Founded in 1940, Chas. Berger & Son Ltd has its registered office in Bishop's Stortford, it's status at Companies House is "Active". Rex, James Robin, Rex, Ashley, Rex, James Robin, Smith, Bradleigh, Tunstall, Leslie, Rex, Phillip John, Bailey, Darrell John, Ball, Derek Stephen, Mcloughlin, David are listed as the directors of the company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REX, Ashley | 01 April 2020 | - | 1 |
| REX, James Robin | 01 July 2016 | - | 1 |
| SMITH, Bradleigh | 16 December 2019 | - | 1 |
| TUNSTALL, Leslie | 16 December 2019 | - | 1 |
| BAILEY, Darrell John | 14 February 2017 | 13 December 2019 | 1 |
| BALL, Derek Stephen | 01 June 1999 | 31 October 2007 | 1 |
| MCLOUGHLIN, David | 01 April 1995 | 31 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REX, James Robin | 27 February 2017 | - | 1 |
| REX, Phillip John | N/A | 27 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 10 July 2020 | |
| SH01 - Return of Allotment of shares | 10 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 25 January 2020 | |
| CH03 - Change of particulars for secretary | 14 January 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| CH01 - Change of particulars for director | 10 January 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| PSC04 - N/A | 04 October 2018 | |
| CS01 - N/A | 27 April 2018 | |
| PSC04 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AP03 - Appointment of secretary | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 27 February 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| MR01 - N/A | 25 January 2017 | |
| RESOLUTIONS - N/A | 06 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 September 2016 | |
| AD01 - Change of registered office address | 19 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 363s - Annual Return | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 December 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 16 May 2000 | |
| 225 - Change of Accounting Reference Date | 28 March 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363a - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 01 May 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363a - Annual Return | 07 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| RESOLUTIONS - N/A | 21 May 1991 | |
| RESOLUTIONS - N/A | 21 May 1991 | |
| RESOLUTIONS - N/A | 21 May 1991 | |
| 123 - Notice of increase in nominal capital | 21 May 1991 | |
| 363 - Annual Return | 26 April 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 288 - N/A | 31 August 1988 | |
| AA - Annual Accounts | 20 May 1988 | |
| 288 - N/A | 19 April 1988 | |
| 395 - Particulars of a mortgage or charge | 22 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 363 - Annual Return | 06 January 1987 | |
| AA - Annual Accounts | 26 November 1986 | |
| NEWINC - New incorporation documents | 01 March 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2017 | Outstanding |
N/A |
| Debenture | 18 February 1988 | Outstanding |
N/A |
| Mem of deposit | 03 July 1963 | Outstanding |
N/A |
| Mem of deposit | 03 July 1963 | Outstanding |
N/A |
| Charge | 20 July 1945 | Outstanding |
N/A |
