KENDON PACKAGING (MIDLAND) LIMITED
ENFIELD

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Company number 00754994
Status Active
Incorporation Date 26 March 1963
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 ninety-four 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 16,315 . The most likely internet sites of KENDON PACKAGING (MIDLAND) LIMITED are www.kendonpackagingmidland.co.uk, and www.kendon-packaging-midland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Kendon Packaging Midland Limited is a Private Limited Company. The company registration number is 00754994. Kendon Packaging Midland Limited has been working since 26 March 1963. The present status of the company is Active. The registered address of Kendon Packaging Midland 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. Director ALMOND, Gregory Victor has been resigned. Director HUNNABLE, Victor Stephen has been resigned. Director PITCHFORTH, Brian has been resigned. Director SLATER, Michael Raymond has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
KENDON, Edwin Alexander
Director
KENDON, Alistair John

81 years old
Director
KENDON, Edwin Alexander

84 years old

Resigned Directors

Director
ALMOND, Gregory Victor
Resigned: 30 May 2003
70 years old
Director
HUNNABLE, Victor Stephen
Resigned: 14 June 2007
84 years old
Director
PITCHFORTH, Brian
Resigned: 11 May 2004
85 years old
Director
SLATER, Michael Raymond
Resigned: 21 March 2007
Appointed Date: 18 June 2003
66 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 (MIDLAND) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 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 16,315
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 16,315
...
... and 84 more events
24 Mar 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
26 Mar 1963
Incorporation

KENDON PACKAGING (MIDLAND) 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…
11 January 1982
Debenture
Delivered: 12 January 1982
Status: Satisfied on 4 November 2000
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charges over undertaking and all property…

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