VOGAN & CO.,LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JA

Company number 00148861
Status Active
Incorporation Date 9 November 1917
Company Type Private Limited Company
Address CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VOGAN & CO.,LIMITED are www.vogan.co.uk, and www.vogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and one months. Vogan Co Limited is a Private Limited Company. The company registration number is 00148861. Vogan Co Limited has been working since 09 November 1917. The present status of the company is Active. The registered address of Vogan Co Limited is Central Court 2nd Floor North Block 1b Knoll Rise Orpington Kent Br6 0ja. . CATTANEO, Peter John is a Secretary of the company. CALLEJAS, Antonio Hernandez is a Director of the company. CALLEJAS, Felix Hernandez is a Director of the company. CATTANEO, Peter John is a Director of the company. HOLBEN, Robert Leslie is a Director of the company. LOPEZ RELIMPIO, Rafael Angel is a Director of the company. Secretary MULLALY, Michael Leonard has been resigned. Secretary STEVENS, Paul Richard has been resigned. Secretary THOMSON, Colin Newman has been resigned. Director BANKS, Michael Charles has been resigned. Director BANKS, Richard Lewin has been resigned. Director HANKS, William David has been resigned. Director MULLALY, Michael Leonard has been resigned. Director ROWLANDS, John Lewis has been resigned. Director STEVENS, Paul Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CATTANEO, Peter John
Appointed Date: 01 May 2007
Director
CALLEJAS, Antonio Hernandez
Appointed Date: 16 April 2004
70 years old
Director
CALLEJAS, Felix Hernandez
Appointed Date: 16 April 2004
67 years old
Director
CATTANEO, Peter John
Appointed Date: 16 April 2004
76 years old
Director
HOLBEN, Robert Leslie

79 years old
Director
LOPEZ RELIMPIO, Rafael Angel
Appointed Date: 16 April 2004
54 years old

Resigned Directors

Secretary
MULLALY, Michael Leonard
Resigned: 28 March 2002
Secretary
STEVENS, Paul Richard
Resigned: 30 April 2007
Appointed Date: 16 April 2004
Secretary
THOMSON, Colin Newman
Resigned: 16 April 2004
Appointed Date: 28 March 2002
Director
BANKS, Michael Charles
Resigned: 16 April 2004
Appointed Date: 12 April 2001
86 years old
Director
BANKS, Richard Lewin
Resigned: 16 April 2004
83 years old
Director
HANKS, William David
Resigned: 30 June 2006
Appointed Date: 16 April 2004
80 years old
Director
MULLALY, Michael Leonard
Resigned: 28 March 2002
86 years old
Director
ROWLANDS, John Lewis
Resigned: 31 May 2001
76 years old
Director
STEVENS, Paul Richard
Resigned: 30 April 2007
Appointed Date: 16 April 2004
72 years old

VOGAN & CO.,LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Oct 2016
Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
13 Jan 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Return made up to 31/12/86; full list of members
05 Jun 1986
New director appointed
02 May 1986
Director resigned
09 Nov 1917
Certificate of incorporation

VOGAN & CO.,LIMITED Charges

29 June 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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