* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Capespan International Limited (No: 02893876)

Address: MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

Status: Liquidation

Incorporated: 02-Feb-1994

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 16-Feb-2024

Industry Class: 46310 - Wholesale of fruit and vegetables

Current Director: ANDRE JOHANNES DE KLERK ( DOB: Dec-1970   From: Nov-2022  )

Current Director: ANTON FREDERIK FUCHS ( DOB: Feb-1976   From: Mar-2020  )

Resigned Director: RICHARD CHARLES BRIGHTEN ( DOB: Jul-1945   From: Sep-1994   To: Oct-1999  )

Resigned Director: GRAHAM AUSTIN BROOMHALL ( DOB: Sep-1941   From: Sep-1994   To: Oct-1999  )

Resigned Director: RORY PATRICK BYRNE (   From: Apr-2002   To: Jan-2012  )

Resigned Director: EUGENE JOSEPH CAULFIELD ( DOB: Feb-1948   From: Nov-1999   To: Apr-2002  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Feb-1994   To: Feb-1995  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Feb-1994   To: Sep-1994  )

Resigned Director: CHRISTOPHER DAVID CREED (   From: Jan-1999   To: Mar-2001  )

Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960   From: Jul-2000   To: Jan-2012  )

Resigned Director: ANDREW JOHN DE HAAST ( DOB: May-1967   From: Sep-2008   To: Nov-2012  )

Resigned Director: ANDRE JOHANNES DE KLERK ( DOB: Dec-1970   From: Oct-2017   To: Feb-2019  )

Resigned Director: JOHANNES JACOBUS DIQUE (   From: Mar-2011   To: Oct-2014  )

Resigned Director: NEIL KELVIN DOCKAR ( DOB: Jul-1957   From: Mar-1995   To: Feb-2006  )

Resigned Director: ANTON JOHAN DU PREEZ (   From: Sep-1994   To: Mar-1998  )

Resigned Director: DAVID WALTER GANT ( DOB: Oct-1947   From: Sep-1994   To: Jun-1996  )

Resigned Director: GEOFFREY IAN GREEN ( DOB: Sep-1961   From: Jan-1998   To: Jul-2008  )

Resigned Director: JACQUI GREEN ( DOB: Jul-1973   From: Jan-2010   To: Jun-2010  )

Resigned Director: GEOFFREY IAN GREEN ( DOB: Sep-1961   From: Aug-2018   To: Nov-2022  )

Resigned Director: GABRIEL GIDEON GROENEWALD ( DOB: Jun-1943   From: Jun-1996   To: Jan-1998  )

Resigned Director: LOUIS BOSHOFF KRIEL ( DOB: Feb-1940   From: Sep-1994   To: Jan-1999  )

Resigned Director: LOUIS BOSHOFF KRIEL JNR ( DOB: Dec-1966   From: Mar-2002   To: Jun-2013  )

Resigned Director: RONAN EAMON LENNON ( DOB: Feb-1959   From: Sep-1994   To: Mar-2008  )

Resigned Director: GRAHAM LINNEY ( DOB: Nov-1964   From: Feb-2019   To: Mar-2020  )

Resigned Director: ANDREW STEPHEN MCVICKERS ( DOB: Jan-1965   From: Mar-2012   To: Oct-2017  )

Resigned Director: PETER GUY MISSELBROOK ( DOB: Nov-1945   From: Sep-1994   To: Nov-1999  )

Resigned Director: GERALD MULLER (   From: Nov-1999   To: Mar-2008  )

Resigned Director: KEITH OLLIER ( DOB: Feb-1947   From: Sep-1994   To: Jun-2002  )

Resigned Director: NEIL WILLIAM OOSTHUIZEN ( DOB: Apr-1950   From: Jun-1998   To: May-2002  )

Resigned Director: NEIL WILLIAM OOSTHUIZEN (   From: Sep-2008   To: Nov-2010  )

Resigned Director: VICTORIA ELISABETH RYE ( DOB: Jul-1980   From: Oct-2014   To: Mar-2018  )

Resigned Director: CHARLES DANIEL SHAUGHNESSY (   From: Feb-2012   To: Sep-2012  )

Resigned Director: JOHN SHAPTON STANBURY ( DOB: Jul-1945   From: Sep-1994   To: Nov-1999  )

Resigned Director: JACOBUS COENRAD STRAUSS (   From: Jun-1998   To: Jan-1999  )

Resigned Director: LEON VAN BILJON (   From: Jul-2014   To: May-2016  )

Resigned Director: JOHANNA CATHARINA VAN HEERDEN ( DOB: Oct-1972   From: Nov-2012   To: Jul-2016  )

Resigned Director: ERIK VAN VLAANDEREN ( DOB: Apr-1949   From: Sep-1994   To: Nov-1999  )

Resigned Director: AREND JACOBUS VENTER (   From: Sep-1994   To: May-1998  )

Resigned Secretary: NICHOLAS TITUS CAMPAILLA ( DOB: Sep-1961   From: Oct-1998   To: Aug-1999  )

Resigned Secretary: JEREMY SINCLAIR CLARKE ( DOB: Jul-1966   From: May-1996   To: Apr-1998  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Feb-1994   To: Sep-1994  )

Resigned Secretary: ANDRE JOHANNES DE KLERK (   From: Aug-2018   To: Feb-2019  )

Resigned Secretary: NEIL KELVIN DOCKAR ( DOB: Jul-1957   From: Jul-1998   To: Oct-1998  )

Resigned Secretary: GRAHAM LINNEY (   From: Feb-2019   To: Mar-2020  )

Resigned Secretary: ALAN RALPH MOUNTFORT (   From: Sep-1994   To: Oct-1994  )

Resigned Secretary: MARION ROBEY ( DOB: Feb-1957   From: Jul-1995   To: May-1996  )

Resigned Secretary: VICTORIA ELISABETH RYE (   From: Jun-2014   To: Mar-2018  )

Resigned Secretary: DOROTHY ANN SMITH (   From: Oct-1994   To: Jul-1995  )

Resigned Secretary: NICHOLAS CHARLES TUCK (   From: Apr-1998   To: Jul-1998  )

Resigned Secretary: BENJAMIN WARD ( DOB: Jan-1972   From: Feb-2006   To: Mar-2007  )

Resigned Secretary: KELLY JANINE WAYMAN ( DOB: May-1970   From: Mar-2007   To: Jul-2013  )

Persons of Significant Control:

Mr Leon Van Biljon, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-27)

Mr Andrew John De Haast, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-26)

Mrs Victoria Elisabeth Rye, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)

Mr Graham Linney, Helsby Ridge Green End Road, Radnage, High Wycombe, Bucks, HP14 4BY, England: Has significant influence or control (Notified: 2019-02-06, Ceased: 2020-03-20)

Mr Andrew Stephen Mcvickers, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-16)

Mr Andre Johannes De Klerk, Unit 3a, Burkes Lodge 20 London End, Beaconsfield, Bucks, HP9 2JH, England: Has significant influence or control (Notified: 2017-10-13, Ceased: 2019-08-27)

Mr Geoffrey Ian Green, Witney, Oxfordshire, OX28 6RE, United Kingdom: Has significant influence or control (Notified: 2018-08-01, Ceased: 2022-11-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.