Company NameVogan & Co.,Limited
Company StatusActive
Company Number00148861
CategoryPrivate Limited Company
Incorporation Date9 November 1917 (101 years ago)

Business Activity

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

Directors

Director NameMr Robert Leslie Holben
Date of BirthMarch 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(74 years after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Fulton Crescent
Bishops Stortford
Hertfordshire
CM23 5DA
Director NameMr Rafael Angel Lopez Relimpio
Date of BirthSeptember 1971 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed16 April 2004(86 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address43 4c Avenida Republica Argentina
41011 Sevilla
Spain
Director NameAntonio Hernandez Callejas
Date of BirthJuly 1955 (Born 63 years ago)
NationalitySpanish
StatusCurrent
Appointed16 April 2004(86 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPlaza De Cuba 9 8a
41011
Seville
Foreign
Director NameFelix Hernandez Callejas
Date of BirthMarch 1958 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed16 April 2004(86 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressRepublica Argentina 58 8 :Izq
Seville
41011
Foreign
Director NameMr Peter John Cattaneo
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2004(86 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairoak Lodge
Fairoak Lane
Oxshott
Surrey
KT22 0TW
Secretary NameMr Peter John Cattaneo
NationalityBritish
StatusCurrent
Appointed01 May 2007(89 years, 6 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairoak Lodge
Fairoak Lane
Oxshott
Surrey
KT22 0TW
Director NameMr Richard Lewin Banks
Date of BirthMay 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(74 years after company formation)
Appointment Duration12 years, 5 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut House
Mill Lane
Sandy
Bedfordshire
SG19 1NH
Director NameMichael Leonard Mullaly
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(74 years after company formation)
Appointment Duration10 years, 4 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address10 Telham Road
East Ham
London
E6 4BP
Director NameMr John Lewis Rowlands
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(74 years after company formation)
Appointment Duration9 years, 6 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms
Lucas Lane Ashwell
Baldock
Hertfordshire
SG7 5LN
Secretary NameMichael Leonard Mullaly
NationalityBritish
StatusResigned
Appointed15 November 1991(74 years after company formation)
Appointment Duration10 years, 4 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address10 Telham Road
East Ham
London
E6 4BP
Director NameMr Michael Charles Banks
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(83 years, 5 months after company formation)
Appointment Duration3 years (resigned 16 April 2004)
RoleGrain Merchant
Country of ResidenceEngland
Correspondence AddressManor Farm
Waresley
Sandy
Bedfordshire
SG19 3BX
Secretary NameColin Newman Thomson
NationalityBritish
StatusResigned
Appointed28 March 2002(84 years, 5 months after company formation)
Appointment Duration2 years (resigned 16 April 2004)
RoleCompany Director
Correspondence Address16 Rutland Gardens
Sandy
Bedfordshire
SG19 1JG
Director NameWilliam David Hanks
Date of BirthApril 1945 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2004(86 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2006)
RoleAccountant
Correspondence AddressPO Box 2636
Houston
Texas 77252
United States
Director NamePaul Richard Stevens
Date of BirthApril 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2004(86 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 2007)
RoleVice President
Correspondence Address26 Lankester Square
Oxted
Surrey
RH8 0LJ
Secretary NamePaul Richard Stevens
NationalityBritish
StatusResigned
Appointed16 April 2004(86 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 2007)
RoleVice President
Correspondence Address26 Lankester Square
Oxted
Surrey
RH8 0LJ

Contact

Websitefbhf.com

Location

Registered AddressCentral Court 2nd Floor, North Block
1b Knoll Rise
Orpington
Kent
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 November 2017 (11 months, 1 week ago)
Next Return Due29 November 2018 (1 month, 1 week from now)

Charges

29 June 2004Delivered 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

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