CHAS. BERGER & SON LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5RG
Company number 00359611
Status Active
Incorporation Date 1 March 1940
Company Type Private Limited Company
Address POWER HOUSE UNIT G PEEK BUSINESS CENTRE,WOODSIDE,, DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5RG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr. James Robin Rex as a secretary on 27 February 2017. The most likely internet sites of CHAS. BERGER & SON LIMITED are www.chasbergerson.co.uk, and www.chas-berger-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Harlow Mill Rail Station is 6.2 miles; to Harlow Town Rail Station is 7.6 miles; to Audley End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chas Berger Son Limited is a Private Limited Company. The company registration number is 00359611. Chas Berger Son Limited has been working since 01 March 1940. The present status of the company is Active. The registered address of Chas Berger Son Limited is Power House Unit G Peek Business Centre Woodside Dunmow Road Birchanger Bishop S Stortford Hertfordshire England Cm23 5rg. . REX, James Robin is a Secretary of the company. BAILEY, Darrell John is a Director of the company. REX, James Robin is a Director of the company. REX, Phillip John is a Director of the company. REX, Robin James is a Director of the company. Secretary REX, Phillip John has been resigned. Director BAILEY, Darrell John has been resigned. Director BALL, Derek Stephen has been resigned. Director MCLOUGHLIN, David has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
REX, James Robin
Appointed Date: 27 February 2017
Director
BAILEY, Darrell John
Appointed Date: 14 February 2017
51 years old
Director
REX, James Robin
Appointed Date: 01 July 2016
41 years old
Director
REX, Phillip John

65 years old
Director
REX, Robin James

71 years old

Resigned Directors

Secretary
REX, Phillip John
Resigned: 27 February 2017
Director
BAILEY, Darrell John
Resigned: 10 May 2008
Appointed Date: 15 June 2007
51 years old
Director
BALL, Derek Stephen
Resigned: 31 October 2007
Appointed Date: 01 June 1999
70 years old
Director
MCLOUGHLIN, David
Resigned: 31 October 2001
Appointed Date: 01 April 1995
64 years old

Persons With Significant Control

Mr. Philip John Rex
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Robin James Rex
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAS. BERGER & SON LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Appointment of Mr. James Robin Rex as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Phillip John Rex as a secretary on 27 February 2017
21 Feb 2017
Appointment of Darrell John Bailey as a director on 14 February 2017
...
... and 83 more events
22 Feb 1988
Particulars of mortgage/charge
18 Feb 1988
Return made up to 25/11/87; full list of members
06 Jan 1987
Return made up to 03/09/86; full list of members
26 Nov 1986
Full accounts made up to 31 March 1986
01 Mar 1940
Incorporation

CHAS. BERGER & SON LIMITED Charges

25 January 2017
Charge code 0035 9611 0005
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 February 1988
Debenture
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
3 July 1963
Mem of deposit
Delivered: 11 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 & 4 st. Stephens mews chepstow road, paddington, W.2.
3 July 1963
Mem of deposit
Delivered: 11 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31 norfolk place & 1, 2, 3 praed mears, paddington, W.2.
20 July 1945
Charge
Delivered: 7 August 1945
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 springfield road st johns wood london.

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