Little Rock Wine Company Ltd was founded on 11 December 1995 with its registered office in Craigavon, County Armagh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed as Mccaughley, Elaine Mary, Creaney, Ann, Mccaughley, Barry Martin, Creaney, Laurence, Mc Caughley, Barry Martin, Mccaughley, Elaine Mary for Little Rock Wine Company Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREANEY, Ann | 11 December 1995 | - | 1 |
| MCCAUGHLEY, Barry Martin | 03 September 2013 | - | 1 |
| CREANEY, Laurence | 11 December 1995 | 26 November 2018 | 1 |
| MC CAUGHLEY, Barry Martin | 19 November 2004 | 01 September 2011 | 1 |
| MCCAUGHLEY, Elaine Mary | 19 November 2004 | 01 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCAUGHLEY, Elaine Mary | 26 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 26 November 2019 | |
| PSC01 - N/A | 26 November 2019 | |
| PSC07 - N/A | 26 November 2019 | |
| AP03 - Appointment of secretary | 02 July 2019 | |
| TM02 - Termination of appointment of secretary | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| PSC04 - N/A | 21 November 2018 | |
| CH03 - Change of particulars for secretary | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| AD01 - Change of registered office address | 20 November 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 16 November 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 29 November 2016 | |
| RP04 - N/A | 31 March 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| MR04 - N/A | 20 March 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 05 November 2009 | |
| MISC - Miscellaneous document | 22 October 2009 | |
| AC(NI) - N/A | 21 January 2009 | |
| 371S(NI) - N/A | 24 November 2008 | |
| 295(NI) - N/A | 12 November 2008 | |
| 402(NI) - N/A | 25 September 2008 | |
| AC(NI) - N/A | 19 February 2008 | |
| 371S(NI) - N/A | 28 November 2007 | |
| AC(NI) - N/A | 10 January 2007 | |
| 371S(NI) - N/A | 28 November 2006 | |
| AC(NI) - N/A | 30 January 2006 | |
| 371S(NI) - N/A | 20 December 2005 | |
| 296(NI) - N/A | 21 December 2004 | |
| 296(NI) - N/A | 16 December 2004 | |
| 371S(NI) - N/A | 12 December 2004 | |
| AC(NI) - N/A | 18 November 2004 | |
| AC(NI) - N/A | 08 January 2004 | |
| 371S(NI) - N/A | 19 November 2003 | |
| G98-2(NI) - N/A | 02 September 2003 | |
| 371S(NI) - N/A | 17 January 2003 | |
| AC(NI) - N/A | 07 November 2002 | |
| 371S(NI) - N/A | 08 February 2002 | |
| AC(NI) - N/A | 11 January 2002 | |
| AC(NI) - N/A | 07 June 2001 | |
| 371S(NI) - N/A | 17 November 2000 | |
| 402(NI) - N/A | 25 February 2000 | |
| 402(NI) - N/A | 25 February 2000 | |
| 371S(NI) - N/A | 25 February 2000 | |
| 371S(NI) - N/A | 25 February 2000 | |
| 371S(NI) - N/A | 18 January 2000 | |
| AC(NI) - N/A | 11 November 1999 | |
| AC(NI) - N/A | 28 October 1998 | |
| AC(NI) - N/A | 08 May 1998 | |
| AC(NI) - N/A | 24 April 1997 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| 371S(NI) - N/A | 11 December 1996 | |
| 295(NI) - N/A | 19 September 1996 | |
| 296(NI) - N/A | 28 January 1996 | |
| 296(NI) - N/A | 28 January 1996 | |
| 232(NI) - N/A | 28 January 1996 | |
| 295(NI) - N/A | 28 January 1996 | |
| MISC - Miscellaneous document | 11 December 1995 | |
| NEWINC - New incorporation documents | 11 December 1995 | |
| G23(NI) - N/A | 11 December 1995 | |
| G21(NI) - N/A | 11 December 1995 | |
| MEM(NI) - N/A | 11 December 1995 | |
| ARTS(NI) - N/A | 11 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage or charge | 19 September 2008 | Fully Satisfied |
N/A |
| Mortgage or charge | 17 February 2000 | Outstanding |
N/A |
| Mortgage or charge | 17 February 2000 | Outstanding |
N/A |
