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PILKINGTON GROUP LIMITED

Learn more about PILKINGTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00041495
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.06.30
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 23110 - Manufacture of flat glass

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST PLC (IN IT'S CAPACITY AS TRUSTEE)
LEGAL CHARGE CREATED BY DEED - Outstanding on 2002.02.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK LYONS
Form type: TM01
Date: 2016.03.31
Document being scanned
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1983918933
£2.95
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DIRECTOR APPOINTED MR. ISAO MATSUMURA
Form type: AP01
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES
Form type: TM01
Date: 2015.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.02
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.08.02
£2.95
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ADOPT ARTICLES 13/07/2012
Form type: RES01
Date: 2014.05.06
Child documents:
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED MR. KOICHI HIYOSHI
Form type: AP01
Date: 2014.02.03
£2.95
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DIRECTOR APPOINTED MR PAUL JOSEPH RAVENSCROFT
Form type: AP01
Date: 2013.12.13
£2.95
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DIRECTOR APPOINTED MR MARK JOSEPH LYONS
Form type: AP01
Date: 2013.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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DIRECTOR APPOINTED MR. TIMOTHY PETER BOLAS
Form type: AP01
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES
Form type: TM01
Date: 2013.02.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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16/11/12 STATEMENT OF CAPITAL GBP 1983918933.9196
Form type: SH01
Date: 2012.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3TT
Form type: AD01
Date: 2012.08.20
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.08.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.01
£2.95
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13/07/12 STATEMENT OF CAPITAL GBP 1961196475.9196
Form type: SH01
Date: 2012.07.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES01
Document description: ADOPT ARTICLES 13/07/2012
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEON
Form type: TM01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MRS. FIONA ELIZABETH RHODES
Form type: AP01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDONALD
Form type: TM01
Date: 2012.05.08
£2.95
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22/02/12 STATEMENT OF CAPITAL GBP 676477013
Form type: SH19
Date: 2012.02.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.22
£2.95
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SOLVENCY STATEMENT DATED 20/02/12
Form type: CAP-SS
Date: 2012.02.22
£2.95
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REDUCE ISSUED CAPITAL 20/02/2012
Form type: RES06
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.02.22
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 20/02/2012
£2.95
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20/02/12 STATEMENT OF CAPITAL GBP 7323007382
Form type: SH01
Date: 2012.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED PAUL KENNETH MCKEON
Form type: AP01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS ANTHONY LITHGOW SHORE
Form type: AP01
Date: 2010.10.12
£2.95
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SECTION 550, SECTION 175 16/08/2010
Form type: RES13
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS
Form type: TM01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
Form type: TM01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON
Form type: TM01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK LYONS
Form type: TM01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED MR. IAIN MICHAEL SMITH
Form type: AP01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED ROBERT GEORGE HALES
Form type: AP01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED PHILIP JAMES MCDONALD
Form type: AP01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED JUDY ANNE MASSA
Form type: AP01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PASQUALE ZITO
Form type: 288b
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CHAMBERS / 25/01/2009
Form type: 288c
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY FALLON
Form type: 288a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAIN SMITH / 01/07/2008
Form type: 288c
Date: 2008.08.05

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
TIMOTHY PETER BOLAS (current)
Director, FINANCE DIRECTOR - BUSINESS SUPPORT, 2013.03.26
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
KOICHI HIYOSHI (current)
Director, LEGAL ADVISER, 2014.01.30
NIPPON SHEET GLASS CO. LIMITED SUMITOMO FUDOSAN MI 5-27, MITA 3-CHOME, MINATO-KU , TOKYO 108-6321
JAPAN
JUDY ANNE MASSA (current)
Director, GROUP TREASURER, 2009.10.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , ORMSKIRK
L40 5UF, LANCASHIRE
ISAO MATSUMURA (current)
Director, GENERAL MANAGER, 2015.05.29
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
PAUL JOSEPH RAVENSCROFT (current)
Director, HEAD OF MERGERS & ACQUISITIONS, 2013.12.13
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
NICHOLAS ANTHONY LITHGOW SHORE (current)
Director, DIRECTOR BP ENGINEERING & SUSTAINABILITY, 2010.10.05
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , ORMSKIRK
L40 5UF, LANCASHIRE
DAVID JOHN BRICKNELL (resigned)
Secretary, 1993.06.01 - 1997.09.01
6 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
ROGER MICHAEL DANIELS (resigned)
Secretary, 1992.08.01 - 1993.06.01
LAUDERDALE QUARRY LANE KELSALL , TARPORLEY
CW6 0NJ, CHESHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 2004.08.01 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JOHN MCKENNA (resigned)
Secretary, SOLICITOR, 1997.09.01 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
TOMOAKI ABE (resigned)
Director, 2006.06.19 - 2008.06.28
2-17-5 SHIMODA-CHO, KITA-KU , YOKOHAMA-CITY
KANAGAWA
JAPAN
STUART JOHN CHAMBERS (resigned)
Director, EXECUTIVE, 2001.01.22 - 2009.10.01
SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
DOUGLAS ALBERT VIVIAN CROHAM (resigned)
Director, RETIRED CIVIL SERVANT, 1992.08.01 - 1992.12.09
9 MANOR WAY , SOUTH CROYDON
CR2 7BT, SURREY
MICHAEL ANTHONY FALLON (resigned)
Director, PRESIDENT AUTOMOTIVE WW, 2008.12.08 - 2009.10.01
2 SOUTHBOURNE CLOSE SELLY PARK , BIRMINGHAM
B29 7LU
KATSUJI FUJIMOTO (resigned)
Director, 2006.06.19 - 2008.06.28
3-10-18 NOGE , SETAGAYA-KU
FOREIGN, TOKYO 158-0092
JAPAN
PETER HIGSON GRUNWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1997.03.31
WOODFIELD CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
ROBERT GEORGE HALES (resigned)
Director, GROUP TAXATION MANAGER, 2009.10.01 - 2015.05.29
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , ORMSKIRK
L40 5UF, LANCASHIRE
WILLIAM ROBERT HARRISON (resigned)
Director, INVESTMENT BANKER, 1998.09.11 - 2005.07.28
34 CARLYLE SQUARE , LONDON
SW3 6HA
FRANCIS ROGER HURN (resigned)
Director, INDUSTRIALIST, 1992.08.01 - 1994.07.21
STONESDALE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
HANS PETER KEITEL (resigned)
Director, EXECUTIVE, 1995.09.01 - 2003.07.28
16 ZEISSBOGEN , ESSEN NRW
FOREIGN, 45133
GERMANY
WARREN DECATUR KNOWLTON (resigned)
Director, EXECUTIVE, 1997.10.28 - 2002.07.30
29709 SOMERSET , PERRYSBURG
OHIO 43551
USA
HILMAR KOPPER (resigned)
Director, BANKER, 1992.08.01 - 1995.07.20
IM BRUHL , KRONBERG D 6242
FOREIGN
WEST GERMANY
JAMES WILLIAM LENG (resigned)
Director, EXECUTIVE, 1998.09.11 - 2006.06.16
APARTMENT 4 1 HANS CRESCENT , LONDON
SW1X 0LG
ROGER FRANK LEVERTON (resigned)
Director, CHIEF EXECUTIVE, 1992.08.01 - 1997.05.21
WILLOW PARK 1 WESTMINSTER AVENUE , CHESTER
CH4 8JB, CHESHIRE
IAIN PATERSON LOUGH (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2007.01.31
RICHMOND HOUSE 138 BOUGHTON , CHESTER
CH3 5BP, CHESHIRE
NORMAN LYLE (resigned)
Director, ACCOUNTANT, 2005.08.01 - 2006.06.16
18 STEWART TERRACE, 95 PEAK ROAD, THE PEAK , HONG KONG SAR
FOREIGN
CHINA
MARK JOSEPH LYONS (resigned)
Director, ACCOUNTANT, 2007.10.01 - 2009.10.01
1 HIGH WARREN CLOSE APPLETON , WARRINGTON
WA4 5SB, CHESHIRE
MARK JOSEPH LYONS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.13 - 2016.03.31
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JOHN DE WITT MACOMBER (resigned)
Director, BUSINESS EXECUTIVE, 1992.12.01 - 1998.07.23
2808 N STREET NW , WASHINGTON DC 20007
FOREIGN
USA
PHILIP JAMES MCDONALD (resigned)
Director, FINANCE DIRECTOR, 2009.10.01 - 2012.04.30
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , ORMSKIRK
L40 5UF, LANCASHIRE
PAUL KENNETH MCKEON (resigned)
Director, VP OPERATION AND TECHNOLOGY BP WORLDWIDE, 2010.10.05 - 2012.05.31
PRESCOT ROAD ST. HELENS , MERSEYSIDE
WA10 3TT
CHRISTINE MORIN POSTEL (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2006.06.16
45 BOULEVARD DE LA SAUSSAYE , NEUILLY
92200
FRANCE
ROBIN BUCHANAN NICHOLSON (resigned)
Director, METALLURGIST, 1992.08.01 - 1996.07.31
PENSON FARM DIPTFORD , TOTNES
TQ9 7NN, DEVON

Companies near to PILKINGTON GROUP ltd.

Information about the Private Limited Company PILKINGTON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data