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CHAS. BERGER & SON LIMITED

Company
CHAS. BERGER & SON LIMITED (00359611)

CHAS. BERGER & SON

Phone: +44 (0)2083 573 600
A⁺ rating

KEY FINANCES

Year
2015
Assets
£2407.96k ▲ £231.48k (10.64 %)
Cash
£534.8k ▲ £356.17k (199.40 %)
Liabilities
£1969.61k ▲ £272.53k (16.06 %)
Net Worth
£438.35k ▼ £-41.05k (-8.56 %)

Download Balance Sheet for 2014-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. East Hertfordshire
Company name
CHAS. BERGER & SON LIMITED
Company number
00359611
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Mar 1940
Age - 85 years
Home Country
United Kingdom

CONTACTS

Website
chasberger.co.uk
Phones
02083 573 600
+44 (0)2083 573 600
+44 (0)2083 573 609
02083 573 609
Registered Address
POWER HOUSE UNIT G PEEK BUSINESS CENTRE,WOODSIDE,,
DUNMOW ROAD, BIRCHANGER,
BISHOP'S STORTFORD,
HERTFORDSHIRE,
ENGLAND,
CM23 5RG

ECONOMIC ACTIVITIES

43390
Other building completion and finishing

LAST 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

CHARGES

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

See Also

CHAS NORMAN CAMERAS LIMITED CHAS SMITH (SHOPFITTERS) LIMITED CHASE CASTINGS LIMITED CHASE COURIERS LIMITED CHASE CRICKET LIMITED CHASE FREIGHT LIMITED

Last update 2018

CHAS. BERGER & SON LIMITED DIRECTORS

James Robin Rex

  Acting PSC
Appointed
27 February 2017
Role
Secretary
Address
32a, Vantorts Road, Sawbridgeworth, Herts., England, CM21 9NB
Name
REX, James Robin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Darrell John Bailey

  Acting
Appointed
14 February 2017
Occupation
None
Role
Director
Age
50
Nationality
Uk (English)
Address
Power House Unit 6, Peek Business Centre, Dunmow Road, Bishop's Stortford, Herts, England, CM23 5RG
Country Of Residence
Uk
Name
BAILEY, Darrell John

James Robin Rex

  Acting
Appointed
01 July 2016
Occupation
Construction Manager
Role
Director
Age
40
Nationality
British
Address
Power House, Unit G Peek Business Centre,Woodside,, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, England, CM23 5RG
Country Of Residence
England
Name
REX, James Robin

Phillip John Rex

  Acting
Occupation
Builder
Role
Director
Age
64
Nationality
British
Address
58 West Street, Hertford, SG13 8EZ
Country Of Residence
United Kingdom
Name
REX, Phillip John

Robin James Rex

  Acting
Occupation
Builder
Role
Director
Age
71
Nationality
British
Address
45 Florence Road, Brighton, East Sussex, BN1 6DL
Country Of Residence
United Kingdom
Name
REX, Robin James

Phillip John Rex

  Resigned PSC
Resigned
27 February 2017
Role
Secretary
Nationality
British
Address
58 West Street, Hertford, SG13 8EZ
Name
REX, Phillip John
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%

Darrell John Bailey

  Resigned
Appointed
15 June 2007
Resigned
10 May 2008
Occupation
Construction
Role
Director
Age
50
Nationality
British
Address
24 Perryn House, Bromyard Avenue, London, W3 7JD
Name
BAILEY, Darrell John

Derek Stephen Ball

  Resigned
Appointed
01 June 1999
Resigned
31 October 2007
Occupation
Contracts Manager
Role
Director
Age
69
Nationality
British
Address
White Arches, 30 Bramble Rise, Cobham, Surrey, KT11 2HP
Name
BALL, Derek Stephen

David Mcloughlin

  Resigned
Appointed
01 April 1995
Resigned
31 October 2001
Occupation
Contract Manager
Role
Director
Age
63
Nationality
British
Address
3 Brayburne Avenue, London, SW4 6AD
Name
MCLOUGHLIN, David

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Excellent according to the company’s financial health.