Ingham Paper & Packaging Limited

Company Name	Ingham Paper & Packaging Limited
Company Status	Active
Company Number	02355968
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 2 months ago)

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	30 March 1994(5 years after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	John Proctor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(9 years after company formation)
Appointment Duration	26 years, 1 month
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	15 September 2020(31 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(31 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	Mr James Michael Ingham
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Brooklea Court Cadhay Lane Ottery St Mary Devon EX11 1QZ

Director Name	Mrs Jeanne Ingham
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	3 years (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Brooklea Court Cadhay Lane Ottery St Mary Devon EX11 1QZ

Secretary Name	Mrs Jeanne Ingham
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	3 years (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Brooklea Court Cadhay Lane Ottery St Mary Devon EX11 1QZ

Director Name	Mr Edwin Alexander Kendon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(5 years after company formation)
Appointment Duration	26 years, 5 months (resigned 15 September 2020)
Role	Company 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	30 March 1994(5 years after company formation)
Appointment Duration	26 years, 5 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Jane Ann Stokes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years after company formation)
Appointment Duration	9 years, 3 months (resigned 19 July 2007)
Role	Commercial Director
Correspondence Address	Rose Dale Elsdon Lane West Hill Ottery St Mary Devon EX11 1TZ

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

2 at £1	Kendon Packaging Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week 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, 3 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

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

Filing History

17 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 September 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
3 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
23 February 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
18 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (3 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 October 2020	Termination of appointment of Edwin Alexander Kendon as a director on 15 September 2020 (1 page)
19 October 2020	Notification of Linda Kendon as a person with significant control on 15 September 2020 (2 pages)
19 October 2020	Appointment of Mr Frazer Alistair John Kendon as a director on 15 September 2020 (2 pages)
19 October 2020	Change of details for Mr Alistair John Kendon as a person with significant control on 15 September 2020 (2 pages)
19 October 2020	Appointment of Mr Alistair John Kendon as a secretary on 15 September 2020 (2 pages)
19 October 2020	Cessation of Edwin Alexander Kendon as a person with significant control on 15 September 2020 (1 page)
19 October 2020	Termination of appointment of Edwin Alexander Kendon as a secretary on 15 September 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 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 2 (4 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 2 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 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 2 (4 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 2 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 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 2 (4 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 2 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 January 2011	Director's details changed for Edwin Alexander 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	Secretary's details changed for Edwin Alexander Kendon on 31 December 2010 (1 page)
26 January 2011	Secretary's details changed for Edwin Alexander Kendon on 31 December 2010 (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for John Proctor on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for John Proctor on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 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)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Full accounts made up to 31 March 2009 (10 pages)
20 January 2010	Full accounts made up to 31 March 2009 (10 pages)
15 January 2010	Director's details changed for John Proctor on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for John Proctor on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for John Proctor 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	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (13 pages)
8 January 2009	Full accounts made up to 31 March 2008 (13 pages)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgewater road stratford london E15 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgewater road stratford london E15 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 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)
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 (13 pages)
19 December 2005	Full accounts made up to 31 March 2005 (13 pages)
12 January 2005	Full accounts made up to 31 March 2004 (14 pages)
12 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 November 2002	Full accounts made up to 31 March 2002 (13 pages)
6 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 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 (12 pages)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 March 2000 (12 pages)
24 October 2000	Full accounts made up to 31 March 2000 (12 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 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 (13 pages)
2 November 1999	Full accounts made up to 31 March 1999 (13 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 August 1997	Full accounts made up to 31 March 1997 (10 pages)
5 August 1997	Full accounts made up to 31 March 1997 (10 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 October 1996	Full accounts made up to 31 March 1996 (10 pages)
25 October 1996	Full accounts made up to 31 March 1996 (10 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 October 1995	Full accounts made up to 31 March 1995 (10 pages)
16 October 1995	Full accounts made up to 31 March 1995 (10 pages)
28 March 1995	Return made up to 06/03/95; no change of members (4 pages)
28 March 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 March 1989	Incorporation (15 pages)
6 March 1989	Incorporation (15 pages)