KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY
ENFIELD

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Company number 00279823
Status Active
Incorporation Date 21 September 1933
Company Type Public 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 one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' 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 100,000 . The most likely internet sites of KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY are www.kendonpackaginggrouppubliclimited.co.uk, and www.kendon-packaging-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Kendon Packaging Group Public Limited Company is a Public Limited Company. The company registration number is 00279823. Kendon Packaging Group Public Limited Company has been working since 21 September 1933. The present status of the company is Active. The registered address of Kendon Packaging Group Public Limited Company is 7 Innova Way Innova Park Enfield En3 7fl. . KENDON, Alistair John is a Secretary of the company. KENDON, Alistair John is a Director of the company. KENDON, Edwin Alexander is a Director of the company. KENDON, Frazer Alistair John is a Director of the company. PROCTOR, John is a Director of the company. Director HUNNABLE, Victor Stephen has been resigned. Director KENDON, Catherine has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
KENDON, Alistair John
Director
KENDON, Alistair John

81 years old
Director
KENDON, Edwin Alexander

84 years old
Director
KENDON, Frazer Alistair John
Appointed Date: 01 October 2010
48 years old
Director
PROCTOR, John
Appointed Date: 01 October 2010
59 years old

Resigned Directors

Director
HUNNABLE, Victor Stephen
Resigned: 14 June 2007
84 years old
Director
KENDON, Catherine
Resigned: 29 August 2001
111 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%

KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Group of companies' 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 100,000
02 Oct 2015
Group of companies' 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 100,000
...
... and 95 more events
23 Jan 1987
Group of companies' accounts made up to 31 March 1986
23 Jun 1986
Group of companies' accounts made up to 31 March 1985
28 May 1986
Return made up to 31/12/85; full list of members
16 May 1983
Company name changed\certificate issued on 16/05/83
21 Sep 1933
Certificate of incorporation

KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY 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…
3 March 1997
Legal charge
Delivered: 8 March 1997
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the south west side of wigman road, bilborough…
21 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 2 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and property k/a 149 church lane birstall…
21 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 2 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and property k/a 153 church lane birstall…
21 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 2 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land with factory and office buildings thereon…
21 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 2 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that estate and interest of the mortgagor in the land…
21 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 2 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land with the buildings thereon and k/a 151…
29 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the south west side…
27 March 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of bridgewater…
11 January 1982
Debenture
Delivered: 12 January 1982
Status: Satisfied on 4 November 2000
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charges over undertaking and all property…

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