CAF BANK LIMITED

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CAF BANK LIMITED

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Key Data

Status

Active

Company No.

01837656

Incorporation date

02/08/1984

Size

Full

Contacts

Registered address

Registered address

25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JQCopy
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Latest events (Record since 02/08/1984)
dot icon22/06/2026
Appointment of Ms Jacqueline Margaret Leiper as a director on 2026-04-22
dot icon01/04/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon18/03/2026
Termination of appointment of Alison Gail Westbrook as a secretary on 2026-02-20
dot icon11/02/2026
Termination of appointment of Neil Heslop as a director on 2026-02-10
dot icon10/02/2026
Full accounts made up to 2025-04-30
dot icon03/02/2026
Full accounts made up to 2025-04-30
dot icon02/02/2026
Appointment of Mr David Richard Wormsley as a director on 2026-01-27
dot icon15/10/2025
Termination of appointment of Kees Diepstraten as a director on 2025-10-14
dot icon31/07/2025
Appointment of Ms Alla Gancz as a director on 2025-07-21
dot icon31/07/2025
Appointment of Mr Christopher William Green as a director on 2025-07-21
dot icon15/04/2025
Appointment of Mr Raymond John Hildreth Milne as a director on 2025-04-08
dot icon31/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon19/11/2024
Full accounts made up to 2024-04-30
dot icon04/04/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon23/02/2024
Director's details changed for Mr Robert Vogtle on 2024-02-22
dot icon12/02/2024
Appointment of Mr Kerry Tremble as a director on 2024-02-01
dot icon01/02/2024
Termination of appointment of Philip Antony Alvey as a director on 2024-02-01
dot icon15/12/2023
Termination of appointment of Martyn Joseph Beauchamp as a director on 2023-12-15
dot icon06/10/2023
Termination of appointment of Kate Louise Mayor as a secretary on 2023-10-03
dot icon06/10/2023
Appointment of Mrs Alison Gail Westbrook as a secretary on 2023-10-03
dot icon14/09/2023
Full accounts made up to 2023-04-30
dot icon23/06/2023
Termination of appointment of Mairi Margaret Johnstone as a director on 2023-04-30
dot icon08/06/2023
Appointment of Mr Robert Vogtle as a director on 2023-05-30
dot icon14/04/2023
Appointment of Ms Ursula Shalini Dolton as a director on 2023-04-06
dot icon28/03/2023
Confirmation statement made on 2023-03-25 with updates
dot icon17/10/2022
Auditor's resignation
dot icon13/10/2022
Memorandum and Articles of Association
dot icon13/10/2022
Resolutions
dot icon12/10/2022
Full accounts made up to 2022-04-30
dot icon03/10/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon01/04/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon01/09/2021
Termination of appointment of Malcolm Himsworth as a director on 2021-08-23
dot icon31/08/2021
Full accounts made up to 2021-04-30
dot icon25/08/2021
Appointment of Mr David Michael Watts as a director on 2021-08-23
dot icon30/04/2021
Appointment of Mr Philip Antony Alvey as a director on 2021-04-29
dot icon13/04/2021
Termination of appointment of John William Grout as a director on 2021-04-13
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon17/02/2021
Termination of appointment of Carole Machell as a director on 2020-09-08
dot icon21/10/2020
Termination of appointment of John Menzies Low as a director on 2020-10-01
dot icon21/10/2020
Appointment of Mr Neil Heslop as a director on 2020-10-15
dot icon10/09/2020
Full accounts made up to 2020-04-30
dot icon30/06/2020
Appointment of Ms Samantha Anne Seaton as a director on 2020-06-29
dot icon01/06/2020
Appointment of Ms Astrid Cecile Helene Grey as a director on 2020-06-01
dot icon03/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon20/12/2019
Appointment of Ms Alison Jane Taylor as a director on 2019-12-16
dot icon20/12/2019
Termination of appointment of Sheragh Mary Beirne as a director on 2019-12-19
dot icon25/09/2019
Termination of appointment of Alistair Graham Ray as a director on 2019-09-23
dot icon16/09/2019
Full accounts made up to 2019-04-30
dot icon15/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon06/02/2019
Appointment of Ms Sheragh Mary Beirne as a director on 2019-02-04
dot icon05/02/2019
Termination of appointment of Peter Lewis Ostacchini as a director on 2019-01-22
dot icon02/10/2018
Termination of appointment of Mark Sinclair as a director on 2018-09-28
dot icon07/08/2018
Full accounts made up to 2018-04-30
dot icon10/04/2018
Confirmation statement made on 2018-04-01 with updates
dot icon10/04/2018
Termination of appointment of Tiina Le-Seong Lee as a director on 2018-03-26
dot icon10/04/2018
Appointment of Mr Martyn Beauchamp as a director on 2017-11-29
dot icon10/04/2018
Appointment of Mr Graham Philip Toy as a director on 2017-11-29
dot icon03/01/2018
Termination of appointment of Iain Francis Mackinnon as a director on 2017-11-02
dot icon31/10/2017
Full accounts made up to 2017-04-30
dot icon11/09/2017
Statement of capital following an allotment of shares on 2017-09-08
dot icon01/08/2017
Termination of appointment of Paul Richard Biddle as a director on 2017-06-26
dot icon30/06/2017
Termination of appointment of Clive Robert Bowles as a director on 2017-06-26
dot icon13/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon12/04/2017
Appointment of Carole Machell as a director on 2017-03-27
dot icon11/04/2017
Appointment of Ms Janet Edna Pope as a director on 2017-03-27
dot icon02/03/2017
Auditor's resignation
dot icon24/02/2017
Auditor's resignation
dot icon12/01/2017
Full accounts made up to 2016-04-30
dot icon06/12/2016
Termination of appointment of David Arthur Dickman as a director on 2016-11-29
dot icon07/10/2016
Appointment of Mr Kees Diepstraten as a director on 2016-09-27
dot icon06/10/2016
Appointment of Mr Malcolm Himsworth as a director on 2016-09-27
dot icon05/07/2016
Termination of appointment of Stuart William Barnett as a director on 2016-07-01
dot icon05/07/2016
Termination of appointment of Peter John Kyle as a director on 2016-07-01
dot icon07/06/2016
Appointment of Mr Mark Sinclair as a director on 2016-05-10
dot icon24/05/2016
Director's details changed for Mr Peter John Kyle on 2016-05-24
dot icon24/05/2016
Director's details changed for Mr Clive Robert Bowles on 2016-05-24
dot icon24/05/2016
Director's details changed for Mr David Arthur Dickman on 2016-05-24
dot icon24/05/2016
Director's details changed for Mr Alistair Graham Ray on 2016-05-24
dot icon24/05/2016
Director's details changed for Mr Paul Richard Biddle on 2016-05-24
dot icon28/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon27/04/2016
Director's details changed for Mr Clive Robert Bowles on 2016-04-27
dot icon05/10/2015
Termination of appointment of Stephen Mark Perry as a director on 2015-09-22
dot icon23/07/2015
Full accounts made up to 2015-04-30
dot icon18/05/2015
Resolutions
dot icon21/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon15/04/2015
Statement of capital on 2015-04-15
dot icon15/04/2015
Solvency Statement dated 23/03/15
dot icon15/04/2015
Resolutions
dot icon15/04/2015
Statement by Directors
dot icon14/04/2015
Appointment of Mrs Kate Louise Mayor as a secretary on 2015-04-03
dot icon14/04/2015
Termination of appointment of Ann Elizabeth Doan as a secretary on 2015-04-02
dot icon13/04/2015
Director's details changed for Mr Clive Robert Bowles on 2015-04-13
dot icon03/03/2015
Director's details changed for Dr John Menzies Low on 2015-03-03
dot icon18/09/2014
Termination of appointment of Philip John Hardaker as a director on 2014-09-18
dot icon01/08/2014
Full accounts made up to 2014-04-30
dot icon14/07/2014
Termination of appointment of David Thomas Rhys Carse as a director on 2014-06-23
dot icon16/06/2014
Appointment of Mr Stuart William Barnett as a director
dot icon09/06/2014
Statement of capital following an allotment of shares on 2014-05-15
dot icon19/05/2014
Appointment of Miss Tiina Le-Seong Lee as a director
dot icon28/04/2014
Appointment of Dr Stephen Mark Perry as a director
dot icon01/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon16/12/2013
Appointment of Mrs Mairi Margaret Johnstone as a director
dot icon25/11/2013
Appointment of Mr Alistair Graham Ray as a director
dot icon25/11/2013
Appointment of Mr John William Grout as a director
dot icon24/09/2013
Termination of appointment of Alfred Meeks as a director
dot icon23/09/2013
Appointment of Mr Peter Lewis Ostacchini as a director
dot icon24/06/2013
Full accounts made up to 2013-04-30
dot icon30/04/2013
Termination of appointment of John Lorimer as a director
dot icon09/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon08/04/2013
Termination of appointment of Peter Mitchell as a director
dot icon18/03/2013
Appointment of Mr Alfred Barrington Meeks as a director
dot icon21/11/2012
Appointment of Mr Iain Francis Mackinnon as a director
dot icon05/11/2012
Secretary's details changed for Ms Ann Elizabeth Doan on 2012-11-05
dot icon29/06/2012
Full accounts made up to 2012-04-30
dot icon16/04/2012
Appointment of Mr David Thomas Rhys Carse as a director
dot icon16/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon20/12/2011
Statement of capital following an allotment of shares on 2011-12-20
dot icon22/11/2011
Statement of capital following an allotment of shares on 2011-11-22
dot icon21/11/2011
Miscellaneous
dot icon08/08/2011
Full accounts made up to 2011-04-30
dot icon04/07/2011
Termination of appointment of May Steele as a director
dot icon18/04/2011
Termination of appointment of Timothy Sweeney as a director
dot icon18/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon18/04/2011
Appointment of Dr Peter John Kyle as a director
dot icon18/04/2011
Termination of appointment of David Clark as a director
dot icon05/04/2011
Statement of capital following an allotment of shares on 2010-04-27
dot icon29/10/2010
Full accounts made up to 2010-04-30
dot icon26/10/2010
Director's details changed for Mr Philip John Hardaker on 2010-10-13
dot icon06/04/2010
Director's details changed for Ms May Emma Steele on 2010-04-06
dot icon06/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon16/03/2010
Secretary's details changed for Ms Ann Elizabeth Bodkin on 2010-03-03
dot icon14/12/2009
Termination of appointment of Charles Lake as a director
dot icon10/11/2009
Appointment of Mr John Howard Lorimer as a director
dot icon29/09/2009
Full accounts made up to 2009-04-30
dot icon05/05/2009
Ad 30/04/09\gbp si 1000000@1=1000000\gbp ic 11625000/12625000\
dot icon08/04/2009
Return made up to 01/04/09; full list of members
dot icon07/04/2009
Director appointed mr charles michael lake
dot icon05/01/2009
Secretary appointed ms ann elizabeth bodkin
dot icon28/11/2008
Director appointed mr philip john hardaker
dot icon31/10/2008
Appointment terminated director stuart chandler
dot icon31/10/2008
Appointment terminated director brian jenkins
dot icon31/10/2008
Appointment terminated director adele blakebrough
dot icon24/07/2008
Full accounts made up to 2008-04-30
dot icon02/07/2008
Appointment terminated secretary richard jowett
dot icon28/05/2008
Director appointed mr clive robert bowles
dot icon28/05/2008
Director appointed adele esther blakebrough
dot icon02/05/2008
Appointment terminated director tracey reddings
dot icon28/04/2008
Ad 24/04/08\gbp si 1000000@1=1000000\gbp ic 10625000/11625000\
dot icon07/04/2008
Return made up to 01/04/08; full list of members
dot icon03/04/2008
Appointment terminated director hugh o'brien
dot icon03/03/2008
Director appointed ms may emma steele
dot icon05/02/2008
Director resigned
dot icon16/01/2008
Director's particulars changed
dot icon14/01/2008
Resolutions
dot icon14/01/2008
Resolutions
dot icon11/12/2007
Director resigned
dot icon11/12/2007
Director resigned
dot icon07/12/2007
New director appointed
dot icon07/12/2007
New director appointed
dot icon07/12/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon21/07/2007
Full accounts made up to 2007-04-30
dot icon04/04/2007
Return made up to 01/04/07; full list of members
dot icon22/01/2007
Registered office changed on 22/01/07 from: kings hill west malling kent ME19 4TA
dot icon05/10/2006
Director resigned
dot icon26/09/2006
New secretary appointed
dot icon26/09/2006
Secretary resigned
dot icon13/07/2006
Full accounts made up to 2006-04-30
dot icon03/04/2006
Return made up to 01/04/06; full list of members
dot icon27/03/2006
Director's particulars changed
dot icon27/03/2006
Director's particulars changed
dot icon14/03/2006
New director appointed
dot icon07/12/2005
Ad 30/11/05--------- £ si 500000@1=500000 £ ic 10125000/10625000
dot icon14/07/2005
Full accounts made up to 2005-04-30
dot icon13/04/2005
Return made up to 01/04/05; full list of members
dot icon31/03/2005
Resolutions
dot icon31/03/2005
Resolutions
dot icon31/03/2005
Resolutions
dot icon31/03/2005
£ nc 25000000/30000000 31/01/05
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Nc inc already adjusted 10/10/02
dot icon22/02/2005
Resolutions
dot icon22/02/2005
Ad 31/01/05-31/01/05 £ si 275000@1=275000 £ ic 9850000/10125000
dot icon10/11/2004
Director resigned
dot icon20/08/2004
New director appointed
dot icon06/07/2004
Full accounts made up to 2004-04-30
dot icon07/04/2004
Return made up to 01/04/04; full list of members
dot icon24/03/2004
Director's particulars changed
dot icon20/01/2004
New director appointed
dot icon15/12/2003
Memorandum and Articles of Association
dot icon14/12/2003
Memorandum and Articles of Association
dot icon24/11/2003
Secretary resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon04/11/2003
Certificate of change of name
dot icon04/10/2003
New director appointed
dot icon11/09/2003
New director appointed
dot icon04/08/2003
Full accounts made up to 2003-04-30
dot icon07/04/2003
Return made up to 01/04/03; full list of members
dot icon24/12/2002
New director appointed
dot icon06/12/2002
Ad 02/12/02--------- £ si 1500000@1=1500000 £ ic 8350000/9850000
dot icon24/10/2002
Director resigned
dot icon17/10/2002
Full accounts made up to 2002-04-30
dot icon05/08/2002
New director appointed
dot icon10/04/2002
Return made up to 01/04/02; full list of members
dot icon17/10/2001
Ad 17/08/01--------- £ si 100000@1=100000 £ ic 8250000/8350000
dot icon27/09/2001
Resolutions
dot icon23/07/2001
Full accounts made up to 2001-04-30
dot icon19/04/2001
Return made up to 01/04/01; full list of members
dot icon19/03/2001
Resolutions
dot icon19/03/2001
Ad 07/03/01--------- £ si 300000@1=300000 £ ic 7950000/8250000
dot icon23/01/2001
Ad 19/01/01--------- £ si 350000@1=350000 £ ic 7600000/7950000
dot icon15/01/2001
Full accounts made up to 2000-04-30
dot icon27/09/2000
Director resigned
dot icon27/09/2000
New director appointed
dot icon16/06/2000
Director resigned
dot icon30/05/2000
Ad 17/05/00--------- £ si 250000@1=250000 £ ic 7350000/7600000
dot icon30/05/2000
Resolutions
dot icon05/05/2000
Ad 13/01/00--------- £ si 250000@1
dot icon05/05/2000
Resolutions
dot icon03/05/2000
Return made up to 01/04/00; full list of members
dot icon21/04/2000
Ad 14/04/00--------- £ si 250000@1=250000 £ ic 7100000/7350000
dot icon19/04/2000
New director appointed
dot icon04/02/2000
Ad 13/01/00--------- £ si 250000@1=250000 £ ic 6850000/7100000
dot icon04/02/2000
Resolutions
dot icon26/11/1999
Director resigned
dot icon26/11/1999
New director appointed
dot icon28/09/1999
Resolutions
dot icon28/09/1999
Ad 22/09/99--------- £ si 4000000@1=4000000 £ ic 2850000/6850000
dot icon22/09/1999
Director resigned
dot icon14/09/1999
Resolutions
dot icon14/09/1999
£ nc 5000000/20000000 01/09/99
dot icon18/08/1999
Full accounts made up to 1999-04-30
dot icon07/06/1999
Director resigned
dot icon16/04/1999
Return made up to 01/04/99; full list of members
dot icon09/03/1999
New director appointed
dot icon10/08/1998
Full accounts made up to 1998-04-30
dot icon29/04/1998
Return made up to 01/04/98; full list of members
dot icon29/04/1998
New director appointed
dot icon29/04/1998
New director appointed
dot icon23/10/1997
Director's particulars changed
dot icon23/10/1997
Director's particulars changed
dot icon30/09/1997
Full accounts made up to 1997-04-30
dot icon26/08/1997
Director's particulars changed
dot icon01/07/1997
New secretary appointed
dot icon30/06/1997
Director resigned
dot icon25/04/1997
Director resigned
dot icon26/03/1997
Return made up to 01/04/97; full list of members
dot icon19/09/1996
Director resigned
dot icon15/08/1996
Full accounts made up to 1996-04-30
dot icon15/04/1996
Return made up to 01/04/96; full list of members
dot icon15/04/1996
Resolutions
dot icon12/12/1995
Full accounts made up to 1995-04-30
dot icon17/11/1995
Registered office changed on 17/11/95 from: 48 pembury road tonbridge kent TN9 2JD
dot icon06/10/1995
Certificate of change of name
dot icon21/04/1995
Return made up to 01/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Director's particulars changed
dot icon08/09/1994
New director appointed
dot icon07/09/1994
Full accounts made up to 1994-04-30
dot icon04/05/1994
Return made up to 01/04/94; full list of members
dot icon25/03/1994
Resolutions
dot icon25/03/1994
Resolutions
dot icon25/03/1994
Ad 21/02/94--------- £ si 100000@1=100000 £ ic 1760000/1860000
dot icon15/02/1994
Full accounts made up to 1993-04-30
dot icon28/01/1994
Director resigned
dot icon28/09/1993
Director resigned;new director appointed
dot icon28/09/1993
New director appointed
dot icon28/09/1993
Director resigned;new director appointed
dot icon28/09/1993
Director resigned;new director appointed
dot icon14/07/1993
Director resigned
dot icon07/04/1993
Return made up to 01/04/93; full list of members
dot icon31/01/1993
Full accounts made up to 1992-04-30
dot icon27/01/1993
Resolutions
dot icon27/01/1993
Ad 30/12/92--------- £ si 1160000@1=1160000 £ ic 600000/1760000
dot icon23/11/1992
Ad 09/11/92--------- £ si 50000@1=50000 £ ic 550000/600000
dot icon23/11/1992
Resolutions
dot icon29/09/1992
Resolutions
dot icon29/09/1992
Resolutions
dot icon29/09/1992
Ad 10/09/92--------- £ si 50000@1=50000 £ ic 500000/550000
dot icon29/09/1992
Resolutions
dot icon29/09/1992
Resolutions
dot icon28/05/1992
Resolutions
dot icon28/05/1992
Ad 11/05/92--------- £ si 50000@1=50000 £ ic 450000/500000
dot icon06/04/1992
Return made up to 01/04/92; full list of members
dot icon06/02/1992
Full accounts made up to 1991-04-30
dot icon28/10/1991
New director appointed
dot icon31/07/1991
Ad 18/07/91--------- £ si 50000@1=50000 £ ic 400000/450000
dot icon31/07/1991
Resolutions
dot icon11/07/1991
Return made up to 01/04/91; full list of members
dot icon22/03/1991
Ad 29/01/91--------- £ si 50000@1=50000 £ ic 350000/400000
dot icon22/03/1991
Resolutions
dot icon07/02/1991
Full accounts made up to 1990-04-30
dot icon07/02/1991
Return made up to 31/12/90; full list of members
dot icon05/02/1991
New director appointed
dot icon20/12/1990
Director resigned;new director appointed
dot icon20/12/1990
Director resigned;new director appointed
dot icon20/12/1990
Secretary resigned;new secretary appointed
dot icon20/08/1990
New director appointed
dot icon06/08/1990
Ad 14/03/90--------- £ si 50000@1
dot icon06/08/1990
Resolutions
dot icon06/08/1990
Ad 18/06/90--------- £ si 50000@1=50000 £ ic 250000/300000
dot icon04/05/1990
Return made up to 01/04/90; full list of members
dot icon04/05/1990
Resolutions
dot icon26/01/1990
Full accounts made up to 1989-04-30
dot icon09/08/1989
Secretary resigned;new secretary appointed
dot icon21/04/1989
Return made up to 22/02/89; full list of members
dot icon01/03/1989
Full accounts made up to 1988-04-30
dot icon16/05/1988
Secretary resigned;new secretary appointed
dot icon18/02/1988
Full accounts made up to 1987-04-30
dot icon25/01/1988
Return made up to 05/01/88; full list of members
dot icon03/01/1987
Return made up to 02/01/87; full list of members
dot icon30/12/1986
Full accounts made up to 1986-04-30
dot icon28/08/1984
Certificate of change of name
dot icon02/08/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

CAF BANK LIMITED has not submitted financial statements

CAF BANK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAF BANK LIMITED

CAF BANK LIMITED is an(a) Active company incorporated on 02/08/1984 with the registered office located at 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JQ. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAF BANK LIMITED?

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CAF BANK LIMITED is currently Active. It was registered on 02/08/1984 .

Where is CAF BANK LIMITED located?

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CAF BANK LIMITED is registered at 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JQ.

What does CAF BANK LIMITED do?

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CAF BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CAF BANK LIMITED?

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The latest filing was on 22/06/2026: Appointment of Ms Jacqueline Margaret Leiper as a director on 2026-04-22.