O-I Glass Limited

Company Name	O-I Glass Limited
Company Status	Active
Company Number	00526983
Category	Private Limited Company
Incorporation Date	17 December 1953(70 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2613	Manufacture of hollow glass
SIC 23130	Manufacture of hollow glass

Directors

Director Name	Mr Jim Rankine
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	09 December 2009(56 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Robert Gachot
Date of Birth	February 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	22 November 2011(57 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	France
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Secretary Name	Mr Paul Malcolm Boreham
Status	Current
Appointed	26 April 2017(63 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Steve Holden
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(65 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	O-I Europe Sarl (Corporation)
Status	Current
Appointed	31 January 2007(53 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Route De Buyere 2 Bussigny-Pres-Lausanne 1030 Switzerland

Director Name	Harry Richard Silletti
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1991(37 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1995)
Role	Financial Director
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Terence Peter Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2000)
Role	Director Of Administration
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	Mr Malcolm John Griffin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 1994)
Role	Manufacturing Director
Correspondence Address	12 North Common Redbourn Herts AL3 7NB

Director Name	John Robert Griffin
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	Flat 3 Seven Gordon Avenue Stanmore Middlesex HA7 3QE

Director Name	Jack Griffin Daniels
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Sales & Marketing Director
Correspondence Address	Sidings Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Secretary Name	Harry Richard Silletti
Nationality	American
Status	Resigned
Appointed	02 July 1991(37 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Mr Stephen Christopher Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(40 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB

Director Name	Robert Stanley Coakley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(40 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Carters Croft Cullum Green Road Stoke Poges Buckinghamshire SL2 4AX

Director Name	Christopher Michael George D`Arcy
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1997)
Role	Sales & Marketing Director
Correspondence Address	8 Walnut Tree Crescent Sawbridgeworth Hertfordshire CM21 9EB

Secretary Name	Terence Peter Lilley
Nationality	British
Status	Resigned
Appointed	01 July 1995(41 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	Eric Ian Hamilton Palmer
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(43 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2006)
Role	Sales Director
Correspondence Address	Bruce Cottage The Street West Clandon Surrey GU4 7TE

Director Name	John Bachey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(43 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 October 1998)
Role	Managing Director
Correspondence Address	5 Woodend Close Farnham Common Slough Buckinghamshire SL2 3RF

Director Name	Malcolm John Griffin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(44 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	Lime Cottage Mobberley Road Knutsford Cheshire WA16 8EF

Director Name	Roger Kirk
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(46 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2007)
Role	Operations Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Secretary Name	Roger Kirk
Nationality	British
Status	Resigned
Appointed	01 January 2000(46 years after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Operations Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Mr Jonathan Batey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(51 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Sheena Mairi Leimon
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(51 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2006)
Role	Human Resources Director
Correspondence Address	The Clockhouse The Street, Takeley Bishops Stortford Hertfordshire CM22 6QS

Secretary Name	Mr Jonathan Batey
Nationality	British
Status	Resigned
Appointed	01 January 2005(51 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Joep Coolen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2008(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2009)
Role	Company Director
Correspondence Address	8 Chemin De Layaz St. Legier Ch-1806

Director Name	Mrs Tracy Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(54 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Thomas Blythe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2008(54 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Correspondence Address	8805 Oak Valley Road Holland Ohio New York 43528

Director Name	Mr Stephen Bramlage
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2008(54 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 2010)
Role	Vice President & Treasurer
Correspondence Address	7761 Honeysuckle Lane Maumee Ohio 43537

Director Name	Ms Denise Parker
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(55 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Michael Faulds
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(56 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Santiago Castrillon
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Colombian
Status	Resigned
Appointed	25 August 2010(56 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mrs Kathryn Spencer Burgess
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(57 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Secretary Name	Mr David Wederell
Status	Resigned
Appointed	01 February 2012(58 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Brian Cairns
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(58 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Alan Hunter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(60 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 December 2020)
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG

Contact

Website	www.o-i.com

Location

Registered Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London

Financials

Year	2012
Turnover	£89,687,000
Gross Profit	£7,615,000
Net Worth	-£7,775,000
Cash	£150,000
Current Liabilities	£21,826,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (5 months, 1 week ago)
Next Return Due	16 July 2024 (7 months, 1 week from now)

Charges

21 December 1993	Delivered on: 31 December 1993 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicagoas Trustee for Itself and the Other Beneficiaries 8AS Defined) Classification: Standard security presented for registration in scotland Secured details: Each and every of the obligations of each of the company,robson's border transport limited,united glass properties (properties) limited,U.G.leasing limited,key glassworks limited,premier glass packaging limited and united glass group limited to the chargee under the terms of the various agreements (as defined). Particulars: Lands and estates of the earldom of mar and others in the burgh of the barony of alloa lying in the county of clackmannan...........see form 395. Fully Satisfied
15 December 1993	Delivered on: 24 December 1993 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicago (The "Trustee") as Trustee for the Beneficiaries or Any Ofthem (as Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the "trustee") on any account whatsoever pursuant to the secured obligations (as defined in the trust deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 May 1991	Delivered on: 30 May 1991 Satisfied on: 11 March 1994 Persons entitled: The Fiirst National Bank of Chicago. Classification: Standard security reg'd in scotland Secured details: All monies due or to become due from the company to the chargee (as trustee for the beneficiares) under the terms of the credit agreement dated 5/12/89. Particulars: Lands and estates in the earldon of mar and others in the burgh of barony of alloa and others lying in the couknty of clackmannan. Fully Satisfied
4 June 1990	Delivered on: 11 June 1990 Satisfied on: 9 March 1994 Persons entitled: The First National Bank of Chicago. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed dated 5TH december 1989. Particulars: Legal mortgage of l/h land situate on the west side of and fromting peasley cross lane, st. Helens and all buildings structures erectians trade and other fixtures and fittings fixed plant and machinery. The benefit of any agreements, inswances, rights and claims (for full details see form M395, reference M160L). Fully Satisfied
6 December 1989	Delivered on: 22 December 1989 Satisfied on: 11 March 1994 Persons entitled: The First National Bank of Chicago. Classification: Standard security reg'd in scotland Secured details: For securing all monies due or to become due from the company to the chargee agent and trustee for the beneficiaries as defined in the charge, under the terms of the charge. Particulars: All and whole those subjects comprising the glass works at alloa in the burgh of alloa, clackmannan being that area of ground lying on the north north east side of the river forth at alloa relative to disposition by robson's border transport limited in the company's favour dated 27TH nov. 1989. all and whole the extension site at alloa in the burgh of alloa, clackmannan lying to the west of the subjects described above, comprising all and whole the land extending to 3,741 square metres or thereby lying to the south of kelliebank, alloa. (For full details see doc m 246. Fully Satisfied
6 December 1989	Delivered on: 22 December 1989 Satisfied on: 11 March 1994 Persons entitled: The First National Bank of Chicago. Classification: Standard security reg'd in scotland Secured details: For securing all monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries in the charge, under the terms of the charge. Particulars: All and whole the sandstone down to a level of one hundred feet above ordnance dtum within that part of the former estate of westgrange, fife extending to five hundred and thirty eight acres and nine one-tenth parts of an acre, relative to the disposition by the trustees of james patrick dalgleish in favour of sand developments limited. Together with (one) the gravel assaciated with the sandstone also such other minerals all and irredeemable servitude rights over the farms of bogside and west bath, parish of culross, fife. (For full details see doc M245). Fully Satisfied
5 December 1989	Delivered on: 5 December 1989 Satisfied on: 9 March 1994 Persons entitled: The First National Bank of Chicago. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself and the other beneficaries (as defined in the trust deed) as any account whatsoever under the terms of the credit agreement. Particulars: (For full details see doc M345L). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2006	Delivered on: 24 June 2006 Satisfied on: 13 June 2011 Persons entitled: Deutsche Bank Ag, London Branch (The Collateral Agent) as Agent and Trustee for Itself Andother Secured Parties Deutsche Bank Ag, London Branch (The Collateral Agent) as Agent and Trustee for Itself Andother Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 August 2004	Delivered on: 9 September 2004 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security which was presented for registration in scotland on 20/8/2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Subjects to the south of kelliebank,alloa. Fully Satisfied
20 August 2004	Delivered on: 9 September 2004 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security which was presented for registration in scotland on 20/8/2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The sandstone in the former estate of westergrange,fife. Fully Satisfied
20 August 2004	Delivered on: 9 September 2004 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security which was presented for registration in scotland on 20/8/2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Glass works at alloa. Fully Satisfied
20 August 2004	Delivered on: 9 September 2004 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security which was presented for registration in scotland on 20/8/2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Subjects at earldom of mar. Fully Satisfied
14 May 2004	Delivered on: 18 May 2004 Satisfied on: 5 May 2010 Persons entitled: Deutsche Bank Ag (The "Collateral Agent") as Agent and Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and each of the UK grantors to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at edinburgh way, harlow, essex t/no. EX370741. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 23 March 2004 Satisfied on: 5 May 2010 Persons entitled: Deutsche Bank Ag London (The Collateral Agent) as Agent and Trustee for Itself and the Othersecured Parties Classification: Deed of amendment Secured details: All monies due or to become due from the company and each of the UK grantors to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land at edinburgh way, harlow, in the county of essex t/no EX370741. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2003	Delivered on: 2 July 2003 Satisfied on: 5 May 2010 Persons entitled: Deutsche Bank Ag London (The Collateral Agent) as Agent and Trustee for Itself and the Othersecured Parties Classification: First supplemental deed Secured details: All monies due or to become due from company and each of the UK grantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at edinburgh way, harlow in the county of essex t/n EX370741. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 December 1984	Delivered on: 16 January 1985 Satisfied on: 8 December 1989 Persons entitled: Legal and General Assurance Society Limited Classification: Further supplemental trust deed Secured details: Â£4,402,000 7 1/4% trust mortgage debenture stock and all other monies intended to be seucred by a trust deed dated 4/8/65 and deeds supplemental thereto. Particulars: Trust floating charge on all the company undertaking and all its property & assets both present & future inc. Its uncalled capital not being part of the specifically mortgaged premised as defined in the trust deed dated 4/8/65. Fully Satisfied
30 April 2001	Delivered on: 23 August 2001 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security presented for registration in scotland on 3RD august 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: Subjects to the south of kellie bank alloa. Fully Satisfied
30 April 2001	Delivered on: 23 August 2001 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security presented for registration in scotland on 3RD august 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: Superiority of alloa glassworks. Fully Satisfied
30 April 2001	Delivered on: 23 August 2001 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security presented for registration in scotland on 3RD august 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: Alloa glassworks. Fully Satisfied
30 April 2001	Delivered on: 23 August 2001 Satisfied on: 5 March 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security presented for registration in scotland on 3RD august 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: The sandstone down to a level of 100 feet ordinancedatum in that part of the former estate of westgrange in the county of fife extending to 538 acres and 9 1/10 part of an acre or thereby and the servitude rights over the farms of bogside and west bath. Fully Satisfied
30 April 2001	Delivered on: 4 May 2001 Satisfied on: 5 May 2010 Persons entitled: Deutsche Bank Ag as Agent and Trustee for Itself and the Other Secured Parties (As Definedtherein) Classification: Debenture Secured details: All or any monies indebtness obligations and liabilities of the company and each of the UK grantors to all or any of the secured parties individually or collectively existing at the date hereof or arising thereafter direct or indirect joint or several actual or contingent under or in relation to the loan documents. Particulars: Freehold land at edinburgh way harlow in the county of essex t/n EX370741. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1993	Delivered on: 11 January 1994 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicago as "Trustee" Classification: Scottish share pledge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to first national bank of chicago as trustee under the terms of the credit agreement, any other facility agreement and any designated hedging agreement. Particulars: All issued and new shares and other particulars as detailed. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 31 December 1993 Satisfied on: 2 April 1998 Persons entitled: First National Bank of Chicagoas Trustee Classification: Scottish share pledge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the credit agreement,any other facility agreement and any designated hedging agreement. Particulars: All issued and new shares (including dividends). See the mortgage charge document for full details. Fully Satisfied
21 December 1993	Delivered on: 31 December 1993 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicagoas Trustee for Itself and the Other Beneficiaries (As Defined) Classification: Standard security presented for registration in scotland Secured details: Each and every of the obligations of each of the company,robson's border transport limited,united glass (properties) limited,U.G.leasing limited,key glassworks limited,premier glass packaging limited and united glass group limited to the chargee under the terms of the various agreements (as defined). Particulars: Former estate of westgrange in the county of fife.........see form 395. Fully Satisfied
21 December 1993	Delivered on: 31 December 1993 Satisfied on: 2 April 1998 Persons entitled: The First National Bank of Chicagoas Trustee for Itself and the Other Beneficiaries Classification: Standard security presented for registration in scotland Secured details: Each and every of the obligations of each of the company,robson's border transport limited,united glass (properties) limited,U.G.leasing limited,key glassworks limited,premier glass packaging limited and united glass group limited to the chargee under the terms of the various agreements (as defined). Particulars: Glass works at alloa in the burgh of alloa and county of clackmannan..............see form 395. Fully Satisfied
4 August 1965	Delivered on: 18 December 1984 Satisfied on: 8 December 1989 Persons entitled: Legal and General Assurances Society Limited Classification: Trust deed Secured details: Â£4,402,000. Particulars: First floating charge on all please see doc M69.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 December 2019	Delivered on: 11 December 2019 Persons entitled: United Glass Pension Plan Trustee Limited Classification: A registered charge Outstanding
20 December 2002	Delivered on: 20 January 2003 Persons entitled: The Scottish Ministers Classification: Standard security which was presented for registration in scotland on 15TH january 2003 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Two areas of land lying partly in the county of fife and partly in the county of clackmannan extending to 213.74 hectares k/a bathmoor plantation devilia fife. Outstanding

Filing History

4 January 2021	Termination of appointment of Alan Hunter as a director on 24 December 2020 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (41 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
11 December 2019	Registration of charge 005269830028, created on 3 December 2019 (25 pages)
21 October 2019	Termination of appointment of Tracy Simpson as a director on 21 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (30 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
11 April 2019	Termination of appointment of Denise Parker as a director on 1 April 2019 (1 page)
11 April 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 1,000,001 (3 pages)
22 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 1,000,001 (3 pages)
7 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 (3 pages)
3 January 2019	Appointment of Mr Steve Holden as a director on 1 January 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
6 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
14 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 13/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2017	Statement of capital on 14 November 2017 GBP 1,000,000 (3 pages)
14 November 2017	Statement by Directors (4 pages)
14 November 2017	Solvency Statement dated 13/11/17 (4 pages)
14 November 2017	Statement of capital on 14 November 2017 GBP 1,000,000 (3 pages)
14 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 13/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2017	Statement by Directors (4 pages)
14 November 2017	Solvency Statement dated 13/11/17 (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (27 pages)
11 July 2017	Full accounts made up to 31 December 2016 (27 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
27 April 2017	Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Tom Williams as a director on 26 April 2017 (1 page)
27 April 2017	Termination of appointment of Tom Williams as a director on 26 April 2017 (1 page)
27 April 2017	Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of David John Wederell as a director on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of David John Wederell as a director on 18 April 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (28 pages)
28 September 2016	Full accounts made up to 31 December 2015 (28 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 110,202,130 (7 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 110,202,130 (7 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 110,202,130 (7 pages)
21 April 2015	Full accounts made up to 31 December 2014 (25 pages)
21 April 2015	Full accounts made up to 31 December 2014 (25 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 110,202,130 (7 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 110,202,130 (7 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 110,202,130 (7 pages)
17 June 2014	Termination of appointment of Brian Cairns as a director (1 page)
17 June 2014	Appointment of Mr Alan Hunter as a director (2 pages)
17 June 2014	Termination of appointment of Brian Cairns as a director (1 page)
17 June 2014	Appointment of Mr Alan Hunter as a director (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (22 pages)
10 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
18 October 2012	Appointment of Mr Brian Cairns as a director (2 pages)
18 October 2012	Termination of appointment of Kathryn Burgess as a director (1 page)
18 October 2012	Appointment of Mr Brian Cairns as a director (2 pages)
18 October 2012	Termination of appointment of Kathryn Burgess as a director (1 page)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
13 July 2012	Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
13 July 2012	Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
20 April 2012	Full accounts made up to 31 December 2011 (24 pages)
20 April 2012	Full accounts made up to 31 December 2011 (24 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2012	Appointment of Mr David Wederell as a secretary (1 page)
1 March 2012	Termination of appointment of Jonathan Batey as a director (1 page)
1 March 2012	Appointment of Mr David John Wederell as a director (2 pages)
1 March 2012	Termination of appointment of Jonathan Batey as a director (1 page)
1 March 2012	Termination of appointment of Jonathan Batey as a secretary (1 page)
1 March 2012	Termination of appointment of Jonathan Batey as a secretary (1 page)
1 March 2012	Appointment of Mr David John Wederell as a director (2 pages)
1 March 2012	Appointment of Mr David Wederell as a secretary (1 page)
22 November 2011	Termination of appointment of Santiago Castrillon as a director (1 page)
22 November 2011	Appointment of Mr Robert Gachot as a director (2 pages)
22 November 2011	Termination of appointment of Santiago Castrillon as a director (1 page)
22 November 2011	Appointment of Mr Robert Gachot as a director (2 pages)
1 September 2011	Appointment of Mrs Kathryn Spencer Burgess as a director (2 pages)
1 September 2011	Appointment of Mrs Kathryn Spencer Burgess as a director (2 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Director's details changed for O-I Europe Sarl on 2 July 2011 (2 pages)
19 July 2011	Director's details changed for O-I Europe Sarl on 2 July 2011 (2 pages)
19 July 2011	Director's details changed for O-I Europe Sarl on 2 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Jonathan Batey on 2 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Jonathan Batey on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Ms Denise Parker on 2 July 2011 (2 pages)
18 July 2011	Termination of appointment of Michael Faulds as a director (1 page)
18 July 2011	Secretary's details changed for Mr Jonathan Batey on 2 July 2011 (1 page)
18 July 2011	Director's details changed for Mrs Tracy Simpson on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Tom Williams on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Tracy Simpson on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Ms Denise Parker on 2 July 2011 (2 pages)
18 July 2011	Termination of appointment of Michael Faulds as a director (1 page)
18 July 2011	Secretary's details changed for Mr Jonathan Batey on 2 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Tom Williams on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Jonathan Batey on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Jonathan Batey on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Tracy Simpson on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Tom Williams on 2 July 2011 (2 pages)
18 July 2011	Director's details changed for Ms Denise Parker on 2 July 2011 (2 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
7 April 2011	Full accounts made up to 31 December 2010 (25 pages)
7 April 2011	Full accounts made up to 31 December 2010 (25 pages)
25 August 2010	Termination of appointment of Stephen Bramlage as a director (1 page)
25 August 2010	Appointment of Mr Santiago Castrillon as a director (2 pages)
25 August 2010	Termination of appointment of Stephen Bramlage as a director (1 page)
25 August 2010	Appointment of Mr Santiago Castrillon as a director (2 pages)
4 August 2010	Annual return made up to 2 July 2010 (19 pages)
4 August 2010	Annual return made up to 2 July 2010 (19 pages)
4 August 2010	Annual return made up to 2 July 2010 (19 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
26 March 2010	Full accounts made up to 31 December 2009 (24 pages)
26 March 2010	Full accounts made up to 31 December 2009 (24 pages)
11 December 2009	Appointment of Mr Michael Faulds as a director (2 pages)
11 December 2009	Appointment of Mr Michael Faulds as a director (2 pages)
11 December 2009	Appointment of Mr Jim Rankine as a director (2 pages)
11 December 2009	Appointment of Mr Jim Rankine as a director (2 pages)
10 December 2009	Appointment of Ms Denise Parker as a director (2 pages)
10 December 2009	Appointment of Ms Denise Parker as a director (2 pages)
10 December 2009	Termination of appointment of Joep Coolen as a director (1 page)
10 December 2009	Termination of appointment of Joep Coolen as a director (1 page)
10 July 2009	Return made up to 02/07/09; full list of members (5 pages)
10 July 2009	Return made up to 02/07/09; full list of members (5 pages)
2 July 2009	Full accounts made up to 31 December 2008 (23 pages)
2 July 2009	Full accounts made up to 31 December 2008 (23 pages)
15 June 2009	Appointment terminated director thomas blythe (1 page)
15 June 2009	Appointment terminated director thomas blythe (1 page)
17 April 2009	Director's change of particulars / joep coolen / 14/02/2008 (1 page)
17 April 2009	Director's change of particulars / joep coolen / 14/02/2008 (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (22 pages)
15 August 2008	Full accounts made up to 31 December 2007 (22 pages)
24 July 2008	Return made up to 02/07/08; full list of members (5 pages)
24 July 2008	Return made up to 02/07/08; full list of members (5 pages)
1 July 2008	Appointment terminated director sheena leimon (1 page)
1 July 2008	Appointment terminated director sheena leimon (1 page)
12 March 2008	Director appointed mr joep coolen (1 page)
12 March 2008	Director appointed mr joep coolen (1 page)
7 March 2008	Director appointed mr tom williams (1 page)
7 March 2008	Director appointed mr tom williams (1 page)
5 March 2008	Director appointed mr stephen bramlage (1 page)
5 March 2008	Director appointed mrs tracy simpson (1 page)
5 March 2008	Director appointed mr thomas blythe (1 page)
5 March 2008	Director appointed mrs tracy simpson (1 page)
5 March 2008	Director appointed mr thomas blythe (1 page)
5 March 2008	Director appointed mr stephen bramlage (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
25 July 2007	Return made up to 02/07/07; full list of members (3 pages)
25 July 2007	Return made up to 02/07/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
5 March 2007	Full accounts made up to 31 December 2005 (30 pages)
5 March 2007	Full accounts made up to 31 December 2005 (30 pages)
28 July 2006	Return made up to 02/07/06; full list of members (3 pages)
28 July 2006	Return made up to 02/07/06; full list of members (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
24 June 2006	Particulars of mortgage/charge (7 pages)
24 June 2006	Particulars of mortgage/charge (7 pages)
23 June 2006	Resolutions RES13 ‐ Apv cr agmt,deb 14/6/06 12/06/06 (2 pages)
23 June 2006	Resolutions RES13 ‐ Apv cr agmt,deb 14/6/06 12/06/06 (2 pages)
7 April 2006	Memorandum and Articles of Association (20 pages)
7 April 2006	Memorandum and Articles of Association (20 pages)
3 April 2006	Company name changed united glass LIMITED\certificate issued on 03/04/06 (4 pages)
3 April 2006	Company name changed united glass LIMITED\certificate issued on 03/04/06 (4 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
27 July 2005	Return made up to 02/07/05; full list of members (3 pages)
27 July 2005	Return made up to 02/07/05; full list of members (3 pages)
26 July 2005	Registered office changed on 26/07/05 from: united glass LIMITED, edinburgh way, harlow, essex CM20 2DB (1 page)
26 July 2005	Registered office changed on 26/07/05 from: united glass LIMITED, edinburgh way, harlow, essex CM20 2DB (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	New director appointed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
23 March 2004	Particulars of mortgage/charge (17 pages)
23 March 2004	Particulars of mortgage/charge (17 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
8 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 2003	Particulars of mortgage/charge (15 pages)
2 July 2003	Particulars of mortgage/charge (15 pages)
20 January 2003	Particulars of mortgage/charge (5 pages)
20 January 2003	Particulars of mortgage/charge (5 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 July 2002	Return made up to 02/07/02; full list of members (7 pages)
8 July 2002	Return made up to 02/07/02; full list of members (7 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
11 July 2001	Return made up to 02/07/01; full list of members (7 pages)
11 July 2001	Return made up to 02/07/01; full list of members (7 pages)
4 May 2001	Particulars of mortgage/charge (16 pages)
4 May 2001	Particulars of mortgage/charge (16 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 February 2001	Registered office changed on 21/02/01 from: c/o united glass LIMITED, porters wood, saint albans, hertfordshire AL3 6NY (1 page)
21 February 2001	Registered office changed on 21/02/01 from: c/o united glass LIMITED, porters wood, saint albans, hertfordshire AL3 6NY (1 page)
24 January 2001	Full group accounts made up to 27 November 1999 (23 pages)
24 January 2001	Full group accounts made up to 27 November 1999 (23 pages)
16 January 2001	Accounting reference date extended from 28/11/00 to 31/12/00 (1 page)
16 January 2001	Accounting reference date extended from 28/11/00 to 31/12/00 (1 page)
28 September 2000	Delivery ext'd 3 mth 28/11/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 28/11/99 (1 page)
10 August 2000	Nc inc already adjusted 12/02/00 (1 page)
10 August 2000	Nc inc already adjusted 12/02/00 (1 page)
10 August 2000	Memorandum and Articles of Association (16 pages)
10 August 2000	Memorandum and Articles of Association (16 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Ad 12/01/00--------- Â£ si 100000@1 (2 pages)
10 August 2000	Ad 12/01/00--------- Â£ si 100000@1 (2 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Return made up to 02/07/00; full list of members (7 pages)
13 July 2000	Return made up to 02/07/00; full list of members (7 pages)
1 March 2000	Full group accounts made up to 28 November 1998 (23 pages)
1 March 2000	Full group accounts made up to 28 November 1998 (23 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
4 October 1999	Return made up to 25/06/99; no change of members (6 pages)
4 October 1999	Return made up to 25/06/99; no change of members (6 pages)
23 September 1999	Delivery ext'd 3 mth 28/11/98 (2 pages)
23 September 1999	Delivery ext'd 3 mth 28/11/98 (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
27 July 1998	Full group accounts made up to 29 November 1997 (21 pages)
27 July 1998	Full group accounts made up to 29 November 1997 (21 pages)
2 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
26 August 1997	Full group accounts made up to 30 November 1996 (22 pages)
26 August 1997	Return made up to 25/06/97; full list of members (6 pages)
26 August 1997	Full group accounts made up to 30 November 1996 (22 pages)
26 August 1997	Return made up to 25/06/97; full list of members (6 pages)
3 September 1996	Full group accounts made up to 2 December 1995 (23 pages)
3 September 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Full group accounts made up to 2 December 1995 (23 pages)
3 September 1996	Full group accounts made up to 2 December 1995 (23 pages)
28 December 1995	Director resigned (1 page)
28 December 1995	Director resigned (1 page)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 September 1995	Full group accounts made up to 3 December 1994 (24 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Full group accounts made up to 3 December 1994 (24 pages)
5 September 1995	Full group accounts made up to 3 December 1994 (24 pages)
5 September 1995	New secretary appointed (2 pages)
5 July 1994	Full group accounts made up to 27 November 1993 (24 pages)
5 July 1994	Full group accounts made up to 27 November 1993 (24 pages)
25 June 1993	Full group accounts made up to 28 November 1992 (23 pages)
25 June 1993	Full group accounts made up to 28 November 1992 (23 pages)
27 July 1992	Full group accounts made up to 30 November 1991 (19 pages)
27 July 1992	Full group accounts made up to 30 November 1991 (19 pages)
23 July 1991	Full accounts made up to 1 December 1990 (19 pages)
23 July 1991	Full accounts made up to 1 December 1990 (19 pages)
23 July 1991	Full accounts made up to 1 December 1990 (19 pages)
31 July 1990	Return made up to 02/07/90; full list of members (5 pages)
31 July 1990	Full accounts made up to 2 December 1989 (18 pages)
31 July 1990	Full accounts made up to 2 December 1989 (18 pages)
31 July 1990	Return made up to 02/07/90; full list of members (5 pages)
31 July 1990	Full accounts made up to 2 December 1989 (18 pages)
15 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 December 1989	Nc inc already adjusted 05/12/89 (1 page)
15 December 1989	Nc inc already adjusted 05/12/89 (1 page)
15 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1989	Particulars of mortgage/charge (26 pages)
13 December 1989	Particulars of mortgage/charge (26 pages)
8 December 1989	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1989	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1989	Full accounts made up to 3 December 1988 (16 pages)
15 August 1989	Full accounts made up to 3 December 1988 (16 pages)
15 August 1989	Full accounts made up to 3 December 1988 (16 pages)
8 July 1988	Full accounts made up to 28 November 1987 (18 pages)
8 July 1988	Full accounts made up to 28 November 1987 (18 pages)
16 March 1988	Registered office changed on 16/03/88 from: kingston rd, staines, middx, TW18 1AD (1 page)
16 March 1988	Registered office changed on 16/03/88 from: kingston rd, staines, middx, TW18 1AD (1 page)
6 August 1987	Full accounts made up to 29 November 1986 (18 pages)
6 August 1987	Full accounts made up to 29 November 1986 (18 pages)
2 May 1986	Full accounts made up to 30 November 1985 (15 pages)
2 May 1986	Full accounts made up to 30 November 1985 (15 pages)
3 June 1985	Accounts made up to 30 April 1985 (12 pages)
3 June 1985	Accounts made up to 30 April 1985 (12 pages)
2 December 1984	Company name changed\certificate issued on 02/12/84 (2 pages)
2 December 1984	Company name changed\certificate issued on 02/12/84 (2 pages)
29 May 1984	Accounts made up to 3 December 1983 (12 pages)
29 May 1984	Accounts made up to 3 December 1983 (12 pages)
29 May 1984	Accounts made up to 3 December 1983 (12 pages)
26 May 1983	Accounts made up to 27 November 1982 (10 pages)
26 May 1983	Accounts made up to 27 November 1982 (10 pages)
16 January 1982	Accounts made up to 30 April 1981 (12 pages)
16 January 1982	Accounts made up to 30 April 1981 (12 pages)
20 December 1980	Accounts made up to 30 April 1980 (8 pages)
20 December 1980	Accounts made up to 30 April 1980 (8 pages)
8 April 1980	Accounts made up to 30 April 1979 (11 pages)
8 April 1980	Accounts made up to 30 April 1979 (11 pages)
30 May 1979	Accounts made up to 30 April 1978 (11 pages)
30 May 1979	Accounts made up to 30 April 1978 (11 pages)
8 May 1978	Accounts made up to 30 April 1977 (11 pages)
8 May 1978	Accounts made up to 30 April 1977 (11 pages)
23 January 1978	Accounts made up to 30 April 1976 (9 pages)
23 January 1978	Accounts made up to 30 April 1976 (9 pages)
13 January 1977	Accounts made up to 30 April 1975 (9 pages)
13 January 1977	Accounts made up to 30 April 1975 (9 pages)
11 February 1976	Accounts made up to 30 April 1974 (9 pages)
11 February 1976	Accounts made up to 30 April 1974 (9 pages)
5 February 1975	Accounts made up to 30 April 2073 (8 pages)
5 February 1975	Accounts made up to 30 April 2073 (8 pages)
17 December 1953	Certificate of incorporation (1 page)
17 December 1953	Certificate of incorporation (1 page)

O-I Glass Limited

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