PORT CHARLOTTE LIMITED
ARGYLL BRUICHLADDICH DISTILLERY COMPANY LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA49 7UN

Company number SC046894
Status Active
Incorporation Date 16 September 1969
Company Type Private Limited Company
Address THE BRUICHLADDICH DISTILLERY, ISLAY, ARGYLL, PA49 7UN
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PORT CHARLOTTE LIMITED are www.portcharlotte.co.uk, and www.port-charlotte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Taynuilt Rail Station is 63 miles; to Arisaig Rail Station is 81.6 miles; to Glenfinnan Rail Station is 83.9 miles; to Loch Eil Outward Bound Rail Station is 87.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Charlotte Limited is a Private Limited Company. The company registration number is SC046894. Port Charlotte Limited has been working since 16 September 1969. The present status of the company is Active. The registered address of Port Charlotte Limited is The Bruichladdich Distillery Islay Argyll Pa49 7un. . COUGHLIN, Simon Patrick is a Secretary of the company. COUGHLIN, Simon Patrick is a Director of the company. HERIARD DUBREUIL, Francois Pierre Marie is a Director of the company. Secretary CAMPBELL, Hew has been resigned. Secretary CAMPBELL, Hew has been resigned. Secretary HANLON, James Francis has been resigned. Secretary KINNAIRD, Kenneth has been resigned. Secretary KINNAIRD, Kenneth has been resigned. Director ADAMS, John Peter Anthony has been resigned. Director FINDELL, Kenneth John has been resigned. Director FINDELL, Kenneth John has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HANLON, James Francis has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director LUNN, George Michael has been resigned. Director MEGSON, Brian John has been resigned. Director PFLANZ, Frederic Jean-Pierre Elmar has been resigned. Director REYNIER, Mark Bartholomew has been resigned. Director RIDDELL, Eric Adam has been resigned. Director THE INVERGORDON DISTILLERS LIMITED has been resigned. Director WRIGHT, Gordon Henry has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
COUGHLIN, Simon Patrick
Appointed Date: 20 December 2000
Director
COUGHLIN, Simon Patrick
Appointed Date: 20 December 2000
63 years old
Director
HERIARD DUBREUIL, Francois Pierre Marie
Appointed Date: 24 January 2014
77 years old

Resigned Directors

Secretary
CAMPBELL, Hew
Resigned: 17 April 1991
Appointed Date: 02 May 1991
Secretary
CAMPBELL, Hew
Resigned: 31 August 1994
Secretary
HANLON, James Francis
Resigned: 20 December 2000
Appointed Date: 31 August 1994
Secretary
KINNAIRD, Kenneth
Resigned: 02 May 1991
Secretary
KINNAIRD, Kenneth
Resigned: 02 May 1991
Director
ADAMS, John Peter Anthony
Resigned: 31 August 2012
Appointed Date: 15 September 2009
67 years old
Director
FINDELL, Kenneth John
Resigned: 17 April 1991
95 years old
Director
FINDELL, Kenneth John
Resigned: 19 June 1990
95 years old
Director
GREIG, Christopher George, Dr
Resigned: 31 January 1994
91 years old
Director
HANLON, James Francis
Resigned: 20 December 2000
Appointed Date: 24 November 1995
76 years old
Director
HITCHCOCK, Kenneth Walter
Resigned: 24 June 1999
Appointed Date: 10 July 1995
83 years old
Director
LUNN, George Michael
Resigned: 26 June 1995
Appointed Date: 31 January 1994
83 years old
Director
MEGSON, Brian John
Resigned: 20 December 2000
Appointed Date: 24 November 1995
71 years old
Director
PFLANZ, Frederic Jean-Pierre Elmar
Resigned: 24 January 2014
Appointed Date: 31 August 2012
57 years old
Director
REYNIER, Mark Bartholomew
Resigned: 31 August 2012
Appointed Date: 20 December 2000
63 years old
Director
RIDDELL, Eric Adam
Resigned: 29 February 1996
Appointed Date: 31 January 1994
89 years old
Director
THE INVERGORDON DISTILLERS LIMITED
Resigned: 29 February 1996
Appointed Date: 19 June 1990
65 years old
Director
WRIGHT, Gordon Henry
Resigned: 22 October 2003
Appointed Date: 20 December 2000
62 years old

PORT CHARLOTTE LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
10 Sep 2015
Total exemption full accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
06 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 123 more events
24 Sep 1987
Return made up to 07/05/87; full list of members
24 Sep 1987
Accounts made up to 31 December 1986
28 Aug 1986
Accounts for a dormant company made up to 31 December 1985
28 Aug 1986
Return made up to 14/05/86; full list of members
16 Jul 1986
Registered office changed on 16/07/86 from: 181-195 west george street glasgow

PORT CHARLOTTE LIMITED Charges

24 April 1990
Floating charge
Delivered: 1 May 1990
Status: Satisfied on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee
Description: Undertaking and all property and assets present and future…
9 June 1989
Standard security
Delivered: 20 June 1989
Status: Satisfied on 3 November 2005
Persons entitled: Robert Flemming & Co LTD
Description: Areas of ground in bruichladdich, island of islay.
1 June 1989
Standard security
Delivered: 7 June 1989
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Agents & Trustees to the Banks
Description: Bruichladdich distillery islay.
30 May 1989
Floating charge
Delivered: 9 June 1989
Status: Satisfied on 19 June 1990
Persons entitled: Robert Fleming & Co LTD, London
Description: Undertaking and all property and assets present and future…
30 May 1989
Floating charge
Delivered: 31 May 1989
Status: Satisfied on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland & as Agents & Trustees to the Banks
Description: Undertaking and all property and assets present and future…
30 May 1989
Floating charge
Delivered: 31 May 1989
Status: Satisfied on 19 June 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 December 1988
Standard security
Delivered: 28 December 1988
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bruichcaddich distillery, islay and ground pertaining…
1 December 1988
Bond & floating charge
Delivered: 13 December 1988
Status: Satisfied on 19 June 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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