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: 10 Jul 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 ( 5 Months ) Director
James Rex
27 Feb 2017 ⇒ Present ( 4 Months ) Company Secretary
1 Jul 2016 ⇒ Present ( 1 Year ) Director
Robin Rex
before 31 Mar 1991 ⇒ Present ( 26 Years ) Director
Phillip 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.chasbergerson.co.uk
www.chasbergerandson.co.uk
www.chasbergernson.co.uk
www.chasberger.com
www.chasbergerson.com
www.chasbergerandson.com
www.chasbergernson.com

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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