PILKINGTON GROUP LIMITED

European Technical Centre Hall Lane, Nr. Ormskirk, L40 5UF Lathom
StatusACTIVE
Company No.00041495
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jun 1894
Years126 years, 3 months, 11 days


SUMMARY

PILKINGTON GROUP LIMITED is an active private limited company with number 00041495. It was incorporated 126 years, 3 months, 11 days ago, on 30 June 1894. The company address is European Technical Centre Hall Lane, Nr. Ormskirk, L40 5UF Lathom, Nr. Ormskirk, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PILKINGTON GROUP LIMITED are 'Manufacture of flat glass ' (23110) and 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
23110Manufacture of flat glass
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SMITH, Iain Michael
Secretary
ACTIVE
Assigned on 01 Jul 2008
Current time on role 12 years, 3 months, 10 days

BOLAS, Timothy Peter
Director
ACTIVE
Assigned on 26 Mar 2013
Current time on role 7 years, 6 months, 16 days

HIYOSHI, Koichi
Director
ACTIVE
Assigned on 30 Jan 2014
Current time on role 6 years, 8 months, 12 days

KUBOI, Jukichi
Director
ACTIVE
Assigned on 08 Jan 2018
Current time on role 2 years, 9 months, 3 days

MASSA, Judy Anne
Director
ACTIVE
Assigned on 01 Oct 2009
Current time on role 11 years, 0 months, 10 days

MERCER, Richard John
Director
ACTIVE
Assigned on 17 May 2016
Current time on role 4 years, 4 months, 25 days



RAVENSCROFT, Paul Joseph
Director
ACTIVE
Assigned on 13 Dec 2013
Current time on role 6 years, 9 months, 29 days

SHORE, Nicholas Anthony Lithgow
Director
ACTIVE
Assigned on 05 Oct 2010
Current time on role 10 years, 0 months, 6 days

SMITH, Iain Michael
Director
ACTIVE
Assigned on 01 Oct 2009
Current time on role 11 years, 0 months, 10 days

BRICKNELL, David John
Secretary
RESIGNED
Assigned on 01 Jun 1993
Resigned on 01 Sep 1997
Time on role 4 years, 3 months, 0 days

DANIELS, Roger Michael
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 1993
Time on role 27 years, 4 months, 9 days



LENNON, Sheila Elizabeth
Secretary
RESIGNED
Assigned on 01 Aug 2004
Resigned on 30 Jun 2008
Time on role 3 years, 10 months, 29 days

MCKENNA, John
Secretary
RESIGNED
Assigned on 01 Sep 1997
Resigned on 31 Jul 2004
Time on role 6 years, 10 months, 30 days

ABE, Tomoaki
Director
RESIGNED
Assigned on 19 Jun 2006
Resigned on 28 Jun 2008
Time on role 2 years, 0 months, 9 days

CHAMBERS, Stuart John
Director
RESIGNED
Assigned on 22 Jan 2001
Resigned on 01 Oct 2009
Time on role 8 years, 8 months, 9 days

CROHAM, Douglas Albert Vivian, The Rt Hon
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1992
Time on role 27 years, 10 months, 2 days



FALLON, Michael Anthony
Director
RESIGNED
Assigned on 08 Dec 2008
Resigned on 01 Oct 2009
Time on role 0 years, 9 months, 23 days

FUJIMOTO, Katsuji
Director
RESIGNED
Assigned on 19 Jun 2006
Resigned on 28 Jun 2008
Time on role 2 years, 0 months, 9 days

GRUNWELL, Peter Higson
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1997
Time on role 23 years, 6 months, 10 days

HALES, Robert George
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 29 May 2015
Time on role 5 years, 7 months, 28 days

HARRISON, William Robert
Director
RESIGNED
Assigned on 11 Sep 1998
Resigned on 28 Jul 2005
Time on role 6 years, 10 months, 17 days



HURN, Francis Roger, Sir
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1994
Time on role 26 years, 2 months, 20 days

KEITEL, Hans Peter, Dr
Director
RESIGNED
Assigned on 01 Sep 1995
Resigned on 28 Jul 2003
Time on role 7 years, 10 months, 27 days

KNOWLTON, Warren Decatur
Director
RESIGNED
Assigned on 28 Oct 1997
Resigned on 30 Jul 2002
Time on role 4 years, 9 months, 2 days

KOPPER, Hilmar
Director
RESIGNED
Assigned on
Resigned on 20 Jul 1995
Time on role 25 years, 2 months, 21 days

LENG, James William
Director
RESIGNED
Assigned on 11 Sep 1998
Resigned on 16 Jun 2006
Time on role 7 years, 9 months, 5 days



LEVERTON, Roger Frank
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 23 years, 4 months, 20 days

LOUGH, Iain Paterson
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 31 Jan 2007
Time on role 5 years, 0 months, 30 days

LYLE, Norman
Director
RESIGNED
Assigned on 01 Aug 2005
Resigned on 16 Jun 2006
Time on role 0 years, 10 months, 15 days

LYONS, Mark Joseph
Director
RESIGNED
Assigned on 13 Dec 2013
Resigned on 31 Mar 2016
Time on role 2 years, 3 months, 18 days

LYONS, Mark Joseph
Director
RESIGNED
Assigned on 01 Oct 2007
Resigned on 01 Oct 2009
Time on role 2 years, 0 months, 0 days



MACOMBER, John De Witt
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 23 Jul 1998
Time on role 5 years, 7 months, 22 days

MATSUMURA, Isao
Director
RESIGNED
Assigned on 29 May 2015
Resigned on 08 Jan 2018
Time on role 2 years, 7 months, 10 days

MCDONALD, Philip James
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 30 Apr 2012
Time on role 2 years, 6 months, 29 days

MCKEON, Paul Kenneth
Director
RESIGNED
Assigned on 05 Oct 2010
Resigned on 31 May 2012
Time on role 1 years, 7 months, 26 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Legal charge created by deed


Created on 20 Feb 2002
Delivered on 28 Feb 2002
Status Outstanding

Persons Entitled
The Law Debenture Trust PLC (In It's Capacity as Trustee)

Amount Secured
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

Short Particulars
All sums from time to time standing to the credit of the account number 01592408 (designated "pilkington PLC puts") with hsbc bank PLC of 33 ormskirk street st. Helens merseyside and any renewal or replacement thereof and all related rights thereof any required shares any derived assets. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 17 Oct 1997
Delivered on 30 Oct 1997
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured
All moneys and liabilities which are now or may at any time hereafter be due owing or payable,or expressed to be due owing or payable to or in respect of the beneficiaries (as defined) the chargee (the trustee) its successors in title and assigns in it's capacity as trustee from or by the company or it's subsidiaries under or in connection with the trust deed dated 17TH october 1997

Short Particulars
All sums from time to time standing to the credit of account number 23740442 and all interest and other rights any required shares and assets derived therefrom for full details of charged assets please refer to form 395. see the mortgage charge document for full details.


Transactions

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Legal charge


Created on 04 Apr 1996
Delivered on 11 Apr 1996
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
The payment and discharge of the liabilities and tax amount (as those terms are defined in clause 8(b) of a trust deed dated 4TH april 1996) and all other monies due or to become due from the company to the chargee under the trust deed or the legal charge

Short Particulars
All rights title and interest in and to all sums from time to time standing to the credit of account no.23740442. The original shares and any further shares. See the mortgage charge document for full details.


Transactions

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