HARVER PACKAGING CO. LIMITED
ENFIELD THE PAPER SUPPLY COMPANY LIMITED KENDON PACKAGING (WESTERN) LIMITED

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Company number 00969858
Status Active
Incorporation Date 8 January 1970
Company Type Private Limited Company
Address 7 INNOVA WAY, INNOVA PARK, ENFIELD, EN3 7FL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of HARVER PACKAGING CO. LIMITED are www.harverpackagingco.co.uk, and www.harver-packaging-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Harver Packaging Co Limited is a Private Limited Company. The company registration number is 00969858. Harver Packaging Co Limited has been working since 08 January 1970. The present status of the company is Active. The registered address of Harver Packaging Co Limited is 7 Innova Way Innova Park Enfield En3 7fl. . KENDON, Edwin Alexander is a Secretary of the company. HARGREAVES, David James is a Director of the company. KENDON, Alistair John is a Director of the company. KENDON, Edwin Alexander is a Director of the company. The company operates in "Packaging activities".


Current Directors

Secretary
KENDON, Edwin Alexander
Director
HARGREAVES, David James
Appointed Date: 17 March 2004
65 years old
Director
KENDON, Alistair John

81 years old
Director
KENDON, Edwin Alexander

84 years old

Persons With Significant Control

Mr Alistair John Kendon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Alexander Kendon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVER PACKAGING CO. LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Oct 2015
Full accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 72 more events
05 Jan 1988
Company name changed thames trading (sales) LIMITED\certificate issued on 01/01/88
12 Feb 1987
Annual return made up to 31/12/86
23 Jan 1987
Full accounts made up to 31 March 1986
07 May 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 31/12/85; full list of members

HARVER PACKAGING CO. LIMITED Charges

2 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1982
Debenture
Delivered: 12 January 1982
Status: Satisfied on 9 October 2010
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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