KLYNE & KLYNE (HOLDINGS) LTD
MANCHESTER

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Company number 04514439
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 045144390013, created on 16 March 2017; Registration of charge 045144390012, created on 1 March 2017; Registration of charge 045144390011, created on 17 February 2017. The most likely internet sites of KLYNE & KLYNE (HOLDINGS) LTD are www.klyneklyneholdings.co.uk, and www.klyne-klyne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klyne Klyne Holdings Ltd is a Private Limited Company. The company registration number is 04514439. Klyne Klyne Holdings Ltd has been working since 19 August 2002. The present status of the company is Active. The registered address of Klyne Klyne Holdings Ltd is Reedham House 31 King Street West Manchester M3 2pj. . KLYNE, Risa is a Secretary of the company. KLYNE, Risa is a Director of the company. KLYNE, Zalman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KLYNE, Risa
Appointed Date: 19 August 2002

Director
KLYNE, Risa
Appointed Date: 19 August 2002
58 years old

Director
KLYNE, Zalman
Appointed Date: 19 August 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2002
Appointed Date: 19 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Zalman Klyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Risa Klyne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLYNE & KLYNE (HOLDINGS) LTD Events

17 Mar 2017
Registration of charge 045144390013, created on 16 March 2017
02 Mar 2017
Registration of charge 045144390012, created on 1 March 2017
18 Feb 2017
Registration of charge 045144390011, created on 17 February 2017
08 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 49 more events
09 Oct 2002
New director appointed
09 Oct 2002
Registered office changed on 09/10/02 from: reedham house 31 king street west manchester M3 2PJ
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
19 Aug 2002
Incorporation

KLYNE & KLYNE (HOLDINGS) LTD Charges

16 March 2017
Charge code 0451 4439 0013
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne
Description: F/H property k/a 27 moss lane worsley manchester t/no…
1 March 2017
Charge code 0451 4439 0012
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne
Description: F/H property k/a 25 moss lane worsley manchester t/no…
17 February 2017
Charge code 0451 4439 0011
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne
Description: F/H property k/a 23 moss lane worsley manchester t/no…
29 July 2014
Charge code 0451 4439 0010
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that leasehold property known as land and buildings on…
8 April 2013
Charge code 0451 4439 0009
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings to the north of chester road, old…
8 April 2013
Charge code 0451 4439 0008
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings to the north of chester road, old…
7 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Zalman Klyne, Risa Klyne, and Mjf Ssas Trustees Limited
Description: 23 moss lane, worsley, manchester, t/no: GM762474; 25 moss…
19 December 2011
Legal charge
Delivered: 5 January 2012
Status: Partially satisfied
Persons entitled: Zalman Klyne, Risa Klyne and Mjf Ssas Trustees Limited
Description: 23 moss lane worsley manchester t/no GM762474. 25 moss lane…
19 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Zalman Klyne and Risa Klyne and Mjf Ssas Trustees Limited
Description: Land and buildings on the south east side of priestley road…
4 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings lying to the north of manchester…
6 December 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 24 March 2010
Persons entitled: Zalman Klyne,Risa Klyne and Mjf Ssas Trustees Limited
Description: Land and buildings on the south east side of priestley road…
15 July 2003
Legal mortgage
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land at the rear of manchester house manchester road…
9 July 2003
Legal mortgage
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as land and buildings lying to…