WINEFLAIR (BELFAST) LIMITED
BELFAST


Company number NI019803
Status Active
Incorporation Date 12 September 1986
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 one hundred and thirty-nine events have happened. The last three records are Second filing for the termination of Hugh Francis Cushnahan as a director; Termination of appointment of Hugh Francis Cushnahan as a director on 9 March 2017 ANNOTATION Clarification a second filed TM01 form was registered on 11/04/2017. ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WINEFLAIR (BELFAST) LIMITED are www.wineflairbelfast.co.uk, and www.wineflair-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Wineflair Belfast Limited is a Private Limited Company. The company registration number is NI019803. Wineflair Belfast Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Wineflair Belfast 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 BURNS, Patrick Alphonsus has been resigned. Director CORR, John has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director THOMSON, Graeme Cathcart 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: 25 August 2000
73 years old

Director
MCKAY, Christopher David
Appointed Date: 28 August 2000
72 years old

Resigned Directors

Secretary
HUGHES, Ronan
Resigned: 17 February 2010
Appointed Date: 12 September 1986

Director
BURNS, Patrick Alphonsus
Resigned: 25 August 2000
Appointed Date: 12 September 1986
80 years old

Director
CORR, John
Resigned: 25 August 2000
Appointed Date: 12 September 1986
100 years old

Director
CUSHNAHAN, Hugh Francis
Resigned: 10 March 2017
Appointed Date: 25 August 2000
83 years old

Director
THOMSON, Graeme Cathcart
Resigned: 17 October 2006
Appointed Date: 26 August 2000
71 years old

Persons With Significant Control

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

WINEFLAIR (BELFAST) LIMITED Events

11 Apr 2017
Second filing for the termination of Hugh Francis Cushnahan as a director
13 Mar 2017
Termination of appointment of Hugh Francis Cushnahan as a director on 9 March 2017
  • ANNOTATION Clarification a second filed TM01 form was registered on 11/04/2017.

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
19 Jan 2016
Registration of charge NI0198030038, created on 8 January 2016
...
... and 129 more events
12 Sep 1986
Articles
12 Sep 1986
Memorandum
12 Sep 1986
Pars re dirs/sit reg offi

12 Sep 1986
Statement of nominal cap

12 Sep 1986
Decln complnce reg new co

WINEFLAIR (BELFAST) LIMITED Charges

8 January 2016
Charge code NI01 9803 0039
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
8 January 2016
Charge code NI01 9803 0038
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold interest in:. 204 old glenarm road, larne, co…
4 June 2015
Charge code NI01 9803 0037
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0036
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as 30 and…
4 June 2015
Charge code NI01 9803 0035
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as unit 1…
4 June 2015
Charge code NI01 9803 0034
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as 28…
4 June 2015
Charge code NI01 9803 0033
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as 89…
4 June 2015
Charge code NI01 9803 0032
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as 15A…
4 June 2015
Charge code NI01 9803 0031
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as 1…
4 June 2015
Charge code NI01 9803 0030
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as…
4 June 2015
Charge code NI01 9803 0029
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0028
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0027
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0026
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0025
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0024
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0023
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0022
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0021
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0020
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0019
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as 8A and…
4 June 2015
Charge code NI01 9803 0018
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as 21…
4 June 2015
Charge code NI01 9803 0017
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
4 June 2015
Charge code NI01 9803 0016
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as units…
4 June 2015
Charge code NI01 9803 0015
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the lands and premises situate and known as units…
21 December 2012
Charge over licences
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The individual intoxicating liquor licences attached to the…
21 December 2012
Mortgage/charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property 1. the registered leasehold property situate at…
15 October 2012
Charge over licences
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The intoxicating liquor licence attaching to off-licence…
15 March 2010
Fourth supplemental deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Schedule 1. part A. freehold property. 1 unit 4, 200 old…
2 December 2009
Third supplemental deed
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The hereditaments and premises and liquor licences attached…
11 September 2009
Mortgage or charge
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of life policies. Date of policy:…
31 July 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies second supplemental deed. 1.The second…
31 July 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of life policies. The policies are as…
31 July 2009
Mortgage or charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All that part of the lands and…
7 March 2008
Mortgage or charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies supplemental deed. Unit , 24 garvagh road…
16 August 2002
Mortgage or charge
Delivered: 27 August 2002
Status: Partially satisfied
Persons entitled: Dublin 2 Of Ireland The Governor And
Description: All monies debenture. The hereditaments and premises…
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. Part one freehold property 1. 173…
9 January 1996
Mortgage or charge
Delivered: 16 January 1996
Status: Satisfied on 25 August 2000
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy policy no: 2604580LF…
29 June 1994
Mortgage or charge
Delivered: 6 July 1994
Status: Satisfied on 25 August 2000
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture see doc 22 for details.