PILKINGTON ITALY UNLIMITED
NR. ORMSKIRK D.W. PRICE (TAUNTON) LIMITED

Hellopages » Lancashire » West Lancashire » L40 5UF
Company number 00438269
Status Active
Incorporation Date 4 July 1947
Company Type Private Unlimited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of PILKINGTON ITALY UNLIMITED are www.pilkingtonitaly.co.uk, and www.pilkington-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Pilkington Italy Unlimited is a Private Unlimited Company. The company registration number is 00438269. Pilkington Italy Unlimited has been working since 04 July 1947. The present status of the company is Active. The registered address of Pilkington Italy Unlimited 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. RAVENSCROFT, Paul Joseph is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary MARTIN, Terence John has been resigned. Director BAYLEY, Christopher Ronald has been resigned. Director BEVAN, Richard Edward has been resigned. Director BROADHEAD, Michael Robinson has been resigned. Director CASSIDY, Paul has been resigned. Director CLEVERLEY, Michael Herbert has been resigned. Director DANIELS, Roger Michael has been resigned. Director GLASBY, Robert George has been resigned. Director HALES, Robert George has been resigned. Director HINCHLIFFE, Ralph Eric has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director LOUGH, Iain Paterson has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MCKENNA, John has been resigned. Director PIKE, Richard Neil has been resigned. Director POWELL, Michael Andrew has been resigned. Director PRICE, Terence James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BROWN, Julie Ann
Appointed Date: 14 August 2008
57 years old
Director
MASSA, Judy Anne
Appointed Date: 04 April 2006
58 years old
Director
RAVENSCROFT, Paul Joseph
Appointed Date: 19 September 2013
55 years old
Director
SMITH, Iain Michael
Appointed Date: 15 August 2005
53 years old

Resigned Directors

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 01 April 1993
Secretary
MARTIN, Terence John
Resigned: 31 December 1993
Director
BAYLEY, Christopher Ronald
Resigned: 01 November 2001
Appointed Date: 23 September 1997
73 years old
Director
BEVAN, Richard Edward
Resigned: 23 September 1997
Appointed Date: 27 May 1993
66 years old
Director
BROADHEAD, Michael Robinson
Resigned: 31 December 1993
80 years old
Director
CASSIDY, Paul
Resigned: 31 December 1993
79 years old
Director
CLEVERLEY, Michael Herbert
Resigned: 31 December 1993
86 years old
Director
DANIELS, Roger Michael
Resigned: 27 May 1993
Appointed Date: 01 April 1993
77 years old
Director
GLASBY, Robert George
Resigned: 31 December 1993
65 years old
Director
HALES, Robert George
Resigned: 29 May 2015
Appointed Date: 04 April 2006
69 years old
Director
HINCHLIFFE, Ralph Eric
Resigned: 31 December 1993
95 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 27 July 2004
68 years old
Director
LENNON, Sheila Elizabeth
Resigned: 01 November 2001
Appointed Date: 21 August 1995
68 years old
Director
LOUGH, Iain Paterson
Resigned: 31 December 2006
Appointed Date: 01 November 2001
79 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 31 December 2002
Appointed Date: 01 November 2001
59 years old
Director
MCKENNA, John
Resigned: 31 July 2004
Appointed Date: 01 April 1993
78 years old
Director
PIKE, Richard Neil
Resigned: 31 August 2005
Appointed Date: 01 December 2002
56 years old
Director
POWELL, Michael Andrew
Resigned: 10 April 2008
Appointed Date: 01 January 2007
58 years old
Director
PRICE, Terence James
Resigned: 31 December 1993
89 years old

Persons With Significant Control

Nsg Uk Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON ITALY UNLIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
03 Sep 2015
Full accounts made up to 31 March 2015
29 May 2015
Termination of appointment of Robert George Hales as a director on 29 May 2015
...
... and 168 more events
14 Mar 1988
Return made up to 10/02/88; full list of members
15 Apr 1987
Particulars of mortgage/charge
21 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Feb 1987
Return made up to 12/02/87; full list of members
04 Jul 1947
Incorporation

PILKINGTON ITALY UNLIMITED Charges

30 March 1987
Debenture
Delivered: 15 April 1987
Status: Satisfied on 11 April 1991
Persons entitled: Doris Edith Ritchener Price
Description: Floating charge over the undertaking and all property…
30 March 1987
Debenture
Delivered: 15 April 1987
Status: Satisfied on 11 April 1991
Persons entitled: Sidney James Price
Description: Floating charge over the undertaking and all property…
25 February 1985
Debenture
Delivered: 2 March 1985
Status: Satisfied on 11 April 1991
Persons entitled: Sidney James Price
Description: Floating charge on all the undertaking and property…
8 March 1982
Debenture
Delivered: 15 March 1982
Status: Satisfied on 14 June 1996
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge over undertaking and all property…
4 February 1981
Mortgage
Delivered: 11 February 1981
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: 1) all that land and premises at:- 33 canon street…

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