BOTL WINE & SPIRIT MERCHANTS LTD - BELFAST


Company Profile Company Filings

Overview

BOTL WINE & SPIRIT MERCHANTS LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
BOTL WINE & SPIRIT MERCHANTS LTD was incorporated 16 years ago on 14/08/2007 and has the registered number: NI065934. The accounts status is MEDIUM.

BOTL WINE & SPIRIT MERCHANTS LTD - BELFAST

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

RSM
BELFAST
ANTRIM
BT1 3LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONOR ONEILL May 1972 Irish Director 2010-03-01 CURRENT
MR JAMES MICHAEL O'NEILL Oct 1941 Irish Director 2007-08-31 CURRENT
CONOR O'NEILL Secretary 2010-06-01 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-08-14 UNTIL 2007-08-31 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-08-14 UNTIL 2007-08-31 RESIGNED
MR DILIPKUMAR MOHAN RANCHHOD Feb 1962 British Director 2010-09-20 UNTIL 2014-12-16 RESIGNED
MR SANJAY THAKRAR Jan 1979 British Director 2010-09-20 UNTIL 2014-12-16 RESIGNED
MRS ELIZABETH DOLORES O'NEILL Oct 1941 British Director 2007-08-31 UNTIL 2010-09-20 RESIGNED
CONOR O'NEILL May 1972 Irish Director 2007-08-31 UNTIL 2008-04-11 RESIGNED
ANTIONETTE MCLAUGHLIN Secretary 2007-08-31 UNTIL 2010-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jim Michael O'Neill 2016-06-07 10/1941 Belfast   Antrim Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HT DRINKS HOLDINGS LTD LONDON Active GROUP 99999 - Dormant Company
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SPREAD CO UK LIMITED NORTHWOOD HILLS Active FULL 64209 - Activities of other holding companies n.e.c.
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VALIANT HOLDINGS LIMITED NORTHWOOD HILLS Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
MALCOLM COWEN (DRINKS) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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WINE & SPIRIT INTERNATIONAL (UK) LIMITED LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ORBIT TRADING HOUSE LTD NORTHWOOD HILLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHAMPERS (WHOLESALE) LIMITED WEMBLEY Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VALECORP LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HINDUSTAN LIQUID (UK) LTD NORTHWOOD HILLS Active DORMANT 96090 - Other service activities n.e.c.
CLANDEBOYE STORES LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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