Based in Crawley in West Sussex, Kafevend Holdings Ltd was registered on 22 July 2005, it's status at Companies House is "Active". The current directors of this organisation are Macpherson, Brian Richard, Bolinger, Jean Marc, Bridge, Russell William, Broadbent, Dean Richard, Collins, John Joseph, Gardner, Douglas Charles, Horne, Martin, Macpherson, Brian Richard, Rowe, Elizabeth Jane. We don't currently know the number of employees at this organisation.
| 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 |
