DILLON BASS LIMITED
Overview
| Company Name | DILLON BASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI013022 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DILLON BASS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DILLON BASS LIMITED located?
| Registered Office Address | c/o HAWTHORN OFFICE PARK 41 A Stockmans Way BT9 7ET Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DILLON BASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DILLON WINES & SPIRITS LIMITED | Sep 11, 1978 | Sep 11, 1978 |
What are the latest accounts for DILLON BASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DILLON BASS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for DILLON BASS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gareth Evans as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 41 pages | AA | ||||||||||||||
Termination of appointment of Benjamin Granger as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 42 pages | AA | ||||||||||||||
Appointment of Mr Liam Christopher Mcbride as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Karen Jean Anderson as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nodjame Fouad as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 42 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Coleraine Distillery Limited as a person with significant control on Jul 14, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alexei John Rosin as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Enrique Abad Acosta as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Jas. Hennessy & Co. Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Nodjame Fouad as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 41 pages | AA | ||||||||||||||
Appointment of Mr Greg Elliott as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Lavery Maguire as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Nodjame Fouad as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Ms Nodjame Fouad as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Conor Mcquaid as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DILLON BASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOURICAN, Aishling | Secretary | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A Northern Ireland | 184394570001 | |||||||
| ANDERSON, Karen Jean | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Northern Ireland | British | 143070800001 | |||||
| ELLIOTT, Greg | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Northern Ireland | British | 305062920001 | |||||
| EVANS, Gareth | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Ireland | Irish | 347470470001 | |||||
| MCBRIDE, Liam Christopher | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Northern Ireland | British | 327808430001 | |||||
| TOLAN, Claire | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Ireland | Irish | 248038990001 | |||||
| O'BEIRNE, Benedict Joseph | Secretary | Stockton Court Castleknock Dublin 15 7 Ireland | 145284520001 | |||||||
| ABAD ACOSTA, Enrique | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | United Kingdom | British | 254961280001 | |||||
| BORJON-PRIVE, Vincent | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Ireland | French | 201407380001 | |||||
| BOYES, Graham William | Director | C36 Albion Riverside 8 Hester Road SW11 4AR London | United Kingdom | British | 121261890002 | |||||
| BRIOT, Jean-Baptiste | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | France | French | 238074260002 | |||||
| BROWN, Brian Michael | Director | Dillon Bass 41a Stockman's Way BT9 7ET Belfast Hawthorn Office Park Northern Ireland | Northern Ireland | Irish | 229352410001 | |||||
| BURROWS, George Richard William | Director | Dunseverick Coast Road Portmarnock Co.Dublin | Irish | 143314870001 | ||||||
| CLARK, Mark Richard | Director | 63 Kilwawlin Road Hillsborough BT26 6EA County Down | British | 143307310001 | ||||||
| COMBET, Adrien | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A Northern Ireland | Ireland | French | 169872890001 | |||||
| COUTURES, Jean-Christophe | Director | 148-150 Pembroke Road Ballsbridge Dublin 4 6 Pembroke Hall Ireland | Ireland | French | 213980120001 | |||||
| CUMMINS, Jim | Director | Saintfield Road BT8 6AF Belfast 31 Northern Ireland | Ireland | Irish | 162632410004 | |||||
| DELMOTTE, Olivier Charles Robert | Director | La Coudre Breville 16370 France | French | 143314880001 | ||||||
| DUFFY, Paul Charles | Director | Ballycorus Grange Minehall Lane Kilternan Co Dublin | Irish | 143314990001 | ||||||
| DUFFY, Paul Charles | Director | 16 Ashfield Road Ranelagh Dublin 6 Ireland | Irish | 143314950001 | ||||||
| DUNBAR, Malcolm David | Director | Farthings Ballards Lane RH8 0SN Oxted Surrey | British | 143307290001 | ||||||
| FOUAD, Nodjame | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Ireland | Canadian | 298660290001 | |||||
| GALLOGLY, Peter | Director | 6 Drumcondra Park Drumcondra Dublin 3 | Irish | 143307280001 | ||||||
| GIBB, Charles Iain Farquharson | Director | Flat8 Ruvigny Mansions Embankment SW15 1LE London | Director | 135379560001 | ||||||
| GRAHAM, Terence Martin | Director | 23 Derryeoye Road Killinchy BT23 6TT Co Down | British | 143314910001 | ||||||
| GRANGER, Benjamin | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Ireland | French | 287215340001 | |||||
| HARVEY, Mark | Director | Stonleigh St Georges Avenue CO Killiney 2 Dublin Ireland | Ireland | British | 148607840001 | |||||
| HAWORTH, David Anthony | Director | Killiney Hill Road Killiney Co Dublin | British | 143307350001 | ||||||
| HUGHES, Greg | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Northern Ireland | Irish | 166975640002 | |||||
| LAL, Mohit | Director | Avoca Park CO Blackrock 67 Dublin Ireland | Ireland | Indian | 118209300003 | |||||
| MACFARLANE, Stuart | Director | 34 Danesfort, Malone BT9 5QL Northern Ireland | British | 143307270001 | ||||||
| MAGEE, Patrick Joseph | Director | Belmont Green Walshestown Newbridge 36 Co Kildare Ireland | Ireland | Irish | 166978220001 | |||||
| MAGEE, Robert James | Director | 15,Maxwell Road, Bangor BT20 3SQ Co.Down | British | 143314920001 | ||||||
| MAGUIRE, Michael Lavery | Director | c/o Hawthorn Office Park Stockmans Way BT9 7ET Belfast 41 A | Northern Ireland | Irish | 116380660001 | |||||
| MAGUIRE, Michael Lavery | Director | 25 Viewfort Killymeal Road BT71 6LJ Dungannon Co Tyrone | Northern Ireland | Irish | 116380660001 |
Who are the persons with significant control of DILLON BASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Nodjame Fouad | Aug 01, 2022 | c/o HAWTHORN OFFICE PARK Stockmans Way BT9 7ET Belfast 41 A | Yes | ||||||||||
Nationality: Canadian Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Jas. Hennessy & Co. Limited | Apr 06, 2016 | Sir John Rogerson's Quay Dublin 2 70 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Coleraine Distillery Limited | Apr 06, 2016 | 41a Stockmans Way BT9 7ET Belfast Hawthorn Office Park Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0