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Winemark The Winemerchants Limited

NI012743

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3 Duncrue Place, Belfast, BT3 9BU
Incorporated 05/05/1978

Previously known as

Winemark (N.I.) Limited · until 22/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47250
Retail sale of beverages in specialised stores
47260
Retail sale of tobacco products in specialised stores

Officers

Mr Robert James Davis

director · Since 05/05/1978

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 14 other boards

Mr James Oliver Hunt

director · Since 08/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Patrick Michael Paul Hunt

director · Since 19/05/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

James Patrick Hunt

director · Since 19/05/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Kevin Reid

secretary · Since 30/09/2022

Mrs Catherine Rachael Mcgranaghan

director · Since 24/07/2023

DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Robert James Davis

director · Since 05/05/1978

British · United Kingdom · Age 74

James Oliver Hunt

director · Since 08/04/2002

British · United Kingdom · Age 80

James Patrick Hunt

director · Since 19/05/2009

Irish · United Kingdom · Age 50

Patrick Michael Paul Hunt

director · Since 19/05/2009

British · Northern Ireland · Age 53

Kevin Reid

secretary · Since 30/09/2022

Catherine Rachael Mcgranaghan

director · Since 24/07/2023

Northern Irish · United Kingdom · Age 49

Former

Patrick A Mccormack

director · Resigned 28/02/2003

William Stewart Wilson

secretary · Resigned 23/12/2019

Davey Mcauley

secretary · Resigned 14/01/2022

John Ohare

secretary · Resigned 30/09/2022

Patrick Mark Paul Hunt

director · Resigned 11/07/2023

Persons with Significant Control

Wine Inns Limited

75–100% shares

3, Duncrue Place, Belfast, BT3 9BU

Reg: Ni008313 · Northern Ireland · Limited

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

NORTHERN BANK · DONEGALL SQUARE WEST

Created 16/12/2002Registered 23/12/2002
charge
outstanding

NORTHERN BANK LTD

Created 25/02/2002Registered 15/03/2002
charge
outstanding

NORTHERN BANK LTD

Created 25/02/2002Registered 26/02/2002
charge
outstanding

NORTHERN BANK LTD

Created 10/12/1997Registered 12/12/1997
charge
outstanding

NORTHERN BANK LTD

Created 10/12/1997Registered 12/12/1997
charge
outstanding

ALLIED IRISH BANK · BANKCENTRE · DUBLIN 4

Created 07/07/1993Registered 09/07/1993

Change History

officer appointedREID, Kevin
2026-08-17
officer appointedDAVIS, Robert James
2026-08-17
officer appointedHUNT, James Patrick
2026-08-17
officer appointedHUNT, James Oliver
2026-08-17
officer appointedHUNT, Patrick Michael Paul
2026-08-17
officer appointedMCGRANAGHAN, Catherine Rachael
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line13 Duncrue Place
2026-08-17

3 DUNCRUE PLACE