Kendon Packaging Group Public Limited Company

Company Name	Kendon Packaging Group Public Limited Company
Company Status	Active
Company Number	00279823
Category	Public Limited Company
Incorporation Date	21 September 1933(90 years, 7 months ago)
Previous Name	W.J.Coombs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Alistair John Kendon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(57 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Alistair John Kendon
Nationality	British
Status	Current
Appointed	31 December 1990(57 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Frazer Alistair John Kendon
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(77 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr John Proctor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(77 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Victor Stephen Hunnable
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	34 Stewart Avenue Upminster Essex RM14 2AF

Director Name	Catherine Kendon
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	Three Hedges Roundwood Avenue Hutton Brentwood Essex CM13 2NA

Director Name	Mr Edwin Alexander Kendon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (resigned 15 September 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Contact

Website	kendon.co.uk
Telephone	01992 702470
Telephone region	Lea Valley

Location

Registered Address	7 Innova Way Innova Park Enfield EN3 7FL
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Alistair John Kendon 50.00% Ordinary
50k at £1	Edwin Alexander Kendon 50.00% Ordinary

Financials

Year	2014
Turnover	£25,700,228
Gross Profit	£7,010,324
Net Worth	£22,454,874
Cash	£7,181,773
Current Liabilities	£5,011,353

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 March 1997	Delivered on: 8 March 1997 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south west side of wigman road, bilborough nottingham t/no: NT187796; and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 June 1993	Delivered on: 6 July 1993 Satisfied on: 2 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property k/a 149 church lane birstall gomersal kirklees west yorkshire and the benefit of all covenants and the present and future goodwill. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 June 1993	Delivered on: 6 July 1993 Satisfied on: 2 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property k/a 153 church lane birstall gomersal kirklees west yorkshire the benefit of all covenants and rights and present and future goodwill. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 June 1993	Delivered on: 6 July 1993 Satisfied on: 2 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land with factory and office buildings thereon situate at church lane birstall gomersal west yorkshire the benefit of all covenants and rights and the present or future goodwill. Fully Satisfied
21 June 1993	Delivered on: 6 July 1993 Satisfied on: 2 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that estate and interest of the mortgagor in the land and buildings situate at and k/a 147 church lane birstall gomersal west yorkshire the benefit of all covenants and rights the present or future goodwill of any business. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 June 1993	Delivered on: 6 July 1993 Satisfied on: 2 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land with the buildings thereon and k/a 151 and 155 church lane birstall gomersal west yorkshire the benefit of all covenants and rights the present and future goodwill of any business. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 July 1989	Delivered on: 4 August 1989 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south west side of meadow rd netherfield nottinghamshire t/n nt 174775 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
27 March 1986	Delivered on: 4 April 1986 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of bridgewater road, west ham, london.fixed charge the plant machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future. Fully Satisfied
18 July 1997	Delivered on: 23 July 1997 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 1982	Delivered on: 12 January 1982 Satisfied on: 4 November 2000 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital tog. With all fixtures fixed inc trade fixtures plant & machinery (see doc. M66). Fully Satisfied

Filing History

28 September 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (5 pages)
2 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (5 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (5 pages)
23 September 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 August 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Mr John Proctor on 31 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Alistair John Kendon on 31 December 2010 (1 page)
26 January 2011	Director's details changed for Mr Frazer Alistair John Kendon on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
26 October 2010	Appointment of Mr John Proctor as a director (2 pages)
26 October 2010	Appointment of Mr Frazer Alistair John Kendon as a director (2 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgwater road stratford E15 2JZ (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
5 October 2007	Director resigned (1 page)
8 August 2007	Auditor's resignation (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
7 September 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
17 November 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
17 November 1988	Re-registration of Memorandum and Articles (8 pages)
21 September 1933	Certificate of incorporation (1 page)

Kendon Packaging Group Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London