| Company Name | H.Lange,Bell & Company,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00236724 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1929(95 years, 3 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 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 | Mr Allen Keith Voigts |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(74 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 July 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Elm Grove Thorpe Bay Essex SS1 3EZ |
| Director Name | Roberta Elaine Voigts |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(74 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Elm Grove Thorpe Bay Essex SS1 3EZ |
| Secretary Name | Mr Allen Keith Voigts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(74 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 July 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Elm Grove Thorpe Bay Essex SS1 3EZ |
| Director Name | Mr Christopher Stanley Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(62 years, 4 months after company formation) |
| Appointment Duration | 12 years (resigned 20 June 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG |
| Director Name | Mr Graham Reginald Newman |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 June 1991(62 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 02 June 1992) |
| Role | Shipbroker |
| Correspondence Address | 2 Makepeace Avenue Highgate London N6 6EJ |
| Secretary Name | Mr Christopher Stanley Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(62 years, 4 months after company formation) |
| Appointment Duration | 12 years (resigned 20 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG |
| Director Name | Mr Michael Robert Knott |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1992(63 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 April 1997) |
| Role | Shipbroker |
| Correspondence Address | 42 Woodland Avenue Hutton Brentwood Essex CM13 1HG |
| Director Name | Mr Alan George Gilbert |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(68 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 December 1999) |
| Role | Shipbroker |
| Correspondence Address | 8 Blackwater Avenue Colchester Essex CO4 3UY |
| Director Name | Ronald Whitta |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(71 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 20 June 2003) |
| Role | Shipbroker |
| Correspondence Address | 31 Glenwood Drive Romford Essex RM2 5AR |
Location
| Registered Address | 14 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Shareholders
| 16.3k at £1 | Tatham Bromage & Co LTD 98.79% Ordinary |
|---|---|
| 100 at £1 | C.s. Jones 0.61% Ordinary |
| 100 at £1 | Mr Ronald Whitta 0.61% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
|---|---|
| 1 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 24 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Tatham, Bromage & Company, Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Tatham, Bromage & Company, Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 19 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 7 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 5 July 2015 | Register inspection address has been changed from Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG England to 20 Newick Drive Newick Lewes East Sussex BN8 4PA (1 page) |
| 5 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Register inspection address has been changed from Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG England to 20 Newick Drive Newick Lewes East Sussex BN8 4PA (1 page) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 31 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 16 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 20 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Register inspection address has been changed (1 page) |
| 20 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 28 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 12 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 23 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 23 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 14 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Secretary resigned;director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2003 | Secretary resigned;director resigned (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: irwin house 118 southwark street london SE1 osw (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: irwin house 118 southwark street london SE1 osw (1 page) |
| 16 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 26 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 7 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 7 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 6 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 16 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Return made up to 07/06/97; change of members (6 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Return made up to 07/06/97; change of members (6 pages) |
| 6 July 1997 | New director appointed (2 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 6 July 1995 | Return made up to 07/06/95; no change of members (12 pages) |
| 6 July 1995 | Return made up to 07/06/95; no change of members (12 pages) |