LITTLE ROCK WINE COMPANY LIMITED
LURGAN


Company number NI030262
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 3 SILVERWOOD INDUSTRIAL ESTATE, SILVERWOOD ROAD, LURGAN, BT66 6LN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 20 November 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LITTLE ROCK WINE COMPANY LIMITED are www.littlerockwinecompany.co.uk, and www.little-rock-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Little Rock Wine Company Limited is a Private Limited Company. The company registration number is NI030262. Little Rock Wine Company Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Little Rock Wine Company Limited is 3 Silverwood Industrial Estate Silverwood Road Lurgan Bt66 6ln. . CREANEY, Laurence is a Secretary of the company. CREANEY, Ann is a Director of the company. CREANEY, Laurence is a Director of the company. MCCAUGHLEY, Barry Martin is a Director of the company. MCCAUGHLEY, Elaine Mary is a Director of the company. Director MC CAUGHLEY, Barry Martin has been resigned. Director MCCAUGHLEY, Elaine Mary has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CREANEY, Laurence
Appointed Date: 11 December 1995
Director
CREANEY, Ann
Appointed Date: 11 December 1995
81 years old
Director
CREANEY, Laurence
Appointed Date: 11 December 1995
80 years old
Director
MCCAUGHLEY, Barry Martin
Appointed Date: 03 September 2013
58 years old
Director
MCCAUGHLEY, Elaine Mary
Appointed Date: 03 September 2013
57 years old

Resigned Directors

Director
MC CAUGHLEY, Barry Martin
Resigned: 01 September 2011
Appointed Date: 19 November 2004
58 years old
Director
MCCAUGHLEY, Elaine Mary
Resigned: 01 September 2011
Appointed Date: 19 November 2004
57 years old

Persons With Significant Control

Laurence Creaney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE ROCK WINE COMPANY LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 20 November 2015
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,100

Statement of capital on 2016-03-31
  • GBP 50,100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2016.
30 Apr 2015
Accounts for a medium company made up to 31 July 2014
...
... and 62 more events
11 Dec 1995
Incorporation
11 Dec 1995
Articles
11 Dec 1995
Memorandum
11 Dec 1995
Pars re dirs/sit reg off
11 Dec 1995
Decln complnce reg new co

LITTLE ROCK WINE COMPANY LIMITED Charges

19 September 2008
Mortgage or charge
Delivered: 25 September 2008
Status: Satisfied on 20 March 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 26 beechfield street, belfast BT5 4EQ.
17 February 2000
Mortgage or charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
17 February 2000
Mortgage or charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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