Kendon Packaging (Midland) Limited

Company Name	Kendon Packaging (Midland) Limited
Directors	Alistair John Kendon and Frazer Alistair John Kendon
Company Status	Active
Company Number	00754994
Category	Private Limited Company
Incorporation Date	26 March 1963(61 years, 1 month ago)
Previous Name	G.J. Young & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alistair John Kendon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Executive 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	15 September 2020(57 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Alistair John Kendon
Status	Current
Appointed	15 September 2020(57 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Gregory Victor Almond
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	12 Taylors Croft Woodborough Nottingham NG14 6BX

Director Name	Victor Stephen Hunnable
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	19 River Drive Upminster Essex RM14 1AR

Director Name	Brian Pitchforth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	7 Hall Cliffe Crescent Horbury Wakefield West Yorkshire WF4 6DF

Director Name	Mr Edwin Alexander Kendon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 September 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Edwin Alexander Kendon
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Michael Raymond Slater
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(40 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2007)
Role	Manager
Correspondence Address	101 Northampton Road Kettering Northamptonshire NN15 7JY

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

16.3k at £1	Kendon Packaging Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,588,400
Gross Profit	£1,197,112
Net Worth	£602,792
Cash	£89,496
Current Liabilities	£2,520,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

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 & Glyn's 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 & other debts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc M34). 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 & Glyn's 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 & other debts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc M34).
Fully Satisfied

Filing History

28 September 2017	Full accounts made up to 31 March 2017 (19 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 March 2016 (21 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 16,315 (4 pages)
2 October 2015	Full accounts made up to 31 March 2015 (14 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 16,315 (4 pages)
8 October 2014	Full accounts made up to 31 March 2014 (15 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 16,315 (4 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 August 2012	Full accounts made up to 31 March 2012 (14 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (15 pages)
26 January 2011	Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Secretary's details changed for Edwin Alexander Kendon on 31 December 2010 (1 page)
26 January 2011	Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
13 October 2010	Full accounts made up to 31 March 2010 (14 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 January 2010	Full accounts made up to 31 March 2009 (14 pages)
15 January 2010	Director's details changed for Mr Alistair John Kendon on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Edwin Alexander Kendon on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Edwin Alexander Kendon on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alistair John Kendon on 1 November 2009 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Full accounts made up to 31 March 2008 (15 pages)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgewater road stratford london E15 2JZ (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 October 2007	Director resigned (1 page)
8 August 2007	Auditor's resignation (1 page)
10 May 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (18 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2005	Full accounts made up to 31 March 2005 (14 pages)
12 January 2005	Full accounts made up to 31 March 2004 (16 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
3 June 2004	Director resigned (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
29 October 2003	Full accounts made up to 31 March 2003 (16 pages)
16 July 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	Full accounts made up to 31 March 2002 (14 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 March 2001 (14 pages)
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 accounts made up to 31 March 2000 (15 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (15 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1998	Full accounts made up to 31 March 1998 (12 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
5 August 1997	Full accounts made up to 31 March 1997 (12 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
16 October 1995	Full accounts made up to 31 March 1995 (13 pages)
23 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
26 March 1963	Incorporation (16 pages)