• UK
  • DILLON BASS LIMITED - HAWTHORN OFFICE PARK, 41 A Stockmans Way, Belfast, BT9 7ET, United Kingdom

Company Information

Company registration number
NI013022
Company Status
LIVE
Country
United Kingdom
Registered Address
HAWTHORN OFFICE PARK
41 A Stockmans Way
Belfast
BT9 7ET
HAWTHORN OFFICE PARK, 41 A Stockmans Way, Belfast, BT9 7ET UK

Management

Managing Directors
TOLAN, Claire
ELLIOTT, Greg
FOUAD, Nodjame
GRANGER, Benjamin
Company secretaries
HOURICAN, Aishling

Company Details

Type of Business
ltd
Incorporated
1978-09-11
Age Of Company
1978-09-11 45 years
SIC/NACE
46342

Ownership

Beneficial Owners
Coleraine Distillery Limited
Jas. Hennessy & Co. Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DILLON WINES & SPIRITS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-05-31
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

DILLON BASS LIMITED Company Description

DILLON BASS LIMITED is a ltd registered in United Kingdom with the Company reg no NI013022. Its current trading status is "live". It was registered 1978-09-11. It was previously called DILLON WINES & SPIRITS LIMITED. It has declared SIC or NACE codes as "46342". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at Hawthorn Office Park .
More information

Get DILLON BASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dillon Bass Limited - HAWTHORN OFFICE PARK, 41 A Stockmans Way, Belfast, BT9 7ET, United Kingdom

1978-09-11 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-05-17) - MA

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  • resolution (2024-05-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • accounts-with-accounts-type-full (2023-04-14) - AA

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  • confirmation-statement-with-updates (2023-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • cessation-of-a-person-with-significant-control (2023-07-07) - PSC07

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • change-to-a-person-with-significant-control (2023-12-18) - PSC05

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  • cessation-of-a-person-with-significant-control (2023-04-17) - PSC07

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • accounts-with-accounts-type-full (2022-04-13) - AA

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  • notification-of-a-person-with-significant-control (2022-08-02) - PSC01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • change-person-director-company-with-change-date (2021-07-07) - CH01

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  • confirmation-statement-with-no-updates (2021-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • accounts-with-accounts-type-full (2020-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • accounts-with-accounts-type-full (2018-04-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • accounts-with-accounts-type-full (2017-04-12) - AA

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • change-person-director-company-with-change-date (2016-09-21) - CH01

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • change-person-director-company-with-change-date (2016-09-12) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-full (2016-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • change-person-director-company-with-change-date (2014-09-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • resolution (2014-06-05) - RESOLUTIONS

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  • capital-allotment-shares (2014-06-05) - SH01

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • appoint-person-secretary-company-with-name-date (2014-01-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-01-20) - TM02

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  • accounts-with-accounts-type-full (2013-03-19) - AA

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  • termination-director-company-with-name-termination-date (2013-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • change-person-director-company-with-change-date (2013-10-31) - CH01

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  • appoint-person-director-company-with-name-date (2013-03-21) - AP01

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  • appoint-person-director-company-with-name-date (2012-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2012-02-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • appoint-person-director-company-with-name-date (2012-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2012-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2012-06-14) - AP01

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  • change-person-director-company-with-change-date (2012-07-02) - CH01

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  • accounts-with-accounts-type-full (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-full (2011-03-14) - AA

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  • change-person-director-company-with-change-date (2011-06-01) - CH01

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • appoint-person-director-company-with-name-date (2011-09-22) - AP01

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  • appoint-person-director-company-with-name (2011-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2011-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2011-10-03) - AP01

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  • change-person-director-company-with-change-date (2011-08-29) - CH01

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  • appoint-person-director-company-with-name (2010-02-01) - AP01

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  • accounts-with-accounts-type-full (2010-03-04) - AA

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  • termination-director-company-with-name (2010-04-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01

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  • change-person-secretary-company-with-change-date (2010-06-02) - CH03

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  • appoint-person-director-company-with-name (2010-02-03) - AP01

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • appoint-person-director-company-with-name (2010-07-01) - AP01

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  • legacy (2009-08-07) - AC(NI)

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  • resolution (2009-07-30) - RESOLUTIONS

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  • legacy (2009-07-30) - UDM+A(NI)

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  • legacy (2009-07-10) - 296(NI)

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  • legacy (2009-07-07) - 371S(NI)

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  • legacy (2009-07-06) - 296(NI)

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  • legacy (2009-03-03) - AC(NI)

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  • legacy (2008-06-24) - 296(NI)

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  • legacy (2008-06-25) - 371S(NI)

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  • legacy (2008-09-08) - 296(NI)

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  • legacy (2008-09-09) - 296(NI)

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  • legacy (2008-11-26) - 296(NI)

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  • legacy (2008-08-26) - 296(NI)

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  • legacy (2007-08-07) - 371S(NI)

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  • legacy (2007-08-07) - 296(NI)

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  • legacy (2007-04-20) - AC(NI)

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  • legacy (2006-06-28) - 371S(NI)

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  • legacy (2006-05-08) - AC(NI)

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  • legacy (2006-03-20) - 296(NI)

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  • legacy (2006-02-22) - 296(NI)

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  • legacy (2005-06-27) - 371S(NI)

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  • legacy (2005-09-22) - 233(NI)

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  • legacy (2005-10-01) - 296(NI)

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  • legacy (2005-10-01) - 295(NI)

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  • legacy (2004-11-04) - AC(NI)

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  • legacy (2004-09-29) - 296(NI)

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  • legacy (2004-07-16) - 371S(NI)

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  • legacy (2004-06-12) - 296(NI)

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  • legacy (2004-05-05) - 296(NI)

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  • legacy (2003-10-16) - AC(NI)

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  • legacy (2003-08-22) - 296(NI)

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  • legacy (2003-06-14) - 371S(NI)

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  • legacy (2003-03-13) - 296(NI)

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  • legacy (2002-10-09) - 296(NI)

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  • legacy (2002-09-26) - AC(NI)

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  • legacy (2002-07-29) - 371S(NI)

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  • legacy (2001-10-02) - AC(NI)

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  • legacy (2001-07-23) - 296(NI)

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  • legacy (2001-07-07) - 296(NI)

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  • legacy (2001-06-21) - 371S(NI)

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  • legacy (2001-05-25) - 296(NI)

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  • legacy (2000-11-07) - AC(NI)

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  • legacy (2000-09-12) - 296(NI)

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  • legacy (2000-06-10) - 371S(NI)

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  • legacy (1999-04-14) - 296(NI)

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  • legacy (1999-06-26) - 371S(NI)

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  • legacy (1999-07-26) - 296(NI)

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  • legacy (1999-07-09) - UDM+A(NI)

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  • legacy (1999-11-05) - AC(NI)

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  • legacy (1999-07-03) - 296(NI)

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  • legacy (1998-11-03) - AC(NI)

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  • resolution (1998-11-03) - RESOLUTIONS

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  • legacy (1998-08-24) - 371S(NI)

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  • legacy (1997-09-08) - 371S(NI)

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  • legacy (1997-09-08) - 296(NI)

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  • legacy (1997-09-08) - UDM+A(NI)

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  • legacy (1997-11-10) - AC(NI)

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  • legacy (1996-11-05) - AC(NI)

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  • legacy (1996-09-02) - 371S(NI)

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  • legacy (1996-09-02) - 296(NI)

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  • legacy (1996-09-02) - G98-2(NI)

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  • resolution (1996-09-02) - RESOLUTIONS

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  • legacy (1996-09-02) - 133(NI)

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  • legacy (1995-08-16) - 296(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-16) - 371S(NI)

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  • legacy (1995-10-31) - AC(NI)

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  • legacy (1994-11-07) - AC(NI)

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  • legacy (1994-09-06) - 371S(NI)

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  • legacy (1993-10-19) - 296(NI)

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  • legacy (1993-09-15) - 296(NI)

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  • legacy (1993-09-15) - AC(NI)

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  • legacy (1993-09-10) - 371S(NI)

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  • legacy (1992-11-24) - AC(NI)

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  • legacy (1992-10-07) - 371A(NI)

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  • legacy (1992-08-05) - 296(NI)

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  • legacy (1991-04-18) - 296(NI)

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  • legacy (1991-01-04) - 296(NI)

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  • legacy (1991-09-17) - AR(NI)

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  • legacy (1991-08-23) - 296(NI)

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  • legacy (1991-11-11) - AC(NI)

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  • legacy (1990-02-16) - 233-1(NI)

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  • legacy (1990-04-02) - CNRES(NI)

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  • legacy (1990-04-02) - CERTC(NI)

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  • legacy (1990-04-09) - UDM+A(NI)

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  • resolution (1990-04-09) - RESOLUTIONS

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  • resolution (1990-05-17) - RESOLUTIONS

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  • legacy (1990-05-17) - UDM+A(NI)

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  • legacy (1990-06-26) - 296(NI)

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  • legacy (1990-11-15) - AC(NI)

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  • legacy (1990-09-20) - AR(NI)

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  • legacy (1990-07-19) - 296(NI)

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  • legacy (1990-06-22) - ARTS(NI)

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  • legacy (1990-07-10) - 296(NI)

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  • legacy (1989-07-27) - AC(NI)

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  • legacy (1989-07-06) - AR(NI)

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  • legacy (1988-08-06) - AR(NI)

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  • legacy (1988-08-03) - AC(NI)

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  • legacy (1988-01-22) - 296(NI)

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  • legacy (1987-07-28) - AC(NI)

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  • legacy (1987-06-08) - AR(NI)

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  • legacy (1987-05-07) - 296(NI)

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  • legacy (1986-07-24) - AC(NI)

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  • legacy (1986-06-27) - AR(NI)

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  • legacy (1985-07-26) - AC(NI)

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  • legacy (1985-08-30) - AR(NI)

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  • legacy (1984-01-25) - DIRS(NI)

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  • legacy (1984-08-02) - AC(NI)

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  • legacy (1984-08-31) - AR(NI)

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  • legacy (1983-02-24) - AR(NI)

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  • legacy (1982-06-14) - A2(NI)

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  • legacy (1982-02-17) - M+A(NI)

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  • legacy (1982-02-15) - AR(NI)

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  • legacy (1982-02-08) - CERTC(NI)

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  • legacy (1982-02-02) - L-A(NI)

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  • resolution (1982-02-02) - RESOLUTIONS

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  • legacy (1981-05-19) - DIRS(NI)

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  • legacy (1981-02-17) - AR(NI)

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  • legacy (1980-02-27) - SRO(NI)

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  • legacy (1980-02-27) - DIRS(NI)

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  • legacy (1980-04-04) - AR(NI)

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  • legacy (1980-04-24) - ALLOT(NI)

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  • legacy (1978-09-26) - SRO(NI)

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  • legacy (1978-09-26) - DIRS(NI)

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  • legacy (1978-09-26) - 361(NI)

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  • incorporation-company (1978-09-11) - NEWINC

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  • legacy (1978-09-11) - PUC1(NI)

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  • legacy (1978-09-11) - MEM(NI)

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  • legacy (1978-09-11) - ARTS(NI)

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