Echlinville Distillery Limited

NI053151

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

62 GRANSHA ROAD, NEWTOWNARDS, BT22 1AJ

Incorporated 02/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Shane Joseph Braniff

director · Since 02/12/2004

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Mr Jarlath Francis Watson

secretary · Since 01/01/2010

Also on 4 other boards

Mrs Carolynn Braniff

director · Since 22/11/2012

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Mr Jarlath Francis Watson

director · Since 01/01/2013

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 54

Also on 4 other boards

Persons with Significant Control

Mr Shane Joseph Braniff

25–50% shares

British · Northern Ireland · Age 62

62, Gransha Road, Newtownards, BT22 1AJ

Notified 06/04/2016

Mrs Lynn Braniff

25–50% shares

British · Northern Ireland · Age 64

62, Gransha Road, Newtownards, BT22 1AJ

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 12/09/2024Registered 18/09/2024

Charge

outstanding

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

Created 17/01/2023Registered 24/01/2023

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/2020Registered 04/11/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IRE

Created 02/03/2017Registered 03/03/2017

Charge

outstanding

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

Created 31/07/2015Registered 04/08/2015