ULSTER WINE COMPANY LIMITED


Company number NI000564
Status Active
Incorporation Date 10 August 1929
Company Type Private Limited Company
Address 3 DUNCRUE PLACE, BELFAST, BT3 9BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,500 . The most likely internet sites of ULSTER WINE COMPANY LIMITED are www.ulsterwinecompany.co.uk, and www.ulster-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and four months. Ulster Wine Company Limited is a Private Limited Company. The company registration number is NI000564. Ulster Wine Company Limited has been working since 10 August 1929. The present status of the company is Active. The registered address of Ulster Wine Company Limited is 3 Duncrue Place Belfast Bt3 9bu. . WILSON, William Stewart is a Secretary of the company. DAVIS, Robert James is a Director of the company. HUNT, Michael is a Director of the company. Director HUNT, Patrick Mark Paul has been resigned. The company operates in "Dormant Company".


Current Directors


Director
DAVIS, Robert James
Appointed Date: 02 July 2012
73 years old

Director
HUNT, Michael
Appointed Date: 02 July 2012
52 years old

Resigned Directors

Director
HUNT, Patrick Mark Paul
Resigned: 02 July 2012
77 years old

Persons With Significant Control

Wine Inns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULSTER WINE COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,500

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,500

...
... and 148 more events
10 Aug 1929
Memorandum

10 Aug 1929
Decl on compl on incorp

10 Aug 1929
Particulars re directors

10 Aug 1929
Situation of reg office

10 Aug 1929
Statement of nominal cap

ULSTER WINE COMPANY LIMITED Charges

18 July 1961
Mortgage or charge
Delivered: 20 July 1961
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage licensed premises situate…
6 June 1951
Mortgage or charge
Delivered: 18 June 1951
Status: Satisfied on 24 May 1961
Persons entitled: The National Bank
Description: All monies. Mortgage and charge 1. premises known as 52 and…