About

Registered Number: 02506478
Date of Incorporation: 29/05/1990 (34 years and 10 months ago)
Company Status: Active
Registered Address: Ansteys Road, Hanham, Bristol, South Gloucestershire, BS15 3SS

 

Having been setup in 1990, Kleeneze - Koti Ltd have registered office in Bristol, South Gloucestershire, it's status is listed as "Active". We do not know the number of employees at the company. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLARD, David Bruce N/A 31 March 1995 1
JARVIS, Charles Edward 01 April 1995 20 November 2003 1
VAN KOUWEN, Nathalie Lydia Maria 01 April 2013 28 May 2015 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
CH01 - Change of particulars for director 09 March 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 11 June 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 10 June 2015
AUD - Auditor's letter of resignation 08 June 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 29 May 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 09 July 2013
AA01 - Change of accounting reference date 26 June 2013
AA - Annual Accounts 26 October 2012
CERTNM - Change of name certificate 16 July 2012
CONNOT - N/A 16 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 01 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 September 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 15 October 2009
395 - Particulars of a mortgage or charge 15 September 2009
395 - Particulars of a mortgage or charge 11 September 2009
363a - Annual Return 28 May 2009
395 - Particulars of a mortgage or charge 28 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 29 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 12 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
363s - Annual Return 12 June 2003
395 - Particulars of a mortgage or charge 04 June 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 31 May 2001
395 - Particulars of a mortgage or charge 28 April 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 28 May 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 09 September 1996
287 - Change in situation or address of Registered Office 30 July 1996
363s - Annual Return 10 June 1996
395 - Particulars of a mortgage or charge 21 November 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 28 June 1995
288 - N/A 28 June 1995
RESOLUTIONS - N/A 20 April 1995
RESOLUTIONS - N/A 20 April 1995
RESOLUTIONS - N/A 20 April 1995
RESOLUTIONS - N/A 20 April 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 14 June 1994
AUD - Auditor's letter of resignation 31 March 1994
AUD - Auditor's letter of resignation 24 March 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 26 May 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 29 May 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1992
123 - Notice of increase in nominal capital 27 April 1992
MEM/ARTS - N/A 27 April 1992
AA - Annual Accounts 06 February 1992
363b - Annual Return 18 July 1991
395 - Particulars of a mortgage or charge 20 December 1990
288 - N/A 31 August 1990
287 - Change in situation or address of Registered Office 31 August 1990
CERTNM - Change of name certificate 30 August 1990
288 - N/A 14 August 1990
288 - N/A 10 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
NEWINC - New incorporation documents 29 May 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2009 Outstanding

N/A

Legal assignment 10 September 2009 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 26 May 2009 Outstanding

N/A

Debenture 03 June 2003 Fully Satisfied

N/A

Legal charge 26 April 2001 Fully Satisfied

N/A

Legal mortgage 13 November 1995 Fully Satisfied

N/A

Deed of charge 10 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.