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O-I MANUFACTURING UK LIMITED

Learn more about O-I MANUFACTURING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG

O-I MANUFACTURING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00526983
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.17
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23130 - Manufacture of hollow glass

Previous names:

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: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

THE SCOTTISH MINISTERS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH JANUARY 2003 - Outstanding on 2003.01.20

List of company documents:

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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 110202130
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR APPOINTED MR ALAN HUNTER
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNS
Form type: TM01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR BRIAN CAIRNS
Form type: AP01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BURGESS
Form type: TM01
Date: 2012.10.18
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEDERELL / 01/02/2012
Form type: CH01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BATEY
Form type: TM02
Date: 2012.03.01
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SECRETARY APPOINTED MR DAVID WEDERELL
Form type: AP03
Date: 2012.03.01
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DIRECTOR APPOINTED MR DAVID JOHN WEDERELL
Form type: AP01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATEY
Form type: TM01
Date: 2012.03.01
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DIRECTOR APPOINTED MR ROBERT GACHOT
Form type: AP01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR SANTIAGO CASTRILLON
Form type: TM01
Date: 2011.11.22
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DIRECTOR APPOINTED MRS KATHRYN SPENCER BURGESS
Form type: AP01
Date: 2011.09.01
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O-I EUROPE SARL / 02/07/2011
Form type: CH02
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAMS / 02/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SIMPSON / 02/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE PARKER / 02/07/2011
Form type: CH01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAULDS
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BATEY / 02/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BATEY / 02/07/2011
Form type: CH03
Date: 2011.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAMLAGE
Form type: TM01
Date: 2010.08.25
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DIRECTOR APPOINTED MR SANTIAGO CASTRILLON
Form type: AP01
Date: 2010.08.25
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02/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR JIM RANKINE
Form type: AP01
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL FAULDS
Form type: AP01
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOEP COOLEN
Form type: TM01
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED MS DENISE PARKER
Form type: AP01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BLYTHE
Form type: 288b
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOEP COOLEN / 14/02/2008
Form type: 288c
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHEENA LEIMON
Form type: 288b
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED MR JOEP COOLEN
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED MR TOM WILLIAMS
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED MR THOMAS BLYTHE
Form type: 288a
Date: 2008.03.05

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Company directors and board members:

DAVID WEDERELL (current)
Secretary, 2012.02.01
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
ROBERT GACHOT (current)
Director, 2011.11.22
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
ALAN HUNTER (current)
Director, PLANT MANAGER, 2014.04.30
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
O-I EUROPE SARL (current)
Director, 2007.01.31
ROUTE DE BUYERE 2 , BUSSIGNY-PRES-LAUSANNE
1030
SWITZERLAND
DENISE PARKER (current)
Director, 2009.10.09
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
JIM RANKINE (current)
Director, 2009.12.09
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
TRACY SIMPSON (current)
Director, 2008.02.14
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
DAVID JOHN WEDERELL (current)
Director, FINANCE MANAGER, 2012.02.01
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
TOM WILLIAMS (current)
Director, 2008.02.14
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
JONATHAN BATEY (resigned)
Secretary, FINANCE DIRECTOR, 2005.01.01 - 2012.02.01
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
ROGER KIRK (resigned)
Secretary, OPERATIONS DIRECTOR, 2000.01.01 - 2005.01.01
ADDINGTON COTTAGE 35A HIGH STREET , HENLOW
SG16 6AA, BEDFORDSHIRE
TERENCE PETER LILLEY (resigned)
Secretary, 1995.07.01 - 2000.01.01
6 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
HARRY RICHARD SILLETTI (resigned)
Secretary, 1991.07.02 - 1995.06.30
MILL LANE HOUSE MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE
JOHN BACHEY (resigned)
Director, MANAGING DIRECTOR, 1997.09.30 - 1998.10.02
5 WOODEND CLOSE FARNHAM COMMON , SLOUGH
SL2 3RF, BUCKINGHAMSHIRE
JONATHAN BATEY (resigned)
Director, FINANCE DIRECTOR, 2005.01.01 - 2012.02.01
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
THOMAS BLYTHE (resigned)
Director, 2008.02.14 - 2009.01.01
8805 OAK VALLEY ROAD HOLLAND , OHIO
43528, NEW YORK
UNITED STATES OF AMERICA
STEPHEN BRAMLAGE (resigned)
Director, VICE PRESIDENT & TREASURER, 2008.02.14 - 2010.08.25
7761 HONEYSUCKLE LANE , MAUMEE
43537, OHIO
UNITED STATES OF AMERICA
KATHRYN SPENCER BURGESS (resigned)
Director, 2011.04.01 - 2012.10.16
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
BRIAN CAIRNS (resigned)
Director, 2012.10.16 - 2014.04.30
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
SANTIAGO CASTRILLON (resigned)
Director, 2010.08.25 - 2011.11.22
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
ROBERT STANLEY COAKLEY (resigned)
Director, MANAGING DIRECTOR, 1994.06.29 - 1997.09.30
CARTERS CROFT CULLUM GREEN ROAD , STOKE POGES
SL2 4AX, BUCKINGHAMSHIRE
JOEP COOLEN (resigned)
Director, 2008.02.14 - 2009.12.09
8 CHEMIN DE LAYAZ , ST. LEGIER
CH-1806
JACK GRIFFIN DANIELS (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.07.02 - 1995.03.01
SIDINGS DUKES RIDE , GERRARDS CROSS
SL9 7LD, BUCKINGHAMSHIRE
CHRISTOPHER MICHAEL GEORGE D`ARCY (resigned)
Director, SALES & MARKETING DIRECTOR, 1995.03.01 - 1997.09.30
8 WALNUT TREE CRESCENT , SAWBRIDGEWORTH
CM21 9EB, HERTFORDSHIRE
MICHAEL FAULDS (resigned)
Director, 2009.12.09 - 2011.03.31
HEAD OFFICE, EDINBURGH WAY HARLOW , ESSEX
CM20 2UG
JOHN ROBERT GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 1991.07.02 - 1994.06.30
FLAT 3 SEVEN GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
MALCOLM JOHN GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 1998.10.02 - 1999.09.30
LIME COTTAGE MOBBERLEY ROAD , KNUTSFORD
WA16 8EF, CHESHIRE
MALCOLM JOHN GRIFFIN (resigned)
Director, MANUFACTURING DIRECTOR, 1991.07.02 - 1994.03.09
12 NORTH COMMON , REDBOURN
AL3 7NB, HERTS
STEPHEN CHRISTOPHER HAMMOND (resigned)
Director, MANAGING DIRECTOR, 1994.03.09 - 2007.01.31
FRYARS BARN FRYARS FARM, HIGH WYCH , SAWBRIDGEWORTH
CM21 0LB, HERTFORDSHIRE
ROGER KIRK (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.01 - 2007.01.31
ADDINGTON COTTAGE 35A HIGH STREET , HENLOW
SG16 6AA, BEDFORDSHIRE
SHEENA MAIRI LEIMON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2005.01.01 - 2006.04.01
THE CLOCKHOUSE THE STREET, TAKELEY , BISHOPS STORTFORD
CM22 6QS, HERTFORDSHIRE
SHEENA MAIRI LEIMON (resigned)
Director, HR DIRECTOR, 2007.01.31 - 2008.04.30
THE CLOCKHOUSE THE STREET, TAKELEY , BISHOPS STORTFORD
CM22 6QS, HERTFORDSHIRE
TERENCE PETER LILLEY (resigned)
Director, DIRECTOR OF ADMINISTRATION, 1991.07.02 - 2000.01.01
6 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
ERIC IAN HAMILTON PALMER (resigned)
Director, SALES DIRECTOR, 1997.09.30 - 2006.04.01
BRUCE COTTAGE THE STREET , WEST CLANDON
GU4 7TE, SURREY
HARRY RICHARD SILLETTI (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.02 - 1995.06.30
MILL LANE HOUSE MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE

Companies near to O-I MANUFACTURING UK ltd.

Information about the Private Limited Company O-I MANUFACTURING 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: 2016.05.14. Reload the data