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CHAS. BERGER & SON LIMITED

Learn more about CHAS. BERGER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POWER HOUSE, OLD OAK LANE, LONDON, NW10 6EJ

CHAS. BERGER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00359611
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.01
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company CHAS. BERGER & SON LIMITED is a Private Limited Company, registration number 00359611, established in United Kingdom on the 1. March 1940. The company is now active. The company has been in business for 76 years and 9 months. The company is based on POWER HOUSE, OLD OAK LANE, LONDON, NW10 6EJ. Business of the company CHAS. BERGER & SON LIMITED by SIC and NACE code is "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.11. We do not have any information about the company CHAS. BERGER & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1945.08.07
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1963.07.11
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1963.07.11
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.02.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 20000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES REX / 12/04/2011
Form type: CH01
Date: 2011.05.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN REX / 22/12/2008
Form type: 288c
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR DARRELL BAILEY
Form type: 288b
Date: 2008.05.22
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, 2 CROSS KEYS CLOSE, LONDON, W1U 2DF
Form type: 287
Date: 2005.12.16
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 378 CLAPHAM ROAD, LONDON, SW9 9AR
Form type: 287
Date: 2003.05.27
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/95
Form type: 363(287)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
£2.95
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RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Child documents:
Document type: ANNOTATION
Date: 1993.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01

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Company directors and board members:

PHILLIP JOHN REX (current)
Secretary, 1991.03.31
58 WEST STREET , HERTFORD
SG13 8EZ
PHILLIP JOHN REX (current)
Director, BUILDER, 1991.03.31
58 WEST STREET , HERTFORD
SG13 8EZ
ROBIN JAMES REX (current)
Director, BUILDER, 1991.03.31
45 FLORENCE ROAD , BRIGHTON
BN1 6DL, EAST SUSSEX
DARRELL JOHN BAILEY (resigned)
Director, CONSTRUCTION, 2007.06.15 - 2008.05.10
24 PERRYN HOUSE BROMYARD AVENUE , LONDON
W3 7JD
DEREK STEPHEN BALL (resigned)
Director, CONTRACTS MANAGER, 1999.06.01 - 2007.10.31
WHITE ARCHES 30 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
DAVID MCLOUGHLIN (resigned)
Director, CONTRACT MANAGER, 1995.04.01 - 2001.10.31
3 BRAYBURNE AVENUE , LONDON
SW4 6AD
Date 2015.06.30 2014.06.30
Fixed Assets £ 331,536 + 74.19 % £ 190,335
Tangible Fixed Assets £ 331,536 + 74.19 % £ 190,335
Current Assets £ 2,407,957 + 10.64 % £ 2,176,473
Tangible Fixed Assets Depreciation £ 324,946 + 38.92 % £ 233,904
Provisions For Liabilities Charges £ 8,350 - 7.43 % £ 9,020
Debtors £ 1,804,544 - 3.61 % £ 1,872,073
Shareholder Funds £ 637,034 + 7.08 % £ 594,933
Profit Loss Account Reserve £ 617,034 + 7.32 % £ 574,933
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 637,034 + 7.08 % £ 594,933
Total Assets Less Current Liabilities £ 769,884 + 14.95 % £ 669,733
Net Current Assets Liabilities £ 438,348 - 8.56 % £ 479,398
Creditors Due Within One Year £ 1,969,609 + 16.06 % £ 1,697,075
Cash Bank In Hand £ 534,799 + 199.4 % £ 178,626
Stocks Inventory £ 68,614 - 45.45 % £ 125,774
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 656,482 + 54.74 % £ 424,239
Creditors Due After One Year £ 124,500 + 89.27 % £ 65,780

Companies near to CHAS. BERGER & SON ltd.

Information about the Private Limited Company CHAS. BERGER & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data