COMPENDIUM WINE MERCHANTS LIMITED
Non-Trading
General Information
NAME
COMPENDIUM WINE MERCHANTS LIMITED
COMPANY NUMBER
NI010962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1975
(49 years and 1 months old)
WEBSITE
www.compendiumwines.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1998
20/05/1999
Ballyrussell Limited
View all previous names
BELFAST
BT6 9PR
Telephone: 02890791197
TPS: No
Alanbrooke Road
Castlereagh Industrial Estate
Belfast
Co. Antrim
BT6 9PR
Telephone: 791197
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP RUSSELL LIMITED | Active - Accounts Filed | View Report |
| COMPENDIUM WINE MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPENDIUM WINE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPENDIUM WINE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPENDIUM WINE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2005 - Present (19 years and 2 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 23 Past: 20 |
View Report |
|
30/09/2005 - Present (19 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2005 - Present (19 years and 2 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITY OF BELFAST WAREHOUSING LIMITED | Non-Trading | View Report |
| CUTTER''S WHARF LIMITED | Non-Trading | View Report |
| JAMES E. MCCABE LIMITED | Active - Accounts Filed | View Report |
| PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED | Active - Accounts Filed | View Report |
| RUSSELL''S FOOD & DRINK LIMITED | Non-Trading | View Report |
| PHILIP RUSSELL LIMITED | Active - Accounts Filed | View Report |
| COMPENDIUM WINE MERCHANTS LIMITED | Non-Trading | View Report |
| FROZZYS LTD | Active - Accounts Filed | View Report |
| WINE INNS LIMITED | Active - Accounts Filed | View Report |
| REGENCY HOTEL (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ULSTER WINE COMPANY LIMITED | Non-Trading | View Report |
| WINEMARK THE WINEMERCHANTS LIMITED | Active - Accounts Filed | View Report |
| CHELSEA MEWS MANAGEMENT LIMITED | Non-Trading | View Report |
| CHELSEA MEWS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | John Ohare (929142423) has left the board |
| 05/10/2022 | New Company Secretary Kevin Reid (930071007) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | Davey McAuley (926558581) has left the board |
| 18/01/2022 | New Company Secretary John Ohare (929142423) Appointed |
| 05/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | William Stewart Wilson (914295196) has left the board |
| 25/12/2019 | New Company Secretary Davey Owen McAuley (926558581) Appointed |
| 20/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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