PRIME PACKAGING LIMITED
GRANTHAM OLD PRIME PACKAGING LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6RE

Company number 03747938
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PRIME PACKAGING LIMITED are www.primepackaging.co.uk, and www.prime-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Packaging Limited is a Private Limited Company. The company registration number is 03747938. Prime Packaging Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Prime Packaging Limited is Elm House Elmer Street North Grantham Lincolnshire Ng31 6re. . BRUCE, Martha Blanche Waymark is a Secretary of the company. MORRIS, Robert Ridley is a Director of the company. Secretary BUTT, Noshaba has been resigned. Secretary SUNBRIDGE PROFESSIONAL SERVICES LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Director BOARDMAN, William James has been resigned. Director BUTT, Naim Ahmed has been resigned. Director BUTT, Noshaba has been resigned. Director CASSIN, Mark Thomas has been resigned. Director CROFTBRIDGE LIMITED has been resigned. Director DEDMAN, Derek has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 28 February 2014
Director
MORRIS, Robert Ridley
Appointed Date: 07 June 2012
83 years old

Resigned Directors

Secretary
BUTT, Noshaba
Resigned: 16 March 2007
Appointed Date: 21 September 1999
Secretary
SUNBRIDGE PROFESSIONAL SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 08 April 1999
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 16 March 2007
Director
BOARDMAN, William James
Resigned: 06 July 2007
Appointed Date: 16 March 2007
72 years old
Director
BUTT, Naim Ahmed
Resigned: 08 May 2008
Appointed Date: 21 September 1999
66 years old
Director
BUTT, Noshaba
Resigned: 16 March 2007
Appointed Date: 21 September 1999
60 years old
Director
CASSIN, Mark Thomas
Resigned: 07 June 2012
Appointed Date: 20 September 2007
58 years old
Director
CROFTBRIDGE LIMITED
Resigned: 23 September 1999
Appointed Date: 08 April 1999
Director
DEDMAN, Derek
Resigned: 07 June 2012
Appointed Date: 16 March 2007
72 years old

Persons With Significant Control

Jourdan Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME PACKAGING LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Mar 2017
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE
16 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
10 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 61 more events
27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
23 Sep 1999
Memorandum and Articles of Association
27 Aug 1999
Company name changed old prime packaging LIMITED\certificate issued on 31/08/99
08 Apr 1999
Incorporation

PRIME PACKAGING LIMITED Charges

11 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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