Wineflair (Belfast) Limited

NI019803

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

8 WESTBANK ROAD, BELFAST, BT3 9JL

Incorporated 12/09/1986

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

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

47290

Other retail sale of food in specialised stores

Officers

Alan Malachi Mcguinness

director · Since 25/08/2000

CHAIRMAN/CEO/DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 1 other board

Christopher David Mckay

director · Since 28/08/2000

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 2 other boards

Mr Roger Gordon Hall

director · Since 17/10/2006

C.F.O

BRITISH · SCOTLAND · Age 58

Mrs Andrea Karen Carson

director · Since 02/05/2014

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr Ben Kristian Mckay

director · Since 25/03/2021

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 35

Also on 1 other board

Persons with Significant Control

Liquorland Limited

75–100% shares

75–100% votes

Appoint directors

8, West Bank Road, Belfast, BT3 9JL

Reg: Ni037886 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 05/06/2023Registered 05/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 05/04/2019Registered 18/04/2019Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 05/04/2019Registered 18/04/2019Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/01/2016Registered 19/01/2016Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/01/2016Registered 19/01/2016Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 05/01/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/2015Registered 19/06/2015Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2012Registered 21/12/2012Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2012Registered 21/12/2012Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/09/2009Registered 21/09/2009Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/07/2009Registered 19/08/2009Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/07/2009Registered 19/08/2009Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/07/2009Registered 14/08/2009Satisfied 14/06/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/03/2008Registered 14/03/2008Satisfied 14/06/2023

charge

satisfied

DUBLIN 2 · OF IRELAND · THE GOVERNOR AND

Created 16/08/2002Registered 27/08/2002Satisfied 14/06/2023

charge

satisfied

BEDFORD HOUSE · BANK OF SCOTLAND · BANK OF IRELAND

Created 25/08/2000Registered 05/09/2000Satisfied 25/02/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 09/01/1996Registered 16/01/1996Satisfied 25/08/2000

charge

satisfied

AIB GROUP (UK) PLC

Created 29/06/1994Registered 06/07/1994Satisfied 25/08/2000