GLOBAL WINE DISTRIBUTORS LIMITED
BELFAST


Company number NI621569
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address FORSYTHE HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
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-one events have happened. The last three records are Director's details changed for Mr Robert Porter on 17 January 2017; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Graeme Paton as a director on 22 November 2016. The most likely internet sites of GLOBAL WINE DISTRIBUTORS LIMITED are www.globalwinedistributors.co.uk, and www.global-wine-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Global Wine Distributors Limited is a Private Limited Company. The company registration number is NI621569. Global Wine Distributors Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Global Wine Distributors Limited is Forsythe House Cromac Square Belfast Northern Ireland Bt2 8la. . PATON, Graeme is a Director of the company. PORTER, Robert Ryan is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Director PATON, Graeme David has been resigned. Director SHEARER, Thomas has been resigned. Director SHEARER, Thomas Colin has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
PATON, Graeme
Appointed Date: 22 November 2016
60 years old
Director
PORTER, Robert Ryan
Appointed Date: 15 October 2015
47 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 09 March 2015
Appointed Date: 20 November 2013
Director
PATON, Graeme David
Resigned: 09 September 2016
Appointed Date: 18 February 2016
60 years old
Director
SHEARER, Thomas
Resigned: 06 May 2016
Appointed Date: 18 February 2016
58 years old
Director
SHEARER, Thomas Colin
Resigned: 08 February 2016
Appointed Date: 20 November 2013
58 years old

Persons With Significant Control

Witney Wine Ltd
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL WINE DISTRIBUTORS LIMITED Events

17 Jan 2017
Director's details changed for Mr Robert Porter on 17 January 2017
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Nov 2016
Appointment of Mr Graeme Paton as a director on 22 November 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Micro company accounts made up to 30 November 2015
...
... and 11 more events
09 Mar 2015
Termination of appointment of Ct Secretaries Ltd. as a secretary on 9 March 2015
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
02 Oct 2014
Statement of capital following an allotment of shares on 16 August 2014
  • GBP 4.00
06 Mar 2014
Registration of charge 6215690001
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL WINE DISTRIBUTORS LIMITED Charges

13 April 2015
Charge code NI62 1569 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All and whole the subjects known as and forming mcarthurs…
5 March 2014
Charge code NI62 1569 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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