Company NameHarver Packaging Co. Limited
Company StatusActive
Company Number00969858
CategoryPrivate Limited Company
Incorporation Date8 January 1970(52 years ago)
Previous NameThe Paper Supply Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Alistair John Kendon
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(20 years, 12 months after company formation)
Appointment Duration31 years
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL
Director NameMr Edwin Alexander Kendon
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(20 years, 12 months after company formation)
Appointment Duration31 years
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL
Secretary NameMr Edwin Alexander Kendon
NationalityBritish
StatusCurrent
Appointed31 December 1990(20 years, 12 months after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL
Director NameMr Frazer Alistair John Kendon
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2020(50 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL
Secretary NameMr Alistair John Kendon
StatusCurrent
Appointed15 September 2020(50 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL
Director NameMr Edwin Alexander Kendon
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(20 years, 12 months after company formation)
Appointment Duration29 years, 8 months (resigned 15 September 2020)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL
Secretary NameMr Edwin Alexander Kendon
NationalityBritish
StatusResigned
Appointed31 December 1990(20 years, 12 months after company formation)
Appointment Duration29 years, 8 months (resigned 15 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL
Director NameDavid James Hargreaves
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(34 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Innova Way
Innova Park
Enfield
EN3 7FL

Contact

Websitekendon.co.uk
Telephone01992 702470
Telephone regionLea Valley

Location

Registered Address7 Innova Way
Innova Park
Enfield
EN3 7FL
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Kendon Packaging Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£3,731,654
Gross Profit£705,305
Net Worth£795,119
Cash£88,917
Current Liabilities£395,391

Accounts

Latest Accounts31 March 2020 (1 year, 9 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Charges

2 April 2004Delivered on: 16 April 2004
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.
Fully Satisfied
11 January 1982Delivered on: 12 January 1982
Satisfied on: 9 October 2010
Persons entitled: Williams & Glyn's Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. Tog. With fixture & fittings inc - trade fixtures & fittings & fixed plant & machinery (see doc M15).
Fully Satisfied

Filing History

17 April 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 October 2020Notification of Linda Kendon as a person with significant control on 15 September 2020 (2 pages)
19 October 2020Change of details for Mr Alistair John Kendon as a person with significant control on 15 September 2020 (2 pages)
19 October 2020Cessation of Edwin Alexander Kendon as a person with significant control on 15 September 2020 (1 page)
19 October 2020Appointment of Mr Frazer Alistair John Kendon as a director on 15 September 2020 (2 pages)
19 October 2020Termination of appointment of Edwin Alexander Kendon as a director on 15 September 2020 (1 page)
19 October 2020Termination of appointment of Edwin Alexander Kendon as a secretary on 15 September 2020 (1 page)
19 October 2020Appointment of Mr Alistair John Kendon as a secretary on 15 September 2020 (2 pages)
7 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019Accounts for a small company made up to 31 March 2019 (11 pages)
21 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 December 2018Accounts for a small company made up to 31 March 2018 (11 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 November 2017Termination of appointment of David James Hargreaves as a director on 31 October 2017 (1 page)
3 November 2017Termination of appointment of David James Hargreaves as a director on 31 October 2017 (1 page)
28 September 2017Full accounts made up to 31 March 2017 (21 pages)
28 September 2017Full accounts made up to 31 March 2017 (21 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
21 October 2016Full accounts made up to 31 March 2016 (23 pages)
21 October 2016Full accounts made up to 31 March 2016 (23 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
2 October 2015Full accounts made up to 31 March 2015 (15 pages)
2 October 2015Full accounts made up to 31 March 2015 (15 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
8 October 2014Full accounts made up to 31 March 2014 (16 pages)
8 October 2014Full accounts made up to 31 March 2014 (16 pages)
31 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(4 pages)
31 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(4 pages)
23 September 2013Full accounts made up to 31 March 2013 (16 pages)
23 September 2013Full accounts made up to 31 March 2013 (16 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 August 2012Full accounts made up to 31 March 2012 (15 pages)
21 August 2012Full accounts made up to 31 March 2012 (15 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 March 2011 (15 pages)
5 October 2011Full accounts made up to 31 March 2011 (15 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011Director's details changed for David James Hargreaves on 31 December 2010 (2 pages)
26 January 2011Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
26 January 2011Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
26 January 2011Secretary's details changed for Edwin Alexander Kendon on 31 December 2010 (1 page)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011Director's details changed for David James Hargreaves on 31 December 2010 (2 pages)
26 January 2011Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
26 January 2011Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
26 January 2011Secretary's details changed for Edwin Alexander Kendon on 31 December 2010 (1 page)
13 October 2010Full accounts made up to 31 March 2010 (16 pages)
13 October 2010Full accounts made up to 31 March 2010 (16 pages)
12 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010Full accounts made up to 31 March 2009 (14 pages)
20 January 2010Full accounts made up to 31 March 2009 (14 pages)
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Mr Alistair John Kendon on 1 November 2009 (2 pages)
15 January 2010Director's details changed for Edwin Alexander Kendon on 1 November 2009 (2 pages)
15 January 2010Director's details changed for Mr Alistair John Kendon on 1 November 2009 (2 pages)
15 January 2010Director's details changed for Edwin Alexander Kendon on 1 November 2009 (2 pages)
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Mr Alistair John Kendon on 1 November 2009 (2 pages)
15 January 2010Director's details changed for Edwin Alexander Kendon on 1 November 2009 (2 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
13 January 2009Director's change of particulars / david hargreaves / 13/01/2009 (1 page)
13 January 2009Director's change of particulars / david hargreaves / 13/01/2009 (1 page)
8 January 2009Full accounts made up to 31 March 2008 (15 pages)
8 January 2009Full accounts made up to 31 March 2008 (15 pages)
2 June 2008Registered office changed on 02/06/2008 from bow paper works bridgewater road stratford E15 2JZ (1 page)
2 June 2008Registered office changed on 02/06/2008 from bow paper works bridgewater road stratford E15 2JZ (1 page)
2 February 2008Full accounts made up to 31 March 2007 (15 pages)
2 February 2008Full accounts made up to 31 March 2007 (15 pages)
30 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 January 2008Return made up to 31/12/07; full list of members (2 pages)
8 August 2007Auditor's resignation (1 page)
8 August 2007Auditor's resignation (1 page)
2 February 2007Full accounts made up to 31 March 2006 (16 pages)
2 February 2007Full accounts made up to 31 March 2006 (16 pages)
22 January 2007Return made up to 31/12/06; full list of members (2 pages)
22 January 2007Return made up to 31/12/06; full list of members (2 pages)
30 January 2006Return made up to 31/12/05; full list of members (7 pages)
30 January 2006Return made up to 31/12/05; full list of members (7 pages)
21 December 2005Full accounts made up to 31 March 2005 (14 pages)
21 December 2005Full accounts made up to 31 March 2005 (14 pages)
12 January 2005Full accounts made up to 31 March 2004 (14 pages)
12 January 2005Full accounts made up to 31 March 2004 (14 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
16 April 2004Particulars of mortgage/charge (3 pages)
16 April 2004Particulars of mortgage/charge (3 pages)
6 April 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
18 February 2004Company name changed the paper supply company LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004Company name changed the paper supply company LIMITED\certificate issued on 18/02/04 (2 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
29 October 2003Full accounts made up to 31 March 2003 (8 pages)
29 October 2003Full accounts made up to 31 March 2003 (8 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 October 2002Full accounts made up to 31 March 2002 (7 pages)
21 October 2002Full accounts made up to 31 March 2002 (7 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 October 2001Full accounts made up to 31 March 2001 (7 pages)
15 October 2001Full accounts made up to 31 March 2001 (7 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 December 2000Company name changed kendon packaging (western) limit ed\certificate issued on 11/12/00 (2 pages)
8 December 2000Company name changed kendon packaging (western) limit ed\certificate issued on 11/12/00 (2 pages)
24 October 2000Full accounts made up to 31 March 2000 (7 pages)
24 October 2000Full accounts made up to 31 March 2000 (7 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 March 1999 (8 pages)
2 November 1999Full accounts made up to 31 March 1999 (8 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
2 October 1998Full accounts made up to 31 March 1998 (7 pages)
2 October 1998Full accounts made up to 31 March 1998 (7 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 August 1997Full accounts made up to 31 March 1997 (7 pages)
5 August 1997Full accounts made up to 31 March 1997 (7 pages)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
25 October 1996Full accounts made up to 31 March 1996 (6 pages)
25 October 1996Full accounts made up to 31 March 1996 (6 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
16 October 1995Full accounts made up to 31 March 1995 (6 pages)
16 October 1995Full accounts made up to 31 March 1995 (6 pages)