ARDAGH GLASS LIMITED

Address

ARDAGH GLASS LIMITED
HEADLANDS LANE
KNOTTINGLEY
WEST YORKSHIRE
WF11 0HP
Classification:

Manufacture of hollow glass

Activities of head offices

Legal Information

Company Registration No.:
00567801
Incorporation Date:
20 Jun 1956 (60 Years old)
Financial Year End:
31 Dec
Capital:
£23,243,100.00 on 10 Jun 2016
For period ending:
31 Dec 2015
Filed on:
14 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
10 Jun 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 247 available


Directors and Secretaries

Michael Dick
13 Jan 2014 ⇒ Present ( 2 Years ) Director
Johannes Gorter
11 Nov 2016 ⇒ Present ( 0 Months ) Director
David Matthews
31 Mar 2014 ⇒ Present ( 2 Years ) Director
John Passant
16 Dec 2011 ⇒ Present ( 4 Years ) Director
Alex Robertson
19 Apr 2000 ⇒ Present ( 16 Years ) Director
Mark Rozmus
30 Oct 2008 ⇒ Present ( 8 Years ) Director
Keith Swindell
16 Jan 2008 ⇒ Present ( 8 Years ) Director
21 Feb 2013 ⇒ Present ( 3 Years ) Company Secretary
Johannes Vissers
13 Jan 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

CITIBANK N.A., LONDON BRANCH
- OUTSTANDING on 11 Aug 2016
CITIBANK, N.A., LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 1 Aug 2016
CITIBANK N.A., (ACTING THROUGH ITS LONDON BRANCH)
- OUTSTANDING on 21 Aug 2014
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT (FOR THE SECURED PARTIES)
- OUTSTANDING on 5 Aug 2014
CITIBANK, N.A. AS NEW SECURITY AGENT
- OUTSTANDING on 5 Aug 2014
CITIBANK N.A.,(ACTING THROUGH ITS LONDON BRANCH)
- OUTSTANDING on 3 Apr 2014
CITIBANK, N.A. AS NEW SECURITY AGENT
- OUTSTANDING on 17 Mar 2014
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT (FOR THE SECURED PARTIES)
- OUTSTANDING on 17 Mar 2014
CITIBANK, N.A. IN ITS CAPACITY AS NEW SECURITY AGENT
STANDARD SECURITY EXECUTED ON 8 DECEMBER 2010 - OUTSTANDING on 19 Jan 2011
CITIBANK,N.A.,LONDON BRANCH (AS SECURITY AGENT)
AN IRISH LAW FLOATING CHARGE - OUTSTANDING on 30 Dec 2010
CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT)
A CHARGE OVER INVENTORY - OUTSTANDING on 22 Dec 2010
CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT)
DEBENTURE - OUTSTANDING on 22 Dec 2010
CITIBANK INTERNATIONAL PLC
CB6 CORPORATE DEPOSIT DEED - OUTSTANDING on 22 Jul 2009
ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT
STANDARD SECURITY - OUTSTANDING on 16 Jul 2009
ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE - OUTSTANDING on 3 Jul 2009
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - OUTSTANDING on 4 Apr 2009

Previous Company Names

ROCKWARE GLASS LIMITED
Changed 17 May 2007

Previous Addresses

HEADLANDS LANE
KNOTTINGHLEY
WEST YORKSHIRE
WF11 0HP
Changed 26 Jun 2013

GISTERED OFFICE CHANGED ON 26/09/2009 FROM
C/O ROCKWARE GLASS HEAD OFFICE
HEADLANDS LANE
KNOTTINGLEY
WEST YORKSHIRE
WF11 0HP
Changed 26 Sep 2009

PORTERS WOOD
ST ALBANS
HERTFORDSHIRE AL3 6NY
Changed 16 Apr 1999

BTR HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
Changed 21 May 1998

SILVERTOWN HOUSE
VINCENT SQUARE
LONDON SW1P 2PL
Changed 30 Jul 1997

VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NN1 3NR
Changed 11 Mar 1992

CLIFTONVILLE HOUSE
BEDFORD ROAD
NORTHAMPTON
NN4 0PX
Changed 10 Jul 1990

RIVERSIDE HOUSE
RIVERSIDE WAY
NORTHAMPTON
NN1 5DW
Changed 9 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ardaghglass.glass
www.ardagh.glass
www.ardaghglass.productions
www.ardaghglass.active
www.ardaghglass.org
www.ardaghglass.org.uk
www.ardaghglass.management

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 15 Aug 2013 8
31 Dec 2011 18 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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247 other company documents are available

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