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JACOBS DOUWE EGBERTS GB LTD

Learn more about JACOBS DOUWE EGBERTS GB LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ

JACOBS DOUWE EGBERTS GB LTD on the map

Company type: Private Limited Company
Company number: 00999990
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 0

List of company documents:

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Find out more information about JACOBS DOUWE EGBERTS GB LTD. Our website makes it possible to view other available documents related to JACOBS DOUWE EGBERTS GB LTD. 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.
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22/06/16 FULL LIST
Form type: AR01
Date: 2016.07.18
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 2001000
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE MARCELLE VERONIQUE COTTER / 24/11/2015
Form type: CH01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED ANASTASIOS CHRONIS
Form type: AP01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES
Form type: AP01
Date: 2015.07.20
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE MARCELLE VERONIQUE COTTER / 26/06/2015
Form type: CH01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR JUSTIN RICHARD COOK
Form type: AP01
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KASPER LAURIDSEN
Form type: TM01
Date: 2015.07.17
£2.95
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COMPANY NAME CHANGED DOUWE EGBERTS RETAIL UK LIMITED, CERTIFICATE ISSUED ON 03/07/15
Form type: CERTNM
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: RES15
Document description: CHANGE OF NAME 02/07/2015
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE MARCELLE VERONIQUE COTTER / 22/06/2014
Form type: CH01
Date: 2014.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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DIRECTOR APPOINTED MRS SANDRINE MARCELLE VERONIQUE COTTER
Form type: AP01
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE CAFFREY
Form type: TM01
Date: 2014.03.27
£2.95
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DIRECTOR APPOINTED MR KASPER GRONNEGAARD LAURIDSEN
Form type: AP01
Date: 2013.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL CUP
Form type: TM01
Date: 2013.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDOCK
Form type: TM01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNOW
Form type: TM01
Date: 2013.09.26
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.06
£2.95
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COMPANY NAME CHANGED SARA LEE COFFEE & TEA UK LIMITED, CERTIFICATE ISSUED ON 30/01/13
Form type: CERTNM
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES15
Document description: CHANGE OF NAME 04/12/2012
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.30
£2.95
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CURREXT FROM 30/06/2013 TO 30/12/2013
Form type: AA01
Date: 2012.12.03
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETT
Form type: TM01
Date: 2012.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED MICHEL CUP
Form type: AP01
Date: 2012.02.08
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN SNOW
Form type: AP01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK VAN OERS
Form type: TM01
Date: 2011.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU
Form type: AD01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED ROBERT WALTER CRADDOCK
Form type: AP01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER
Form type: TM01
Date: 2011.10.24
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 19/07/2011
Form type: CH04
Date: 2011.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED JOANNE CAFFREY
Form type: AP01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM
Form type: TM01
Date: 2011.01.19
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
Form type: CH04
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK VAN OERS / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK VAN OERS / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DUNCAN KENNETT / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE APRIL BAKER / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16

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Company directors and board members:

THROGMORTON SECRETARIES LLP (current)
Secretary, 2007.07.16
4TH FLOOR READING BRIDGE HOUSE GEORGE STREET , READING
RG1 8LS, BERKSHIRE
ENGLAND
ANASTASIOS CHRONIS (current)
Director, GENERAL MANAGER PROFESSIONAL UK & IRELAND, 2015.07.06
JACOBS DOUWE EGBERTS HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
JUSTIN RICHARD COOK (current)
Director, GENERAL MANAGER RETAIL UK & IRELAND, 2015.07.06
JACOBS DOUWE EGBERTS HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
SANDRINE MARCELLE VERONIQUE COTTER (current)
Director, FINANCE DIRECTOR, 2014.02.27
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
DAVID PETER GWYNNE JONES (current)
Director, FINANCE DIRECTOR, 2015.07.06
JACOBS DOUWE EGBERTS HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
KATHARINE JANE BROWN (resigned)
Secretary, SOLICITOR, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (resigned)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (resigned)
Secretary, CHARTERED SECRETARY, 2003.09.26 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
THROGMORTON UK LIMITED (resigned)
Secretary, 2007.01.12 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1991.06.29 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
JULIE APRIL BAKER (resigned)
Director, MANAGING DIRECTOR, 2007.08.01 - 2011.10.21
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
JOHN DAVID BUCKLEY (resigned)
Director, FINANCIAL CONTROLLER, 1991.12.09 - 1992.12.16
18 SHEPHERDS FOLD HOLMER GREEN , HIGH WYCOMBE
HP15 6XZ, BUCKINGHAMSHIRE
JOANNE CAFFREY (resigned)
Director, CFO, 2010.12.06 - 2014.02.27
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
ROBERT WALTER CRADDOCK (resigned)
Director, 2011.10.21 - 2013.09.01
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
MICHEL CUP (resigned)
Director, EXECUTIVE VP AND CFO, 2012.02.08 - 2013.09.02
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
JOHANNES ADRIANUS DAMEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 1993.07.05
PIETER BREUJHELSTRAAT 14 , 5143 JW WAALWIK
THE NETHERLANDS
WILLEM RUDOLF CARL DOUQUE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1991.12.09
SINGEL 104 , 1054 AD AMSTERDAM
FOREIGN
NETHERLANDS
KAY MARIE DOWNS (resigned)
Director, MANAGING DIRECTOR, 1998.04.01 - 2000.09.01
WHITE COTTAGE RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2007.03.08
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
CLIVE HAY (resigned)
Director, 1991.06.29 - 1998.09.04
HEREWAKE 17 HIGH STREET WILLINGHAM , CAMBRIDGE
CB4 5ES, CAMBRIDGESHIRE
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
VINCENTIUS HUBERTUS ANTONIUS MARIA JANSSEN (resigned)
Director, PRESIDENT, 1997.01.08 - 2003.06.30
PO BOX 2. , 3500 CA UTRECHT
NETHERLANDS
PHILIP JOHN DUNCAN KENNETT (resigned)
Director, VICE PRESIDENT FINANCE, 2007.06.21 - 2012.03.31
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
HENDRIK JAN KIESBRINK (resigned)
Director, VICE PRESIDENT FINANCE, 1997.01.08 - 2007.06.19
ZYDEMOS 3 , VEENENDAAL
3904
THE NETHERLANDS
KASPER GRONNEGAARD LAURIDSEN (resigned)
Director, GENERAL MANAGER, 2013.09.02 - 2015.07.02
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
ADRIAN JOHN LUCKHAM (resigned)
Director, 1997.01.08 - 1997.12.31
WESTERLING THE DRIVE IFOLD , BILLINGSHURST
RH14 0TA, WEST SUSSEX
ROBERT ANDREW MASON (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 1997.12.31 - 2000.03.31
22 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
ANTON MULLIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1991.12.09
LEEUWETAND 11 , 8445 RB HEERENVEEN
FOREIGN
NETHERLANDS
CHARLES PARSONS (resigned)
Director, FINANCIAL CONTROLLER, 2000.06.07 - 2002.03.07
58 BURNFOOT AVENUE , LONDON
SW6 5EA
PIETER PATRICK RAMING (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2003.04.01
FLAT 10 9 MANSON PLACE , LONDON
SW7 5LT
GRANTLEY BRUCE ROSEWARNE (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2007.08.01
QUARRY CLYFFE HOUSE QUARRY WOOD , MARLOW
SL7 1RF, BUCKINGHAMSHIRE
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
NICHOLAS JOHN SNOW (resigned)
Director, 2011.12.01 - 2012.09.10
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND

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Information about the Private Limited Company JACOBS DOUWE EGBERTS GB LTD 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: 2016.07.18. Reload the data