Charles Kendall Packing Limited

Company Name	Charles Kendall Packing Limited
Directors	Mark Melville Kendall and Darren Harris
Company Status	Active
Company Number	00661309
Category	Private Limited Company
Incorporation Date	2 June 1960(63 years, 11 months ago)
Previous Name	Bestworld Packing Ltd.

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(46 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Darren Harris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(51 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(54 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Anthony Dominic Pereira De Lord
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	16 Sunnyfield Mill Hill London NW7 4RG

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Gerald Frederick Cecil
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(32 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Roy Francis May
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	Kynmar Penn Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SF

Director Name	John Geoffrey Parker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1995)
Role	Production Director
Correspondence Address	7 Anderson Place Bagshot Surrey GU19 5LX

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Roy Anthony Patterson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	9 Peatmoor Close Fleet Hampshire GU13 8LE

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(37 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(38 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Gordon Philip Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(42 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Website	charleskendall.com
Telephone	020 88932930
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Charles Kendall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,195,464
Gross Profit	£587,078
Net Worth	£281,127
Cash	£23,567
Current Liabilities	£384,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

11 August 1981	Delivered on: 19 August 1981 Satisfied on: 20 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 August 1977	Delivered on: 10 August 1977 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
26 May 1976	Delivered on: 26 May 1976 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
4 December 1975	Delivered on: 23 December 1975 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from all or any of the five other companies named therein. To the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accunts of the company whether current accounts or deposit accounts. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023	Full accounts made up to 31 December 2022 (18 pages)
3 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 July 2022	Full accounts made up to 31 December 2021 (18 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 August 2021	Full accounts made up to 31 December 2020 (18 pages)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (19 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (18 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (19 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (17 pages)
12 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,000 (5 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,000 (5 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (5 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a director (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a director (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 500,000 (6 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 500,000 (6 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Full accounts made up to 31 December 2011 (14 pages)
21 August 2012	Full accounts made up to 31 December 2011 (14 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Appointment of Mr Darren Harris as a director (2 pages)
2 June 2011	Appointment of Mr Darren Harris as a director (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Gordon Philip Mitchell on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for Gordon Philip Mitchell on 21 September 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (13 pages)
11 June 2010	Full accounts made up to 31 December 2009 (13 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed bestworld packing LTD.\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed bestworld packing LTD.\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 500,000 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 500,000 (2 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 October 2008	Return made up to 21/09/08; full list of members (4 pages)
15 October 2008	Return made up to 21/09/08; full list of members (4 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
7 December 2006	Nc inc already adjusted 22/11/06 (1 page)
7 December 2006	Nc inc already adjusted 22/11/06 (1 page)
7 December 2006	Resolutions RES13 ‐ 337500 ord share iss to 22/11/06 (1 page)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	Resolutions RES13 ‐ 337500 ord share iss to 22/11/06 (1 page)
7 December 2006	Ad 22/11/06--------- Â£ si 337500@1=337500 Â£ ic 12500/350000 (2 pages)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	Ad 22/11/06--------- Â£ si 337500@1=337500 Â£ ic 12500/350000 (2 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Return made up to 21/09/05; full list of members (3 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Return made up to 21/09/04; full list of members (8 pages)
20 October 2004	Return made up to 21/09/04; full list of members (8 pages)
8 April 2004	Full accounts made up to 31 December 2002 (8 pages)
8 April 2004	Full accounts made up to 31 December 2002 (8 pages)
18 October 2003	Return made up to 21/09/03; full list of members (8 pages)
18 October 2003	Return made up to 21/09/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 31 December 2001 (8 pages)
3 May 2003	Full accounts made up to 31 December 2001 (8 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 31 December 2000 (8 pages)
4 March 2002	Full accounts made up to 31 December 2000 (8 pages)
9 October 2001	Return made up to 21/09/01; full list of members (7 pages)
9 October 2001	Return made up to 21/09/01; full list of members (7 pages)
30 October 2000	Return made up to 21/09/00; full list of members (7 pages)
30 October 2000	Return made up to 21/09/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
22 October 1998	Return made up to 21/09/98; no change of members (6 pages)
22 October 1998	Return made up to 21/09/98; no change of members (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Charles Kendall Packing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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