KAFEVEND HOLDINGS LIMITED
CRAWLEY PIMCO 2328 LIMITED

Hellopages » West Sussex » Crawley » RH10 9NN
Company number 05516366
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five 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 HOLDINGS LIMITED are www.kafevendholdings.co.uk, and www.kafevend-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 05516366. Kafevend Holdings Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Kafevend Holdings 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRIDGE, Russell William has been resigned. Director BROADBENT, Dean Richard has been resigned. Director BROCH, Benoit has been resigned. Director COLLINS, John Joseph has been resigned. Director COX, David James has been resigned. Director GARDNER, Douglas Charles has been resigned. Director GARSIDE, Andrew Graham has been resigned. Director GARSIDE, Andrew Graham has been resigned. Director HORNE, Martin has been resigned. Director RILEY, Dominic has been resigned. Director ROBERTSON, Martin Gordon has been resigned. Director ROWE, Elizabeth Jane has been resigned. Director SPOONER, Julian Robert Archer has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACPHERSON, Brian Richard
Appointed Date: 24 December 2011
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: 22 September 2005
Secretary
GARDNER, Douglas Charles
Resigned: 23 December 2013
Appointed Date: 11 May 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 September 2005
Appointed Date: 22 July 2005
Director
BRIDGE, Russell William
Resigned: 23 December 2013
Appointed Date: 22 September 2005
64 years old
Director
BROADBENT, Dean Richard
Resigned: 23 December 2013
Appointed Date: 22 September 2005
55 years old
Director
BROCH, Benoit
Resigned: 23 December 2013
Appointed Date: 27 January 2012
45 years old
Director
COLLINS, John Joseph
Resigned: 23 December 2013
Appointed Date: 22 September 2005
59 years old
Director
COX, David James
Resigned: 31 July 2011
Appointed Date: 17 March 2006
65 years old
Director
GARDNER, Douglas Charles
Resigned: 23 December 2013
Appointed Date: 11 May 2006
60 years old
Director
GARSIDE, Andrew Graham
Resigned: 27 January 2012
Appointed Date: 28 May 2008
60 years old
Director
GARSIDE, Andrew Graham
Resigned: 23 June 2006
Appointed Date: 03 October 2005
60 years old
Director
HORNE, Martin
Resigned: 20 March 2009
Appointed Date: 20 March 2009
52 years old
Director
RILEY, Dominic
Resigned: 15 March 2013
Appointed Date: 06 December 2010
64 years old
Director
ROBERTSON, Martin Gordon
Resigned: 28 May 2008
Appointed Date: 23 June 2006
59 years old
Director
ROWE, Elizabeth Jane
Resigned: 20 July 2012
Appointed Date: 08 November 2010
60 years old
Director
SPOONER, Julian Robert Archer
Resigned: 23 December 2013
Appointed Date: 15 March 2013
70 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 September 2005
Appointed Date: 22 July 2005

KAFEVEND HOLDINGS 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
06 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Satisfaction of charge 055163660006 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 198,743
...
... and 95 more events
03 Oct 2005
New secretary appointed;new director appointed
03 Oct 2005
New director appointed
03 Oct 2005
New director appointed
28 Sep 2005
Company name changed pimco 2328 LIMITED\certificate issued on 28/09/05
22 Jul 2005
Incorporation

KAFEVEND HOLDINGS LIMITED Charges

23 May 2014
Charge code 0551 6366 0006
Delivered: 30 May 2014
Status: Satisfied on 3 August 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)
Description: Contains fixed charge…
16 December 2011
Composite guarantee and debentures
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
Third party 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…
25 October 2005
Insurance assignment (of keyman policies)
Delivered: 1 November 2005
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: St james's place john collins p/no 51C17U88 £500,000 5…
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…

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