Established in 2005, Kafevend Holdings Ltd has its registered office in Crawley in West Sussex, it's status is listed as "Active". There are 9 directors listed for the company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLINGER, Jean Marc | 23 December 2013 | 18 May 2018 | 1 |
| BRIDGE, Russell William | 22 September 2005 | 23 December 2013 | 1 |
| BROADBENT, Dean Richard | 22 September 2005 | 23 December 2013 | 1 |
| COLLINS, John Joseph | 22 September 2005 | 23 December 2013 | 1 |
| GARDNER, Douglas Charles | 11 May 2006 | 23 December 2013 | 1 |
| HORNE, Martin | 20 March 2009 | 20 March 2009 | 1 |
| MACPHERSON, Brian Richard | 23 December 2013 | 12 August 2020 | 1 |
| ROWE, Elizabeth Jane | 08 November 2010 | 20 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACPHERSON, Brian Richard | 24 December 2011 | 01 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 August 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM02 - Termination of appointment of secretary | 12 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AP04 - Appointment of corporate secretary | 29 August 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| MR04 - N/A | 03 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA01 - Change of accounting reference date | 08 August 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| AP03 - Appointment of secretary | 27 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2014 | |
| RESOLUTIONS - N/A | 12 May 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM02 - Termination of appointment of secretary | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 14 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 353 - Register of members | 22 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| 363s - Annual Return | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2005 | |
| 123 - Notice of increase in nominal capital | 28 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| 123 - Notice of increase in nominal capital | 17 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 287 - Change in situation or address of Registered Office | 03 October 2005 | |
| 225 - Change of Accounting Reference Date | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| CERTNM - Change of name certificate | 28 September 2005 | |
| NEWINC - New incorporation documents | 22 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2014 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 16 December 2011 | Fully Satisfied |
N/A |
| Third party debenture | 16 December 2011 | Fully Satisfied |
N/A |
| Insurance assignment (of keyman policies) | 25 October 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 October 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 October 2005 | Fully Satisfied |
N/A |
