UNITED GLASS GROUP LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2UG

Company number 02384593
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of UNITED GLASS GROUP LIMITED are www.unitedglassgroup.co.uk, and www.united-glass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. United Glass Group Limited is a Private Limited Company. The company registration number is 02384593. United Glass Group Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of United Glass Group Limited is Head Office Edinburgh Way Harlow Essex Cm20 2ug. . WEDERELL, David is a Secretary of the company. WEDERELL, David John is a Director of the company. O-I EUROPE SARL is a Director of the company. Secretary BATEY, Jonathan has been resigned. Secretary KIRK, Roger has been resigned. Secretary LILLEY, Terence Peter has been resigned. Secretary SILLETTI, Harry Richard has been resigned. Director BACHEY, John has been resigned. Director BATEY, Jonathan has been resigned. Director CLINARD, Gary has been resigned. Director COAKLEY, Robert Stanley has been resigned. Director DANIELS, Jack Griffin has been resigned. Director D`ARCY, Christopher Michael George has been resigned. Director GRIFFIN, John Robert has been resigned. Director GRIFFIN, Malcolm John has been resigned. Director GRIFFIN, Malcolm John has been resigned. Director HAMMOND, Stephen Christopher has been resigned. Director KIRK, Roger has been resigned. Director LEMIEUX, Joseph Henry has been resigned. Director LILLEY, Terence Peter has been resigned. Director PALMER, Eric Ian Hamilton has been resigned. Director PHILIPS, Boyd Calvin has been resigned. Director TRUMBULL, Richard Scott has been resigned. Director WHITE, Edward Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEDERELL, David
Appointed Date: 01 February 2012
Director
WEDERELL, David John
Appointed Date: 01 February 2012
46 years old
Director
O-I EUROPE SARL
Appointed Date: 31 January 2007

Resigned Directors

Secretary
BATEY, Jonathan
Resigned: 01 February 2012
Appointed Date: 01 January 2005
Secretary
KIRK, Roger
Resigned: 01 January 2005
Appointed Date: 01 January 2000
Secretary
LILLEY, Terence Peter
Resigned: 01 January 2000
Appointed Date: 06 July 1995
Secretary
SILLETTI, Harry Richard
Resigned: 30 June 1995
Director
BACHEY, John
Resigned: 02 October 1998
Appointed Date: 30 September 1997
77 years old
Director
BATEY, Jonathan
Resigned: 01 February 2012
Appointed Date: 01 January 2005
69 years old
Director
CLINARD, Gary
Resigned: 18 February 2000
87 years old
Director
COAKLEY, Robert Stanley
Resigned: 30 September 1997
Appointed Date: 29 June 1994
94 years old
Director
DANIELS, Jack Griffin
Resigned: 01 March 1995
86 years old
Director
D`ARCY, Christopher Michael George
Resigned: 30 September 1997
Appointed Date: 06 July 1995
73 years old
Director
GRIFFIN, John Robert
Resigned: 30 June 1994
92 years old
Director
GRIFFIN, Malcolm John
Resigned: 30 September 1999
Appointed Date: 02 October 1998
79 years old
Director
GRIFFIN, Malcolm John
Resigned: 09 March 1994
79 years old
Director
HAMMOND, Stephen Christopher
Resigned: 31 January 2007
Appointed Date: 09 March 1994
77 years old
Director
KIRK, Roger
Resigned: 01 January 2005
Appointed Date: 01 January 2000
71 years old
Director
LEMIEUX, Joseph Henry
Resigned: 02 March 2006
94 years old
Director
LILLEY, Terence Peter
Resigned: 02 March 2006
Appointed Date: 06 July 1995
75 years old
Director
PALMER, Eric Ian Hamilton
Resigned: 01 April 2006
Appointed Date: 30 September 1997
79 years old
Director
PHILIPS, Boyd Calvin
Resigned: 13 October 1993
84 years old
Director
TRUMBULL, Richard Scott
Resigned: 31 December 2002
Appointed Date: 13 October 1993
77 years old
Director
WHITE, Edward Charles
Resigned: 02 March 2006
Appointed Date: 18 February 2000
78 years old

Persons With Significant Control

Owens-Illinois, Inc.
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

UNITED GLASS GROUP LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,011,000
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 149 more events
17 Aug 1989
New director appointed
17 Aug 1989
Director resigned
06 Jul 1989
Company name changed five hundred and twenty second s helf trading company LIMITED\certificate issued on 07/07/89
19 Jun 1989
Registered office changed on 19/06/89 from: 21 holborn viaduct london EC1A 2DY
16 May 1989
Incorporation

UNITED GLASS GROUP LIMITED Charges

30 April 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 3 October 2003
Persons entitled: Deutsche Bank Ag as Agent and Trustee for Itself and the Other Secured Parties (As Definedtherein)
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Scottish share pledge
Delivered: 11 January 1994
Status: Satisfied on 2 April 1998
Persons entitled: The First National Bank of Chicago the "Trustee"
Description: All issued and new shares and other particulars as…
15 December 1993
Scottish share pledge
Delivered: 31 December 1993
Status: Satisfied on 2 April 1998
Persons entitled: The First National Bank of Chicagothe "Trustee"
Description: All issued and new shares. See the mortgage charge document…
15 December 1993
Third party deed of charge
Delivered: 5 January 1994
Status: Satisfied on 2 April 1998
Persons entitled: The First National Bank of Chicago
Description: Fixed charge over all the company's right title and…
5 December 1989
Third party deed of charge
Delivered: 19 December 1989
Status: Satisfied on 9 March 1994
Persons entitled: The First National Bank of Chicagoas Trustee for the Beneficiaries
Description: All the companys right title & interest in & to 10,332,000…

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