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Company Information for

KAFEVEND GROUP LIMITED

UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9NN,
Company Registration Number
02693919
Private Limited Company
Active

Company Overview

About Kafevend Group Ltd
KAFEVEND GROUP LIMITED was founded on 1992-03-05 and has its registered office in Crawley. The organisation's status is listed as "Active". Kafevend Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAFEVEND GROUP LIMITED
 
Legal Registered Office
UNIT D FLEMING CENTRE
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9NN
Other companies in RH10
 
Filing Information
Company Number 02693919
Company ID Number 02693919
Date formed 1992-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-09 20:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAFEVEND GROUP LIMITED

Company Officers of KAFEVEND GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARC BOLINGER
Director 2013-12-23
BRIAN RICHARD MACPHERSON
Director 2013-12-23
BRIAN RICHARD MACPHERSON
Company Secretary 2013-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHARLES GARDNER
Company Secretary 2006-05-11 2013-12-23
RUSSELL WILLIAM BRIDGE
Director 2005-10-03 2013-12-23
DEAN RICHARD BROADBENT
Director 2005-10-03 2013-12-23
JOHN JOSEPH COLLINS
Director 2005-10-03 2013-12-23
DOUGLAS CHARLES GARDNER
Director 2006-05-11 2013-12-23
ELIZABETH JANE ROWE
Director 2010-11-08 2012-07-20
JOHN JOSEPH COLLINS
Company Secretary 2005-10-03 2006-05-11
CHRISTOPHER RICHARD PRASTKA
Director 1996-11-28 2005-10-03
CHRISTOPHER STUART ROBERTSON
Director 1993-03-05 2005-10-03
PETER JOHN SIMPSON
Company Secretary 1997-01-15 2005-10-03
DAVID PHILIP HOLTON
Company Secretary 1993-03-05 1997-01-15
PAUL ANTHONY ROBERJOT
Director 1995-05-23 1996-11-28
DAVID PHILLIP MCERLAIN
Director 1993-03-05 1995-05-23
ROGER ERIC LIMPENNY
Director 1993-03-05 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MARC BOLINGER KAFEVEND HOLDINGS LIMITED Director 2013-12-23 CURRENT 2005-07-22 Active
BRIAN RICHARD MACPHERSON KAFEVEND HOLDINGS LIMITED Director 2013-12-23 CURRENT 2005-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD MACPHERSON / 09/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC BOLINGER / 09/02/2017
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026939190006
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-16AR0105/03/16 FULL LIST
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-04AR0105/03/15 FULL LIST
2014-08-08AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-11AR0105/03/14 CHANGES
2014-06-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026939190006
2014-05-27AP03SECRETARY APPOINTED BRIAN RICHARD MACPHERSON
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BROADBENT
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS GARDNER
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIDGE
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER
2014-01-10AP01DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON
2014-01-10AP01DIRECTOR APPOINTED JEAN MARC BOLINGER
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BROADBENT / 24/09/2013
2013-03-07AR0105/03/13 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWE
2012-05-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT D FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NB ENGLAND
2012-03-07AR0105/03/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 65 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RH
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0105/03/11 FULL LIST
2010-11-09AP01DIRECTOR APPOINTED MRS ELIZABETH JANE ROWE
2010-05-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-19AR0105/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES GARDNER / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COLLINS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BROADBENT / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM BRIDGE / 19/03/2010
2009-04-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-10ELRESS386 DISP APP AUDS 27/06/07
2007-07-10ELRESS366A DISP HOLDING AGM 27/06/07
2007-06-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-15363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-05-30363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-05-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ
2005-10-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-09-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to KAFEVEND GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAFEVEND GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Satisfied COOPERATIEVE CENTRALE REIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL)
DEBENTURE 2011-12-16 Satisfied RBS INVOICE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2011-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2005-10-03 Satisfied ISIS EP LLP (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2005-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1993-03-02 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of KAFEVEND GROUP LIMITED registering or being granted any patents
Domain Names

KAFEVEND GROUP LIMITED owns 12 domain names.

flaviafresh.co.uk   flaviastore.co.uk   flaviasupplies.co.uk   myflaviashop.co.uk   myflaviastore.co.uk   kafevend.co.uk   kafevending.co.uk   kencocoffeestore.co.uk   jurastore.co.uk   cafevend.co.uk   klixstore.co.uk   snackvending.co.uk  

Trademarks
We have not found any records of KAFEVEND GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KAFEVEND GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-5 GBP £1,377 Provisions - General
Gloucestershire County Council 2015-11 GBP £1,317
Northumberland County Council 2015-5 GBP £371 Other Supplies and Services Expenditure
London Borough of Hounslow 2015-1 GBP £663 EXPENSES/ALLOWANCES
London Borough of Hounslow 2014-12 GBP £2,334 EXPENSES/ALLOWANCES
Blaby District Council 2014-11 GBP £4,012 Finance, Efficiency & Assets
Devon County Council 2014-10 GBP £6,988
Nottingham City Council 2014-9 GBP £7,287
Birmingham City Council 2014-8 GBP £1,904
Essex County Council 2014-7 GBP £7,467
Bristol City Council 2014-6 GBP £10,953
Derbyshire County Council 2014-5 GBP £3,944
Derbyshire County Council 2014-4 GBP £5,065
Wolverhampton City Council 2014-3 GBP £6,473
Derbyshire County Council 2014-2 GBP £4,084
Birmingham City Council 2014-1 GBP £14,627
Birmingham City Council 2013-12 GBP £12,998
Oxfordshire County Council 2013-11 GBP £2,679
Essex County Council 2013-10 GBP £1,721
Oxfordshire County Council 2013-9 GBP £647
Essex County Council 2013-8 GBP £1,240
Essex County Council 2013-7 GBP £2,086
Oxfordshire County Council 2013-6 GBP £1,268
Stockport Metropolitan Council 2013-5 GBP £5,083
Oxfordshire County Council 2013-4 GBP £5,473
Essex County Council 2013-3 GBP £2,037
Stockport Metropolitan Council 2013-2 GBP £2,210
Essex County Council 2013-1 GBP £6,513
Stockport Metropolitan Council 2012-11 GBP £3,386
Windsor and Maidenhead Council 2012-10 GBP £144
Adur Worthing Council 2012-9 GBP £2,225 Catering - Vending Machines/Dispensers
Crawley Borough Council 2012-8 GBP £5,406
Forest of Dean Council 2012-7 GBP £116 Vending Supplies
Gloucestershire County Council 2012-6 GBP £1,972
Bradford City Council 2012-5 GBP £3,693
Crawley Borough Council 2012-3 GBP £4,081
Gloucestershire County Council 2012-2 GBP £3,178
Forest of Dean Council 2012-1 GBP £276 Catering - Refreshments
Crawley Borough Council 2011-11 GBP £2,342
Windsor and Maidenhead Council 2011-10 GBP £177
Bristol City Council 2011-9 GBP £1,033 581 COTHAM GRAMMAR SECONDARY
Crawley Borough Council 2011-8 GBP £1,974
Windsor and Maidenhead Council 2011-7 GBP £151
Nottingham City Council 2011-6 GBP £878 ADULTS TRAINING
Newcastle City Council 2011-5 GBP £2,666
Buckinghamshire County Council 2011-4 GBP £2,103
Bristol City Council 2011-3 GBP £684 581 COTHAM GRAMMAR SECONDARY
Borough of Poole 2011-2 GBP £1,375
Newcastle City Council 2011-1 GBP £499
Cornwall Council 2010-12 GBP £1,113
Bracknell Forest Council 2010-11 GBP £1,380 Refreshments
Newark and Sherwood District Council 2010-10 GBP £2,672
Newark and Sherwood District Council 2010-9 GBP £1,143
Surrey County Council 2010-4 GBP £879
Worthing Borough Council 2010-2 GBP £2,028
Worthing Borough Council 2009-12 GBP £1,694
Worthing Borough Council 2009-11 GBP £892
Broxbourne Council 2009-10 GBP £1,734
Worthing Borough Council 2009-8 GBP £892
Worthing Borough Council 2009-5 GBP £892
Bristol City Council 0-0 GBP £4,345

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where KAFEVEND GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAFEVEND GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAFEVEND GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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