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Allied Glass Containers LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Allied Glass Containers LTD.
  • Address
    ******************
  • SIC Codes
    23130
  • SIC Description
    Manufacture of hollow glass
  • Company Number
    03846688
  • Listing UID
    70708
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Location
  • 69 S Accommodation Rd, Leeds LS10 1NQ, UK

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Geolocation Details
  • Latitude
    53.786769
  • Longitude
    -1.528647
  • Easting
    431153.0
  • Northing
    432375.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU411729
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 2, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GUILLOTEAU, Axel Luc Henri Raymond
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    HOGLEY, Michael John
    Appointed On: August 17, 2018
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    JARRY, Nicolas
    Appointed On: June 15, 2023
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    FOSTER, Jessica Sophie
    Appointed On: July 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 79b Huddleston Road, London, N7 0AE
    Resigned On: February 26, 2001
    MCLEAN, James Stewart
    Appointed On: February 4, 2004
    Occupation: N/A
    Role: secretary
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: September 30, 2021
    RICHARDSON, Lyn
    Appointed On: July 24, 2001
    Occupation: N/A
    Role: secretary
    Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
    Resigned On: August 13, 2001
    SCHOFIELD, Rosalyn Sharon
    Appointed On: August 13, 2001
    Occupation: N/A
    Role: secretary
    Address: 45 Oakleigh Park South, London, N20 9JR
    Resigned On: December 13, 2002
    SPENCER, Andrew
    Appointed On: December 13, 2002
    Occupation: N/A
    Role: secretary
    Address: 1 Bracken Close, Mirfield, West Yorkshire, WF14 0HA
    Resigned On: February 4, 2004
    SPRINGETT, Catherine Mary
    Appointed On: February 26, 2001
    Occupation: N/A
    Role: secretary
    Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
    Resigned On: July 24, 2001
    WRIGHT, William Bernard
    Appointed On: September 23, 1999
    Occupation: N/A
    Role: secretary
    Address: 1a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
    Resigned On: July 14, 2000
    HALLMARK SECRETARIES LIMITED
    Appointed On: September 22, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: September 23, 1999
    CULLEY, Jonathan Mark
    Appointed On: March 23, 2015
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: January 31, 2025
    FIRTH, John Anthony
    Appointed On: August 9, 2006
    Occupation: N/A
    Role: director
    Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
    Resigned On: August 18, 2010
    FLOCKHART, James Ian
    Appointed On: September 23, 1999
    Occupation: N/A
    Role: director
    Address: 12 Stennis Gardens, Edinburgh, Midlothian, EH17 7QW
    Resigned On: August 9, 2006
    HART, James Thomas
    Appointed On: May 10, 2011
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: June 30, 2017
    HENDERSON, Alan Stephen
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: February 29, 2024
    MASKREY, Neil Anthony
    Appointed On: November 17, 2017
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: June 15, 2023
    MCMILLAN, Brian Williams
    Appointed On: September 23, 1999
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: November 8, 2013
    MORRIS, Philip
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: July 7, 2022
    NAUGHTON, John Steven
    Appointed On: May 10, 2011
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: May 12, 2025
    SMITH, Stephen Howard
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: August 18, 2010
    SPENCER, Andrew
    Appointed On: September 23, 1999
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: November 8, 2013
    SUMMERS, Richard
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
    Resigned On: December 31, 2022
    WALKER, Colin William
    Appointed On: September 23, 1999
    Occupation: N/A
    Role: director
    Address: 12 Queensway, Leeds, LS15 7DA
    Resigned On: December 13, 2002
    WHITEHEAD, Anthony
    Appointed On: September 23, 1999
    Occupation: N/A
    Role: director
    Address: 17 Whitton Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RB
    Resigned On: May 31, 2002
    HALLMARK REGISTRARS LIMITED
    Appointed On: September 22, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: September 23, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    VERALLIA UK LIMITED
    Company Number
    03846688
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 24, 2026
    Next Due
    July 8, 2027
    Next Made Up To
    June 24, 2027
    Overdue
    No
    Date Of Creation
    September 22, 1999
    ETag
    4f4e5c284ab9f347666b50d378a4c84a544a7523
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2016
    Previous Company Names
    Ceased On
    December 28, 2022
    Effective From
    October 28, 1999
    Name
    ALLIED GLASS CONTAINERS LIMITED
    Ceased On
    October 28, 1999
    Effective From
    September 22, 1999
    Name
    BICKLAND LIMITED
    Registered Office Address
    Address Line 1
    69 South Accommodation Road
    Address Line 2
    Leeds
    Locality
    West Yorkshire
    Post Code
    LS10 1NQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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