limited Company.
The company registration number is NI607196. Cabroso Wines Ltd has been working since 21 April 2011.
The present status of the company is Active. The registered address of Cabroso Wines Ltd is Unit C2 Rainey Street Magherafelt County Londonderry Northern Ireland Bt45 5aj. . CALLAN, Jonathan Peter is a Secretary of the company. BECKETT, Stephen Carson is a Director of the company. CALLAN, Jonathan Peter is a Director of the company. Secretary CALLAN, Ciara has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
CALLAN, Ciara
Resigned: 10 October 2016
Appointed Date: 01 August 2015
CABROSO WINES LTD Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mr Jonathan Peter Callan as a secretary on 10 October 2016
18 Oct 2016
Termination of appointment of Ciara Callan as a secretary on 10 October 2016
14 Jul 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
12 Aug 2015
Appointment of Mrs Ciara Callan as a secretary on 1 August 2015
...
... and 19 more events
11 Jun 2012
Consolidation of shares on 21 April 2012
01 Jun 2012
Particulars of a mortgage or charge / charge no: 2
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
02 Aug 2011
Registered office address changed from 2 Carlisle Terrace Londonderry BT48 6JX Northern Ireland on 2 August 2011
21 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 September 2014
Charge code NI60 7196 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Contains fixed charge…
23 October 2013
Charge code NI60 7196 0003
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited (The "Factor")
Description: Notification of addition to or amendment of charge…
29 May 2012
Fixed charge over all book debts
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
16 April 2012
Floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…