This company is commonly known as The Old Bushmills Distillery Company Limited. The company was founded 94 years ago and was given the registration number NI000601. The firm's registered office is in CO ANTRIM. You can find them at 2 Distillery Road, Bushmills, Co Antrim, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | NI000601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1930 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Ramoan Avenue, Ballycastle, Ireland, BT54 6GA | Director | 14 May 2013 | Active |
| 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH | Director | 01 December 2021 | Active |
| 12 Avonvale Hall, Ballyguile Beg, County Wicklow, | Secretary | 27 April 2007 | Active |
| 37 Woodley Park, Kilmacud, Dublin 14, | Secretary | 15 August 2006 | Active |
| Diageo, St James's Gate, James's Street, Dublin, Ireland, | Secretary | 21 October 2014 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Secretary | 27 February 2015 | Active |
| 301 Whitepark Rd, Bushmills, Co. Antrim, BT57 8SN | Secretary | 03 April 1930 | Active |
| 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH | Secretary | 25 June 2007 | Active |
| 213, Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico, 08400 | Director | 27 February 2015 | Active |
| 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH | Director | 03 May 2017 | Active |
| 13, Eglinton Crescent, Edinburgh Eh12 5dd, Scotland, | Director | 14 May 2013 | Active |
| 10 Beechwood Mains, Edinburgh, EH12 6XN | Director | 01 July 2009 | Active |
| 104 Station Road, Portstewart, Co Derry, BT55 7PU | Director | 14 August 2006 | Active |
| 16 Ashfield Road, Ranelagh, Dublin 6, | Director | 03 April 1930 | Active |
| 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH | Director | 06 August 2020 | Active |
| Lakeside Drive, Lakeside Drive, Park Royal, London, England, NW10 7HQ | Director | 01 March 2013 | Active |
| 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH | Director | 27 February 2015 | Active |
| 77 Camp Rd, Gerrards Cross, Buckinghamshire, SL9 7P7 | Director | 25 August 2005 | Active |
| 179 South Bay, Carnlough, Co Antrim, | Director | 03 April 1930 | Active |
| 3 Horsburgh Gardens, Balerno, Midlothian, EH14 2DT | Director | 01 January 2009 | Active |
| Auburn, Burnaby Road, Greystones, | Director | 03 April 1930 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 27 February 2015 | Active |
| 6a,Circular Road West,, Cultra,, Holywood,, BT18 0AT | Director | 03 April 1930 | Active |
| 6 Homestonave, Bothwell, Glasgow, G71 8PL | Director | 25 August 2005 | Active |
| 27, Richmond Hall, Mount Saint Annes, Dublin, Ireland, | Director | 23 May 2013 | Active |
| 37, Halastofolyas, Sukoro, Hungary, 8096 | Director | 23 March 2010 | Active |
| 16 Linn Grdns, Cumbernauld, Scotland, G68 9AN | Director | 25 August 2005 | Active |
| 128 Kirk Road, Stranocum, Ballymoney, BT53 8HT | Director | 03 April 1930 | Active |
| 301 Whitepark Road, Bushmills, Co. Antrim, BT57 8SN | Director | 25 April 2002 | Active |
| Diageo Plc, Lakeside Drive, London, NW10 7HQ | Director | 23 March 2010 | Active |
| 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH | Director | 15 December 2010 | Active |
| The Crane, St Jame's Gate, James's Street, Dublin, Ireland, | Director | 01 October 2013 | Active |
| 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH | Director | 01 November 2010 | Active |
| Cleggan Lodge, 162 Carnlough Road, Broughshane,Ballymena, BT43 7JW | Director | 03 April 1930 | Active |
| 2, Luker Drive, Petersfield, London, United Kingdom, GU31 4SN | Director | 01 March 2013 | Active |
| Jc Overseas Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Capital | Capital allotment shares. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-12 | Capital | Capital allotment shares. | Download |
| 2022-09-05 | Resolution | Resolution. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Capital | Capital allotment shares. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-25 | Capital | Capital allotment shares. | Download |
| 2022-01-24 | Resolution | Resolution. | Download |
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