ALLIANCE WINE COMPANY LIMITED

ALLIANCE WINE COMPANY LIMITED is an active private limited company, incorporated on 29 October 1984. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Beechfield Road, Beith. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. ALLIANCE WINE COMPANY LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	7 BEECHFIELD ROAD
Address Line 2	WILLOWYARD ESTATE
Post Town	BEITH
County	AYRSHIRE
Postcode	KA15 1LN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

ALLIANCE WINE COMPANY LIMITED

Directors

(The company's officers)

MR CHRISTIAN BOUTEILLER

(~65 year old British national)

7 BEECHFIELD ROAD WILLOWYARD ESTATE, BEITH, AYRSHIRE, KA15 1LN, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/09/1989

MR GILES COOKE

(~53 year old British national)

7 BEECHFIELD ROAD WILLOWYARD ESTATE, BEITH, AYRSHIRE, KA15 1LN, SCOTLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/04/2002

MRS LINDA COWAN

(~47 year old British national)

7 BEECHFIELD ROAD WILLOWYARD ESTATE, BEITH, NORTH AYRSHIRE, KA15 3TP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2021

MR CHARLES JONATHAN KENNETT

(~76 year old British national)

7 BEECHFIELD ROAD WILLOWYARD ESTATE, BEITH, AYRSHIRE, KA15 1LN, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 20/09/1989

MR EDWARD LLEWELLYN

(~38 year old British national)

7 BEECHFIELD ROAD WILLOWYARD ESTATE, BEITH, NORTH AYRSHIRE, KA15 1LN, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2021

MIRIAM SPIERS

(~58 year old British national)

7 BEECHFIELD ROAD WILLOWYARD ESTATE, BEITH, AYRSHIRE, KA15 1LN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2007

FERGAL TYNAN

(~51 year old Irish national)

7 BEECHFIELD ROAD WILLOWYARD ESTATE, BEITH, AYRSHIRE, KA15 1LN, SCOTLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 02/03/2009

MR CHRISTIAN BOUTEILLER

(~65 year old British national)

17 GORDON ROAD, GLASGOW, G44 3TP

Current Secretary
Usually resident in SCOTLAND

Appointed on 20/09/1989

Connections

(Shared officers)

ALLIANCE WINE GROUP LIMITED

MR CHRISTIAN BOUTEILLER
MR GILES COOKE
MS MIRIAM SPIERS

BERMOND PROPERTY LIMITED

MR CHRISTIAN BOUTEILLER

CJEK HOLDINGS LTD

MR CHARLES JONATHAN KENNETT

CJEK PROPERTIES LIMITED

MR CHARLES JONATHAN KENNETT

INCHINNAN 110 LTD

MR CHARLES JONATHAN KENNETT

INCHINNAN PROPERTY INVESTMENTS LTD

MR CHARLES JONATHAN KENNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)