INGHAM PAPER & PACKAGING LIMITED
ENFIELD

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Company number 02355968
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 7 INNOVA WAY, INNOVA PARK, ENFIELD, EN3 7FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company 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 2 . The most likely internet sites of INGHAM PAPER & PACKAGING LIMITED are www.inghampaperpackaging.co.uk, and www.ingham-paper-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Ingham Paper Packaging Limited is a Private Limited Company. The company registration number is 02355968. Ingham Paper Packaging Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Ingham Paper Packaging Limited is 7 Innova Way Innova Park Enfield En3 7fl. . KENDON, Edwin Alexander is a Secretary of the company. KENDON, Alistair John is a Director of the company. KENDON, Edwin Alexander is a Director of the company. PROCTOR, John is a Director of the company. Secretary INGHAM, Jeanne has been resigned. Director INGHAM, James Michael has been resigned. Director INGHAM, Jeanne has been resigned. Director STOKES, Jane Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENDON, Edwin Alexander
Appointed Date: 30 March 1994
Director
KENDON, Alistair John
Appointed Date: 30 March 1994
81 years old
Director
KENDON, Edwin Alexander
Appointed Date: 30 March 1994
84 years old
Director
PROCTOR, John
Appointed Date: 01 April 1998
59 years old

Resigned Directors

Secretary
INGHAM, Jeanne
Resigned: 30 March 1994
Director
INGHAM, James Michael
Resigned: 31 March 1998
90 years old
Director
INGHAM, Jeanne
Resigned: 30 March 1994
95 years old
Director
STOKES, Jane Ann
Resigned: 19 July 2007
Appointed Date: 01 April 1998
63 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%

INGHAM PAPER & PACKAGING LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company 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 2
02 Oct 2015
Accounts for a dormant company 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 2
...
... and 73 more events
02 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1989
Accounting reference date notified as 31/12
13 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
Incorporation

INGHAM PAPER & PACKAGING LIMITED Charges

18 July 1997
Debenture
Delivered: 23 July 1997
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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