KERNE HOLDINGS (1962) LIMITED
SOMERSET

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Company number 00739106
Status Active
Incorporation Date 29 October 1962
Company Type Private Limited Company
Address SHUTTEROAKS, CREWKERNE, SOMERSET, TA18 7TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of KERNE HOLDINGS (1962) LIMITED are www.kerneholdings1962.co.uk, and www.kerne-holdings-1962.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Kerne Holdings 1962 Limited is a Private Limited Company. The company registration number is 00739106. Kerne Holdings 1962 Limited has been working since 29 October 1962. The present status of the company is Active. The registered address of Kerne Holdings 1962 Limited is Shutteroaks Crewkerne Somerset Ta18 7tr. . WEEKES, Suzanne Marie is a Secretary of the company. LAWRENCE, Hilary Freer is a Director of the company. Director LAWRENCE, Simon Gear has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Resigned Directors

Director
LAWRENCE, Simon Gear
Resigned: 05 November 2015
91 years old

Persons With Significant Control

Miss Hilary Freer Lawrence
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERNE HOLDINGS (1962) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

17 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Nov 2015
Termination of appointment of Simon Gear Lawrence as a director on 5 November 2015
...
... and 71 more events
23 Jun 1987
Particulars of mortgage/charge

31 Mar 1987
Registered office changed on 31/03/87 from: 1/3 east street crwekerne somerset

21 Aug 1986
Return made up to 09/08/86; full list of members

11 Aug 1986
Full accounts made up to 31 May 1985

07 May 1986
Return made up to 07/12/85; full list of members

KERNE HOLDINGS (1962) LIMITED Charges

25 February 1994
Single debenture
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1987
Single debenture
Delivered: 23 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1985
Single debenture
Delivered: 25 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…