J.Dege & Sons Limited

Company Name	J.Dege & Sons Limited
Directors	Michael William George Skinner and William George Skinner
Company Status	Active
Company Number	00146113
Category	Private Limited Company
Incorporation Date	21 February 1917(107 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Michael William George Skinner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(74 years, 2 months after company formation)
Appointment Duration	33 years
Role	Master Tailor
Country of Residence	United Kingdom
Correspondence Address	Kates Cottage Wyfold Road Wyfold Reading Berks RG4 9HT

Director Name	Mr William George Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(81 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kempwood Cane End Reading Berkshire RG4 9HG

Secretary Name	Camilla Skinner
Nationality	British
Status	Current
Appointed	30 May 2007(90 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Secretary
Correspondence Address	Kempwood Cane End Reading Oxon RG4 9HG

Director Name	Malcolm John Plews
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(72 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 1996)
Role	Bespoke Tailor
Correspondence Address	15 Hogarth Court Camden Road London Nw1

Director Name	David John Cook
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(74 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 1994)
Role	Master Tailor
Country of Residence	England
Correspondence Address	25 Bailliol Avenue Chingford London E4 6LX

Director Name	David Edward Mitchell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(74 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 09 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway House Church Road Cholsey Oxon OX10 9PP

Director Name	Christine Rosemary Capon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(74 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (resigned 23 October 2020)
Role	Accounts Manageress
Country of Residence	United Kingdom
Correspondence Address	9 Stanesgate House London SE15 1SF

Secretary Name	Joan Eleanor Skinner
Nationality	British
Status	Resigned
Appointed	30 April 1991(74 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 1997)
Role	Company Director
Correspondence Address	Kempwood Cane End Reading Berkshire RG4 9HG

Director Name	Mr Robert William Whittaker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(77 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 February 2017)
Role	Bespoke Shirt Cutter
Country of Residence	United Kingdom
Correspondence Address	50 Northumberland Avenue Welling Kent DA16 2QW

Director Name	Graham Lawless
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(79 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 January 2008)
Role	Sales Director
Correspondence Address	103 Victoria Road Barnet Hertfordshire EN4 9PE

Secretary Name	Marcella Vivien Skinner
Nationality	British
Status	Resigned
Appointed	30 June 1997(80 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2007)
Role	Secretary
Correspondence Address	Kates Cottage Wyfold Road Wyfold Reading Berkshire RG4 9HT

Director Name	Peter John Ward
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(81 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 16 December 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	171 Sunnybank Road Potters Bar Hertfordshire EN6 2NH

Contact

Website	dege-skinner.co.uk
Email address	[email protected]
Telephone	020 72872941
Telephone region	London

Location

Registered Address	10 Savile Row London W1S 3PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.9k at £1	Michael William George Skinner 7.48% Ordinary A
12k at £1	William George Skinner 48.03% Preference
8.1k at £1	William George Skinner 32.52% Ordinary A
3k at £1	Michael William George Skinner 11.97% Preference

Financials

Year	2014
Net Worth	£1,900,753
Cash	£233,695
Current Liabilities	£533,852

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

4 February 2002	Delivered on: 11 February 2002 Satisfied on: 18 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£120,000 credited to account designation 00282174 and any addition to that deposit and any deposit or account of any other currency description or designation. Fully Satisfied
27 June 1989	Delivered on: 7 July 1989 Satisfied on: 3 August 1991 Persons entitled: Harry Helman Maurice Helman. Classification: Assignment Secured details: Â£70,000 and all other monies due or to become due from the company to the chargees under the terms of the charge. Particulars: L/H- 9 and 10 savile row london W1 (see form 395 ref M99 for full details of charge). Fully Satisfied
11 March 1985	Delivered on: 20 March 1985 Satisfied on: 4 September 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Letter of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£148,000 deposited with the bank's resources department on an account in the name of the royal bank of scotland PLC. Fully Satisfied
16 May 1940	Delivered on: 28 May 1940 Satisfied on: 14 October 1995 Persons entitled: Harry Helman Maurice Helman. H. G. Marshall E. P. Richardson Classification: Agreement by way of collateral security Secured details: Security for securing Â£4400 secured by a debenture dated 02/05/38 and further charges dated 22/06/39 and 04/12/39 respectively or a debenture dated 16/05/40. Particulars: Covenant by the coy contained in agreement relating to the collection of certain book debts due to the company or to the application of the proceeds thereof. Fully Satisfied
16 May 1940	Delivered on: 28 May 1940 Satisfied on: 14 October 1995 Persons entitled: Harry Helman Maurice Helman. H. G. Marshall E. P. Richardson E. P. Richardson H. G. Marshall Classification: Debenture Secured details: Â£800. Particulars: Undertaking and all property and assets including uncalled capital. Fully Satisfied
4 December 1939	Delivered on: 14 December 1939 Satisfied on: 14 October 1995 Persons entitled: Harry Helman Maurice Helman. H. G. Marshall E. P. Richardson E. P. Richardson H. G. Marshall E. P. Richardson H. G. Marshall Classification: Further charge Secured details: Â£1500. Particulars: Undertaking and all property and assets including uncalled capital. Fully Satisfied
22 June 1939	Delivered on: 13 July 1939 Satisfied on: 14 October 1995 Persons entitled: Harry Helman Maurice Helman. H. G. Marshall E. P. Richardson E. P. Richardson H. G. Marshall E. P. Richardson H. G. Marshall H. G. Marshall E. P. Richardson Classification: Memorandum endorsed on debenture 25TH may 1938 Secured details: Â£500. Particulars: Undertaking and all property and assets including uncalled capital. Fully Satisfied
2 May 1938	Delivered on: 19 May 1938 Satisfied on: 14 October 1995 Persons entitled: Harry Helman Maurice Helman. H. G. Marshall E. P. Richardson E. P. Richardson H. G. Marshall E. P. Richardson H. G. Marshall H. G. Marshall E. P. Richardson E. P. Richardson H. G. Marshall Classification: Debenture Secured details: Â£1600. Particulars: Undertaking and all property and assets including uncalled capital. Fully Satisfied
23 August 1995	Delivered on: 26 August 1995 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding

Filing History

27 October 2020	Termination of appointment of Christine Rosemary Capon as a director on 23 October 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
8 June 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 25,000 (4 pages)
8 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
29 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 February 2017	Termination of appointment of Robert William Whittaker as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Peter John Ward as a director on 16 December 2016 (1 page)
8 February 2017	Termination of appointment of Robert William Whittaker as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Peter John Ward as a director on 16 December 2016 (1 page)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 25,000 (9 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 25,000 (9 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 25,000 (9 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 25,000 (9 pages)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
9 February 2015	Total exemption small company accounts made up to 31 January 2014 (9 pages)
9 February 2015	Total exemption small company accounts made up to 31 January 2014 (9 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
11 September 2014	Termination of appointment of David Edward Mitchell as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of David Edward Mitchell as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of David Edward Mitchell as a director on 9 September 2014 (1 page)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 25,000 (10 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 25,000 (10 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 May 2010	Director's details changed for William George Skinner on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Michael William George Skinner on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Michael William George Skinner on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Christine Rosemary Capon on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Peter John Ward on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Peter John Ward on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for William George Skinner on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Christine Rosemary Capon on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Robert William Whittaker on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
20 May 2010	Director's details changed for Mr Robert William Whittaker on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for David Edward Mitchell on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for David Edward Mitchell on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 June 2009	Return made up to 30/04/09; full list of members (5 pages)
9 June 2009	Return made up to 30/04/09; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 July 2008	Return made up to 30/04/08; full list of members (6 pages)
1 July 2008	Return made up to 30/04/08; full list of members (6 pages)
9 May 2008	Appointment terminated director graham lawless (1 page)
9 May 2008	Appointment terminated director graham lawless (1 page)
21 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 May 2007	Return made up to 30/04/07; full list of members (4 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Return made up to 30/04/07; full list of members (4 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (1 page)
5 July 2006	Total exemption full accounts made up to 31 January 2006 (16 pages)
5 July 2006	Total exemption full accounts made up to 31 January 2006 (16 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 30/04/06; full list of members (4 pages)
2 June 2006	Return made up to 30/04/06; full list of members (4 pages)
4 January 2006	Total exemption full accounts made up to 31 January 2005 (16 pages)
4 January 2006	Total exemption full accounts made up to 31 January 2005 (16 pages)
19 May 2005	Return made up to 30/04/05; full list of members (9 pages)
19 May 2005	Return made up to 30/04/05; full list of members (9 pages)
10 September 2004	Full accounts made up to 31 January 2004 (17 pages)
10 September 2004	Full accounts made up to 31 January 2004 (17 pages)
8 May 2004	Return made up to 30/04/04; full list of members (9 pages)
8 May 2004	Return made up to 30/04/04; full list of members (9 pages)
19 August 2003	Full accounts made up to 31 January 2003 (14 pages)
19 August 2003	Full accounts made up to 31 January 2003 (14 pages)
18 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Full accounts made up to 31 January 2002 (16 pages)
12 July 2002	Full accounts made up to 31 January 2002 (16 pages)
28 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/02 (9 pages)
28 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/02 (9 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
27 July 2001	Full accounts made up to 31 January 2001 (15 pages)
27 July 2001	Full accounts made up to 31 January 2001 (15 pages)
18 May 2001	Return made up to 30/04/01; full list of members (8 pages)
18 May 2001	Return made up to 30/04/01; full list of members (8 pages)
11 July 2000	Full accounts made up to 31 January 2000 (17 pages)
11 July 2000	Full accounts made up to 31 January 2000 (17 pages)
13 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 July 1999	Full accounts made up to 31 January 1999 (14 pages)
15 July 1999	Full accounts made up to 31 January 1999 (14 pages)
24 May 1999	Return made up to 30/04/99; no change of members (6 pages)
24 May 1999	Return made up to 30/04/99; no change of members (6 pages)
1 October 1998	Full accounts made up to 31 January 1998 (14 pages)
1 October 1998	Full accounts made up to 31 January 1998 (14 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
12 May 1998	Return made up to 30/04/98; full list of members (8 pages)
12 May 1998	Return made up to 30/04/98; full list of members (8 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
28 May 1997	Full accounts made up to 31 January 1997 (14 pages)
28 May 1997	Full accounts made up to 31 January 1997 (14 pages)
28 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
12 June 1996	Full accounts made up to 31 January 1996 (13 pages)
12 June 1996	Full accounts made up to 31 January 1996 (13 pages)
9 May 1996	Return made up to 30/04/96; no change of members (8 pages)
9 May 1996	Return made up to 30/04/96; no change of members (8 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Full accounts made up to 31 January 1995 (14 pages)
22 September 1995	Full accounts made up to 31 January 1995 (14 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 1917	Incorporation (43 pages)
21 February 1917	Incorporation (43 pages)

J.Dege & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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