KERN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TQ

Company number 01727919
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address NEW ZEALAND HOUSE 9TH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TQ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,250,000 . The most likely internet sites of KERN LIMITED are www.kern.co.uk, and www.kern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kern Limited is a Private Limited Company. The company registration number is 01727919. Kern Limited has been working since 01 June 1983. The present status of the company is Active. The registered address of Kern Limited is New Zealand House 9th Floor 80 Haymarket London Sw1y 4tq. . TIERCEL SERVICES LIMITED is a Secretary of the company. KERN, Ulrich is a Director of the company. Director KERN, Marc has been resigned. Director KERN, Peter has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
TIERCEL SERVICES LIMITED
Director
KERN, Ulrich

74 years old

Resigned Directors

Director
KERN, Marc
Resigned: 02 September 1992
104 years old
Director
KERN, Peter
Resigned: 30 September 2000
72 years old

Persons With Significant Control

Kern Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERN LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,250,000
16 May 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,250,000
...
... and 71 more events
18 Feb 1988
Return made up to 10/02/88; full list of members
18 Feb 1988
Full accounts made up to 31 December 1986
07 Feb 1987
Full accounts made up to 31 December 1985
07 Feb 1987
Return made up to 18/12/86; full list of members
01 Jun 1983
Certificate of incorporation

KERN LIMITED Charges

15 June 2011
Charge of deposit
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 December 2004
Fixed charge on book debts and other debts
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge all book debts and other debts and all funds…
10 September 1996
Charge over credit balances
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £600,000 together with interest accrued now or…
5 September 1994
Charge over credit balances
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £215,000 together with interest accrued now or…

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