Phoenix Wine & Spirit Stores Limited

NI002928

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

192A CHURCH ROAD, HOLYWOOD, BT18 9RN

Incorporated 20/02/1951

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

68100

Buying and selling of own real estate

Officers

Mr Ciaran Paul Smyth

director · Since 30/03/2001

VALUER

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 2 other boards

Mr Gavin John Smyth

director · Since 30/03/2001

ESTATE AGENT

IRISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mr Ciaran Paul Smyth

secretary · Since 01/12/2014

Also on 2 other boards

My Fintan Gerard Smyth

director · Since 03/04/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 4 other boards

Miss Maoliosa Margaret Smyth

director · Since 03/04/2018

ADMINISTRATOR

IRISH · ENGLAND · Age 57

Also on 1 other board

Mrs Sioban Mary Wort

director · Since 03/04/2018

ADMINISTRATOR

IRISH · NORTHERN IRELAND · Age 67

Also on 1 other board

Persons with Significant Control

Mr Ciaran Paul Smyth

Significant control

Northern Irish · Northern Ireland · Age 68

192a, Church Road, Holywood, BT18 9RN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DIAGEO NORTHERN IRELAND LIMITED

Created 22/07/2024Registered 25/07/2024

charge

satisfied

NORTHERN BANK

Created 23/02/2011Registered 07/03/2011Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK

Created 14/09/2010Registered 22/09/2010Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK

Created 15/04/2010Registered 29/04/2010Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK

Created 30/09/2009Registered 13/10/2009Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 21/11/2007Registered 28/11/2007Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 21/11/2007Registered 27/11/2007Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 23/05/2007Registered 30/05/2007Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 23/05/2007Registered 30/05/2007Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 23/05/2007Registered 29/05/2007Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 04/08/2006Registered 18/08/2006Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 14/12/2005Registered 22/12/2005Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 07/12/2005Registered 13/12/2005Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 17/11/2004Registered 23/11/2004Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LIMITED

Created 17/11/2004Registered 23/11/2004Satisfied 25/06/2024

charge

satisfied

DONEGALL SQUARE · NORTHERN BANK · BELFAST

Created 23/09/2002Registered 26/09/2002Satisfied 25/06/2024

charge

satisfied

DONEGALL SQUARE · BELFAST · NORTHERN BANK

Created 23/09/2002Registered 26/09/2002Satisfied 25/06/2024

charge

satisfied

DONEGALL SQUARE · NORTHERN BANK · BELFAST

Created 23/09/2002Registered 26/09/2002Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LTD

Created 19/07/2001Registered 25/07/2001Satisfied 25/06/2024

charge

satisfied

NORTHERN BANK LTD

Created 25/06/2001Registered 06/07/2001Satisfied 25/06/2024