BERGER TOOL SERVICES LIMITED
WATERY LANE

Hellopages » Kent » Sevenoaks » TN15 6QY

Company number 01298272
Status Active
Incorporation Date 11 February 1977
Company Type Private Limited Company
Address UNIT B1, CHAUCER BUSINESS PARK, WATERY LANE, KEMSING NR SEVENOAKS, TN15 6QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Confirmation statement made on 2 May 2017 with updates; Confirmation statement made on 16 April 2017 with updates. The most likely internet sites of BERGER TOOL SERVICES LIMITED are www.bergertoolservices.co.uk, and www.berger-tool-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Sevenoaks Rail Station is 3.2 miles; to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berger Tool Services Limited is a Private Limited Company. The company registration number is 01298272. Berger Tool Services Limited has been working since 11 February 1977. The present status of the company is Active. The registered address of Berger Tool Services Limited is Unit B1 Chaucer Business Park Watery Lane Kemsing Nr Sevenoaks Tn15 6qy. . BERGER, Joan is a Secretary of the company. BERGER, Joan is a Director of the company. GOLDSMITH, Denise Anna is a Director of the company. Director BERGER, Franz has been resigned. Director WEBBER, Werner has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BERGER, Joan
Director
BERGER, Joan

93 years old
Director
GOLDSMITH, Denise Anna
Appointed Date: 23 March 1994
59 years old

Resigned Directors

Director
BERGER, Franz
Resigned: 24 February 1998
88 years old
Director
WEBBER, Werner
Resigned: 18 March 1993
97 years old

Persons With Significant Control

Mrs Denise Anna Goldsmith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BERGER TOOL SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 15,440
...
... and 79 more events
02 Jul 1987
Particulars of mortgage/charge
30 Jun 1987
Particulars of mortgage/charge
23 Oct 1986
Accounts for a small company made up to 31 December 1985
23 Oct 1986
Return made up to 24/10/86; full list of members
04 Jul 1979
Accounts made up to 31 December 1979

BERGER TOOL SERVICES LIMITED Charges

1 September 1988
Legal charge
Delivered: 7 September 1988
Status: Outstanding
Persons entitled: The Mortgage Credit Association Denmark.
Description: F/H property units B1 and B2 chaucer industrial park…
29 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B1 chaucer industrial park, watery lane, kemsing nr…
29 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B2 chaucer industrial park, watery lane kemsing nr…
22 June 1987
Legal charge
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 masons hill bromley london borough of bromley. No. Sgl…
22 June 1987
Debenture
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1987
Debenture
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1984
Debenture
Delivered: 6 September 1984
Status: Satisfied on 29 September 1987
Persons entitled: Lloyds Bank PLC
Description: F/H - 79 masons hill bromley title no:- sgl 145773. fixed…
26 October 1979
Legal charge
Delivered: 31 October 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 79 masons hill, bromley london. Title no: sgl 145773.

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