ARDAGH GLASS (UK) LIMITED
WEST YORKSHIRE ARDAGH HOLDINGS (UK) LIMITED ROCKWARE GROUP LIMITED

Hellopages » West Yorkshire » Wakefield » WF11 0HP

Company number 00161642
Status Active
Incorporation Date 13 December 1919
Company Type Private Limited Company
Address HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Johannes Gorter as a director on 11 November 2016; Termination of appointment of Niall James Wall as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARDAGH GLASS (UK) LIMITED are www.ardaghglassuk.co.uk, and www.ardagh-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and two 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 Uk Limited is a Private Limited Company. The company registration number is 00161642. Ardagh Glass Uk Limited has been working since 13 December 1919. The present status of the company is Active. The registered address of Ardagh Glass Uk Limited is Headlands Lane Knottingley West Yorkshire Wf11 0hp. . SWINDELL, Keith Jeffrey is a Secretary of the company. GORTER, Johannes is a Director of the company. PASSANT, John is a Director of the company. ROZMUS, Mark is a Director of the company. SWINDELL, Keith Jeffrey is a Director of the company. Secretary BUTTERLY, Brian Joseph has been resigned. Secretary REES, Karen has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director AIKEN, Philip Stanley has been resigned. Director BAEHREN, James William has been resigned. Director BERRYMAN, Beverly John 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 JACKSON, Alan Robert has been resigned. Director KILTY, Edward Joshua has been resigned. Director MAWBY, Allen has been resigned. Director NOLAN, John David has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PEARSON, Graeme Charles has been resigned. Director PETERSON, Alan Edward has been resigned. Director REES, Karen has been resigned. Director RIORDAN, John Pius has been resigned. Director ROBERTSON, Alex has been resigned. Director ROBINSON, Peter John has been resigned. Director ROTHERHAM, Duncan has been resigned. Director STEVENS, David John has been resigned. Director STRACHAN, Ian Charles has been resigned. Director THOM, James Demmink has been resigned. Director VAN HOOSER, David Gordon has been resigned. Director WALL, Niall James 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 "Activities of head offices".


Current Directors

Secretary
SWINDELL, Keith Jeffrey
Appointed Date: 21 February 2013
Director
GORTER, Johannes
Appointed Date: 11 November 2016
66 years old
Director
PASSANT, John
Appointed Date: 21 February 2013
73 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

Resigned Directors

Secretary
BUTTERLY, Brian Joseph
Resigned: 18 February 2013
Appointed Date: 18 May 1999
Secretary
REES, Karen
Resigned: 15 July 1999
Appointed Date: 27 April 1998
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 27 April 1998
Director
AIKEN, Philip Stanley
Resigned: 24 April 1997
Appointed Date: 07 April 1995
77 years old
Director
BAEHREN, James William
Resigned: 31 March 1999
Appointed Date: 02 July 1998
75 years old
Director
BERRYMAN, Beverly John
Resigned: 30 April 1993
81 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 25 January 1994
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
JACKSON, Alan Robert
Resigned: 07 June 1995
89 years old
Director
KILTY, Edward Joshua
Resigned: 30 April 2007
Appointed Date: 31 March 1999
77 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
O'DONOVAN, Kathleen Anne
Resigned: 27 April 1998
68 years old
Director
PEARSON, Graeme Charles
Resigned: 30 August 1996
86 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
62 years old
Director
RIORDAN, John Pius
Resigned: 31 March 2014
Appointed Date: 14 December 1999
67 years old
Director
ROBERTSON, Alex
Resigned: 31 March 2014
Appointed Date: 19 April 2000
65 years old
Director
ROBINSON, Peter John
Resigned: 02 July 1998
82 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
STRACHAN, Ian Charles
Resigned: 27 April 1998
Appointed Date: 03 January 1996
82 years old
Director
THOM, James Demmink
Resigned: 27 April 1998
Appointed Date: 31 July 1996
79 years old
Director
VAN HOOSER, David Gordon
Resigned: 31 March 1999
Appointed Date: 27 April 1998
79 years old
Director
WALL, Niall James
Resigned: 11 November 2016
Appointed Date: 30 April 2007
63 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
Appointed Date: 21 April 1993
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: 02 July 1998
83 years old
Director
YOUNG, Thomas Lee
Resigned: 31 March 1999
Appointed Date: 27 April 1998
81 years old

ARDAGH GLASS (UK) LIMITED Events

14 Nov 2016
Appointment of Mr Johannes Gorter as a director on 11 November 2016
14 Nov 2016
Termination of appointment of Niall James Wall as a director on 11 November 2016
14 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 48,645,084.5
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
21 Feb 1990
Location of register of members (non legible)
18 Jan 1990
New director appointed
02 Oct 1989
Full group accounts made up to 31 December 1988
08 Aug 1989
Return made up to 02/06/89; bulk list available separately
21 Jul 1989
Statement of affairs

ARDAGH GLASS (UK) LIMITED Charges

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…
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…
20 November 2003
Guarantee & debenture
Delivered: 2 December 2003
Status: Satisfied on 29 August 2007
Persons entitled: Barclays Bank PLC
Description: The f/h land k/a factory site on the north side of sandy…
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: L/H land lying to the north west of barnby dun road…
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 Secure 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
Guarantee & debenture
Delivered: 14 April 1999
Status: Satisfied on 8 March 2001
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: L/H land at barnby dun road wheatley t/no: SYK397891 l/h…
19 February 1988
Equitable charge deposit title deeds
Delivered: 7 March 1988
Status: Satisfied on 15 February 1991
Persons entitled: The Law Debentive Corporation P.L.C
Description: L/H property 5, chandos street, city of westminster london…
4 December 1984
Second suplemental trust deed
Delivered: 7 December 1984
Status: Satisfied on 8 July 1989
Persons entitled: The Law Debentive Corporation P.L.C.
Description: For details of property see doc.. Fixed and floating…
13 August 1984
Floating charge
Delivered: 22 August 1984
Status: Satisfied
Persons entitled: Midland Bank Chemical Bank. The Royal Ank of Scotland PLC
Description: The companys undertaking & assets present & future…
2 June 1983
Security deed dated.
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland. PLC.
Description: Fixed & floating charges. Over the undertaking & all…

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