DUNCAIRN WINES LIMITED


Company number NI006351
Status Active
Incorporation Date 6 April 1965
Company Type Private Limited Company
Address 5/7 CORPORATION SQUARE, BELFAST, BT1 3AJ
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3,000 . The most likely internet sites of DUNCAIRN WINES LIMITED are www.duncairnwines.co.uk, and www.duncairn-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Duncairn Wines Limited is a Private Limited Company. The company registration number is NI006351. Duncairn Wines Limited has been working since 06 April 1965. The present status of the company is Active. The registered address of Duncairn Wines Limited is 5 7 Corporation Square Belfast Bt1 3aj. . MCALINDON, Maureen Sarah is a Secretary of the company. MCALINDON, Kevin Peter is a Director of the company. MCALINDON, Neal Edward is a Director of the company. Secretary MCALINDON, Carol has been resigned. Director MCALINDON, Daniel Ciaran has been resigned. Director MCALINDON, Kevin Peter has been resigned. Director MCALINDON, Kevin has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
MCALINDON, Maureen Sarah
Appointed Date: 01 October 2009

Director
MCALINDON, Kevin Peter
Appointed Date: 27 June 1997
60 years old

Director
MCALINDON, Neal Edward
Appointed Date: 27 June 1997
56 years old

Resigned Directors

Secretary
MCALINDON, Carol
Resigned: 01 October 2009
Appointed Date: 06 April 1965

Director
MCALINDON, Daniel Ciaran
Resigned: 07 February 2001
Appointed Date: 06 April 1965
79 years old

Director
MCALINDON, Kevin Peter
Resigned: 26 February 2001
Appointed Date: 06 April 1965
60 years old

Director
MCALINDON, Kevin
Resigned: 26 February 2001
Appointed Date: 06 April 1965
89 years old

Persons With Significant Control

Mr Peter Mcalindon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neal Edward Mcalindon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAIRN WINES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000

02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 116 more events
13 May 1965
Situation of reg office

06 Apr 1965
Memorandum
06 Apr 1965
Articles
06 Apr 1965
Statement of nominal cap

06 Apr 1965
Decl on compl on incorp

DUNCAIRN WINES LIMITED Charges

7 August 2012
Mortgage
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 5-7 corporation square, belfast, BT1 3BN as comprised in a…
6 August 2012
Floating charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
28 October 1986
Mortgage or charge
Delivered: 7 November 1986
Status: Satisfied on 4 January 1990
Persons entitled: Ulster Bank LTD
Description: All monies - mortgage the company's premises situate at…
3 October 1984
Mortgage or charge
Delivered: 12 October 1984
Status: Satisfied on 20 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies - mortgage debenture (1) a fixed charge over:-…
9 March 1983
Mortgage or charge
Delivered: 16 March 1983
Status: Satisfied on 1 December 1983
Persons entitled: Bank of Ireland
Description: All sums mortgage nos 5 and 7 corporation square and 92…
26 June 1978
Mortgage or charge
Delivered: 5 July 1978
Status: Satisfied on 1 December 1983
Persons entitled: Bank of Ireland
Description: Mortgage 1. premises at springhill shopping centre, belfast…
4 March 1975
Mortgage or charge
Delivered: 19 March 1975
Status: Satisfied on 1 November 1983
Persons entitled: Bank of Ireland
Description: Debenture all the company's undertaking, property and…