Lange Bell (Stevedoring) Company Limited

Company Name	Lange Bell (Stevedoring) Company Limited
Company Status	Dissolved
Company Number	00818352
Category	Private Limited Company
Incorporation Date	3 September 1964(59 years, 8 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(38 years, 9 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(38 years, 9 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(38 years, 9 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(26 years, 9 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(26 years, 9 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(26 years, 9 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(27 years, 11 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(32 years, 9 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(35 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 June 2003)
Role	Shipbroker
Correspondence Address	31 Glenwood Drive Romford Essex RM2 5AR

Contact

Website	www.voigts.co.uk

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

98 at £1	H. Lange Bell & Company LTD 98.00% Ordinary
1 at £1	C.s. Jones 1.00% Ordinary
1 at £1	Mr Ronald Whitta 1.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 July 2017	Notification of H. Lange, Bell & Company Limited as a person with significant control on 3 September 2016 (2 pages)
3 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
20 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 GBP 100 (6 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 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)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (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 GBP 100 (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 GBP 100 (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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
12 September 2012	Total exemption full 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)
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)
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	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)
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)
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)
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)
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)
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)
9 November 2004	Total exemption full 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)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 July 2003	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 0SW (1 page)
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)
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)
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)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 07/06/00; full list of members (7 pages)
5 January 2000	Director resigned (1 page)
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)
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)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Return made up to 07/06/97; change of members 363(288) ‐ Director resigned (6 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)
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 (4 pages)

Lange Bell (Stevedoring) Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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