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BERGSON & EATON LIMITED

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

Company details

4-12 KEMPSON CLOSE, GATEHOUSE WAY INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UQ

BERGSON & EATON LIMITED on the map

Company type: Private Limited Company
Company number: 01116243
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.01
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

IGENIOUS RESCOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2011.10.29
INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2012.01.06
INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2013.01.09

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CARL GUNNING / 25/04/2016
Form type: CH01
Date: 2016.04.25
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PHILIP BERGSON / 01/12/2015
Form type: CH03
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BERGSON / 01/12/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BERGSON / 22/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BERGSON / 23/10/2015
Form type: CH01
Date: 2015.12.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR APPOINTED CARL GUNNING
Form type: AP01
Date: 2015.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE BERGSON / 23/12/2014
Form type: CH01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMINS
Form type: TM01
Date: 2014.03.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.09
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DIRECTOR APPOINTED MR DOUGLAS FREDERICK ALWYN MANDERFIELD
Form type: AP01
Date: 2012.07.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.29
£2.95
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DIRECTOR APPOINTED DEBORAH BERGSON
Form type: AP01
Date: 2011.10.27
£2.95
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DIRECTOR APPOINTED SOPHIE JANE BERGSON
Form type: AP01
Date: 2011.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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15/11/10 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2011.01.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.21
Child documents:
Document type: ANNOTATION
Date: 2011.01.21
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2010
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERGSON / 01/04/2009
Form type: 288c
Date: 2009.04.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BERGSON / 28/02/2008
Form type: 288c
Date: 2008.09.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BERGSON / 28/02/2008
Form type: 288c
Date: 2008.09.11
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, UNITS 4-12 KEMPSON CLOSE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE HP19 8UQ
Form type: 287
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, UNITS 4-12 KEMPSON CLOSE, GATEHOUSE INDUSTRIAL ARE, AYLESBURY, BUCKINGHAMSHIRE HP19 8UQ
Form type: 287
Date: 2004.05.17
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09

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Company directors and board members:

JAMES PHILIP BERGSON (current)
Secretary, 1998.10.01
4-12 KEMPSON CLOSE GATEHOUSE WAY INDUSTRIAL ESTATE , AYLESBURY
HP19 8UQ, BUCKINGHAMSHIRE
DEBORAH BERGSON (current)
Director, 2011.09.21
4-12 KEMPSON CLOSE GATEHOUSE WAY INDUSTRIAL ESTATE , AYLESBURY
HP19 8UQ, BUCKINGHAMSHIRE
JAMES PHILIP BERGSON (current)
Director, COMPANY DIRECTOR, 2003.07.08
4-12 KEMPSON CLOSE GATEHOUSE WAY INDUSTRIAL ESTATE , AYLESBURY
HP19 8UQ, BUCKINGHAMSHIRE
PAUL CHRISTOPHER BERGSON (current)
Director, MANAGING DIRECTOR, 1991.04.08
9 TOWNSEND QUAINTON , AYLESBURY
HP22 4BB, BUCKINGHAMSHIRE
SOPHIE JANE BERGSON (current)
Director, TEACHER, 2011.09.21
4-12 KEMPSON CLOSE GATEHOUSE WAY INDUSTRIAL ESTATE , AYLESBURY
HP19 8UQ, BUCKINGHAMSHIRE
CARL GUNNING (current)
Director, NONE, 2015.01.01
4-12 KEMPSON CLOSE GATEHOUSE WAY INDUSTRIAL ESTATE , AYLESBURY
HP19 8UQ, BUCKINGHAMSHIRE
DOUGLAS FREDERICK ALWYN MANDERFIELD (current)
Director, OPERATIONS DIRECTOR, 2012.07.02
4-12 KEMPSON CLOSE GATEHOUSE WAY INDUSTRIAL ESTATE , AYLESBURY
HP19 8UQ, BUCKINGHAMSHIRE
IAN RICHARD TAYLOR (resigned)
Secretary, 1991.04.08 - 1998.09.30
WALNUT ORCHARD CHEARSLEY , AYLESBURY
HP18 0DA, BUCKS
ENGLAND
PHILIP RICHARD BERGSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 2003.07.08
5 BELLS FARM HOUSE LUDGERSHALL , AYLESBURY
SP5 1AD, BUCKS
STEPHEN PAUL COMINS (resigned)
Director, OPERATIONS DIRECTOR, 1991.04.08 - 2014.03.14
31 WESTERN ROAD , TRING
HP23 4BQ, HERTFORDSHIRE
ALASTAIR RANDAL EATON (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1995.12.31
198 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TG, BUCKINGHAMSHIRE
Date 2015.12.31
Fixed Assets £ 231,818
Tangible Fixed Assets £ 150,297
Current Assets £ 956,452
Tangible Fixed Assets Depreciation £ 752,699
Debtors £ 321,858
Shareholder Funds £ 750,649
Profit Loss Account Reserve £ 748,649
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 806,096
Net Current Assets Liabilities £ 574,278
Creditors Due Within One Year £ 382,174
Cash Bank In Hand £ 309,045
Stocks Inventory £ 113,257
Share Capital Allotted Called Up Paid £ 650
Number Shares Allotted 650 Ordinary B shares of £1 each
Tangible Fixed Assets Additions £ 17,703
Tangible Fixed Assets Cost Or Valuation £ 863,887
Tangible Fixed Assets Depreciation Charged In Period £ 56,812
Investments Fixed Assets £ 81,521
Creditors Due After One Year £ 55,447

Companies near to BERGSON & EATON ltd.

Information about the Private Limited Company BERGSON & EATON 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: 2016.09.27. Reload the data