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VOGAN & CO.,LIMITED

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

Company details

CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA

VOGAN & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00148861
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.11.09
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company VOGAN & CO.,LIMITED is a Private Limited Company, registration number 00148861, established in United Kingdom on the 9. November 1917. The company is now active. The company has been in business for 99 years . The company is based on CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA. Business of the company VOGAN & CO.,LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016" from the 2016.10.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company VOGAN & CO.,LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.07.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016
Form type: CH01
Date: 2016.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.20
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, BERWICK HOUSE, 8-10 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Form type: AD01
Date: 2015.06.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.09.27
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, 2 VINSON CLOSE, ORPINGTON, KENT, BR6 0PP
Form type: 287
Date: 2007.04.19
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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ACC. REF. DATE SHORTENED FROM 15/04/05 TO 31/12/04
Form type: 225
Date: 2004.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 15/04/04
Form type: 225
Date: 2004.04.23
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, FULBOURN SILO, WILBRAHAM ROAD, FULBOURN, CAMBRIDGESHIRE CB1 5ET
Form type: 287
Date: 2004.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08

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Company directors and board members:

PETER JOHN CATTANEO (current)
Secretary, 2007.05.01
FAIROAK LODGE FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
ANTONIO HERNANDEZ CALLEJAS (current)
Director, 2004.04.16
PLAZA DE CUBA 9 8A 41011 , SEVILLE
FOREIGN
SPAIN
FELIX HERNANDEZ CALLEJAS (current)
Director, 2004.04.16
REPUBLICA ARGENTINA 58 8 :IZQ , SEVILLE
FOREIGN, 41011
SPAIN
PETER JOHN CATTANEO (current)
Director, 2004.04.16
FAIROAK LODGE FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
ROBERT LESLIE HOLBEN (current)
Director, COMPANY DIRECTOR, 1991.11.15
34 FULTON CRESCENT , BISHOPS STORTFORD
CM23 5DA, HERTFORDSHIRE
RAFAEL ANGEL LOPEZ RELIMPIO (current)
Director, 2004.04.16
43 4C AVENIDA REPUBLICA ARGENTINA , 41011 SEVILLA
SPAIN
MICHAEL LEONARD MULLALY (resigned)
Secretary, 1991.11.15 - 2002.03.28
10 TELHAM ROAD EAST HAM , LONDON
E6 4BP
PAUL RICHARD STEVENS (resigned)
Secretary, VICE PRESIDENT, 2004.04.16 - 2007.04.30
26 LANKESTER SQUARE , OXTED
RH8 0LJ, SURREY
COLIN NEWMAN THOMSON (resigned)
Secretary, 2002.03.28 - 2004.04.16
16 RUTLAND GARDENS , SANDY
SG19 1JG, BEDFORDSHIRE
MICHAEL CHARLES BANKS (resigned)
Director, GRAIN MERCHANT, 2001.04.12 - 2004.04.16
MANOR FARM WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
RICHARD LEWIN BANKS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2004.04.16
CHESTNUT HOUSE MILL LANE , SANDY
SG19 1NH, BEDFORDSHIRE
WILLIAM DAVID HANKS (resigned)
Director, ACCOUNTANT, 2004.04.16 - 2006.06.30
PO BOX 2636 , HOUSTON
TEXAS 77252
USA
MICHAEL LEONARD MULLALY (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2002.03.28
10 TELHAM ROAD EAST HAM , LONDON
E6 4BP
JOHN LEWIS ROWLANDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2001.05.31
THE ELMS LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
PAUL RICHARD STEVENS (resigned)
Director, VICE PRESIDENT, 2004.04.16 - 2007.04.30
26 LANKESTER SQUARE , OXTED
RH8 0LJ, SURREY

Companies near to VOGAN & CO.,ltd.

Information about the Private Limited Company VOGAN & CO.,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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01