Belfast Wine Co. Limited in Belfast

Belfast Wine Co. Limited

Belfast Wine started in year 1988 as Private Limited Company with registration number NI021187. The Belfast Wine company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Belfast at 3 Duncrue Place. Postal code: BT3 9BU.

Currently there are 2 directors in the the company, namely Michael H. and Robert D.. In addition one secretary - Kevin R. - is with the firm. Currently there is one former director listed by the company - Patrick H., who left the company on 2 July 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Belfast Wine Co. Limited Address / Contact

Office Address	3 Duncrue Place
Office Address2	Belfast
Town	Belfast
Post code	BT3 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI021187
Date of Incorporation	Wed, 6th Jan 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kevin R.

Position: Secretary

Appointed: 30 September 2022

Michael H.

Position: Director

Appointed: 02 July 2012

Robert D.

Position: Director

Appointed: 06 January 1988

John O.

Position: Secretary

Appointed: 14 January 2022

Resigned: 30 September 2022

Davey M.

Position: Secretary

Appointed: 23 December 2019

Resigned: 14 January 2022

Patrick H.

Position: Director

Appointed: 06 January 1988

Resigned: 02 July 2012

William W.

Position: Secretary

Appointed: 06 January 1988

Resigned: 23 December 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Wine Inns Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights.

Wine Inns Limited

3 Duncrue Place, Belfast, BT3 9BU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni008313
Notified on	6 April 2016
Nature of control:	25-50% shares

Patrick H.

Notified on	6 April 2016
Ceased on	23 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 20th, August 2009	accounts	Free Download (1 page)
371S(NI)	31/12/08 annual return shuttle filed on: 6th, February 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 27th, November 2008	accounts	Free Download (1 page)
371S(NI)	31/12/07 annual return shuttle filed on: 1st, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 29th, October 2007	accounts	Free Download (1 page)
371S(NI)	31/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 6th, December 2006	accounts	Free Download (1 page)
371S(NI)	31/12/05 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, November 2005	accounts	Free Download (1 page)
371S(NI)	31/12/04 annual return shuttle filed on: 18th, March 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, November 2004	accounts	Free Download (1 page)
371S(NI)	31/12/03 annual return shuttle filed on: 17th, February 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 30th, October 2003	accounts	Free Download (1 page)
371S(NI)	31/12/02 annual return shuttle filed on: 8th, February 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 1st, November 2002	accounts	Free Download (1 page)
371S(NI)	31/12/01 annual return shuttle filed on: 15th, February 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, November 2001	accounts
371S(NI)	31/12/00 annual return shuttle filed on: 7th, February 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, October 2000	accounts	Free Download (1 page)
371S(NI)	31/12/99 annual return shuttle filed on: 6th, February 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 28th, October 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 29th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 28th, October 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 7th, February 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 5th, November 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 16th, February 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 29th, October 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 13th, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 2nd, November 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 9th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 4th, November 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 20th, January 1994	annual return
371S(NI)	31/12/92 annual return shuttle filed on: 1st, September 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 1st, April 1993	accounts
AC(NI)	31/05/91 annual accts filed on: 19th, August 1992	accounts
371A(NI)	30/07/92 annual return form filed on: 6th, August 1992	annual return
371A(NI)	30/07/91 annual return form filed on: 29th, May 1992	annual return
AR(NI)	30/07/90 annual return filed on: 23rd, August 1990	annual return
AC(NI)	31/05/90 annual accts filed on: 21st, August 1990	accounts
AC(NI)	31/05/89 annual accts filed on: 9th, August 1989	accounts
AR(NI)	28/06/89 annual return filed on: 9th, August 1989	annual return
232(NI)	Notice of ARD filed on: 2nd, August 1988	accounts