Scabal London Limited

Company Name	Scabal London Limited
Directors	Gregor Thissen and Stefano Rivera
Company Status	Active
Company Number	00524725
Category	Private Limited Company
Incorporation Date	16 October 1953(70 years, 6 months ago)
Previous Name	Scabal (London) Limited

Business Activity

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
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Gregor Thissen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 January 2006(52 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Clos Alberto Santos Dumont 7 Brussels 1150 Foreign

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	12 October 2018(65 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(68 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Herbert Bart-Smith
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(37 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	3 Jointon Road Folkestone Kent CT20 2RF

Director Name	David Emsley Wilkinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Cloth Merchant
Correspondence Address	Laburnum Cottage Shelley Huddersfield Yorkshire HD9 0JN

Director Name	Leon Gayder
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(37 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Wollen Merchant
Correspondence Address	Savile House 7 Sheffield Road New Mill Huddersfield West Yorkshire HD7 7EL

Director Name	Dorothy Grimes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(37 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Director Name	Otto Hertz
Date of Birth	June 1904 (Born 119 years ago)
Nationality	German
Status	Resigned
Appointed	27 December 1990(37 years, 2 months after company formation)
Appointment Duration	1 week (resigned 03 January 1991)
Role	Company Director
Correspondence Address	50 Rue Des Commercarts Bruxelles Foreign

Secretary Name	Dorothy Grimes
Nationality	British
Status	Resigned
Appointed	27 December 1990(37 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Director Name	Peter Thissen
Date of Birth	May 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 13 December 2014)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Clos Des Oyats 8 Brussels B-1150 Belgium

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(44 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1998(44 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mr Terence Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(46 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	479 Longbridge Road Barking Essex IG11 9DF

Director Name	Bernard Degroux
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2009(55 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kustlaan 103 Bus 11 Khokke-Heist Flanders 8300 Bus 11

Director Name	Mr Michael Day
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(58 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	12 Savile Row London W1X 1AE

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(58 years, 10 months after company formation)
Appointment Duration	6 years (resigned 03 August 2018)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendale Mills New Mill Holmfirth HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(64 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	12 Savile Row London W1X 1AE

Contact

Website	www.scabal.com

Location

Registered Address	12 Savile Row London W1S 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£563,362
Cash	£77,249
Current Liabilities	£505,591

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

3 July 2020	Delivered on: 13 July 2020 Persons entitled: Kbc Bank Nv Classification: A registered charge Outstanding

Filing History

25 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
18 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
15 August 2022	Registered office address changed from 12 Savile Row London W1X 1AE to 12 Savile Row London W1S 3PQ on 15 August 2022 (1 page)
10 February 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
10 February 2022	Termination of appointment of Diane Louise Swift as a secretary on 31 January 2022 (1 page)
10 February 2022	Appointment of Mr Adrian Francis Savage as a secretary on 2 February 2022 (2 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 July 2020	Registration of charge 005247250001, created on 3 July 2020 (23 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
17 October 2018	Termination of appointment of Michael Day as a director on 12 October 2018 (1 page)
17 October 2018	Appointment of Mr Stefano Rivera as a director on 12 October 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
11 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
11 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
18 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
14 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
14 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
29 December 2015	Director's details changed for Mrs Jane Susan Taylor on 28 December 2015 (3 pages)
29 December 2015	Director's details changed for Mrs Jane Susan Taylor on 28 December 2015 (3 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,500,000 (5 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,500,000 (5 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500,000 (5 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500,000 (5 pages)
16 December 2014	Termination of appointment of Peter Thissen as a director on 13 December 2014 (1 page)
16 December 2014	Termination of appointment of Peter Thissen as a director on 13 December 2014 (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500,000 (6 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500,000 (6 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,500,000 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,500,000 (4 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 August 2012	Appointment of Mrs Jane Taylor as a director (2 pages)
15 August 2012	Appointment of Mrs Jane Taylor as a director (2 pages)
14 August 2012	Termination of appointment of Bernard Degroux as a director (1 page)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
14 August 2012	Appointment of Mr Michael Day as a director (2 pages)
14 August 2012	Appointment of Mr Michael Day as a director (2 pages)
14 August 2012	Termination of appointment of Bernard Degroux as a director (1 page)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
23 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
23 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Director's details changed for Mr Terence Brown on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Mr Terence Brown on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Peter Thissen on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Gregor Thissen on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Bernard Degroux on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Gregor Thissen on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Peter Thissen on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Bernard Degroux on 31 December 2009 (2 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 June 2009	Director appointed bernard degroux (1 page)
15 June 2009	Director appointed bernard degroux (1 page)
23 January 2009	Registered office changed on 23/01/2009 from savile house glendale mills sheffield road new mill huddersfield west yorkshire HD9 7EN (1 page)
23 January 2009	Registered office changed on 23/01/2009 from savile house glendale mills sheffield road new mill huddersfield west yorkshire HD9 7EN (1 page)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Secretary's change of particulars / susan taylor / 28/12/2008 (1 page)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Secretary's change of particulars / susan taylor / 28/12/2008 (1 page)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
2 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 28/12/06; full list of members (3 pages)
13 February 2007	Return made up to 28/12/06; full list of members (3 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
19 January 2006	Return made up to 28/12/05; full list of members (2 pages)
19 January 2006	Location of register of members (1 page)
19 January 2006	Location of register of members (1 page)
19 January 2006	Return made up to 28/12/05; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 January 2004	Return made up to 28/12/03; full list of members (7 pages)
30 January 2004	Return made up to 28/12/03; full list of members (7 pages)
30 January 2004	Registered office changed on 30/01/04 from: saville house 7 sheffield road new mill huddersfield HD7 7EL (1 page)
30 January 2004	Registered office changed on 30/01/04 from: saville house 7 sheffield road new mill huddersfield HD7 7EL (1 page)
15 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 28/12/02; full list of members (7 pages)
29 January 2003	Return made up to 28/12/02; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 February 2001	Auditor's resignation (1 page)
27 February 2001	Auditor's resignation (1 page)
1 February 2001	Return made up to 29/12/00; full list of members (6 pages)
1 February 2001	Return made up to 29/12/00; full list of members (6 pages)
25 August 2000	Company name changed scabal (london) LIMITED\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed scabal (london) LIMITED\certificate issued on 29/08/00 (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
15 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
17 January 2000	Return made up to 28/12/99; full list of members (7 pages)
17 January 2000	Return made up to 28/12/99; full list of members (7 pages)
27 April 1999	Full accounts made up to 30 June 1998 (13 pages)
27 April 1999	Full accounts made up to 30 June 1998 (13 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
6 July 1998	Full accounts made up to 30 June 1997 (13 pages)
6 July 1998	Full accounts made up to 30 June 1997 (13 pages)
26 January 1998	Return made up to 28/12/97; full list of members (7 pages)
26 January 1998	Return made up to 28/12/97; full list of members (7 pages)
27 July 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
27 July 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
25 January 1997	Return made up to 28/12/96; no change of members (5 pages)
25 January 1997	Return made up to 28/12/96; no change of members (5 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
5 January 1996	Return made up to 28/12/95; no change of members (7 pages)
5 January 1996	Return made up to 28/12/95; no change of members (7 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
16 October 1953	Certificate of incorporation (1 page)
16 October 1953	Certificate of incorporation (1 page)

Scabal London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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