0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SCABAL LONDON LIMITED

Learn more about SCABAL LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SAVILE ROW, LONDON, W1X 1AE

SCABAL LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00524725
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.16
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

buy all documents
Find out more information about SCABAL LONDON LIMITED. Our website makes it possible to view other available documents related to SCABAL LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 2500000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SUSAN TAYLOR / 28/12/2015
Form type: CH01
Date: 2015.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
£2.95
Add to cart
28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER THISSEN
Form type: TM01
Date: 2014.12.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
20/12/12 STATEMENT OF CAPITAL GBP 2500000
Form type: SH01
Date: 2013.01.16
£2.95
Add to cart
28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES01
Document description: ADOPT ARTICLES 20/12/2012
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE TAYLOR
Form type: AP01
Date: 2012.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAY
Form type: AP01
Date: 2012.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN
Form type: TM01
Date: 2012.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD DEGROUX
Form type: TM01
Date: 2012.08.14
£2.95
Add to cart
28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.23
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER THISSEN / 31/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GREGOR THISSEN / 31/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DEGROUX / 31/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BROWN / 31/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
Add to cart
DIRECTOR APPOINTED BERNARD DEGROUX
Form type: 288a
Date: 2009.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, SAVILE HOUSE, GLENDALE MILLS SHEFFIELD ROAD, NEW MILL HUDDERSFIELD, WEST YORKSHIRE, HD9 7EN
Form type: 287
Date: 2009.01.23
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 28/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, SAVILLE HOUSE, 7 SHEFFIELD ROAD, NEW MILL, HUDDERSFIELD HD7 7EL
Form type: 287
Date: 2004.01.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
Add to cart
COMPANY NAME CHANGED, SCABAL (LONDON) LIMITED, CERTIFICATE ISSUED ON 29/08/00
Form type: CERTNM
Date: 2000.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN JANE TAYLOR (current)
Secretary, ACCOUNTANT, 1998.06.30
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
MICHAEL DAY (current)
Director, COMPANY DIRECTOR, 2012.07.31
12 SAVILE ROW , LONDON
W1X 1AE
UK
SUSAN JANE TAYLOR (current)
Director, FINANCIAL ACCOUNTANT, 2012.07.31
GLENDALE MILLS NEW MILL , HOLMFIRTH
HD9 7EN
ENGLAND
GREGOR THISSEN (current)
Director, COMPANY DIRECTOR, 2006.01.01
CLOS ALBERTO SANTOS DUMONT 7 , BRUSSELS
FOREIGN, 1150
BELGIUM
DOROTHY GRIMES (resigned)
Secretary, 1990.12.27 - 1998.07.01
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
HERBERT BART-SMITH (resigned)
Director, 1990.12.27 - 1992.01.01
3 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
JOHN DAVID BOOTH (resigned)
Director, FINANCIAL CONTROLLER, 1998.06.30 - 2006.01.15
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
TERENCE BROWN (resigned)
Director, 2000.08.14 - 2012.07.31
479 LONGBRIDGE ROAD , BARKING
IG11 9DF, ESSEX
BERNARD DEGROUX (resigned)
Director, NONE, 2009.04.01 - 2012.07.31
KUSTLAAN 103 BUS 11 KHOKKE-HEIST , FLANDERS
BUS 11, 8300
BELGIUM
LEON GAYDER (resigned)
Director, WOLLEN MERCHANT, 1990.12.27 - 1999.12.31
SAVILE HOUSE 7 SHEFFIELD ROAD NEW MILL , HUDDERSFIELD
HD7 7EL, WEST YORKSHIRE
DOROTHY GRIMES (resigned)
Director, 1990.12.27 - 1998.06.30
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
OTTO HERTZ (resigned)
Director, 1990.12.27 - 1991.01.03
50 RUE DES COMMERCARTS BRUXELLES ,
FOREIGN
BELGIUM
PETER THISSEN (resigned)
Director, MANAGING DIRECTOR, 1991.06.25 - 2014.12.13
CLOS DES OYATS 8 , BRUSSELS
B-1150
BELGIUM
DAVID EMSLEY WILKINSON (resigned)
Director, CLOTH MERCHANT, 1990.12.27 - 1997.12.31
LABURNUM COTTAGE SHELLEY , HUDDERSFIELD
HD9 0JN, YORKSHIRE

Companies near to SCABAL LONDON ltd.

Information about the Private Limited Company SCABAL LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data