ARDAGH GLASS LIMITED
WEST YORKSHIRE ROCKWARE GLASS LIMITED

Hellopages » West Yorkshire » Wakefield » WF11 0HP

Company number 00567801
Status Active
Incorporation Date 20 June 1956
Company Type Private Limited Company
Address HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP
Home Country United Kingdom
Nature of Business 23130 - Manufacture of hollow glass, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 005678010037, created on 3 April 2017; Registration of charge 005678010036, created on 16 March 2017; Registration of charge 005678010035, created on 6 January 2017. The most likely internet sites of ARDAGH GLASS LIMITED are www.ardaghglass.co.uk, and www.ardagh-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Castleford Rail Station is 4.5 miles; to Featherstone Rail Station is 4.7 miles; to Moorthorpe Rail Station is 7.6 miles; to Garforth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardagh Glass Limited is a Private Limited Company. The company registration number is 00567801. Ardagh Glass Limited has been working since 20 June 1956. The present status of the company is Active. The registered address of Ardagh Glass Limited is Headlands Lane Knottingley West Yorkshire Wf11 0hp. . SWINDELL, Keith Jeffrey is a Secretary of the company. DICK, Michael Morrison is a Director of the company. GORTER, Johannes is a Director of the company. MATTHEWS, David John is a Director of the company. PASSANT, John is a Director of the company. ROBERTSON, Alex is a Director of the company. ROZMUS, Mark is a Director of the company. SWINDELL, Keith Jeffrey is a Director of the company. VISSERS, Johannes Charles Elisabeth Marie is a Director of the company. Secretary BUTTERLY, Brian Joseph has been resigned. Secretary ROCKWARE GROUP LIMITED has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BAEHREN, James William has been resigned. Director BROWN, Robert Casson has been resigned. Director BUTTERLY, Brian Joseph has been resigned. Director COULSON, Paul Richard has been resigned. Director CURRIE, David has been resigned. Director DAVIES, Frank John, Sir has been resigned. Director GOREY, Brendan Kevin has been resigned. Director GRANT, Alexander James has been resigned. Director GRANT, Alexander James has been resigned. Director HAMILTON, Brian has been resigned. Director KILTY, Edward Joshua has been resigned. Director LEWIS, Raymond John has been resigned. Director MAWBY, Allen has been resigned. Director NOLAN, John David has been resigned. Director NOLAN, John David has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PETERSON, Alan Edward has been resigned. Director REES, Karen has been resigned. Director RIORDAN, John Pius has been resigned. Director ROTHERHAM, Duncan has been resigned. Director STEVENS, David John has been resigned. Director VAN HOOSER, David Gordon has been resigned. Director WALL, Niall James has been resigned. Director WEBB, Joseph Brian has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WORKMAN, David Alan has been resigned. Director YOUNG, Eric Edward has been resigned. Director YOUNG, Thomas Lee has been resigned. The company operates in "Manufacture of hollow glass".


Current Directors

Secretary
SWINDELL, Keith Jeffrey
Appointed Date: 21 February 2013
Director
DICK, Michael Morrison
Appointed Date: 13 January 2014
57 years old
Director
GORTER, Johannes
Appointed Date: 11 November 2016
66 years old
Director
MATTHEWS, David John
Appointed Date: 31 March 2014
61 years old
Director
PASSANT, John
Appointed Date: 16 December 2011
73 years old
Director
ROBERTSON, Alex
Appointed Date: 19 April 2000
64 years old
Director
ROZMUS, Mark
Appointed Date: 30 October 2008
63 years old
Director
SWINDELL, Keith Jeffrey
Appointed Date: 16 January 2008
66 years old
Director
VISSERS, Johannes Charles Elisabeth Marie
Appointed Date: 13 January 2014
65 years old

Resigned Directors

Secretary
BUTTERLY, Brian Joseph
Resigned: 18 February 2013
Appointed Date: 18 May 1999
Secretary
ROCKWARE GROUP LIMITED
Resigned: 18 May 1999
Appointed Date: 27 April 1998
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 27 April 1998
Director
BAEHREN, James William
Resigned: 31 March 1999
Appointed Date: 02 July 1998
75 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
BUTTERLY, Brian Joseph
Resigned: 18 February 2013
Appointed Date: 08 September 2008
80 years old
Director
COULSON, Paul Richard
Resigned: 05 March 2001
Appointed Date: 31 March 1999
73 years old
Director
CURRIE, David
Resigned: 26 February 2010
Appointed Date: 21 July 1999
80 years old
Director
DAVIES, Frank John, Sir
Resigned: 30 September 1993
94 years old
Director
GOREY, Brendan Kevin
Resigned: 06 April 2009
Appointed Date: 31 March 1999
69 years old
Director
GRANT, Alexander James
Resigned: 08 April 1994
83 years old
Director
GRANT, Alexander James
Resigned: 07 June 1994
83 years old
Director
HAMILTON, Brian
Resigned: 03 October 1997
81 years old
Director
KILTY, Edward Joshua
Resigned: 30 April 2007
Appointed Date: 31 March 1999
77 years old
Director
LEWIS, Raymond John
Resigned: 03 September 1993
79 years old
Director
MAWBY, Allen
Resigned: 02 July 1998
Appointed Date: 12 May 1994
76 years old
Director
NOLAN, John David
Resigned: 03 October 1997
Appointed Date: 01 May 1995
79 years old
Director
NOLAN, John David
Resigned: 07 June 1994
Appointed Date: 19 May 1994
79 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 27 April 1998
Appointed Date: 25 August 1992
68 years old
Director
PETERSON, Alan Edward
Resigned: 28 April 1995
Appointed Date: 12 May 1994
78 years old
Director
REES, Karen
Resigned: 15 July 1999
Appointed Date: 03 October 1997
61 years old
Director
RIORDAN, John Pius
Resigned: 31 March 2014
Appointed Date: 14 December 1999
67 years old
Director
ROTHERHAM, Duncan
Resigned: 03 September 1993
85 years old
Director
STEVENS, David John
Resigned: 27 April 1998
Appointed Date: 31 December 1997
75 years old
Director
VAN HOOSER, David Gordon
Resigned: 31 March 1999
Appointed Date: 02 July 1998
79 years old
Director
WALL, Niall James
Resigned: 11 November 2016
Appointed Date: 30 April 2007
62 years old
Director
WEBB, Joseph Brian
Resigned: 03 September 1993
84 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
Appointed Date: 25 August 1992
80 years old
Director
WORKMAN, David Alan
Resigned: 11 August 2000
Appointed Date: 31 March 1999
74 years old
Director
YOUNG, Eric Edward
Resigned: 04 January 2000
Appointed Date: 03 October 1997
83 years old
Director
YOUNG, Thomas Lee
Resigned: 31 March 1999
Appointed Date: 02 July 1998
81 years old

ARDAGH GLASS LIMITED Events

04 Apr 2017
Registration of charge 005678010037, created on 3 April 2017
22 Mar 2017
Registration of charge 005678010036, created on 16 March 2017
18 Jan 2017
Registration of charge 005678010035, created on 6 January 2017
03 Dec 2016
Satisfaction of charge 17 in full
14 Nov 2016
Appointment of Mr Johannes Gorter as a director on 11 November 2016
...
... and 240 more events
15 Jul 1987
Declaration of satisfaction of mortgage/charge
15 Jul 1987
Declaration of satisfaction of mortgage/charge
28 May 1987
Director resigned
09 Jan 1987
Registered office changed on 09/01/87 from: riverside house riverside way northampton NN1 5DW
03 Jul 1986
Full accounts made up to 29 December 1985

ARDAGH GLASS LIMITED Charges

3 April 2017
Charge code 0056 7801 0037
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Citibank N.A., London Branch (As Security Agent)
Description: All and whole the plot or plots of ground comprising the…
16 March 2017
Charge code 0056 7801 0036
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Floating charge over all of the company's present and…
6 January 2017
Charge code 0056 7801 0035
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Citibank N.A., London Branch (As Security Agent)
Description: The plot or plots of ground comprising the factory and…
4 August 2016
Charge code 0056 7801 0034
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: None.
21 July 2016
Charge code 0056 7801 0033
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch, as Security Agent for the Secured Parties
Description: Contains floating charge…
11 August 2014
Charge code 0056 7801 0032
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Citibank N.A., (Acting Through Its London Branch)
Description: All and whole the plot or plots of ground comrpisng the…
31 July 2014
Charge code 0056 7801 0030
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch as Security Agent (For the Secured Parties)
Description: Contains floating charge…
30 July 2014
Charge code 0056 7801 0031
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Citibank, N.A. as New Security Agent
Description: The plot or plots of ground comprising the factory and…
25 March 2014
Charge code 0056 7801 0029
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Citibank N.A.,(Acting Through Its London Branch)
Description: All and whole the plot or plots of ground comprising the…
11 March 2014
Charge code 0056 7801 0028
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch as Security Agent (For the Secured Parties)
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0056 7801 0027
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Citibank, N.A. as New Security Agent
Description: The factory and other subjects at portland road and…
6 January 2011
Standard security executed on 8 december 2010
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Citibank, N.A. in Its Capacity as New Security Agent
Description: The factory and other subjects at portland road and…
22 December 2010
An irish law floating charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Citibank,N.A.,London Branch (As Security Agent)
Description: Floating charge all of the company's present and future…
10 December 2010
A charge over inventory
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Citibank N.A. London Branch (As New Security Agent)
Description: By way of a floating charge all inventory being finished…
8 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Citibank N.A. London Branch (As New Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2009
CB6 corporate deposit deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Citibank International PLC
Description: The designated account with ac/no 0011605208 and any other…
26 June 2009
Standard security
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited as Security Agent
Description: All and whole the plot or plots of ground comprising the…
26 June 2009
Standard security
Delivered: 16 July 2009
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Bank Corporation Limited as Security Agent
Description: All and whole the plot or plots of ground comprising the…
26 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 14 December 2010
Persons entitled: Anglo Irish Bank Corporation Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Composite all assets guarantee and indemnity and debenture
Delivered: 4 April 2009
Status: Satisfied on 3 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: L/H lying to the north west of barnby dun road wheatley…
5 June 2008
Fixed charge on purchased debts which vail to vest
Delivered: 9 June 2008
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge all purchased debts which…
20 November 2003
A standard security which was presented for registration in scotland on the 25 november 2003 and
Delivered: 4 December 2003
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: All and whole the plot or plots of ground comprising the…
20 November 2003
Guarantee & debenture
Delivered: 2 December 2003
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: The f/h land k/a factory site on the north side of sandy…
11 July 2003
A standard security which was presented for registration in scotland on the 17 july 2003 and
Delivered: 31 July 2003
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent)
Description: All and whole the plot or plots of ground comprising the…
11 July 2003
Guarantee and debenture
Delivered: 26 July 2003
Status: Satisfied on 14 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC Acting as Agent and Security Trustee for the Secured Creditors (The Security Agent)
Description: (1) f/h land k/a factory site, on the north side of sandy…
14 November 2001
Supplemental debenture between the chargor and bnp paribas dublin branch as agent and trustee for itself and each of the secured creditors
Delivered: 20 November 2001
Status: Satisfied on 21 July 2003
Persons entitled: Bnp Paribas, Dublin Branch
Description: Lease dated 3RD august 2001 in respect of property k/a…
6 March 2001
Standard security which was presented for registration in scotland on 19TH march 2001 and
Delivered: 31 March 2001
Status: Satisfied on 21 July 2003
Persons entitled: Bnp Paribas,Dublin Branch,as Security Agent
Description: Plots of ground comprising the factory and other subjects…
6 March 2001
Guarantee and debenture (the "debenture") between each of the charging companies (as defined therein) and bnp paribas, dublin branch (the "security agent") as agent and trustee for itself and each of the secured creditors (as defined therein)
Delivered: 23 March 2001
Status: Satisfied on 21 July 2003
Persons entitled: Bnp Paribas as Agent and Trustee for Itself and Each of the Secured Creditors
Description: Property being: rockware glass limited freehold land known…
17 July 2000
A deed of charge
Delivered: 26 July 2000
Status: Satisfied on 8 March 2001
Persons entitled: Westdeutsche Landesbank Girozentrale (As Security Trustee)
Description: F/H land k/a land on the north east side of clay lane west…
31 March 1999
A standard security which was presented for registration in scotland on the 9 april 1999 and
Delivered: 22 April 1999
Status: Satisfied on 8 March 2001
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branchand Any of Its Successors/Assigness as Appointed by the Beneficiaries, Acting as Security Trustee for the Beneficiaries (As Therein Defined)
Description: The portland glass factory, irvine.
31 March 1999
Guarantee & debenture
Delivered: 14 April 1999
Status: Satisfied on 8 March 2001
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: F/H land k/a factory site north side sandy lane worksop…
22 October 1985
Standard security which was presented for registration in scotland
Delivered: 1 November 1985
Status: Satisfied on 20 May 1993
Persons entitled: The Law Debenture Corporation PLC
Description: Standard security over:- 1) all the coal all other metals…
4 December 1984
Supplemental trust deed
Delivered: 7 December 1984
Status: Satisfied on 8 July 1989
Persons entitled: The Law Debenture Corporation P.L.C.
Description: See doc M101. Fixed and floating charges over the…
13 August 1984
Floating charges
Delivered: 22 August 1984
Status: Satisfied
Persons entitled: Chemical Bank Midland Bank PLC The Royal Bank of Scotland PLC
Description: The companys undertaking and assets present and future…
22 July 1983
Standard security
Delivered: 12 August 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: 1) the coal metals minerals etc under and upon the lands &…
2 June 1983
Security deed
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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