PREMIER PACKAGING LIMITED
Overview
| Company Name | PREMIER PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02158158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER PACKAGING LIMITED?
- (5190) /
Where is PREMIER PACKAGING LIMITED located?
| Registered Office Address | 93 - 95 Borough High Street 1st Floor SE1 1NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCESSLANE LIMITED | Aug 27, 1987 | Aug 27, 1987 |
What are the latest accounts for PREMIER PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for PREMIER PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Sophie Christiane Sarah Guillin on Aug 31, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PREMIER PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILLIN, Sophie Christiane Sarah | Secretary | Chemin Du Grand Puits Maisieres Notre Dame Scey Maisieres 2 25290 France | British | 116281850001 | ||||||
| GUILLIN, Francois Raymond Paul | Director | 1 Chemin Des Vignes Mouthier Haute Pierre 25920 France | France | French | 116281380001 | |||||
| BEARMAN, Alison Kay | Secretary | 18 Parsonage Fields Monkton CT12 4JL Ramsgate Kent | British | 16818120001 | ||||||
| BEARMAN, Cyril Bernard | Secretary | 32 Carmel Court Beach Avenue CT7 9JT Birchington Kent | British | 62332130001 | ||||||
| SUTCLIFFE, Michael Greenwood | Secretary | The Red House 7 Devonshire Gardens CT9 3AF Margate Kent | British | 62131260002 | ||||||
| BALICKI, Robert Ian | Director | North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent | England | British | 50476420001 | |||||
| BEARMAN, Cyril Bernard | Director | 32 Carmel Court Beach Avenue CT7 9JT Birchington Kent | British | 62332130001 | ||||||
| BRYANT, Henry Harcourt | Director | The Bounds Mount Ephraim Staple St Hernhill ME13 9TX Faversham Kent | England | British | 62244520001 | |||||
| CHANDLER, Peter David | Director | Hadaways Cop Street Ash CT3 2DL Canterbury Kent | England | British | 8352140003 | |||||
| HEARNDEN, Graham Stanley | Director | 44 Moffats Lane Brookmans Park AL9 7RU Hatfield Hertfordshire | England | British | 8394120001 | |||||
| HIGHWOOD, Anthony James | Director | Sheerland Farm Pluckley TN27 0PN Ashford Kent | England | British | 38052980002 | |||||
| MORRISH, Lancelot Peter | Director | Cacketts Haymans Hill, Horsmonden TN12 8BX Tonbridge Kent | United Kingdom | British | 67473850001 | |||||
| PAGNINI, Daniele | Director | Corso Bathesaghi Giovan Battista Erba Co I/D - 22036 Italy | Italian | 116281500001 | ||||||
| POTTER, John | Director | 20 Boroughbridge Road HG5 0NJ Knaresborough North Yorkshire | England | British | 62407100002 |
Does PREMIER PACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 23, 1999 Delivered On Jul 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 1988 Delivered On Dec 20, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undretaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures and fittings fixed charges plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0