CENTENARY HOLDINGS III LIMITED
GLASGOW SEAGRAM DISTILLERS PLC

Hellopages » Glasgow City » Glasgow City » G1 3BX
Company number SC014901
Status Liquidation
Incorporation Date 16 January 1928
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 1591 - Manufacture distilled potable alcoholic drinks, 5134 - Wholesale of alcohol and other drinks, 5225 - Retail alcoholic & other beverages
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015; Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE; Appointment of a provisional liquidator. The most likely internet sites of CENTENARY HOLDINGS III LIMITED are www.centenaryholdingsiii.co.uk, and www.centenary-holdings-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centenary Holdings Iii Limited is a Private Limited Company. The company registration number is SC014901. Centenary Holdings Iii Limited has been working since 16 January 1928. The present status of the company is Liquidation. The registered address of Centenary Holdings Iii Limited is Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3bx. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. BLOCH, Stephen is a Director of the company. Secretary CARR, Brendan Michael has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Director ASHWELL, Kneale Holland has been resigned. Director ASHWORTH, John Brian has been resigned. Director BANNER, Stephen Edward has been resigned. Director BASCETTA, Emanuele has been resigned. Director BAYVEL, Alfred Forsyth has been resigned. Director BLACKWOOD, Heather Mary has been resigned. Director BREACH, Paul Ellis has been resigned. Director BRIDLE, John Victor has been resigned. Director BRONFMAN, Edgar Miles has been resigned. Director BRONFMAN JNR, Edgar has been resigned. Director CARR, Brendan Michael has been resigned. Director CONSTANDIS, Constantine has been resigned. Director CONSTANT, Richard Michael has been resigned. Director DARLINGTON-CRAMOND, Simon Peter has been resigned. Director EDWARDS, Robert has been resigned. Director ESPEY, James Stuart has been resigned. Director FROGGATT, Anthony Grant has been resigned. Director FROST, Martin John has been resigned. Director GOELTZ, Richard Karl has been resigned. Director HOWLE, Michael Anthony has been resigned. Director KALAGHER, Steven John has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MATSCHULLAT, Robert Wayne has been resigned. Director MCDONNELL, Edward Francis has been resigned. Director MCWATTERS, Alan William has been resigned. Director MULLIGAN, Brian Charles has been resigned. Director SACKS, David Greenhoot has been resigned. Director STRAKER, Ivan Charles has been resigned. Director TREGONING, William Ronald has been resigned. Director TYNDALE-BISCOE, James Rodney Cecil has been resigned. Director WARK, James Binning has been resigned. Director WILKENSON, Kirk Cecil has been resigned. Director YANDLE, Stephen John has been resigned. The company operates in "Manufacture distilled potable alcoholic drinks".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 22 January 2004
Director
BLOCH, Stephen
Appointed Date: 22 January 2004
67 years old

Resigned Directors

Secretary
CARR, Brendan Michael
Resigned: 30 April 1994
Secretary
HOWLE, Michael Anthony
Resigned: 22 January 2004
Appointed Date: 01 June 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 01 June 2001
Appointed Date: 30 April 1994
Director
ASHWELL, Kneale Holland
Resigned: 30 June 2000
Appointed Date: 01 March 1998
84 years old
Director
ASHWORTH, John Brian
Resigned: 31 August 1996
89 years old
Director
BANNER, Stephen Edward
Resigned: 19 May 1995
Appointed Date: 02 October 1991
87 years old
Director
BASCETTA, Emanuele
Resigned: 01 June 2001
Appointed Date: 01 December 1999
69 years old
Director
BAYVEL, Alfred Forsyth
Resigned: 31 December 2000
Appointed Date: 01 February 1999
79 years old
Director
BLACKWOOD, Heather Mary
Resigned: 31 October 2001
Appointed Date: 01 June 2001
64 years old
Director
BREACH, Paul Ellis
Resigned: 31 December 1995
80 years old
Director
BRIDLE, John Victor
Resigned: 31 July 1991
Appointed Date: 06 August 1990
77 years old
Director
BRONFMAN, Edgar Miles
Resigned: 27 September 2000
96 years old
Director
BRONFMAN JNR, Edgar
Resigned: 27 September 2000
70 years old
Director
CARR, Brendan Michael
Resigned: 30 April 1994
Appointed Date: 06 January 1992
85 years old
Director
CONSTANDIS, Constantine
Resigned: 01 December 1999
Appointed Date: 01 January 1999
68 years old
Director
CONSTANT, Richard Michael
Resigned: 22 January 2004
Appointed Date: 01 June 2001
71 years old
Director
DARLINGTON-CRAMOND, Simon Peter
Resigned: 28 July 2003
Appointed Date: 01 November 2001
70 years old
Director
EDWARDS, Robert
Resigned: 14 August 1993
92 years old
Director
ESPEY, James Stuart
Resigned: 27 January 1998
Appointed Date: 15 June 1993
82 years old
Director
FROGGATT, Anthony Grant
Resigned: 27 September 2000
Appointed Date: 30 June 2000
77 years old
Director
FROST, Martin John
Resigned: 30 June 1999
Appointed Date: 01 March 1996
75 years old
Director
GOELTZ, Richard Karl
Resigned: 14 August 1993
83 years old
Director
HOWLE, Michael Anthony
Resigned: 19 December 2003
Appointed Date: 28 July 2003
80 years old
Director
KALAGHER, Steven John
Resigned: 27 September 2000
Appointed Date: 01 June 1995
83 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 01 June 2001
Appointed Date: 30 April 1994
69 years old
Director
MATSCHULLAT, Robert Wayne
Resigned: 31 May 2000
Appointed Date: 03 February 1997
78 years old
Director
MCDONNELL, Edward Francis
Resigned: 01 June 1995
90 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
Appointed Date: 01 August 1992
70 years old
Director
MULLIGAN, Brian Charles
Resigned: 27 September 2000
Appointed Date: 12 June 2000
66 years old
Director
SACKS, David Greenhoot
Resigned: 31 July 1989
102 years old
Director
STRAKER, Ivan Charles
Resigned: 30 June 1993
97 years old
Director
TREGONING, William Ronald
Resigned: 31 August 1991
88 years old
Director
TYNDALE-BISCOE, James Rodney Cecil
Resigned: 26 March 1992
Appointed Date: 02 April 1991
85 years old
Director
WARK, James Binning
Resigned: 30 April 1993
96 years old
Director
WILKENSON, Kirk Cecil
Resigned: 31 July 2002
Appointed Date: 01 November 2001
66 years old
Director
YANDLE, Stephen John
Resigned: 19 December 2003
Appointed Date: 28 July 2003
63 years old

CENTENARY HOLDINGS III LIMITED Events

27 Oct 2015
Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015
01 Sep 2005
Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE
23 Jun 2005
Appointment of a provisional liquidator
04 Apr 2005
Director's particulars changed
26 Aug 2004
Return made up to 14/08/04; full list of members
...
... and 143 more events
20 Oct 1982
Particulars of mortgage/charge
24 Sep 1982
Accounts made up to 31 July 1982
24 Sep 1982
Certificate of re-registration from Unlimited to Public Limited Company
23 Sep 1963
Company name changed\certificate issued on 23/09/63
16 Jan 1928
Incorporation

CENTENARY HOLDINGS III LIMITED Charges

20 October 2000
First supplemental trust deed
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The investments constituted to the extent that all or any…
20 October 2000
First supplemental trust deed
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The cash amount of £54,640,000 deposited with hsbc PLC in…
8 October 1982
Trust deed
Delivered: 20 October 1982
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…

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