BERGER TOOLS LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6QY

Company number 03058050
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address UNIT B1 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, NR SEVENOAKS KENT, TN15 6QY
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERGER TOOLS LIMITED are www.bergertools.co.uk, and www.berger-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Tools Limited is a Private Limited Company. The company registration number is 03058050. Berger Tools Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Berger Tools Limited is Unit B1 Chaucer Business Park Watery Lane Kemsing Nr Sevenoaks Kent Tn15 6qy. . GOLDSMITH, Denise Anna is a Secretary of the company. BERGER, Joan is a Director of the company. GOLDSMITH, Denise Anna is a Director of the company. Secretary BERGER, Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERGER, Franz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
GOLDSMITH, Denise Anna
Appointed Date: 01 May 1997
Director
BERGER, Joan
Appointed Date: 05 June 1995
93 years old
Director
GOLDSMITH, Denise Anna
Appointed Date: 05 June 1995
59 years old

Resigned Directors

Secretary
BERGER, Joan
Resigned: 01 May 1997
Appointed Date: 05 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1995
Appointed Date: 18 May 1995
Director
BERGER, Franz
Resigned: 24 February 1998
Appointed Date: 05 June 1995
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1995
Appointed Date: 18 May 1995

BERGER TOOLS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
27 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1995
New director appointed
22 Jun 1995
Company name changed speed 4995 LIMITED\certificate issued on 23/06/95
15 Jun 1995
Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP
18 May 1995
Incorporation

BERGER TOOLS LIMITED Charges

15 August 1995
Debenture
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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