Company Information for KAFEVEND GROUP LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE,
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Company Registration Number
02693919
Private Limited Company
Active |
Company Name | |
---|---|
KAFEVEND GROUP LIMITED | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE Other companies in RH10 | |
Company Number | 02693919 | |
---|---|---|
Company ID Number | 02693919 | |
Date formed | 1992-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:59:05 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN RICHARD MACPHERSON |
||
JEAN MARC BOLINGER |
||
BRIAN RICHARD MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS CHARLES GARDNER |
Company Secretary | ||
RUSSELL WILLIAM BRIDGE |
Director | ||
DEAN RICHARD BROADBENT |
Director | ||
JOHN JOSEPH COLLINS |
Director | ||
DOUGLAS CHARLES GARDNER |
Director | ||
ELIZABETH JANE ROWE |
Director | ||
JOHN JOSEPH COLLINS |
Company Secretary | ||
PETER JOHN SIMPSON |
Company Secretary | ||
CHRISTOPHER RICHARD PRASTKA |
Director | ||
CHRISTOPHER STUART ROBERTSON |
Director | ||
DAVID PHILIP HOLTON |
Company Secretary | ||
PAUL ANTHONY ROBERJOT |
Director | ||
ROGER ERIC LIMPENNY |
Director | ||
DAVID PHILLIP MCERLAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAFEVEND HOLDINGS LIMITED | Director | 2013-12-23 | CURRENT | 2005-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARRISON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD MACPHERSON | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES VERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Brian Richard Macpherson on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARC BOLINGER | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2018-08-01 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD MACPHERSON / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC BOLINGER / 09/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026939190006 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026939190006 | |
AP03 | Appointment of Brian Richard Macpherson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROADBENT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER | |
AP01 | DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON | |
AP01 | DIRECTOR APPOINTED JEAN MARC BOLINGER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BROADBENT / 24/09/2013 | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT D FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NB ENGLAND | |
AR01 | 05/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 65 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE ROWE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES GARDNER / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COLLINS / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BROADBENT / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM BRIDGE / 19/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/06/07 | |
ELRES | S366A DISP HOLDING AGM 27/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COOPERATIEVE CENTRALE REIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ISIS EP LLP (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough of Poole | |
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Provisions - General |
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Gloucestershire County Council | |
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Northumberland County Council | |
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Other Supplies and Services Expenditure |
London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
Borough of Poole | |
|
Provisions - General |
London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
Surrey County Council | |
|
E25 Catering Equipment |
Blaby District Council | |
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Finance, Efficiency & Assets |
Devon County Council | |
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Materials & Consumables |
Leeds City Council | |
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Food & Drink |
Surrey County Council | |
|
E25 Catering Equipment |
Great Yarmouth Borough Council | |
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Construction Kafe Vend |
London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
London Borough of Southwark | |
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South Kesteven District Council | |
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Birmingham City Council | |
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Forest of Dean Council | |
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Vending Supplies |
Bradford Metropolitan District Council | |
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Vending Services |
Kent County Council | |
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Catering Provisions and Catering Equipment |
Devon County Council | |
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Derbyshire County Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
Leeds City Council | |
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Food & Drink |
Nottingham City Council | |
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|
Adur Worthing Council | |
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Catering - Vending Machines/Dispensers |
Derbyshire County Council | |
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Oxfordshire County Council | |
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Catering |
London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
Crawley Borough Council | |
|
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Great Yarmouth Borough Council | |
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Construction Kafe Vend |
London Borough of Hounslow | |
|
EXPENSES/ALLOWANCES |
Blaby District Council | |
|
Finance, Efficiency & Assets |
Birmingham City Council | |
|
|
Windsor and Maidenhead Council | |
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|
Leeds City Council | |
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Food & Drink |
Essex County Council | |
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Forest of Dean Council | |
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Vending Supplies |
London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
Derbyshire County Council | |
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Bolsover District Council | |
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|
Bolsover District Council | |
|
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Windsor and Maidenhead Council | |
|
|
Surrey County Council | |
|
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Leeds City Council | |
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Food & Drink |
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Oxfordshire County Council | |
|
Catering |
Derbyshire County Council | |
|
|
London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
Birmingham City Council | |
|
|
Bristol City Council | |
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|
Crawley Borough Council | |
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|
Leeds City Council | |
|
Food & Drink |
London Borough of Hounslow | |
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EXPENSES/ALLOWANCES |
Great Yarmouth Borough Council | |
|
Construction Kafe Vend |
Borough of Poole | |
|
Provisions - General |
Essex County Council | |
|
|
Derbyshire County Council | |
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|
Essex County Council | |
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Windsor and Maidenhead Council | |
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|
Bolsover District Council | |
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|
Bolsover District Council | |
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|
Derbyshire County Council | |
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|
Stockport Metropolitan Council | |
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Leeds City Council | |
|
Food & Drink |
Hounslow Council | |
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Essex County Council | |
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Forest of Dean Council | |
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Vending Supplies |
Devon County Council | |
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Windsor and Maidenhead Council | |
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|
Oxfordshire County Council | |
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Adur Worthing Council | |
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Catering - Vending Machines/Dispensers |
Wolverhampton City Council | |
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Derbyshire County Council | |
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Peterborough City Council | |
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Essex County Council | |
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Derbyshire County Council | |
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Stockport Metropolitan Council | |
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Crawley Borough Council | |
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Birmingham City Council | |
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|
Essex County Council | |
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|
Blaby District Council | |
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Finance, Efficiency & Assets |
Forest of Dean Council | |
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Vending Supplies |
Derbyshire County Council | |
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Windsor and Maidenhead Council | |
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|
Stockport Metropolitan Council | |
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Harrow Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Bracknell Forest Council | |
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Cost of Goods Sold |
Birmingham City Council | |
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Oxfordshire County Council | |
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Adur Worthing Council | |
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Catering - Vending Machines/Dispensers |
Devon County Council | |
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|
Stockport Metropolitan Council | |
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|
Oxfordshire County Council | |
|
|
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Forest of Dean Council | |
|
Vending Supplies |
Essex County Council | |
|
|
Windsor and Maidenhead Council | |
|
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Crawley Borough Council | |
|
|
Essex County Council | |
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Bolsover District Council | |
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Forest of Dean Council | |
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Vending Supplies |
Windsor and Maidenhead Council | |
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Oxfordshire County Council | |
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Devon County Council | |
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Essex County Council | |
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|
Royal Borough of Greenwich | |
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Essex County Council | |
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Bolsover District Council | |
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Windsor and Maidenhead Council | |
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South Kesteven District Council | |
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Surrey County Council | |
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Essex County Council | |
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Oxfordshire County Council | |
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Devon County Council | |
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Nottingham City Council | |
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Forest of Dean Council | |
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Catering - Refreshments |
Wycombe District Council | |
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Purchase of Equipment |
Bolsover District Council | |
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Stockport Metropolitan Council | |
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Crawley Borough Council | |
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South Kesteven District Council | |
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Windsor and Maidenhead Council | |
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Worcestershire County Council | |
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Catering Vending Machines Maintenance |
Oxfordshire County Council | |
|
|
Essex County Council | |
|
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Stockport Metropolitan Council | |
|
|
Crawley Borough Council | |
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|
Forest of Dean Council | |
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Vending Supplies |
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
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Crawley Borough Council | |
|
|
Devon County Council | |
|
|
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Stockport Metropolitan Council | |
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|
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Gloucestershire County Council | |
|
|
Forest of Dean Council | |
|
Vending Supplies |
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
Devon County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Stockport Metropolitan Council | |
|
|
Crawley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Forest of Dean Council | |
|
Vending Supplies |
Royal Borough of Greenwich | |
|
|
Devon County Council | |
|
|
Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
Royal Borough of Greenwich | |
|
|
Crawley Borough Council | |
|
|
Forest of Dean Council | |
|
Vending Supplies |
Windsor and Maidenhead Council | |
|
|
Gloucestershire County Council | |
|
|
Crawley Borough Council | |
|
|
Forest of Dean Council | |
|
Vending Supplies |
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
Gloucestershire County Council | |
|
|
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Crawley Borough Council | |
|
|
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Gloucestershire County Council | |
|
|
Stockport Metropolitan Council | |
|
|
Crawley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Forest of Dean Council | |
|
Catering - Refreshments |
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Windsor and Maidenhead Council | |
|
|
Crawley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Bristol City Council | |
|
581 COTHAM GRAMMAR SECONDARY |
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
West Somerset Council | |
|
|
Crawley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Nottingham City Council | |
|
ADULTS TRAINING |
Adur Worthing Council | |
|
Catering - Vending Machines/Dispensers |
Bristol City Council | |
|
581 COTHAM GRAMMAR SECONDARY |
Royal Borough of Greenwich | |
|
|
Newcastle City Council | |
|
|
Crawley Borough Council | |
|
|
Buckinghamshire County Council | |
|
|
Waverley Borough Council | |
|
Supplies and Services |
Bristol City Council | |
|
581 COTHAM GRAMMAR SECONDARY |
Borough of Poole | |
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Newcastle City Council | |
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Cornwall Council | |
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Newcastle City Council | |
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Raising Stnds |
Bracknell Forest Council | |
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Refreshments |
Cornwall Council | |
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City of Westminster | |
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Newark and Sherwood District Council | |
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Newark and Sherwood District Council | |
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Surrey County Council | |
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Worthing Borough Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Broxbourne Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Bristol City Council | |
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Cheshire East Council | |
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Derby City Council | |
|
Catering & Refreshments |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |