UNITED WINE MERCHANTS LIMITED
CRAIGAVON


Company number NI018370
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address UNIT 5 SILVERWOOD BUSINESS PARK, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 6SY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 20/10/2016; Full accounts made up to 31 December 2015; 20/10/16 Statement of Capital gbp 155000 ANNOTATION Clarification a second filed CS01 was registered on 14/02/2017. . The most likely internet sites of UNITED WINE MERCHANTS LIMITED are www.unitedwinemerchants.co.uk, and www.united-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. United Wine Merchants Limited is a Private Limited Company. The company registration number is NI018370. United Wine Merchants Limited has been working since 15 April 1985. The present status of the company is Active. The registered address of United Wine Merchants Limited is Unit 5 Silverwood Business Park Lurgan Craigavon County Armagh Bt66 6sy. . MCSORLEY, Siobhan is a Secretary of the company. HYLAND, Connor is a Director of the company. MCAULEY, Martin Francis is a Director of the company. TIMONEY, Maggie is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary COLQUHOUN, Graeme has been resigned. Secretary KELLY, Stephen Gerald has been resigned. Secretary STEVENS, Mark has been resigned. Director COLQUHOUN, Graeme Alexander has been resigned. Director EDWARDS, David John has been resigned. Director FORDE, David has been resigned. Director JAMET, Jean Francois has been resigned. Director KELLY, Stephen Gerald has been resigned. Director O'NEILL, Conor has been resigned. Director O'NEILL, Elizabeth Dolores has been resigned. Director O'NEILL, James Michael has been resigned. Director POMARES, Pablo Alonso has been resigned. Director SERVICE, Gail has been resigned. Director SMITH, Andrew James has been resigned. Director VAN HAASTRECHT, Luc has been resigned. Director WALLER, Andrew Austin has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MCSORLEY, Siobhan
Appointed Date: 10 January 2011
Director
HYLAND, Connor
Appointed Date: 01 September 2015
55 years old
Director
MCAULEY, Martin Francis
Appointed Date: 01 June 2000
66 years old
Director
TIMONEY, Maggie
Appointed Date: 11 October 2013
60 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
COLQUHOUN, Graeme
Resigned: 09 January 2011
Appointed Date: 30 January 2009
Secretary
KELLY, Stephen Gerald
Resigned: 08 November 2005
Appointed Date: 15 April 1985
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 08 November 2005
Director
COLQUHOUN, Graeme Alexander
Resigned: 10 January 2011
Appointed Date: 30 January 2009
53 years old
Director
EDWARDS, David John
Resigned: 30 April 2007
Appointed Date: 08 November 2005
64 years old
Director
FORDE, David
Resigned: 11 October 2013
Appointed Date: 11 January 2011
57 years old
Director
JAMET, Jean Francois
Resigned: 30 April 2008
Appointed Date: 08 November 2005
70 years old
Director
KELLY, Stephen Gerald
Resigned: 08 November 2005
Appointed Date: 01 June 2000
64 years old
Director
O'NEILL, Conor
Resigned: 06 November 2009
Appointed Date: 27 January 2004
53 years old
Director
O'NEILL, Elizabeth Dolores
Resigned: 08 November 2005
Appointed Date: 15 April 1985
84 years old
Director
O'NEILL, James Michael
Resigned: 30 April 2008
Appointed Date: 15 April 1985
84 years old
Director
POMARES, Pablo Alonso
Resigned: 01 September 2015
Appointed Date: 01 September 2011
59 years old
Director
SERVICE, Gail
Resigned: 31 January 2016
Appointed Date: 01 April 2007
52 years old
Director
SMITH, Andrew James
Resigned: 05 February 2010
Appointed Date: 14 August 2006
64 years old
Director
VAN HAASTRECHT, Luc
Resigned: 01 September 2011
Appointed Date: 11 January 2011
61 years old
Director
WALLER, Andrew Austin
Resigned: 30 October 2007
Appointed Date: 08 November 2005
65 years old

Persons With Significant Control

Rossmoyle Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED WINE MERCHANTS LIMITED Events

14 Feb 2017
Second filing of Confirmation Statement dated 20/10/2016
15 Nov 2016
Full accounts made up to 31 December 2015
24 Oct 2016
20/10/16 Statement of Capital gbp 155000
  • ANNOTATION Clarification a second filed CS01 was registered on 14/02/2017.
12 Feb 2016
Termination of appointment of Gail Service as a director on 31 January 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 155,000
...
... and 124 more events
15 Apr 1985
Pars re dirs/sit reg offi
15 Apr 1985
Memorandum
15 Apr 1985
Articles
15 Apr 1985
Decln complnce reg new co
15 Apr 1985
Statement of nominal cap

UNITED WINE MERCHANTS LIMITED Charges

6 December 2002
Mortgage or charge
Delivered: 18 December 2002
Status: Satisfied on 3 November 2005
Persons entitled: Dunadry, Co Antrim Samuel Verner Morrin
Description: Œ74,025 deed of deposit the deposit.
19 October 1999
Mortgage or charge
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy. All moneys payable from time to…
19 October 1999
Mortgage or charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture. Fixed and floating charge over all assets and…
29 May 1985
Debenture
Delivered: 31 May 1985
Status: Satisfied on 2 February 2000
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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