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ARDAGH GLASS LIMITED

Learn more about ARDAGH GLASS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00567801
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.20
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 23130 - Manufacture of hollow glass

Previous names:

Company ARDAGH GLASS LIMITED is a Private Limited Company, registration number 00567801, established in United Kingdom on the 20. June 1956. The company is now active. The company has been in business for 60 years and 5 months. This company used to be called ROCKWARE GLASS LIMITED. The company is based on HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP. Business of the company ARDAGH GLASS LIMITED by SIC and NACE code are "70100 - Activities of head offices", "23130 - Manufacture of hollow glass". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOHANNES GORTER" from the 2016.11.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company ARDAGH GLASS LIMITED being in liquidation. The company has 8 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 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2009.04.04
ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2009.07.03
ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT
STANDARD SECURITY - Outstanding on 2009.07.16
CITIBANK INTERNATIONAL PLC
CB6 CORPORATE DEPOSIT DEED - Outstanding on 2009.07.22
CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT)
A CHARGE OVER INVENTORY - Outstanding on 2010.12.22
CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT)
DEBENTURE - Outstanding on 2010.12.22
CITIBANK,N.A.,LONDON BRANCH (AS SECURITY AGENT)
AN IRISH LAW FLOATING CHARGE - Outstanding on 2010.12.30
CITIBANK, N.A. IN ITS CAPACITY AS NEW SECURITY AGENT
STANDARD SECURITY EXECUTED ON 8 DECEMBER 2010 - Outstanding on 2011.01.19
CITIBANK, N.A. AS NEW SECURITY AGENT
- Outstanding on 2014.03.17
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT (FOR THE SECURED PARTIES)
- Outstanding on 2014.03.17
CITIBANK N.A.,(ACTING THROUGH ITS LONDON BRANCH)
- Outstanding on 2014.04.03
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT (FOR THE SECURED PARTIES)
- Outstanding on 2014.08.05
CITIBANK, N.A. AS NEW SECURITY AGENT
- Outstanding on 2014.08.05
CITIBANK N.A., (ACTING THROUGH ITS LONDON BRANCH)
- Outstanding on 2014.08.21
CITIBANK, N.A., LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED PARTIES
- Outstanding on 2016.08.01
CITIBANK N.A., LONDON BRANCH
- Outstanding on 2016.08.11

List of company documents:

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Find out more information about ARDAGH GLASS LIMITED. Our website makes it possible to view other available documents related to ARDAGH GLASS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR JOHANNES GORTER
Form type: AP01
Date: 2016.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIALL WALL
Form type: TM01
Date: 2016.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010034
Form type: MR01
Date: 2016.08.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010033
Form type: MR01
Date: 2016.08.01
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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 23243100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 07/03/2014
Form type: CH01
Date: 2015.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 01/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010032
Form type: MR01
Date: 2014.08.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010031
Form type: MR01
Date: 2014.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010030
Form type: MR01
Date: 2014.08.05
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£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: 2014.06.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010029
Form type: MR01
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN
Form type: TM01
Date: 2014.03.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010027
Form type: MR01
Date: 2014.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005678010028
Form type: MR01
Date: 2014.03.17
£2.95
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DIRECTOR APPOINTED MR JOHANNES VISSERS
Form type: AP01
Date: 2014.01.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL MORRISON DICK
Form type: AP01
Date: 2014.01.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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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, 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: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY
Form type: TM01
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY
Form type: TM02
Date: 2013.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012
Form type: CH01
Date: 2012.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012
Form type: CH01
Date: 2012.06.12
£2.95
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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: 2012.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.09
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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: 2012.01.09
£2.95
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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: 2012.01.09
£2.95
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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: 2012.01.09
£2.95
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DIRECTOR APPOINTED JOHN PASSANT
Form type: AP01
Date: 2011.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY SWINDELL / 29/07/2011
Form type: CH01
Date: 2011.08.02
£2.95
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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
£2.95
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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
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26
Form type: MG01
Date: 2011.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010
Form type: CH01
Date: 2010.09.07
£2.95
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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: 2010.08.23
£2.95
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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: 2010.08.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24

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Company directors and board members:

KEITH JEFFREY SWINDELL (current)
Secretary, 2013.02.21
HEADLANDS LANE KNOTTINGLEY , WEST YORKSHIRE
WF11 0HP
ENGLAND
MICHAEL MORRISON DICK (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2014.01.13
HEADLANDS LANE KNOTTINGLEY , WEST YORKSHIRE
WF11 0HP
ENGLAND
JOHANNES GORTER (current)
Director, CHIEF EXECUTIVE, 2016.11.11
HEADLANDS LANE KNOTTINGLEY , WEST YORKSHIRE
WF11 0HP
DAVID JOHN MATTHEWS (current)
Director, CHIEF FINANCIAL OFFICER, 2014.03.31
HEADLANDS LANE KNOTTINGLEY , WEST YORKSHIRE
WF11 0HP
ENGLAND
JOHN PASSANT (current)
Director, 2011.12.16
HEADLANDS LANE KNOTTINGLEY , WEST YORKSHIRE
WF11 0HP
ENGLAND
ALEX ROBERTSON (current)
Director, CHIEF COMMERCIAL OFFICER, 2000.04.19
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
JOHANNES CHARLES ELISABETH MARIE VISSERS (current)
Director, CHIEF HUMAN RESOURCES OFFICER, 2014.01.13
ARDAGH GLASS DONGEN B.V. POSTBUS 60 EINDSESTRAAT 133 , 5100 BC DONGEN
NETHERLANDS
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
ROCKWARE GROUP LIMITED (resigned)
Secretary, 1998.04.27 - 1999.05.18
PORTERS WOOD , ST ALBANS
AL3 6NY, HERTFORDSHIRE
JAMES WILLIAM BAEHREN (resigned)
Director, ATTORNEY, 1998.07.02 - 1999.03.31
7812 THERFIELD DR SYLVANIA OH 43560 , OHIO USA
FOREIGN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 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, COMPANY DIRECTOR, 1999.03.31 - 2001.03.05
BALHOLM 4 SHREWSBURY ROAD , DUBLIN 4
IRELAND
DAVID CURRIE (resigned)
Director, OPERATIONS 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, PRODUCTION DIRECTOR, 1999.03.31 - 2009.04.06
40 LAKELANDS CRESCENT , STILLORGAN
COUNTY DUBLIN
IRELAND
ALEXANDER JAMES GRANT (resigned)
Director, 1992.06.07 - 1994.04.08
2 WEST PARK GROVE , LEEDS
LS8 2HQ, WEST YORKSHIRE
ALEXANDER JAMES GRANT (resigned)
Director, 1994.06.07 - 1994.06.07
2 WEST PARK GROVE , LEEDS
LS8 2HQ, WEST YORKSHIRE
BRIAN HAMILTON (resigned)
Director, BUSINESS DIRECTOR, 1992.06.07 - 1997.10.03
88 STOOPS LANE WEST BESSACARR , DONCASTER
DN4 7QY, SOUTH YORKSHIRE
EDWARD JOSHUA KILTY (resigned)
Director, 1999.03.31 - 2007.04.30
39 CARYSFORT DOWNES , BLACKROCK
IRISH, CO DUBLIN
IRELAND
RAYMOND JOHN LEWIS (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.07 - 1993.09.03
KNOLL FARMHOUSE THE KNOLL,TANSLEY , MATLOCK
DE4 5FP, DERBYSHIRE
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
JOHN DAVID NOLAN (resigned)
Director, CHIEF EXECUTIVE, 1994.05.19 - 1994.06.07
20 CLIFTON GREEN , YORK
YO3 6LN
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.08.25 - 1998.04.27
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
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
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
DAVID GORDON VAN HOOSER (resigned)
Director, BUSINESS MANAGER, 1998.07.02 - 1999.03.31
4942 DAUBER DRIVE WEST TOLEDO , OHIO
43615
USA
NIALL JAMES WALL (resigned)
Director, COMPANY DIRECTOR, 2007.04.30 - 2016.11.11
PART LEVEL 1 (EAST) 10 PORTMAN SQUARE , LONDON
W1H 6AZ
ENGLAND

Companies near to ARDAGH GLASS ltd.

Information about the Private Limited Company ARDAGH GLASS 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: 2016.12.05.