Founded in 1973, Bergson & Eaton Ltd has its registered office in Aylesbury, it's status is listed as "Active". The current directors of this business are listed as Bergson, Jim Philip, Gunning, Carl, Manderfield, Douglas Frederick Alwyn, Bergson, Deborah, Bergson, James Philip, Bergson, Paul Christopher, Bergson, Philip Richard, Bergson, Sophie Jane, Comins, Stephen Paul, Eaton, Alastair Randal. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNNING, Carl | 01 January 2015 | - | 1 |
| MANDERFIELD, Douglas Frederick Alwyn | 02 July 2012 | - | 1 |
| BERGSON, Deborah | 21 September 2011 | 30 June 2016 | 1 |
| BERGSON, James Philip | 08 July 2003 | 24 August 2017 | 1 |
| BERGSON, Paul Christopher | N/A | 30 June 2016 | 1 |
| BERGSON, Philip Richard | N/A | 08 July 2003 | 1 |
| BERGSON, Sophie Jane | 21 September 2011 | 24 August 2017 | 1 |
| COMINS, Stephen Paul | N/A | 14 March 2014 | 1 |
| EATON, Alastair Randal | N/A | 31 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGSON, Jim Philip | 11 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AP03 - Appointment of secretary | 11 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| RP04CS01 - N/A | 26 September 2019 | |
| RP04CS01 - N/A | 26 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| PSC02 - N/A | 16 April 2018 | |
| MR01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 18 April 2017 | |
| CH01 - Change of particulars for director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| SH03 - Return of purchase of own shares | 11 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| SH06 - Notice of cancellation of shares | 29 July 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| CH03 - Change of particulars for secretary | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AP01 - Appointment of director | 21 February 2015 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 September 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
| 363a - Annual Return | 02 June 2005 | |
| 287 - Change in situation or address of Registered Office | 02 December 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| 363a - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 353 - Register of members | 05 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 287 - Change in situation or address of Registered Office | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 August 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| MEM/ARTS - N/A | 28 May 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| RESOLUTIONS - N/A | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 19 April 1996 | |
| 363s - Annual Return | 09 May 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 15 April 1994 | |
| 363s - Annual Return | 21 June 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 01 April 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363a - Annual Return | 01 May 1991 | |
| AA - Annual Accounts | 27 April 1991 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 363 - Annual Return | 09 August 1989 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 09 September 1988 | |
| 288 - N/A | 06 July 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| AA - Annual Accounts | 25 February 1988 | |
| 363 - Annual Return | 04 December 1987 | |
| 363 - Annual Return | 17 September 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| MISC - Miscellaneous document | 01 June 1973 | |
| NEWINC - New incorporation documents | 01 June 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2017 | Outstanding |
N/A |
| Deed of security assignment | 21 December 2012 | Outstanding |
N/A |
| Deed of security assignment | 23 December 2011 | Outstanding |
N/A |
| Deed of security assignment | 28 October 2011 | Outstanding |
N/A |
| Guarantee & debenture | 19 July 1999 | Fully Satisfied |
N/A |
