HARRY'S ROAD FINE WINE LIMITED
BELFAST


Company number NI057835
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address WILKINSON & COMPANY, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Grace Emma Mary Nelson on 8 March 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HARRY'S ROAD FINE WINE LIMITED are www.harrysroadfinewine.co.uk, and www.harry-s-road-fine-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Harry S Road Fine Wine Limited is a Private Limited Company. The company registration number is NI057835. Harry S Road Fine Wine Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Harry S Road Fine Wine Limited is Wilkinson Company Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . NELSON, Julia Maxine is a Secretary of the company. MORROW, Grace Emma Mary is a Director of the company. NELSON, Brian Hubert Hamilton is a Director of the company. Secretary BEATTIE, Noel Cunningham has been resigned. Director GROOM, John Neil has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
NELSON, Julia Maxine
Appointed Date: 19 January 2006
Director
MORROW, Grace Emma Mary
Appointed Date: 31 May 2010
39 years old
Director
NELSON, Brian Hubert Hamilton
Appointed Date: 18 January 2006
87 years old

Resigned Directors

Secretary
BEATTIE, Noel Cunningham
Resigned: 19 January 2006
Appointed Date: 18 January 2006
Director
GROOM, John Neil
Resigned: 31 May 2010
Appointed Date: 18 January 2006
63 years old

Persons With Significant Control

Brian Hubert Hamilton Nelson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julia Maxine Nelson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY'S ROAD FINE WINE LIMITED Events

08 Mar 2017
Director's details changed for Grace Emma Mary Nelson on 8 March 2017
08 Mar 2017
Confirmation statement made on 18 January 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
25 Apr 2006
Change of ARD
08 Mar 2006
Pars re mortage
08 Mar 2006
Pars re mortage
28 Jan 2006
Change of dirs/sec
18 Jan 2006
Incorporation

HARRY'S ROAD FINE WINE LIMITED Charges

3 March 2006
Mortgage or charge
Delivered: 8 March 2006
Status: Satisfied on 14 September 2015
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
3 March 2006
Mortgage or charge
Delivered: 8 March 2006
Status: Satisfied on 14 September 2015
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…

Similar Companies

HARRY'S PROPERTY SOLUTIONS LTD HARRY'S RESTAURANTS LIMITED HARRYS SANDWICH BAR LIMITED HARRY'S SEAFOOD & FISH LIMITED HARRY'S SERVICES LTD HARRY'S SNACKS LIMITED HARRYS SOLICITORS LLP