This company is commonly known as Belfast Distillery Company Limited. The company was founded 13 years ago and was given the registration number NI604784. The firm's registered office is in BELFAST. You can find them at Innovation Factory Forthriver Business Park, 385 Springfield Road, Belfast, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BELFAST DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | NI604784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | Innovation Factory Forthriver Business Park, 385 Springfield Road, Belfast, Northern Ireland, BT12 7DG |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mcconnell’S Distillery, 53-55 Crumlin Road, Belfast, Northern Ireland, BT14 6ST | Director | 06 May 2019 | Active |
| Mcconnell’S Distillery, 53-55 Crumlin Road, Belfast, Northern Ireland, BT14 6ST | Director | 02 February 2018 | Active |
| Mcconnell’S Distillery, 53-55 Crumlin Road, Belfast, Northern Ireland, BT14 6ST | Director | 06 May 2019 | Active |
| Mcconnell’S Distillery, 53-55 Crumlin Road, Belfast, Northern Ireland, BT14 6ST | Director | 20 July 2020 | Active |
| 8, Station Road, Craigavad, Holywood, N Ireland, BT18 0BP | Secretary | 05 January 2011 | Active |
| 155, Somerset Street, Belmont, Usa, | Director | 02 February 2018 | Active |
| 8, Station Road, Craigavad, Holywood, United Kingdom, BT18 0BP | Director | 18 October 2010 | Active |
| 8, Station Road, Craigavad, Holywood, United Kingdom, BT18 0BP | Director | 18 October 2010 | Active |
| A Wing, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast, BT14 6ST | Director | 15 July 2015 | Active |
| A Wing, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast, BT14 6ST | Director | 08 May 2015 | Active |
| A Wing, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast, BT14 6ST | Director | 08 May 2015 | Active |
| Mr James Ammeen | ||
| Notified on | : | 06 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1939 |
| Nationality | : | American |
| Country of residence | : | Northern Ireland |
| Address | : | Innovation Factory, Forthriver Business Park, Belfast, Northern Ireland, BT12 7DG |
| Nature of control | : |
|
| Mr Joseph Raymond Babiec | ||
| Notified on | : | 06 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | American |
| Country of residence | : | Northern Ireland |
| Address | : | Innovation Factory, Forthriver Business Park, Belfast, Northern Ireland, BT12 7DG |
| Nature of control | : |
|
| Mr William Jr Bocra | ||
| Notified on | : | 06 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 116, West 23rd Street, New York, United States, |
| Nature of control | : |
|
| Mark Fuller | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 135, Belmont Street, Belmont, United States, |
| Nature of control | : |
|
| Mr Peter Martin Lavery | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, BT1 6FD |
| Nature of control | : |
|
| Mr. Simon Keith Ray | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, BT1 6FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Capital | Capital allotment shares. | Download |
| 2024-05-14 | Incorporation | Memorandum articles. | Download |
| 2024-05-14 | Resolution | Resolution. | Download |
| 2024-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-24 | Officers | Change person director company. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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