Centenary Holdings Iii Limited

Company Name	Centenary Holdings Iii Limited
Director	Stephen Bloch
Company Status	Liquidation
Company Number	SC014901
Category	Private Limited Company
Incorporation Date	16 January 1928(95 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Stephen Bloch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 January 2004(76 years after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Bockmer Lane, Medmenham Marlow Buckinghamshire SL7 2HH

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Current
Appointed	22 January 2004(76 years after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	William Ronald Tregoning
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Greyways Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Director Name	Ivan Charles Straker
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	33 Cluny Drive Edinburgh Midlothian EH10 6DT Scotland

Director Name	John Brian Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

Director Name	David Greenhoot Sacks
Date of Birth	January 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 July 1989)
Role	Company Director
Correspondence Address	3 Oak Lane Larchmont New York Foreign

Director Name	Edward Francis McDonnell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	30 Sutton Place New York 10022

Director Name	Mr Richard Karl Goeltz
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 August 1993)
Role	Company Director
Correspondence Address	953 Fifth Avenue New York Foreign

Director Name	Robert Edwards
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 August 1993)
Role	Company Director
Correspondence Address	7 Hillview Gardens Woolton Liverpool Merseyside L25 7XE

Director Name	Mr Paul Ellis Breach
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clifton Gate Hollywood Road London SW10 9XD

Director Name	Edgar Miles Bronfman
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 September 2000)
Role	Company Director
Correspondence Address	375 Park Avenue New York 10152

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	07 August 1989(61 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	John Victor Bridle
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(62 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	5 Dryburgh Road London SW15 1BN

Director Name	James Rodney Cecil Tyndale-Biscoe
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 1992)
Role	Company Director
Correspondence Address	Packwood 16 Darlaston Road London SW19 4LG

Director Name	Mr Edgar Bronfman Jnr
Date of Birth	May 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(63 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 September 2000)
Role	Company Director
Correspondence Address	375 Park Avenue New York United States

Director Name	Stephen Edward Banner
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(63 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 1995)
Role	Sr. Exec Vice President
Correspondence Address	7 France Place Larchmont New York 10538

Director Name	Brendan Michael Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(64 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(64 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(65 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(66 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	30 April 1994(66 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Steven John Kalagher
Date of Birth	December 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(67 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2000)
Role	President Seagram Spirits&Wine
Correspondence Address	56 Abbey Road Manhasset New York 11030 United States

Director Name	Mr Martin John Frost
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(68 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heathview Gardens Putney Heath London SW15 3SZ

Director Name	Robert Wayne Matschullat
Date of Birth	November 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(69 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	46 Vineyard Lane Greenwich Connecticut 06831 United States

Director Name	Kneale Holland Ashwell
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(70 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Constantine Constandis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1999(71 years after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	V P Finance
Correspondence Address	18 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Director Name	Alfred Forsyth Bayvel
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(71 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Templetonburn House Crookedholm Kilmarnock KA3 6HP Scotland

Director Name	Mr Emanuele Bascetta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(71 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland

Director Name	Brian Charles Mulligan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2000(72 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 September 2000)
Role	Company Director
Correspondence Address	5203 La Canada Blvd La Canada California 91011

Director Name	Anthony Grant Froggatt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British / Australian
Status	Resigned
Appointed	30 June 2000(72 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 September 2000)
Role	Company Director
Correspondence Address	12 Downshire Hill London NW3 1NR

Director Name	Heather Mary Blackwood
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(73 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	Lamorna Knowle Grove Virginia Water Surrey GU25 4JD

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(73 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2004)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 June 2001(73 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Simon Peter Darlington-Cramond
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(73 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2003)
Role	Accountant
Correspondence Address	154 Balfour Road Brighton East Sussex BN1 6NE

Director Name	Michael Anthony Howle
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(75 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Location

Registered Address	Grant Thornton UK Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2002
Net Worth	£1,009,314,000
Cash	£59,318,000
Current Liabilities	£252,067,000

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	28 August 2016 (overdue)

Filing History

27 October 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 (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
23 June 2005	Appointment of a provisional liquidator (1 page)
4 April 2005	Director's particulars changed (1 page)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Location - directors service contracts and memoranda (1 page)
19 February 2004	Director resigned (1 page)
29 January 2004	Declaration of assistance for shares acquisition (4 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
26 January 2004	Secretary resigned (1 page)
31 December 2003	Resolutions RES13 ‐ Dist in specie of o sha 22/12/03 (1 page)
31 December 2003	Resolutions RES13 ‐ Dist in spec of co shar 22/12/03 (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2003	Director resigned (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2003	Application for reregistration from PLC to private (1 page)
16 December 2003	Re-registration of Memorandum and Articles (55 pages)
16 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
22 August 2003	Return made up to 14/08/03; full list of members (8 pages)
4 August 2003	New director appointed (3 pages)
4 August 2003	New director appointed (4 pages)
4 August 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (1 page)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
5 August 2002	Director resigned (1 page)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
10 May 2002	Company name changed seagram distillers PLC\certificate issued on 10/05/02 (2 pages)
15 January 2002	Ad 21/12/01--------- Â£ si 5874417@1=5874417 Â£ ic 53125583/59000000 (2 pages)
15 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
6 November 2001	New director appointed (1 page)
5 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (1 page)
20 September 2001	Return made up to 14/08/01; full list of members (7 pages)
25 June 2001	Full group accounts made up to 31 October 2000 (38 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New director appointed (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 111/113 renfrew road paisley PA3 4DY (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (1 page)
8 June 2001	New director appointed (2 pages)
25 January 2001	Full group accounts made up to 30 June 2000 (37 pages)
20 December 2000	Director resigned (1 page)
15 November 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
6 November 2000	Partic of mort/charge * (7 pages)
6 November 2000	Partic of mort/charge * (7 pages)
26 October 2000	Dec mort/charge release * (5 pages)
11 October 2000	Director's particulars changed (1 page)
3 October 2000	Return made up to 14/08/00; full list of members (9 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
30 January 2000	Full group accounts made up to 30 June 1999 (36 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (3 pages)
8 September 1999	Return made up to 14/08/99; full list of members (11 pages)
6 July 1999	Director resigned (1 page)
6 April 1999	Interim accounts made up to 29 January 1999 (12 pages)
3 February 1999	New director appointed (2 pages)
2 February 1999	Full group accounts made up to 30 June 1998 (32 pages)
7 January 1999	New director appointed (1 page)
19 August 1998	Return made up to 14/08/98; full list of members (10 pages)
17 July 1998	Auditor's resignation (2 pages)
16 March 1998	New director appointed (1 page)
2 March 1998	Director resigned (1 page)
31 January 1998	Full group accounts made up to 30 June 1997 (32 pages)
22 August 1997	Return made up to 14/08/97; full list of members (11 pages)
27 June 1997	Interim accounts made up to 30 April 1997 (26 pages)
5 March 1997	New director appointed (1 page)
12 February 1997	New director appointed (2 pages)
31 January 1997	Full group accounts made up to 30 June 1996 (36 pages)
25 September 1996	Director resigned (1 page)
26 August 1996	Return made up to 14/08/96; full list of members (12 pages)
19 June 1996	Interim accounts made up to 30 April 1996 (13 pages)
13 March 1996	Director's particulars changed (2 pages)
26 February 1996	New director appointed (2 pages)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
18 January 1996	Director resigned (2 pages)
12 September 1995	Full group accounts made up to 31 January 1995 (30 pages)
7 September 1995	Return made up to 14/08/95; full list of members (18 pages)
9 August 1995	New director appointed (4 pages)
21 July 1995	Interim accounts made up to 31 January 1995 (13 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
15 August 1994	Return made up to 14/08/94; full list of members (10 pages)
24 August 1993	Return made up to 14/08/93; full list of members (11 pages)
21 August 1992	Return made up to 14/08/92; full list of members (11 pages)
20 October 1982	Particulars of mortgage/charge (3 pages)
24 September 1982	Certificate of re-registration from Unlimited to Public Limited Company (2 pages)
24 September 1982	Accounts made up to 31 July 1982 (12 pages)
23 September 1963	Company name changed\certificate issued on 23/09/63 (3 pages)
16 January 1928	Incorporation (14 pages)

Centenary Holdings Iii Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland