About

Registered Number: 00966207
Date of Incorporation: 14/11/1969 (54 years and 5 months ago)
Company Status: Active
Registered Address: The Limes, 1339 High Road, London, N20 9HR,

 

Having been setup in 1969, Prior Packaging Ltd have registered office in London, it's status is listed as "Active". This company has only one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COMMISSAR, Annette 15 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 25 August 2016
AP01 - Appointment of director 25 August 2016
AD01 - Change of registered office address 26 July 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 19 August 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 25 July 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 04 July 2013
MG01 - Particulars of a mortgage or charge 07 November 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 01 June 2012
AA - Annual Accounts 01 June 2012
AP03 - Appointment of secretary 28 May 2012
TM02 - Termination of appointment of secretary 25 May 2012
AA01 - Change of accounting reference date 03 May 2012
TM01 - Termination of appointment of director 17 August 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 23 December 2009
AA01 - Change of accounting reference date 24 November 2009
363a - Annual Return 28 August 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 15 October 2004
363a - Annual Return 03 August 2004
AA - Annual Accounts 18 August 2003
363a - Annual Return 31 July 2003
AA - Annual Accounts 09 October 2002
363a - Annual Return 27 July 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 04 October 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 09 September 1999
RESOLUTIONS - N/A 01 December 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 15 July 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 21 June 1996
MEM/ARTS - N/A 08 March 1996
RESOLUTIONS - N/A 12 January 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 12 July 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 16 June 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 18 August 1992
RESOLUTIONS - N/A 06 February 1992
RESOLUTIONS - N/A 06 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1992
123 - Notice of increase in nominal capital 06 February 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 07 August 1991
288 - N/A 17 May 1991
169 - Return by a company purchasing its own shares 17 May 1991
RESOLUTIONS - N/A 18 February 1991
287 - Change in situation or address of Registered Office 15 January 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 31 July 1990
287 - Change in situation or address of Registered Office 02 May 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
RESOLUTIONS - N/A 11 September 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
MISC - Miscellaneous document 14 November 1969

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2012 Outstanding

N/A

Debenture 07 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.