OpenCompanies

Capespan International Limited

Company number
02893876
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Feb 1994
Nature of business
Wholesale of fruit and vegetables

Registered office

2nd Floor Maritime Place
Quayside
Chatham Maritime
ME4 4QZ

Previous names

  • Capespan International PLC (until 15 Dec 2009)
  • Kinshasa PLC (until 22 Sep 1994)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 2 Feb 1994 20 Sep 1994
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 2 Feb 1994 20 Sep 1994
MOUNTFORT, Alan Ralph Secretary 20 Sep 1994 5 Oct 1994
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 2 Feb 1994 2 Feb 1995
SMITH, Dorothy Ann Secretary 6 Oct 1994 28 Jul 1995
ROBEY, Marion Secretary 28 Jul 1995 9 May 1996
GANT, David Walter Director 20 Sep 1994 27 Jun 1996
GROENEWALD, Gabriel Gideon Director 27 Jun 1996 1 Jan 1998
DU PREEZ, Anton Johan Director 20 Sep 1994 31 Mar 1998
CLARKE, Jeremy Sinclair Secretary 9 May 1996 24 Apr 1998
VENTER, Arend Jacobus Director 20 Sep 1994 6 May 1998
TUCK, Nicholas Charles Secretary 24 Apr 1998 17 Jul 1998
DOCKAR, Neil Kelvin Secretary 18 Jul 1998 5 Oct 1998
STRAUSS, Jacobus Coenrad Director 1 Jun 1998 28 Jan 1999
KRIEL, Louis Boshoff Director 20 Sep 1994 28 Jan 1999
CAMPAILLA, Nicholas Titus Secretary 5 Oct 1998 6 Aug 1999
BROOMHALL, Graham Austin Director 20 Sep 1994 1 Oct 1999
BRIGHTEN, Richard Charles Director 20 Sep 1994 1 Oct 1999
MISSELBROOK, Peter Guy Director 20 Sep 1994 4 Nov 1999
VAN VLAANDEREN, Erik Director 20 Sep 1994 4 Nov 1999
STANBURY, John Shapton Director 20 Sep 1994 4 Nov 1999
CREED, Christopher David Director 28 Jan 1999 1 Mar 2001
CAULFIELD, Eugene Joseph Director 4 Nov 1999 1 Apr 2002
OOSTHUIZEN, Neil William Director 1 Jun 1998 1 May 2002
OLLIER, Keith Director 20 Sep 1994 30 Jun 2002
DOCKAR, Neil Kelvin Secretary 6 Aug 1999 7 Feb 2006
DOCKAR, Neil Kelvin Director 6 Mar 1995 7 Feb 2006
WARD, Benjamin Secretary 7 Feb 2006 1 Mar 2007
MULLER, Gerald Director 4 Nov 1999 18 Mar 2008
LENNON, Ronan Eamon Director 20 Sep 1994 18 Mar 2008
GREEN, Geoffrey Ian Director 1 Jan 1998 18 Jul 2008
GREEN, Jacqui Director 4 Jan 2010 30 Jun 2010
OOSTHUIZEN, Neil William Director 15 Sep 2008 3 Nov 2010
SHAUGHNESSY, Charles Daniel Director 1 Mar 2007 3 Jan 2012
BYRNE, Rory Patrick Director 1 Apr 2002 3 Jan 2012
DAVIS, Francis James Director 19 Jul 2000 3 Jan 2012
LENNON, Ronan Eamon Director 4 Jan 2010 10 Jan 2012
SHAUGHNESSY, Charles Daniel Director 2 Feb 2012 14 Sep 2012
DE HAAST, Andrew John Director 15 Sep 2008 6 Nov 2012
KRIEL JNR, Louis Boshoff, Jnr Director 14 Mar 2002 14 Jun 2013
WAYMAN, Kelly Janine Secretary 1 Mar 2007 29 Jul 2013
DIQUE, Johannes Jacobus Director 15 Mar 2011 30 Oct 2014
VAN BILJON, Leon Director 29 Jul 2014 18 May 2016
VAN HEERDEN, Johanna Catharina Director 6 Nov 2012 28 Jul 2016
MCVICKERS, Andrew Stephen Director 2 Mar 2012 16 Oct 2017
RYE, Victoria Elisabeth Director 30 Oct 2014 31 Mar 2018
RYE, Victoria Elisabeth Secretary 10 Jun 2014 31 Mar 2018
DE KLERK, Andre Johannes Secretary 10 Aug 2018 6 Feb 2019
DE KLERK, Andre Johannes Director 13 Oct 2017 6 Feb 2019
LINNEY, Graham Secretary 6 Feb 2019 20 Mar 2020
LINNEY, Graham Director 6 Feb 2019 20 Mar 2020
GREEN, Geoffrey Ian Director 1 Aug 2018 30 Nov 2022
DE KLERK, Andre Johannes Director 30 Nov 2022
FUCHS, Anton Frederik Director 20 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Andrew Stephen Mcvickers Significant Influence Or Control 6 Apr 2016 16 Oct 2017
Mrs Victoria Elisabeth Rye Significant Influence Or Control 6 Apr 2016 31 Mar 2018
Mr Andre Johannes De Klerk Significant Influence Or Control 13 Oct 2017 27 Aug 2019
Mr Leon Van Biljon Significant Influence Or Control 6 Apr 2016 27 Aug 2019
Mr Andrew John De Haast Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Mr Graham Linney Significant Influence Or Control 6 Feb 2019 20 Mar 2020
Mr Geoffrey Ian Green Significant Influence Or Control 1 Aug 2018 30 Nov 2022
Mr Andre Johannes De Klerk Significant Influence Or Control 30 Nov 2022

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
3 Jan 2010
28 Dec 2008
30 Dec 2007
31 Dec 2006
1 Jan 2006
2 Jan 2005
28 Dec 2003
29 Dec 2002
30 Dec 2001
31 Dec 2000
26 Dec 1999
3 Jan 1999
28 Sep 1997
29 Sep 1996
30 Sep 1995
30 Sep 1994

Connections

Directors’ other companies

Companies at the same address

Data