About

Registered Number: 01860646
Date of Incorporation: 02/11/1984 (36 years and 11 months ago)
Company Status: Active
Registered Address: 21 The Point, Market Harborough, Leicestershire, LE16 7NU,

 

Founded in 1984, Kliene Properties Ltd have registered office in Market Harborough in Leicestershire, it's status is listed as "Active". The companies directors are Kliene, Valerie Evelyn, Wurr, Jonathan David. We don't currently know the number of employees at Kliene Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLIENE, Valerie Evelyn N/A - 1
WURR, Jonathan David 23 January 2003 24 June 2015 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
PSC04 - N/A 01 May 2020
PSC01 - N/A 30 April 2020
AA - Annual Accounts 07 October 2019
AD01 - Change of registered office address 07 October 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 05 May 2016
MR04 - N/A 27 April 2016
MR04 - N/A 27 April 2016
MR04 - N/A 27 April 2016
RESOLUTIONS - N/A 15 April 2016
AA - Annual Accounts 10 August 2015
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 20 October 2014
MR04 - N/A 09 September 2014
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 14 May 2014
MR01 - N/A 25 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 30 April 2008
353 - Register of members 30 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 26 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2006
363a - Annual Return 28 April 2006
395 - Particulars of a mortgage or charge 21 April 2006
395 - Particulars of a mortgage or charge 19 April 2006
395 - Particulars of a mortgage or charge 11 April 2006
AUD - Auditor's letter of resignation 03 February 2006
AA - Annual Accounts 04 November 2005
RESOLUTIONS - N/A 27 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 09 July 2004
395 - Particulars of a mortgage or charge 10 May 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 18 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
MEM/ARTS - N/A 12 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
123 - Notice of increase in nominal capital 18 March 2003
395 - Particulars of a mortgage or charge 15 March 2003
225 - Change of Accounting Reference Date 05 March 2003
395 - Particulars of a mortgage or charge 25 February 2003
395 - Particulars of a mortgage or charge 25 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 20 May 1998
363s - Annual Return 20 June 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 16 May 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 28 April 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 25 April 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 29 May 1991
363a - Annual Return 22 May 1991
363 - Annual Return 16 July 1990
AA - Annual Accounts 04 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1989
363 - Annual Return 07 July 1989
AA - Annual Accounts 15 May 1989
AA - Annual Accounts 31 October 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
395 - Particulars of a mortgage or charge 30 December 1986
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1986
395 - Particulars of a mortgage or charge 11 August 1986
287 - Change in situation or address of Registered Office 01 July 1986
NEWINC - New incorporation documents 02 November 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2013 Fully Satisfied

N/A

Legal charge 07 April 2006 Fully Satisfied

N/A

Debenture 06 April 2006 Fully Satisfied

N/A

Fixed and floating charge 30 March 2006 Fully Satisfied

N/A

All assets debenture 30 April 2004 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 14 March 2003 Fully Satisfied

N/A

Legal mortgage 07 February 2003 Fully Satisfied

N/A

Debenture 07 February 2003 Fully Satisfied

N/A

Debenture 11 December 1986 Fully Satisfied

N/A

Legal charge 06 August 1986 Fully Satisfied

N/A

Fixed and floating charge 22 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.