CAPESPAN INTERNATIONAL LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5NZ

Company number 02893876
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address THE MAIDSTONE STUDIOS, VINTERS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Johanna Catharina Van Heerden as a director on 28 July 2016. The most likely internet sites of CAPESPAN INTERNATIONAL LIMITED are www.capespaninternational.co.uk, and www.capespan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capespan International Limited is a Private Limited Company. The company registration number is 02893876. Capespan International Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Capespan International Limited is The Maidstone Studios Vinters Park New Cut Road Maidstone Kent Me14 5nz. . RYE, Victoria Elisabeth is a Secretary of the company. MCVICKERS, Andrew Stephen is a Director of the company. RYE, Victoria Elisabeth is a Director of the company. Secretary CAMPAILLA, Nicholas Titus has been resigned. Secretary CLARKE, Jeremy Sinclair has been resigned. Secretary DOCKAR, Neil Kelvin has been resigned. Secretary DOCKAR, Neil Kelvin has been resigned. Secretary MOUNTFORT, Alan Ralph has been resigned. Secretary ROBEY, Marion has been resigned. Secretary SMITH, Dorothy Ann has been resigned. Secretary TUCK, Nicholas Charles has been resigned. Secretary WARD, Benjamin has been resigned. Secretary WAYMAN, Kelly Janine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGHTEN, Richard Charles has been resigned. Director BROOMHALL, Graham Austin has been resigned. Director BYRNE, Rory Patrick has been resigned. Director CAULFIELD, Eugene Joseph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CREED, Christopher David has been resigned. Director DAVIS, Francis James has been resigned. Director DE HAAST, Andrew John has been resigned. Director DIQUE, Johannes Jacobus has been resigned. Director DOCKAR, Neil Kelvin has been resigned. Director DU PREEZ, Anton Johan has been resigned. Director GANT, David Walter has been resigned. Director GREEN, Geoffrey Ian has been resigned. Director GREEN, Jacqui has been resigned. Director GROENEWALD, Gabriel Gideon has been resigned. Director KRIEL, Louis Boshoff has been resigned. Director KRIEL JNR, Louis Boshoff, Jnr has been resigned. Director LENNON, Ronan Eamon has been resigned. Director LENNON, Ronan Eamon has been resigned. Director MISSELBROOK, Peter Guy has been resigned. Director MULLER, Gerald has been resigned. Director OLLIER, Keith has been resigned. Director OOSTHUIZEN, Neil William has been resigned. Director OOSTHUIZEN, Neil William has been resigned. Director SHAUGHNESSY, Charles Daniel has been resigned. Director SHAUGHNESSY, Charles Daniel has been resigned. Director STANBURY, John Shapton has been resigned. Director STRAUSS, Jacobus Coenrad has been resigned. Director VAN BILJON, Leon has been resigned. Director VAN HEERDEN, Johanna Catharina has been resigned. Director VAN VLAANDEREN, Erik has been resigned. Director VENTER, Arend Jacobus has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
RYE, Victoria Elisabeth
Appointed Date: 10 June 2014
Director
MCVICKERS, Andrew Stephen
Appointed Date: 02 March 2012
61 years old
Director
RYE, Victoria Elisabeth
Appointed Date: 30 October 2014
45 years old

Resigned Directors

Secretary
CAMPAILLA, Nicholas Titus
Resigned: 06 August 1999
Appointed Date: 05 October 1998
Secretary
CLARKE, Jeremy Sinclair
Resigned: 24 April 1998
Appointed Date: 09 May 1996
Secretary
DOCKAR, Neil Kelvin
Resigned: 07 February 2006
Appointed Date: 06 August 1999
Secretary
DOCKAR, Neil Kelvin
Resigned: 05 October 1998
Appointed Date: 18 July 1998
Secretary
MOUNTFORT, Alan Ralph
Resigned: 05 October 1994
Appointed Date: 20 September 1994
Secretary
ROBEY, Marion
Resigned: 09 May 1996
Appointed Date: 28 July 1995
Secretary
SMITH, Dorothy Ann
Resigned: 28 July 1995
Appointed Date: 06 October 1994
Secretary
TUCK, Nicholas Charles
Resigned: 17 July 1998
Appointed Date: 24 April 1998
Secretary
WARD, Benjamin
Resigned: 01 March 2007
Appointed Date: 07 February 2006
Secretary
WAYMAN, Kelly Janine
Resigned: 29 July 2013
Appointed Date: 01 March 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 02 February 1994
Director
BRIGHTEN, Richard Charles
Resigned: 01 October 1999
Appointed Date: 20 September 1994
80 years old
Director
BROOMHALL, Graham Austin
Resigned: 01 October 1999
Appointed Date: 20 September 1994
84 years old
Director
BYRNE, Rory Patrick
Resigned: 03 January 2012
Appointed Date: 01 April 2002
65 years old
Director
CAULFIELD, Eugene Joseph
Resigned: 01 April 2002
Appointed Date: 04 November 1999
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1994
35 years old
Director
CREED, Christopher David
Resigned: 01 March 2001
Appointed Date: 28 January 1999
66 years old
Director
DAVIS, Francis James
Resigned: 03 January 2012
Appointed Date: 19 July 2000
66 years old
Director
DE HAAST, Andrew John
Resigned: 06 November 2012
Appointed Date: 15 September 2008
58 years old
Director
DIQUE, Johannes Jacobus
Resigned: 30 October 2014
Appointed Date: 15 March 2011
70 years old
Director
DOCKAR, Neil Kelvin
Resigned: 07 February 2006
Appointed Date: 06 March 1995
68 years old
Director
DU PREEZ, Anton Johan
Resigned: 31 March 1998
Appointed Date: 20 September 1994
73 years old
Director
GANT, David Walter
Resigned: 27 June 1996
Appointed Date: 20 September 1994
78 years old
Director
GREEN, Geoffrey Ian
Resigned: 18 July 2008
Appointed Date: 01 January 1998
64 years old
Director
GREEN, Jacqui
Resigned: 30 June 2010
Appointed Date: 04 January 2010
52 years old
Director
GROENEWALD, Gabriel Gideon
Resigned: 01 January 1998
Appointed Date: 27 June 1996
82 years old
Director
KRIEL, Louis Boshoff
Resigned: 28 January 1999
Appointed Date: 20 September 1994
85 years old
Director
KRIEL JNR, Louis Boshoff, Jnr
Resigned: 14 June 2013
Appointed Date: 14 March 2002
59 years old
Director
LENNON, Ronan Eamon
Resigned: 10 January 2012
Appointed Date: 04 January 2010
66 years old
Director
LENNON, Ronan Eamon
Resigned: 18 March 2008
Appointed Date: 20 September 1994
66 years old
Director
MISSELBROOK, Peter Guy
Resigned: 04 November 1999
Appointed Date: 20 September 1994
80 years old
Director
MULLER, Gerald
Resigned: 18 March 2008
Appointed Date: 04 November 1999
66 years old
Director
OLLIER, Keith
Resigned: 30 June 2002
Appointed Date: 20 September 1994
78 years old
Director
OOSTHUIZEN, Neil William
Resigned: 03 November 2010
Appointed Date: 15 September 2008
75 years old
Director
OOSTHUIZEN, Neil William
Resigned: 01 May 2002
Appointed Date: 01 June 1998
75 years old
Director
SHAUGHNESSY, Charles Daniel
Resigned: 14 September 2012
Appointed Date: 02 February 2012
67 years old
Director
SHAUGHNESSY, Charles Daniel
Resigned: 03 January 2012
Appointed Date: 01 March 2007
67 years old
Director
STANBURY, John Shapton
Resigned: 04 November 1999
Appointed Date: 20 September 1994
80 years old
Director
STRAUSS, Jacobus Coenrad
Resigned: 28 January 1999
Appointed Date: 01 June 1998
72 years old
Director
VAN BILJON, Leon
Resigned: 18 May 2016
Appointed Date: 29 July 2014
58 years old
Director
VAN HEERDEN, Johanna Catharina
Resigned: 28 July 2016
Appointed Date: 06 November 2012
53 years old
Director
VAN VLAANDEREN, Erik
Resigned: 04 November 1999
Appointed Date: 20 September 1994
76 years old
Director
VENTER, Arend Jacobus
Resigned: 06 May 1998
Appointed Date: 20 September 1994
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 02 February 1994

Persons With Significant Control

Mr Andrew Stephen Mcvickers
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Leon Van Biljon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Andrew John De Haast
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Victoria Elisabeth Rye
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CAPESPAN INTERNATIONAL LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Johanna Catharina Van Heerden as a director on 28 July 2016
24 May 2016
Termination of appointment of Leon Van Biljon as a director on 18 May 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,452,000
...
... and 183 more events
03 Oct 1994
Ad 26/09/94--------- £ si 49998@1=49998 £ ic 2/50000
27 Sep 1994
Certificate of authorisation to commence business and borrow
27 Sep 1994
Application to commence business
22 Sep 1994
Company name changed kinshasa PLC\certificate issued on 22/09/94
02 Feb 1994
Incorporation

CAPESPAN INTERNATIONAL LIMITED Charges

24 March 2011
Charge of deposit
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
17 September 2001
Charge of deposit
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 November 1998
Mortgage debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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