Company number 00146113
Status Active
Incorporation Date 21 February 1917
Company Type Private Limited Company
Address 10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Robert William Whittaker as a director on 1 February 2017; Termination of appointment of Peter John Ward as a director on 16 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of J.DEGE & SONS LIMITED are www.jdegesons.co.uk, and www.j-dege-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eleven months. J Dege Sons Limited is a Private Limited Company.
The company registration number is 00146113. J Dege Sons Limited has been working since 21 February 1917.
The present status of the company is Active. The registered address of J Dege Sons Limited is 10 Savile Row London W1s 3pf. . SKINNER, Camilla is a Secretary of the company. CAPON, Christine Rosemary is a Director of the company. SKINNER, Michael William George is a Director of the company. SKINNER, William George is a Director of the company. Secretary SKINNER, Joan Eleanor has been resigned. Secretary SKINNER, Marcella Vivien has been resigned. Director COOK, David John has been resigned. Director LAWLESS, Graham has been resigned. Director MITCHELL, David Edward has been resigned. Director PLEWS, Malcolm John has been resigned. Director WARD, Peter John has been resigned. Director WHITTAKER, Robert William has been resigned. The company operates in "Manufacture of other men's outerwear".
Current Directors
Resigned Directors
Director
LAWLESS, Graham
Resigned: 11 January 2008
Appointed Date: 06 August 1996
65 years old
Director
WARD, Peter John
Resigned: 16 December 2016
Appointed Date: 30 June 1998
70 years old
J.DEGE & SONS LIMITED Events
08 Feb 2017
Termination of appointment of Robert William Whittaker as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Peter John Ward as a director on 16 December 2016
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 104 more events
12 May 1986
Return made up to 16/04/86; full list of members
03 May 1986
Group of companies' accounts made up to 31 December 1985
21 Feb 1917
Incorporation
4 February 2002
Charge of deposit
Delivered: 11 February 2002
Status: Satisfied
on 18 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £120,000 credited to account…
23 August 1995
Debenture
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1989
Assignment
Delivered: 7 July 1989
Status: Satisfied
on 3 August 1991
Persons entitled: Harry Helman
Maurice Helman.
Description: L/H- 9 and 10 savile row london W1 (see form 395 ref M99…
11 March 1985
Letter of agreement
Delivered: 20 March 1985
Status: Satisfied
on 4 September 1991
Persons entitled: The Royal Bank of Scotland PLC.
Description: The sum of £148,000 deposited with the bank's resources…
16 May 1940
Agreement by way of collateral security
Delivered: 28 May 1940
Status: Satisfied
on 14 October 1995
Persons entitled: H. G. Marshall
E. P. Richardson
Description: Covenant by the coy contained in agreement relating to the…
16 May 1940
Debenture
Delivered: 28 May 1940
Status: Satisfied
on 14 October 1995
Persons entitled: E. P. Richardson
H. G. Marshall
Description: Undertaking and all property and assets including uncalled…
4 December 1939
Further charge
Delivered: 14 December 1939
Status: Satisfied
on 14 October 1995
Persons entitled: E. P. Richardson
H. G. Marshall
Description: Undertaking and all property and assets including uncalled…
22 June 1939
Memorandum endorsed on debenture 25TH may 1938
Delivered: 13 July 1939
Status: Satisfied
on 14 October 1995
Persons entitled: H. G. Marshall
E. P. Richardson
Description: Undertaking and all property and assets including uncalled…
2 May 1938
Debenture
Delivered: 19 May 1938
Status: Satisfied
on 14 October 1995
Persons entitled: E. P. Richardson
H. G. Marshall
Description: Undertaking and all property and assets including uncalled…