ARDAGH HOLDINGS (UK) LIMITED
KNOTTINGLEY ARDAGH GLASS (UK) LIMITED BURGINHALL 1089 LIMITED

Hellopages » West Yorkshire » Wakefield » WF11 0HP

Company number 03691714
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address C/O ARDAGH GLASS LIMITED,, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Ian James Curley as a director on 11 November 2016; Termination of appointment of Niall James Wall as a director on 11 November 2016. The most likely internet sites of ARDAGH HOLDINGS (UK) LIMITED are www.ardaghholdingsuk.co.uk, and www.ardagh-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 03691714. Ardagh Holdings Uk Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Ardagh Holdings Uk Limited is C O Ardagh Glass Limited Headlands Lane Knottingley West Yorkshire Wf11 0hp. . SWINDELL, Keith Jeffrey is a Secretary of the company. CURLEY, Ian James is a Director of the company. MATTHEWS, David John 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. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BUTTERLY, Brian Joseph has been resigned. Director BUTTERLY, Brian Joseph has been resigned. Director COULSON, Paul Richard has been resigned. Director CURRIE, David has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DOWLING, Brendan Robert has been resigned. Director GOREY, Brendan Kevin has been resigned. Director KILTY, Edward Joshua has been resigned. Director REES, Karen has been resigned. Director RIORDAN, John Pius has been resigned. Director ROBERTSON, Alex has been resigned. Director WALL, Niall James has been resigned. Director WORKMAN, David Alan has been resigned. Director YOUNG, Eric Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWINDELL, Keith Jeffrey
Appointed Date: 21 February 2013
Director
CURLEY, Ian James
Appointed Date: 11 November 2016
63 years old
Director
MATTHEWS, David John
Appointed Date: 17 April 2014
61 years old
Director
PASSANT, John
Appointed Date: 16 December 2011
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: 03 March 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 05 January 1999
Director
BUTTERLY, Brian Joseph
Resigned: 18 February 2013
Appointed Date: 08 September 2008
80 years old
Director
BUTTERLY, Brian Joseph
Resigned: 16 December 2002
Appointed Date: 29 March 1999
80 years old
Director
COULSON, Paul Richard
Resigned: 16 December 2011
Appointed Date: 03 March 1999
73 years old
Director
CURRIE, David
Resigned: 16 December 2002
Appointed Date: 24 November 1999
80 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 03 March 1999
Appointed Date: 05 January 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 03 March 1999
Appointed Date: 05 January 1999
Director
DOWLING, Brendan Robert
Resigned: 16 December 2011
Appointed Date: 16 December 2002
78 years old
Director
GOREY, Brendan Kevin
Resigned: 16 December 2002
Appointed Date: 31 March 1999
69 years old
Director
KILTY, Edward Joshua
Resigned: 30 April 2007
Appointed Date: 03 March 1999
77 years old
Director
REES, Karen
Resigned: 18 May 1999
Appointed Date: 01 April 1999
61 years old
Director
RIORDAN, John Pius
Resigned: 17 April 2014
Appointed Date: 14 December 1999
67 years old
Director
ROBERTSON, Alex
Resigned: 16 December 2002
Appointed Date: 19 April 2000
64 years old
Director
WALL, Niall James
Resigned: 11 November 2016
Appointed Date: 30 April 2007
62 years old
Director
WORKMAN, David Alan
Resigned: 11 August 2000
Appointed Date: 01 April 1999
74 years old
Director
YOUNG, Eric Edward
Resigned: 04 January 2000
Appointed Date: 01 April 1999
83 years old

ARDAGH HOLDINGS (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Nov 2016
Appointment of Mr Ian James Curley 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
21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 130 more events
22 Mar 1999
New director appointed
22 Mar 1999
New secretary appointed
16 Mar 1999
Memorandum and Articles of Association
03 Mar 1999
Company name changed burginhall 1089 LIMITED\certificate issued on 03/03/99
05 Jan 1999
Incorporation

ARDAGH HOLDINGS (UK) LIMITED Charges

11 March 2014
Charge code 0369 1714 0009
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Citibank, N.A.London Branch as Security Agent (For the Secured Parties)
Description: None.
15 August 2012
New york law joinder agreement
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: All right, title and interest in, to and under the pledged…
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: Fixed and floating charges over the undertaking and all…
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…
31 March 1999
Guarantee & debenture
Delivered: 14 April 1999
Status: Satisfied on 8 March 2001
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: .. fixed and floating charges over the undertaking and all…

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