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ARDAGH GLASS (UK) LIMITED

Learn more about ARDAGH GLASS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP

ARDAGH GLASS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00161642
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.13
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ARDAGH GLASS (UK) LIMITED is a Private Limited Company, registration number 00161642, established in United Kingdom on the 13. December 1919. The company is now active. The company has been in business for 96 years and 11 months. This company used to be called ARDAGH HOLDINGS (UK) LIMITED, ROCKWARE GROUP LIMITED. The company is based on HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP. Business of the company ARDAGH GLASS (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company ARDAGH GLASS (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2009.07.03
CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT)
DEBENTURE - Outstanding on 2010.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 48645084.5
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 01/12/2014
Form type: CH01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERTSON
Form type: TM01
Date: 2014.04.07
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ALTER ARTICLES 24/09/2013
Form type: RES01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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SAIL ADDRESS CHANGED FROM:, C/O SNR DENTON UK LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, UNITED KINGDOM
Form type: AD02
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, C/O ARDAGH GLASS LIMITED, HEADLANDS LANE, KNOTTINGHLEY, WEST YORKSHIRE, WF11 0HP
Form type: AD01
Date: 2013.06.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.06.26
£2.95
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SECRETARY APPOINTED MR KEITH JEFFREY SWINDELL
Form type: AP03
Date: 2013.03.05
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DIRECTOR APPOINTED MR JOHN PASSANT
Form type: AP01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY
Form type: TM01
Date: 2013.03.05
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APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY
Form type: TM02
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012
Form type: CH01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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COMPANY NAME CHANGED ARDAGH HOLDINGS (UK) LIMITED, CERTIFICATE ISSUED ON 01/09/11
Form type: CERTNM
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: RES15
Document description: CHANGE OF NAME 19/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY SWINDELL / 29/07/2011
Form type: CH01
Date: 2011.08.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.06.29
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SAIL ADDRESS CHANGED FROM:, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, UNITED KINGDOM
Form type: AD02
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010
Form type: CH01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 01/10/2009
Form type: CH01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, ROCKWARE GLASS HEAD OFFICE, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP
Form type: 287
Date: 2009.09.26
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SECTION 175 21/08/2009
Form type: RES13
Date: 2009.09.13
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.10
£2.95
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SECURITY INTEREST 26/06/2009
Form type: RES13
Date: 2009.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 23/11/2007
Form type: 288c
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDAN GOREY
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED MARK ROZMUS
Form type: 288a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED BRIAN JOSEPH BUTTERLY
Form type: 288a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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COMPANY NAME CHANGED, ROCKWARE GROUP LIMITED, CERTIFICATE ISSUED ON 17/05/07
Form type: CERTNM
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09

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Company directors and board members:

KEITH JEFFREY SWINDELL (current)
Secretary, 2013.02.21
HEADLANDS LANE KNOTTINGLEY , WEST YORKSHIRE
WF11 0HP
JOHN PASSANT (current)
Director, 2013.02.21
HEADLANDS LANE KNOTTINGLEY , WEST YORKSHIRE
WF11 0HP
MARK ROZMUS (current)
Director, REGIONAL OPERATIONS DIRECTOR, 2008.10.30
BRECK LODGE THORPE ROAD MATTERSEY , DONCASTER
DN10 5ED, SOUTH YORKSHIRE
KEITH JEFFREY SWINDELL (current)
Director, ACCOUNTANT, 2008.01.16
48 RECTORY STREET , EPWORTH
DN9 1HS, NORTH LINCOLNSHIRE
NIALL JAMES WALL (current)
Director, COMPANY DIRECTOR, 2007.04.30
PART LEVEL 1 (EAST) 10 PORTMAN SQUARE , LONDON
W1H 6AZ
ENGLAND
BRIAN JOSEPH BUTTERLY (resigned)
Secretary, 1999.05.18 - 2013.02.18
13 COWPER DRIVE RATHMINES , DUBLIN 6
IRELAND
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.06.07 - 1998.04.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
KAREN REES (resigned)
Secretary, 1998.04.27 - 1999.07.15
16 IVY HOUSE COURT AUCKLEY , DONCASTER
DN9 3PX, SOUTH YORKSHIRE
PHILIP STANLEY AIKEN (resigned)
Director, 1995.04.07 - 1997.04.24
38 NEWLANDS AVENUE , MELTON PARK
NE3 5PX, NEWCASTLE UPON TYNE
JAMES WILLIAM BAEHREN (resigned)
Director, ATTORNEY, 1998.07.02 - 1999.03.31
7812 THERFIELD DR SYLVANIA OH 43560 , OHIO USA
FOREIGN
BEVERLY JOHN BERRYMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1993.04.30
JESSAMINE COTTAGE ST MICHAELS STREET , ST ALBANS
AL3 4SJ, HERTFORDSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.01.25 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
BRIAN JOSEPH BUTTERLY (resigned)
Director, COMPANY SECRETARY ACCOUNTANT, 2008.09.08 - 2013.02.18
13 COWPER DRIVE RATHMINES , DUBLIN 6
IRELAND
PAUL RICHARD COULSON (resigned)
Director, 1999.03.31 - 2001.03.05
BALHOLM 4 SHREWSBURY ROAD , DUBLIN 4
IRELAND
DAVID CURRIE (resigned)
Director, OPERATION DIRECTOR, 1999.07.21 - 2010.02.26
BROOK MOUNT 21 CAVENDISH AVENUE , HARROGATE
HG2 8HY, NORTH YORKSHIRE
FRANK JOHN DAVIES (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.07 - 1993.09.30
STONEWALLS CASTLE STREET DEDDINGTON , BANBURY
OX15 0TE, OXFORDSHIRE
BRENDAN KEVIN GOREY (resigned)
Director, 1999.03.31 - 2009.04.06
40 LAKELANDS CRESCENT , STILLORGAN
COUNTY DUBLIN
IRELAND
ALAN ROBERT JACKSON (resigned)
Director, CHIEF EXECUTIVE BTR PLC, 1992.06.07 - 1995.06.07
25 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1 1NH
EDWARD JOSHUA KILTY (resigned)
Director, 1999.03.31 - 2007.04.30
39 CARYSFORT DOWNES , BLACKROCK
IRISH, CO DUBLIN
IRELAND
ALLEN MAWBY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.12 - 1998.07.02
KERRY HOUSE COMEYTROWE LANE , TAUNTON
TA1 5JB, SOMERSET
JOHN DAVID NOLAN (resigned)
Director, CHIEF EXECUTIVE, 1995.05.01 - 1997.10.03
89 POSTERN CLOSE , YORK
YO2 1JF
KATHLEEN ANNE O'DONOVAN (resigned)
Director, 1992.06.07 - 1998.04.27
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
GRAEME CHARLES PEARSON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.07 - 1996.08.30
836 ESPLANADE , MORNINGTON
VICTORIA 3931
AUSTRALIA
ALAN EDWARD PETERSON (resigned)
Director, COMPANY DIRECTOR, 1994.05.12 - 1995.04.28
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
KAREN REES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.10.03 - 1999.07.15
16 IVY HOUSE COURT AUCKLEY , DONCASTER
DN9 3PX, SOUTH YORKSHIRE
JOHN PIUS RIORDAN (resigned)
Director, ACCOUNTANT, 1999.12.14 - 2014.03.31
52 AVENUE VICTOR HUGO, 75116 , PARIS
FRANCE
ALEX ROBERTSON (resigned)
Director, SALES DIRECTOR, 2000.04.19 - 2014.03.31
1 CEDAR DRIVE , TADCASTER
LS29 9TJ, NORTH YORKSHIRE
PETER JOHN ROBINSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.06.07 - 1998.07.02
20 MEDLEY PLACE , SOUTH YARRA
3141, VICTORIA
AUSTRALIA
DUNCAN ROTHERHAM (resigned)
Director, MANAGING DIRECTOR, 1992.06.07 - 1993.09.03
ROOKES COTTAGE CHERRY TREE AVENUE NEWTON ON OUSE , YORK
YO6 2BN, NORTH YORKSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1998.04.27
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
IAN CHARLES STRACHAN (resigned)
Director, 1996.01.03 - 1998.04.27
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.07.31 - 1998.04.27
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID GORDON VAN HOOSER (resigned)
Director, BUSINESS MANAGER, 1998.04.27 - 1999.03.31
4942 DAUBER DRIVE WEST TOLEDO , OHIO
43615
USA
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR, 1993.04.21 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
DAVID ALAN WORKMAN (resigned)
Director, SALES DIRECTOR, 1999.03.31 - 2000.08.11
27 GATESBRIDGE PARK FINNINGLES , DONCASTER
DN9 3NZ, SOUTH YORKSHIRE

Companies near to ARDAGH GLASS (UK) ltd.

Information about the Private Limited Company ARDAGH GLASS (UK) 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: 2016.04.07. Reload the data