PBN WINEWORLD LIMITED
BELFAST


Company number NI070975
Status Liquidation
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address INSURANCE CHAMBERS, 403 LISBURN ROAD, BELFAST, ANTRIM, BT9 7EW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of receipts and payments to 23 June 2015; Statement of receipts and payments to 23 June 2014; Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 8 August 2013. The most likely internet sites of PBN WINEWORLD LIMITED are www.pbnwineworld.co.uk, and www.pbn-wineworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Pbn Wineworld Limited is a Private Limited Company. The company registration number is NI070975. Pbn Wineworld Limited has been working since 10 November 2008. The present status of the company is Liquidation. The registered address of Pbn Wineworld Limited is Insurance Chambers 403 Lisburn Road Belfast Antrim Bt9 7ew. . WILSON, Hugh Robert Harper is a Secretary of the company. KEARNEY, Patrick is a Director of the company. MCCARTNEY, Peter is a Director of the company. MITCHELL, Damian is a Director of the company. WILSON, Hugh Robert Harper is a Director of the company. Director ADAIR, Neil Robert has been resigned. Director O'NEILL, James Michael has been resigned. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
WILSON, Hugh Robert Harper
Appointed Date: 19 November 2008

Director
KEARNEY, Patrick
Appointed Date: 10 November 2008
71 years old

Director
MCCARTNEY, Peter
Appointed Date: 19 November 2008
54 years old

Director
MITCHELL, Damian
Appointed Date: 04 January 2010
48 years old

Director
WILSON, Hugh Robert Harper
Appointed Date: 19 November 2008
60 years old

Resigned Directors

Director
ADAIR, Neil Robert
Resigned: 01 March 2013
Appointed Date: 19 November 2008
63 years old

Director
O'NEILL, James Michael
Resigned: 31 March 2010
Appointed Date: 29 January 2009
84 years old

Director
PALMER, Desmond Robert
Resigned: 19 November 2008
Appointed Date: 10 November 2008
84 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 November 2008
Appointed Date: 10 November 2008

PBN WINEWORLD LIMITED Events

17 Jul 2015
Statement of receipts and payments to 23 June 2015
13 Apr 2015
Statement of receipts and payments to 23 June 2014
08 Aug 2013
Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 8 August 2013
08 Aug 2013
Declaration of solvency
08 Aug 2013
Appointment of a liquidator
...
... and 41 more events
26 Nov 2008
Updated mem and arts
26 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

26 Nov 2008
Resolution to change name
26 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

10 Nov 2008
Incorporation

PBN WINEWORLD LIMITED Charges

2 March 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies debenture. (Incorporating specific…