BERGSON & EATON LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8UQ

Company number 01116243
Status Active
Incorporation Date 1 June 1973
Company Type Private Limited Company
Address 4-12 KEMPSON CLOSE, GATEHOUSE WAY INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for James Philip Bergson on 7 April 2017; Termination of appointment of Deborah Bergson as a director on 30 June 2016. The most likely internet sites of BERGSON & EATON LIMITED are www.bergsoneaton.co.uk, and www.bergson-eaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to Princes Risborough Rail Station is 7 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergson Eaton Limited is a Private Limited Company. The company registration number is 01116243. Bergson Eaton Limited has been working since 01 June 1973. The present status of the company is Active. The registered address of Bergson Eaton Limited is 4 12 Kempson Close Gatehouse Way Industrial Estate Aylesbury Buckinghamshire Hp19 8uq. . BERGSON, James Philip is a Secretary of the company. BERGSON, James Philip is a Director of the company. BERGSON, Sophie Jane is a Director of the company. GUNNING, Carl is a Director of the company. MANDERFIELD, Douglas Frederick Alwyn is a Director of the company. Secretary TAYLOR, Ian Richard has been resigned. Director BERGSON, Deborah has been resigned. Director BERGSON, Paul Christopher has been resigned. Director BERGSON, Philip Richard has been resigned. Director COMINS, Stephen Paul has been resigned. Director EATON, Alastair Randal has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BERGSON, James Philip
Appointed Date: 01 October 1998

Director
BERGSON, James Philip
Appointed Date: 08 July 2003
58 years old

Director
BERGSON, Sophie Jane
Appointed Date: 21 September 2011
65 years old

Director
GUNNING, Carl
Appointed Date: 01 January 2015
42 years old

Director
MANDERFIELD, Douglas Frederick Alwyn
Appointed Date: 02 July 2012
58 years old

Resigned Directors

Secretary
TAYLOR, Ian Richard
Resigned: 30 September 1998

Director
BERGSON, Deborah
Resigned: 30 June 2016
Appointed Date: 21 September 2011
64 years old

Director
BERGSON, Paul Christopher
Resigned: 30 June 2016
69 years old

Director
BERGSON, Philip Richard
Resigned: 08 July 2003
98 years old

Director
COMINS, Stephen Paul
Resigned: 14 March 2014
69 years old

Director
EATON, Alastair Randal
Resigned: 31 December 1995
90 years old

Persons With Significant Control

James Philip Bergson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BERGSON & EATON LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Apr 2017
Director's details changed for James Philip Bergson on 7 April 2017
06 Apr 2017
Termination of appointment of Deborah Bergson as a director on 30 June 2016
06 Apr 2017
Termination of appointment of Paul Christopher Bergson as a director on 30 June 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 104 more events
04 Dec 1987
Return made up to 14/04/87; full list of members

17 Sep 1986
Return made up to 31/12/85; full list of members

04 Jun 1986
Full accounts made up to 31 December 1985

01 Jun 1973
Certificate of incorporation
01 Jun 1973
Incorporation

BERGSON & EATON LIMITED Charges

21 December 2012
Deed of security assignment
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and the benefit of all…
23 December 2011
Deed of security assignment
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the right title and interest in big screen productions…
28 October 2011
Deed of security assignment
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Igenious Rescources Limited
Description: All right title and interest in bsp and the benefit of all…
19 July 1999
Guarantee & debenture
Delivered: 2 August 1999
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…