PILKINGTON AG LIMITED
NR. ORMSKIRK A.G. GLASS & GLAZING LIMITED

Hellopages » Lancashire » West Lancashire » L40 5UF
Company number 02025098
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Ms Judy Anne Massa as a director on 5 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PILKINGTON AG LIMITED are www.pilkingtonag.co.uk, and www.pilkington-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Pilkington Ag Limited is a Private Limited Company. The company registration number is 02025098. Pilkington Ag Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of Pilkington Ag Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. BROWN, Julie Ann is a Director of the company. MASSA, Judy Anne is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary BARRON, Ian has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary SLATER, Margaret has been resigned. Secretary SUTTON, Peter has been resigned. Director ANDERSON, Jason Mark has been resigned. Director BUCKLEY, Matthew Alexander has been resigned. Director DAY, Anita has been resigned. Director DAY, Glenn Kenneth has been resigned. Director JACOBS, Ivor Mark has been resigned. Director MAIER, Mike has been resigned. Director MCDONALD, Philip James has been resigned. Director PILLING, Brian Joseph has been resigned. Director PINDER, David Stuart has been resigned. Director RHODES, Fiona Elizabeth has been resigned. Director SLATER, Margaret has been resigned. Director SPIBY, John William has been resigned. Director SUTTON, Peter has been resigned. Director TARRAN JONES, Martin has been resigned. Director WILD, Mark Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BROWN, Julie Ann
Appointed Date: 12 December 2012
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 12 December 2012
53 years old

Resigned Directors

Secretary
BARRON, Ian
Resigned: 02 July 2004
Appointed Date: 19 December 1997
Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 02 February 2007
Secretary
SLATER, Margaret
Resigned: 11 December 1997
Secretary
SUTTON, Peter
Resigned: 02 February 2007
Appointed Date: 02 July 2004
Director
ANDERSON, Jason Mark
Resigned: 30 March 2005
Appointed Date: 28 July 2004
54 years old
Director
BUCKLEY, Matthew Alexander
Resigned: 12 December 2012
Appointed Date: 01 April 2012
59 years old
Director
DAY, Anita
Resigned: 02 February 2007
69 years old
Director
DAY, Glenn Kenneth
Resigned: 02 February 2007
70 years old
Director
JACOBS, Ivor Mark
Resigned: 14 July 2000
Appointed Date: 19 December 1997
65 years old
Director
MAIER, Mike
Resigned: 31 March 2010
Appointed Date: 01 January 2007
68 years old
Director
MCDONALD, Philip James
Resigned: 30 April 2012
Appointed Date: 30 March 2010
53 years old
Director
PILLING, Brian Joseph
Resigned: 12 December 2012
Appointed Date: 01 April 2012
70 years old
Director
PINDER, David Stuart
Resigned: 31 March 2012
Appointed Date: 01 January 2007
62 years old
Director
RHODES, Fiona Elizabeth
Resigned: 12 December 2012
Appointed Date: 01 May 2012
48 years old
Director
SLATER, Margaret
Resigned: 11 December 1997
73 years old
Director
SPIBY, John William
Resigned: 02 February 2007
Appointed Date: 18 April 2002
64 years old
Director
SUTTON, Peter
Resigned: 02 February 2007
Appointed Date: 01 February 2000
66 years old
Director
TARRAN JONES, Martin
Resigned: 20 February 2001
Appointed Date: 19 December 1997
80 years old
Director
WILD, Mark Steven
Resigned: 28 July 2004
Appointed Date: 01 March 2003
65 years old

Persons With Significant Control

Pilkington United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON AG LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 155 more events
19 Nov 1986
Accounting reference date notified as 30/06
13 Oct 1986
Particulars of mortgage/charge
08 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
05 Jun 1986
Secretary resigned
04 Jun 1986
Certificate of Incorporation

PILKINGTON AG LIMITED Charges

10 February 2003
Chattel mortgage
Delivered: 12 February 2003
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fully automatic glass washing and drying station vhw - 20/6…
20 January 2003
Chattel mortgage
Delivered: 7 February 2003
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fully automatic glass washing and drying station vhw - 20/6…
30 June 2000
Chattel mortgage supplemental to a mortgage debenture dated 6 may 1998
Delivered: 17 July 2000
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: Uniglass engineering toughening plant, type ugf 2100 x 4200…
6 May 1998
Mortgage debenture
Delivered: 18 May 1998
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1993
Prompt credit application
Delivered: 17 February 1993
Status: Satisfied on 5 January 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
25 September 1986
Debenture
Delivered: 1 October 1986
Status: Satisfied on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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