Winemark The Winemerchants Limited

NI012743

active

Private Limited Company

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, BT3 9BU

Incorporated 05/05/1978

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 73

Also on 14 other boards

Mr James Oliver Hunt

director · Since 08/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

James Patrick Hunt

director · Since 19/05/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Patrick Michael Paul Hunt

director · Since 19/05/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 6 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

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

charge

satisfied

ALLIED IRISH BANK

Created 20/05/1992Registered 03/06/1992Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 20/05/1992Registered 03/06/1992Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 20/05/1992Registered 03/06/1992Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 20/05/1992Registered 03/06/1992Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 28/06/1991Registered 16/07/1991Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 28/06/1991Registered 16/07/1991Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 28/06/1991Registered 16/07/1991Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 04/07/1990Registered 19/07/1990Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 09/04/1990Registered 20/04/1990Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 09/04/1990Registered 20/04/1990Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 09/04/1990Registered 20/04/1990Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 09/04/1990Registered 20/04/1990Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK

Created 04/10/1989Registered 16/10/1989Satisfied 28/06/2000

charge

satisfied

ALLIED IRISH BANK · DUBLIN 4 · BANKCENTRE

Created 21/06/2006Registered 06/07/1989Satisfied 28/06/2000

charge

satisfied

DUBLIN 4 · ALLIED IRISH BANKS · BANKCENTRE

Created 21/06/1989Registered 06/07/1989Satisfied 28/06/2006

charge

satisfied

BANKCENTRE · DUBLIN 4 · ALLIED IRISH BANK

Created 11/04/1989Registered 26/04/1989Satisfied 28/06/2000