Prior Packaging Limited

Company Name	Prior Packaging Limited
Directors	Richard Clive Commissar and Annette Ruth Commissar
Company Status	Active
Company Number	00966207
Category	Private Limited Company
Incorporation Date	14 November 1969(54 years, 5 months ago)
Previous Name	Prior (Export Packaging) Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Richard Clive Commissar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(21 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 75 Riverside 3 Sir Thomas Longley Rd Rochester Kent ME2 4BH

Secretary Name	Mrs Annette Commissar
Status	Current
Appointed	15 May 2012(42 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	The Limes 1339 High Road London N20 9HR

Director Name	Mrs Annette Ruth Commissar
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(46 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Unit 75 Riverside 3 Sir Thomas Longley Rd Rochester Kent ME2 4BH

Director Name	Mr Edward Gerald Shirman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(21 years, 8 months after company formation)
Appointment Duration	20 years (resigned 03 August 2011)
Role	Company Director
Country of Residence	Edgware
Correspondence Address	16 Northolm Edgware Middlesex HA8 9RL

Secretary Name	Mr Richard Clive Commissar
Nationality	British
Status	Resigned
Appointed	16 July 1991(21 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Palace Gate Road London N22 4BL

Contact

Website	priorpackaging.com
Email address	[email protected]
Telephone	01634 720222
Telephone region	Medway

Location

Registered Address	The Limes 1339 High Road London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8.1k at £1	Mr Richard Clive Commissar 40.00% Ordinary
8.1k at £1	Mrs Annette Commissar 40.00% Ordinary
2k at £1	Mr Mark Vincent Deritis 10.00% Ordinary
2k at £1	Mrs Joanne Allison Herbert 10.00% Ordinary

Financials

Year	2014
Net Worth	£47,708
Cash	£62,824
Current Liabilities	£266,856

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

5 November 2012	Delivered on: 7 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 December 1983	Delivered on: 13 December 1983 Satisfied on: 9 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

5 November 2012

Delivered on: 7 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 December 1983

Delivered on: 13 December 1983
Satisfied on: 9 February 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

27 November 2020	Total exemption full accounts made up to 29 February 2020 (15 pages)
14 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (15 pages)
31 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
6 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 28 February 2017 (16 pages)
1 November 2017	Total exemption full accounts made up to 28 February 2017 (16 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
27 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 August 2016	Appointment of Mrs Annette Ruth Commissar as a director on 1 March 2016 (2 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
25 August 2016	Appointment of Mrs Annette Ruth Commissar as a director on 1 March 2016 (2 pages)
26 July 2016	Registered office address changed from 335 City Road London EC1V 1LJ to The Limes 1339 High Road London N20 9HR on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 335 City Road London EC1V 1LJ to The Limes 1339 High Road London N20 9HR on 26 July 2016 (1 page)
4 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 20,250 (5 pages)
4 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 20,250 (5 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20,250 (4 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20,250 (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
1 June 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
1 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
28 May 2012	Appointment of Mrs Annette Commissar as a secretary (2 pages)
28 May 2012	Appointment of Mrs Annette Commissar as a secretary (2 pages)
25 May 2012	Termination of appointment of Richard Commissar as a secretary (1 page)
25 May 2012	Termination of appointment of Richard Commissar as a secretary (1 page)
3 May 2012	Previous accounting period shortened from 30 September 2012 to 29 February 2012 (1 page)
3 May 2012	Previous accounting period shortened from 30 September 2012 to 29 February 2012 (1 page)
17 August 2011	Termination of appointment of Edward Shirman as a director (1 page)
17 August 2011	Termination of appointment of Edward Shirman as a director (1 page)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
23 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
24 November 2009	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (1 page)
24 November 2009	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (1 page)
28 August 2009	Return made up to 16/07/09; full list of members (4 pages)
28 August 2009	Return made up to 16/07/09; full list of members (4 pages)
14 August 2008	Return made up to 16/07/08; full list of members (3 pages)
14 August 2008	Return made up to 16/07/08; full list of members (3 pages)
6 August 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
6 August 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
23 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
23 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
23 July 2007	Return made up to 16/07/07; full list of members (2 pages)
23 July 2007	Return made up to 16/07/07; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
24 July 2006	Return made up to 16/07/06; full list of members (2 pages)
24 July 2006	Return made up to 16/07/06; full list of members (2 pages)
6 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
27 July 2005	Return made up to 16/07/05; full list of members (7 pages)
27 July 2005	Return made up to 16/07/05; full list of members (7 pages)
15 October 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
3 August 2004	Return made up to 16/07/04; full list of members (5 pages)
3 August 2004	Return made up to 16/07/04; full list of members (5 pages)
18 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
18 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
31 July 2003	Return made up to 16/07/03; full list of members (5 pages)
31 July 2003	Return made up to 16/07/03; full list of members (5 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
27 July 2002	Return made up to 16/07/02; full list of members (5 pages)
27 July 2002	Return made up to 16/07/02; full list of members (5 pages)
24 October 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
24 October 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
29 July 2001	Return made up to 16/07/01; full list of members (6 pages)
29 July 2001	Return made up to 16/07/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
4 October 2000	Return made up to 16/07/00; full list of members (6 pages)
4 October 2000	Return made up to 16/07/00; full list of members (6 pages)
14 September 1999	Return made up to 16/07/99; full list of members (6 pages)
14 September 1999	Return made up to 16/07/99; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
9 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
1 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
15 July 1998	Return made up to 16/07/98; no change of members (4 pages)
15 July 1998	Return made up to 16/07/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
15 July 1997	Return made up to 16/07/97; no change of members (4 pages)
15 July 1997	Return made up to 16/07/97; no change of members (4 pages)
22 July 1996	Return made up to 16/07/96; full list of members (6 pages)
22 July 1996	Return made up to 16/07/96; full list of members (6 pages)
21 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
21 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	Full accounts made up to 28 February 1995 (12 pages)
15 December 1995	Full accounts made up to 28 February 1995 (12 pages)
12 July 1995	Return made up to 16/07/95; full list of members (6 pages)
12 July 1995	Return made up to 16/07/95; full list of members (6 pages)
14 November 1969	Certificate of incorporation (1 page)
14 November 1969	Certificate of incorporation (1 page)