CHAS. BERGER & SON LIMITED

Address

CHAS. BERGER & SON LIMITED
POWER HOUSE UNIT G PEEK BUSINESS CENTRE,WOODSIDE,
DUNMOW ROAD, BIRCHANGER
BISHOP'S STORTFORD
HERTFORDSHIRE
ENGLAND
CM23 5RG
Phone: 020 8357 3600
Fax: 020 8357 3609
Web:
Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
00359611
Incorporation Date:
1 Mar 1940 (77 Years old)
Financial Year End:
30 Jun
Capital:
£20,000.00 on 25 Apr 2017
For period ending:
30 Jun 2016
Filed on:
2 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2016
Filed on:
4 May 2016
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Information correct as of: 1 Oct 2017 - Check for updates

Map


Financial Summary

30 Jun 2015 30 Jun 2014
Cash at bank: £534,799 £178,626
Debtors: £1,804,544 £1,872,073
Creditors due within one year: £1,969,609 £1,697,075
Total Assets less Current Liabilities: £438,348 £479,398
Creditors due after one year / Non Current Liabilities: £124,500 £65,780
Total Assets less Liabilities: £637,034 £594,933
Shareholders Funds / Net Worth: £637,034 £594,933
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 90 available


Directors and Secretaries

Darrell Bailey
14 Feb 2017 ⇒ Present ( 8 Months ) Director
James Rex
27 Feb 2017 ⇒ Present ( 7 Months ) Company Secretary
1 Jul 2016 ⇒ Present ( 1 Year ) Director
Phillip Rex
before 31 Mar 1991 ⇒ Present ( 26 Years ) Director
Robin Rex
before 31 Mar 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- OUTSTANDING on 25 Jan 2017
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 22 Feb 1988
LLOYDS BANK PLC
MEM OF DEPOSIT - OUTSTANDING on 11 Jul 1963
LLOYDS BANK PLC
MEM OF DEPOSIT - OUTSTANDING on 11 Jul 1963
BARCLAYS BANK PLC
CHARGE - OUTSTANDING on 7 Aug 1945

Previous Addresses

POWER HOUSE
OLD OAK LANE
LONDON
NW10 6EJ
Changed 19 Jul 2016

2 CROSS KEYS CLOSE
LONDON
W1U 2DF
Changed 16 Dec 2005

378 CLAPHAM ROAD
LONDON
SW9 9AR
Changed 27 May 2003


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
21 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 2 Mar 2017 9
30 Jun 2015 31 Mar 2016 9
30 Jun 2014 30 Mar 2015 9
30 Jun 2013 24 Mar 2014 9
30 Jun 2012 21 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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