ARDAGH GLASS (UK) LIMITED

Address

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

Activities of head offices

Legal Information

Accounts Overdue (checked on 9 Oct 2015)
Company Registration No.:
00161642
Incorporation Date:
13 Dec 1919 (98 Years old)
Financial Year End:
31 Dec
Capital:
£48,645,084.50 on 8 Jun 2015
For period ending:
31 Dec 2013
Filed on:
6 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2015
Filed on:
8 Jun 2015
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Map


Recently Filed Documents - 261 available


Directors and Secretaries

John Passant
21 Feb 2013 ⇒ Present ( 5 Years ) Director
Mark Rozmus
30 Oct 2008 ⇒ Present ( 9 Years ) Director
Keith Swindell
21 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
Keith Swindell
16 Jan 2008 ⇒ Present ( 10 Years ) Director
Niall Wall
30 Apr 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT)
DEBENTURE - OUTSTANDING on 22 Dec 2010
ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE - OUTSTANDING on 3 Jul 2009

Previous Company Names

ARDAGH HOLDINGS (UK) LIMITED
Changed 1 Sep 2011
ROCKWARE GROUP LIMITED
Changed 17 May 2007

Previous Addresses

C/O ARDAGH GLASS LIMITED
HEADLANDS LANE
KNOTTINGHLEY
WEST YORKSHIRE
WF11 0HP
Changed 26 Jun 2013

GISTERED OFFICE CHANGED ON 26/09/2009 FROM
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 12 Mar 1992

CLIFTON HOUSE
BEDFORD ROAD
NORTHAMPTON
NN4 0PX
Changed 11 Jul 1990

ROCKWARE GROUP PLC
RIVERSIDE HOUSE
RIVERSIDE WAY
NORTHAMPTON NN1 5DW
Changed 14 Sep 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 15 Aug 2013 8
31 Dec 2011 21 Sep 2012 9
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 1 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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261 other company documents are available

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