Vogan & Co.,Limited

Company Name	Vogan & Co.,Limited
Company Status	Active
Company Number	00148861
Category	Private Limited Company
Incorporation Date	9 November 1917(106 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Antonio Hernandez Callejas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	16 April 2004(86 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Plaza De Cuba 9 8a 41011 Seville Foreign

Director Name	Felix Hernandez Callejas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	16 April 2004(86 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Republica Argentina 58 8 :Izq Seville 41011 Foreign

Director Name	Mr Peter John Cattaneo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 April 2004(86 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	16 April 2004(86 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	43 4c Avenida Republica Argentina 41011 Sevilla Spain

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	01 May 2007(89 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(74 years after company formation)
Appointment Duration	12 years, 5 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH

Director Name	Michael Leonard Mullaly
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(74 years after company formation)
Appointment Duration	10 years, 4 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	10 Telham Road East Ham London E6 4BP

Director Name	Mr John Lewis Rowlands
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(74 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(74 years after company formation)
Appointment Duration	30 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Secretary Name	Michael Leonard Mullaly
Nationality	British
Status	Resigned
Appointed	15 November 1991(74 years after company formation)
Appointment Duration	10 years, 4 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	10 Telham Road East Ham London E6 4BP

Director Name	Mr Michael Charles Banks
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(83 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 April 2004)
Role	Grain Merchant
Country of Residence	England
Correspondence Address	Manor Farm Waresley Sandy Bedfordshire SG19 3BX

Secretary Name	Colin Newman Thomson
Nationality	British
Status	Resigned
Appointed	28 March 2002(84 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 April 2004)
Role	Company Director
Correspondence Address	16 Rutland Gardens Sandy Bedfordshire SG19 1JG

Director Name	William David Hanks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2004(86 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	PO Box 2636 Houston Texas 77252 United States

Director Name	Paul Richard Stevens
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(86 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Vice President
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Secretary Name	Paul Richard Stevens
Nationality	British
Status	Resigned
Appointed	16 April 2004(86 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Vice President
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Contact

Website	fbhf.com

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

600k at £0.2	S & B Herba Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

29 June 2004	Delivered on: 8 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 June 2004

Delivered on: 8 July 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 150,000 (8 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 150,000 (8 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 150,000 (8 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 150,000 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 150,000 (8 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 150,000 (8 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Auditors resignation (1 page)
27 September 2010	Auditors resignation (1 page)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
3 December 2008	Return made up to 15/11/08; full list of members (4 pages)
3 December 2008	Return made up to 15/11/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
11 December 2007	Return made up to 15/11/07; full list of members (8 pages)
11 December 2007	Return made up to 15/11/07; full list of members (8 pages)
14 August 2007	Full accounts made up to 31 December 2006 (20 pages)
14 August 2007	Full accounts made up to 31 December 2006 (20 pages)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 vinson close orpington kent BR6 0PP (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 vinson close orpington kent BR6 0PP (1 page)
29 November 2006	Return made up to 15/11/06; full list of members (9 pages)
29 November 2006	Return made up to 15/11/06; full list of members (9 pages)
27 October 2006	Auditor's resignation (1 page)
27 October 2006	Auditor's resignation (1 page)
31 August 2006	Auditor's resignation (1 page)
31 August 2006	Auditor's resignation (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (20 pages)
9 May 2006	Full accounts made up to 31 December 2005 (20 pages)
24 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (9 pages)
24 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (9 pages)
6 September 2005	Full accounts made up to 31 December 2004 (18 pages)
6 September 2005	Full accounts made up to 31 December 2004 (18 pages)
17 February 2005	Full accounts made up to 15 April 2004 (18 pages)
17 February 2005	Full accounts made up to 15 April 2004 (18 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 July 2004	Particulars of mortgage/charge (9 pages)
8 July 2004	Particulars of mortgage/charge (9 pages)
4 June 2004	Accounting reference date shortened from 15/04/05 to 31/12/04 (1 page)
4 June 2004	Accounting reference date shortened from 15/04/05 to 31/12/04 (1 page)
24 May 2004	Auditor's resignation (7 pages)
24 May 2004	Auditor's resignation (7 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	Accounting reference date shortened from 30/04/04 to 15/04/04 (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Accounting reference date shortened from 30/04/04 to 15/04/04 (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: fulbourn silo wilbraham road fulbourn cambridgeshire CB1 5ET (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2004	Registered office changed on 23/04/04 from: fulbourn silo wilbraham road fulbourn cambridgeshire CB1 5ET (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 February 2004	Full accounts made up to 30 April 2003 (18 pages)
10 February 2004	Full accounts made up to 30 April 2003 (18 pages)
1 December 2003	Return made up to 15/11/03; full list of members (7 pages)
1 December 2003	Return made up to 15/11/03; full list of members (7 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
9 February 2003	Full accounts made up to 30 April 2002 (14 pages)
9 February 2003	Full accounts made up to 30 April 2002 (14 pages)
26 November 2002	Return made up to 15/11/02; full list of members (7 pages)
26 November 2002	Return made up to 15/11/02; full list of members (7 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
15 February 2002	Full accounts made up to 30 April 2001 (14 pages)
15 February 2002	Full accounts made up to 30 April 2001 (14 pages)
5 December 2001	Return made up to 15/11/01; full list of members (7 pages)
5 December 2001	Return made up to 15/11/01; full list of members (7 pages)
16 June 2001	Return made up to 15/11/00; full list of members; amend (6 pages)
16 June 2001	Return made up to 15/11/00; full list of members; amend (6 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
21 November 2000	Return made up to 15/11/00; full list of members (7 pages)
21 November 2000	Return made up to 15/11/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 27 April 2000 (14 pages)
21 November 2000	Full accounts made up to 27 April 2000 (14 pages)
6 December 1999	Return made up to 15/11/99; full list of members (7 pages)
6 December 1999	Full accounts made up to 30 April 1999 (13 pages)
6 December 1999	Return made up to 15/11/99; full list of members (7 pages)
6 December 1999	Full accounts made up to 30 April 1999 (13 pages)
20 May 1999	Auditor's resignation (1 page)
20 May 1999	Auditor's resignation (1 page)
29 December 1998	Full accounts made up to 30 April 1998 (12 pages)
29 December 1998	Full accounts made up to 30 April 1998 (12 pages)
10 December 1998	Return made up to 15/11/98; no change of members (7 pages)
10 December 1998	Return made up to 15/11/98; no change of members (7 pages)
5 December 1997	Full accounts made up to 30 April 1997 (13 pages)
5 December 1997	Full accounts made up to 30 April 1997 (13 pages)
5 December 1997	Return made up to 15/11/97; no change of members (5 pages)
5 December 1997	Return made up to 15/11/97; no change of members (5 pages)
28 November 1996	Return made up to 15/11/96; full list of members (7 pages)
28 November 1996	Full accounts made up to 30 April 1996 (13 pages)
28 November 1996	Full accounts made up to 30 April 1996 (13 pages)
28 November 1996	Return made up to 15/11/96; full list of members (7 pages)
26 August 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
26 August 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
9 November 1917	Certificate of incorporation (1 page)
9 November 1917	Certificate of incorporation (1 page)