LIQUORLAND LIMITED
BELFAST


Company number NI037886
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 8 WESTBANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Hugh Francis Cushnahan as a director on 10 March 2017; Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of LIQUORLAND LIMITED are www.liquorland.co.uk, and www.liquorland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Liquorland Limited is a Private Limited Company. The company registration number is NI037886. Liquorland Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Liquorland Limited is 8 Westbank Road Belfast Harbour Estate Belfast Bt3 9jl. . CARSON, Andrea is a Director of the company. HALL, Roger is a Director of the company. HUGHES, Ronan is a Director of the company. MACKINLAY, Nial James is a Director of the company. MCGUINNESS, Alan is a Director of the company. MCKAY, Christopher David is a Director of the company. Secretary HUGHES, Ronan has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director THOMSON, Graeme has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
CARSON, Andrea
Appointed Date: 02 May 2014
44 years old
Director
HALL, Roger
Appointed Date: 17 October 2006
58 years old
Director
HUGHES, Ronan
Appointed Date: 25 August 2000
65 years old
Director
MACKINLAY, Nial James
Appointed Date: 26 August 2000
63 years old
Director
MCGUINNESS, Alan
Appointed Date: 01 March 2000
73 years old
Director
MCKAY, Christopher David
Appointed Date: 03 October 2000
72 years old

Resigned Directors

Secretary
HUGHES, Ronan
Resigned: 17 February 2010
Appointed Date: 11 February 2000
Director
CUSHNAHAN, Hugh Francis
Resigned: 10 March 2017
Appointed Date: 25 August 2000
83 years old
Director
KANE, Dorothy May
Resigned: 01 March 2000
Appointed Date: 11 February 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 01 March 2000
Appointed Date: 11 February 2000
65 years old
Director
THOMSON, Graeme
Resigned: 17 October 2006
Appointed Date: 26 August 2000
71 years old

Persons With Significant Control

Blairmhor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUORLAND LIMITED Events

13 Mar 2017
Termination of appointment of Hugh Francis Cushnahan as a director on 10 March 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 495,000
...
... and 77 more events
14 Apr 2000
Resolution to change name
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11 Feb 2000
Memorandum
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11 Feb 2000
Pars re dirs/sit reg off
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11 Feb 2000
Articles
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11 Feb 2000
Decln complnce reg new co
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LIQUORLAND LIMITED Charges

16 August 2002
Mortgage or charge
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies debenture. All the company's undertaking…
16 August 2002
Mortgage or charge
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies letter of set-off, appropriation and…
25 August 2000
Mortgage or charge
Delivered: 5 September 2000
Status: Satisfied on 25 February 2003
Persons entitled: Bedford House Bank of Scotland Bank of Ireland
Description: All monies. Debenture. The company as beneficial owner and…

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