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KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY

Learn more about KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 INNOVA WAY, INNOVA PARK, ENFIELD, EN3 7FL

KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00279823
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PROCTOR / 31/12/2010
Form type: CH01
Date: 2011.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN KENDON / 31/12/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER ALISTAIR JOHN KENDON / 31/12/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALEXANDER KENDON / 31/12/2010
Form type: CH01
Date: 2011.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN KENDON / 31/12/2010
Form type: CH03
Date: 2011.01.26
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DIRECTOR APPOINTED MR JOHN PROCTOR
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED MR FRAZER ALISTAIR JOHN KENDON
Form type: AP01
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, BOW PAPER WORKS, BRIDGWATER ROAD, STRATFORD, E15 2JZ
Form type: 287
Date: 2008.06.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05

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Company directors and board members:

ALISTAIR JOHN KENDON (current)
Secretary, 1990.12.31
7 INNOVA WAY INNOVA PARK , ENFIELD
EN3 7FL
ALISTAIR JOHN KENDON (current)
Director, EXECUTIVE DIRECTOR, 1990.12.31
7 INNOVA WAY INNOVA PARK , ENFIELD
EN3 7FL
EDWIN ALEXANDER KENDON (current)
Director, EXECUTIVE DIRECTOR, 1990.12.31
7 INNOVA WAY INNOVA PARK , ENFIELD
EN3 7FL
FRAZER ALISTAIR JOHN KENDON (current)
Director, 2010.10.01
7 INNOVA WAY INNOVA PARK , ENFIELD
EN3 7FL
JOHN PROCTOR (current)
Director, 2010.10.01
7 INNOVA WAY INNOVA PARK , ENFIELD
EN3 7FL
VICTOR STEPHEN HUNNABLE (resigned)
Director, 1990.12.31 - 2007.06.14
34 STEWART AVENUE , UPMINSTER
RM14 2AF, ESSEX
CATHERINE KENDON (resigned)
Director, 1990.12.31 - 2001.08.29
THREE HEDGES ROUNDWOOD AVENUE HUTTON , BRENTWOOD
CM13 2NA, ESSEX

Companies near to KENDON PACKAGING GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data