Company number 02716472
Status Active
Incorporation Date 20 May 1992
Company Type Private Limited Company
Address 500 CARLISLE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 8BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,327,265
. The most likely internet sites of K.D.L. PROPERTIES LIMITED are www.kdlproperties.co.uk, and www.k-d-l-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D L Properties Limited is a Private Limited Company.
The company registration number is 02716472. K D L Properties Limited has been working since 20 May 1992.
The present status of the company is Active. The registered address of K D L Properties Limited is 500 Carlisle Street East Sheffield South Yorkshire S4 8bs. . DEEKS, Nicholas is a Secretary of the company. MENSHEN, Knut is a Director of the company. MENSHEN, Lutz is a Director of the company. TOLLE, Dorle is a Director of the company. Secretary SANDERSON, Betty has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director HARRISON, Andrew Nigel has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
K.D.L. PROPERTIES LIMITED Events
19 May 2016
Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD
12 May 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
14 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
30 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 114 more events
10 Aug 1992
Director resigned;new director appointed
10 Aug 1992
Secretary resigned;new secretary appointed
16 Jul 1992
Company name changed imco (2292) LIMITED\certificate issued on 17/07/92
16 Jul 1992
Company name changed\certificate issued on 16/07/92
20 May 1992
Incorporation
25 April 2014
Charge code 0271 6472 0014
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Building a, site Z3 badentoy industrial estate aberdeen…
23 April 2014
Charge code 0271 6472 0013
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 April 2014
Charge code 0271 6472 0012
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 500 carlisle street east sheffield t/nos. SYK116266 and…
23 April 2014
Charge code 0271 6472 0011
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None.
13 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied
on 28 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied
on 28 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 500 carlisle street, east sheffield t/n's SYK116266 and…
23 December 2004
A standard security which was presented for registration in scotland on 1 february 2005 and
Delivered: 3 February 2005
Status: Satisfied
on 9 July 2009
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: 3 rennie place college milton industrial estate east…
23 December 2004
A standard security which was presented for registration in scotland on 7 january 2005 and
Delivered: 27 January 2005
Status: Satisfied
on 9 July 2009
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Units 3/4 altens trade centre hareness circle altens…
23 December 2004
Legal mortgage (own account)
Delivered: 24 December 2004
Status: Satisfied
on 9 July 2009
Persons entitled: Yorkshire Bank
Description: 332-334 coleford road, sheffield t/no. SYK122775. Assigns…
23 December 2004
Legal mortgage (own account)
Delivered: 24 December 2004
Status: Satisfied
on 9 July 2009
Persons entitled: Yorkshire Bank
Description: Land and buildings on the south east side of carlisle…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Satisfied
on 9 July 2009
Persons entitled: Yorkshire Bank
Description: Land on the north side of wheler road, seven stars…
5 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied
on 11 January 2007
Persons entitled: Yorkshire Bank PLC
Description: Unit 2, sovereign park, cranes form rd, basildon. Assigns…
5 November 2002
Legal mortgage
Delivered: 6 November 2002
Status: Satisfied
on 9 July 2009
Persons entitled: Yorkshire Bank PLC
Description: 336-338 coleford road darnall sheffield. Assigns the…
11 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied
on 9 July 2009
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…