KAFEVEND GROUP LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NN

Company number 02693919
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9NN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Brian Richard Macpherson on 9 February 2017; Director's details changed for Jean Marc Bolinger on 9 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KAFEVEND GROUP LIMITED are www.kafevendgroup.co.uk, and www.kafevend-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kafevend Group Limited is a Private Limited Company. The company registration number is 02693919. Kafevend Group Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Kafevend Group Limited is Unit D Fleming Centre Fleming Way Crawley West Sussex Rh10 9nn. . MACPHERSON, Brian Richard is a Secretary of the company. BOLINGER, Jean Marc is a Director of the company. MACPHERSON, Brian Richard is a Director of the company. Secretary COLLINS, John Joseph has been resigned. Secretary GARDNER, Douglas Charles has been resigned. Secretary HOLTON, David Philip has been resigned. Secretary SIMPSON, Peter John has been resigned. Director BRIDGE, Russell William has been resigned. Director BROADBENT, Dean Richard has been resigned. Director COLLINS, John Joseph has been resigned. Director GARDNER, Douglas Charles has been resigned. Director LIMPENNY, Roger Eric has been resigned. Director MCERLAIN, David Phillip has been resigned. Director PRASTKA, Christopher Richard has been resigned. Director ROBERJOT, Paul Anthony has been resigned. Director ROBERTSON, Christopher Stuart has been resigned. Director ROWE, Elizabeth Jane has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MACPHERSON, Brian Richard
Appointed Date: 24 December 2013
Director
BOLINGER, Jean Marc
Appointed Date: 23 December 2013
54 years old
Director
MACPHERSON, Brian Richard
Appointed Date: 23 December 2013
54 years old

Resigned Directors

Secretary
COLLINS, John Joseph
Resigned: 11 May 2006
Appointed Date: 03 October 2005
Secretary
GARDNER, Douglas Charles
Resigned: 23 December 2013
Appointed Date: 11 May 2006
Secretary
HOLTON, David Philip
Resigned: 15 January 1997
Secretary
SIMPSON, Peter John
Resigned: 03 October 2005
Appointed Date: 15 January 1997
Director
BRIDGE, Russell William
Resigned: 23 December 2013
Appointed Date: 03 October 2005
64 years old
Director
BROADBENT, Dean Richard
Resigned: 23 December 2013
Appointed Date: 03 October 2005
55 years old
Director
COLLINS, John Joseph
Resigned: 23 December 2013
Appointed Date: 03 October 2005
59 years old
Director
GARDNER, Douglas Charles
Resigned: 23 December 2013
Appointed Date: 11 May 2006
59 years old
Director
LIMPENNY, Roger Eric
Resigned: 23 May 1995
80 years old
Director
MCERLAIN, David Phillip
Resigned: 23 May 1995
79 years old
Director
PRASTKA, Christopher Richard
Resigned: 03 October 2005
Appointed Date: 28 November 1996
64 years old
Director
ROBERJOT, Paul Anthony
Resigned: 28 November 1996
Appointed Date: 23 May 1995
71 years old
Director
ROBERTSON, Christopher Stuart
Resigned: 03 October 2005
74 years old
Director
ROWE, Elizabeth Jane
Resigned: 20 July 2012
Appointed Date: 08 November 2010
60 years old

KAFEVEND GROUP LIMITED Events

10 Feb 2017
Director's details changed for Brian Richard Macpherson on 9 February 2017
10 Feb 2017
Director's details changed for Jean Marc Bolinger on 9 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Satisfaction of charge 026939190006 in full
16 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
...
... and 122 more events
05 Jun 1992
New director appointed
03 Apr 1992
Secretary resigned;new secretary appointed
03 Apr 1992
Director resigned;new director appointed
03 Apr 1992
Registered office changed on 03/04/92 from: 2 baches street london N1 6UB
05 Mar 1992
Incorporation

KAFEVEND GROUP LIMITED Charges

23 May 2014
Charge code 0269 3919 0006
Delivered: 30 May 2014
Status: Satisfied on 3 August 2016
Persons entitled: Cooperatieve Centrale Reiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)
Description: Contains fixed charge…
16 December 2011
Composite guarantee and debenture
Delivered: 22 December 2011
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Debenture
Delivered: 19 December 2011
Status: Satisfied on 8 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Composite guarantee and debenture
Delivered: 15 October 2005
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Composite guarantee and debenture
Delivered: 12 October 2005
Status: Satisfied on 8 January 2014
Persons entitled: Isis Ep LLP (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 March 1993
Fixed and floating charge
Delivered: 12 March 1993
Status: Satisfied on 18 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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