About

Registered Number: 02716472
Date of Incorporation: 20/05/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: 500 Carlisle Street East, Sheffield, South Yorkshire, S4 8BS

 

Established in 1992, K.D.L. Properties Ltd has its registered office in South Yorkshire, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Deeks, Nicholas, Deutz, Joerg, Menshen, Lutz, Morris, John Philip, Sanderson, Betty, Menshen, Knut, Tolle, Dorle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEUTZ, Joerg 01 August 2019 - 1
MENSHEN, Lutz 01 May 1998 - 1
MORRIS, John Philip 20 December 2018 - 1
MENSHEN, Knut 01 May 1998 20 December 2018 1
TOLLE, Dorle 23 July 1992 20 December 2018 1
Secretary Name Appointed Resigned Total Appointments
DEEKS, Nicholas 01 May 2009 - 1
SANDERSON, Betty 23 July 1992 01 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 14 April 2020
AP01 - Appointment of director 01 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 11 April 2019
AP01 - Appointment of director 04 March 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 10 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 03 May 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 15 May 2014
MR01 - N/A 07 May 2014
AR01 - Annual Return 30 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2014
MR04 - N/A 28 April 2014
MR04 - N/A 28 April 2014
MR01 - N/A 25 April 2014
MR01 - N/A 25 April 2014
MR01 - N/A 25 April 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 17 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 30 May 2012
AD04 - Change of location of company records to the registered office 30 May 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 08 September 2010
SH01 - Return of Allotment of shares 13 July 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 07 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
CH01 - Change of particulars for director 07 June 2010
SH01 - Return of Allotment of shares 28 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2010
SH01 - Return of Allotment of shares 18 March 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2009
RESOLUTIONS - N/A 22 April 2009
395 - Particulars of a mortgage or charge 20 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 24 May 2007
395 - Particulars of a mortgage or charge 28 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 18 May 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 27 January 2005
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 19 May 2004
395 - Particulars of a mortgage or charge 18 December 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 31 May 2003
395 - Particulars of a mortgage or charge 06 November 2002
363s - Annual Return 19 June 2002
287 - Change in situation or address of Registered Office 12 June 2002
AA - Annual Accounts 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 18 January 2001
225 - Change of Accounting Reference Date 17 January 2001
363s - Annual Return 30 May 2000
395 - Particulars of a mortgage or charge 19 May 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 17 March 1999
288c - Notice of change of directors or secretaries or in their particulars 14 March 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 24 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
123 - Notice of increase in nominal capital 16 July 1997
363s - Annual Return 28 May 1997
287 - Change in situation or address of Registered Office 06 May 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 02 March 1996
RESOLUTIONS - N/A 13 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1995
123 - Notice of increase in nominal capital 13 July 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 01 May 1995
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 14 June 1994
RESOLUTIONS - N/A 08 June 1994
RESOLUTIONS - N/A 08 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1994
123 - Notice of increase in nominal capital 08 June 1994
363s - Annual Return 27 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1992
287 - Change in situation or address of Registered Office 10 August 1992
288 - N/A 10 August 1992
288 - N/A 10 August 1992
CERTNM - Change of name certificate 16 July 1992
CERTNM - Change of name certificate 16 July 1992
NEWINC - New incorporation documents 20 May 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2014 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

Debenture 13 February 2009 Fully Satisfied

N/A

Legal charge 25 April 2007 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 1 february 2005 and 23 December 2004 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 7 january 2005 and 23 December 2004 Fully Satisfied

N/A

Legal mortgage (own account) 23 December 2004 Fully Satisfied

N/A

Legal mortgage (own account) 23 December 2004 Fully Satisfied

N/A

Legal mortgage 23 December 2004 Fully Satisfied

N/A

Legal mortgage 05 December 2003 Fully Satisfied

N/A

Legal mortgage 05 November 2002 Fully Satisfied

N/A

Debenture 11 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.