GAPWINES LIMITED


Company number NI048361
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 121 SOMERTON ROAD, BELFAST, BT15 4DH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GAPWINES LIMITED are www.gapwines.co.uk, and www.gapwines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gapwines Limited is a Private Limited Company. The company registration number is NI048361. Gapwines Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Gapwines Limited is 121 Somerton Road Belfast Bt15 4dh. . MCBRIDE, Annette Mary is a Secretary of the company. MCBRIDE, Annette Mary is a Director of the company. MCBRIDE, Peter James is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MCBRIDE, Annette Mary
Appointed Date: 20 October 2003
Director
MCBRIDE, Annette Mary
Appointed Date: 09 December 2003
62 years old
Director
MCBRIDE, Peter James
Appointed Date: 09 December 2003
60 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 09 December 2003
Appointed Date: 20 October 2003
51 years old
Director
KANE, Dorothy May
Resigned: 09 December 2003
Appointed Date: 20 October 2003
89 years old

Persons With Significant Control

Mr Peter Mcbride
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anette Mcbride
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAPWINES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
11 Dec 2003
Resolution to change name
20 Oct 2003
Pars re dirs/sit reg off
20 Oct 2003
Decln complnce reg new co
20 Oct 2003
Articles
20 Oct 2003
Memorandum

GAPWINES LIMITED Charges

11 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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