ECHLINVILLE DISTILLERY LIMITED
NEWTOWNARDS FECKIN DRINKS COMPANY LIMITED - THE


Company number NI053151
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 62 GRANSHA ROAD, KIRCUBBIN, NEWTOWNARDS, COUNTY DOWN, BT22 1AJ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge NI0531510002, created on 2 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECHLINVILLE DISTILLERY LIMITED are www.echlinvilledistillery.co.uk, and www.echlinville-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Echlinville Distillery Limited is a Private Limited Company. The company registration number is NI053151. Echlinville Distillery Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Echlinville Distillery Limited is 62 Gransha Road Kircubbin Newtownards County Down Bt22 1aj. . WATSON, Jarlath Francis is a Secretary of the company. BRANIFF, Carolynn is a Director of the company. BRANIFF, Shane Joseph is a Director of the company. WATSON, Jarlath Francis is a Director of the company. Secretary MCCARTNEY, Sarah Elizabeth has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
WATSON, Jarlath Francis
Appointed Date: 01 January 2010
Director
BRANIFF, Carolynn
Appointed Date: 22 November 2012
63 years old
Director
BRANIFF, Shane Joseph
Appointed Date: 02 December 2004
62 years old
Director
WATSON, Jarlath Francis
Appointed Date: 01 January 2013
53 years old

Resigned Directors

Secretary
MCCARTNEY, Sarah Elizabeth
Resigned: 01 January 2010
Appointed Date: 02 December 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Shane Joseph Braniff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Braniff
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECHLINVILLE DISTILLERY LIMITED Events

03 Mar 2017
Registration of charge NI0531510002, created on 2 March 2017
21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
06 May 2006
02/12/05 annual return shuttle
06 Jan 2005
Change in sit reg add
06 Jan 2005
Change of dirs/sec
06 Jan 2005
Change of dirs/sec
02 Dec 2004
Incorporation

ECHLINVILLE DISTILLERY LIMITED Charges

2 March 2017
Charge code NI05 3151 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC)
Description: Contains fixed charge…
31 July 2015
Charge code NI05 3151 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…

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