UP CERNE LIMITED
UP CERNE

Hellopages » Dorset » West Dorset » DT2 7AW

Company number 01454916
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address ESTATE OFFICE, UP CERNE MANOR, UP CERNE, DORCHESTER DORSET, DT2 7AW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 59,328 . The most likely internet sites of UP CERNE LIMITED are www.upcerne.co.uk, and www.up-cerne.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and two months. Up Cerne Limited is a Private Limited Company. The company registration number is 01454916. Up Cerne Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Up Cerne Limited is Estate Office Up Cerne Manor Up Cerne Dorchester Dorset Dt2 7aw. The company`s financial liabilities are £22.68k. It is £-389.45k against last year. The cash in hand is £355.01k. It is £289.18k against last year. And the total assets are £780.24k, which is £275.04k against last year. HEBDITCH, David is a Secretary of the company. HABSBURG-LOTHRINGEN, Michael, Archduke is a Director of the company. MEISTER, Severin is a Director of the company. SCOTT-OLDFIELD, John Richard Anthony is a Director of the company. VICKERS, Richard Maurice Hilton, Sir is a Director of the company. Secretary BATTEN, David Henry Cary has been resigned. Director MARENZI, Heinrich, Dr has been resigned. Director MUNSTER, Peter has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


up cerne Key Finiance

LIABILITIES £22.68k
-95%
CASH £355.01k
+439%
TOTAL ASSETS £780.24k
+54%
All Financial Figures

Current Directors

Secretary
HEBDITCH, David
Appointed Date: 12 November 2015

Director
HABSBURG-LOTHRINGEN, Michael, Archduke
Appointed Date: 09 August 2013
83 years old

Director
MEISTER, Severin
Appointed Date: 05 August 2014
44 years old


Director
VICKERS, Richard Maurice Hilton, Sir
Appointed Date: 01 September 2004
97 years old

Resigned Directors

Secretary
BATTEN, David Henry Cary
Resigned: 12 November 2015

Director
MARENZI, Heinrich, Dr
Resigned: 13 November 1992
94 years old

Director
MUNSTER, Peter
Resigned: 28 February 2011
94 years old

Persons With Significant Control

Mr Severin Meister
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Up Cerne Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UP CERNE LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 59,328

08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Appointment of David Hebditch as a secretary on 12 November 2015
...
... and 74 more events
09 Feb 1988
Accounts for a small company made up to 31 March 1987

19 Nov 1987
Accounts made up to 31 March 1986

02 May 1986
Secretary resigned;new secretary appointed

22 Apr 1986
Return made up to 29/04/86; full list of members

18 Oct 1979
Certificate of incorporation