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ECHLINVILLE DISTILLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Echlinville Distillery Limited. The company was founded 19 years ago and was given the registration number NI053151. The firm's registered office is in NEWTOWNARDS. You can find them at 62 Gransha Road, Kircubbin, Newtownards, County Down. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ECHLINVILLE DISTILLERY LIMITED
Company Number:NI053151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:62 Gransha Road, Kircubbin, Newtownards, County Down, BT22 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Derryola Bridge Road, Aghalee, Craigavon, Northern Ireland, BT67 0DJ

Secretary01 January 2010Active
62, Gransha Road, Kircubbin, Newtownards, Northern Ireland, BT22 1AJ

Director22 November 2012Active
Ballyhenry Cottage, Portaferry, Newtownards, BT22 1NB

Director02 December 2004Active
1, West Bank Road, Belfast Harbour Estate, Belfast, Northern Ireland, BT3 9JL

Director01 January 2013Active
6 Farm Lodge Green, Greenisland, Carrickfergus, BT38 8XY

Secretary02 December 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary02 December 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director02 December 2004Active

People with Significant Control

Mrs Lynn Braniff
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:62, Gransha Road, Newtownards, BT22 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shane Joseph Braniff
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:62, Gransha Road, Newtownards, BT22 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

Download
2015-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts amended with accounts type total exemption small.

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