JACOBS DOUWE EGBERTS PRO GB LTD
Address
JACOBS DOUWE EGBERTS PRO GB LTD
Classification:
Production of coffee and coffee substitutes
Legal Information
Company Registration No.:
01435632
Incorporation Date:
9 Jul 1979
(38 Years old)
Financial Year End:
30 Dec
Capital:
£2,323,166.00
on 30 Aug 2016
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
28 Aug 2015
Purchase latest return for £4.99
Information correct as of: 9 Sep 2017 - Check for updates
Map
Recently Filed Documents - 184 available
- NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/16 - £4.99
- AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/16 - £4.99
- CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 - £4.99
- CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Sandrine Cotter | |
| 1 Jan 2007 ⇒ Present ( 10 Years ) | Director |
| Sophy Pashley | |
| 8 Feb 2017 ⇒ Present ( 7 Months ) | Company Secretary |
| Gerasimos Sarafoglou | |
| 1 Jun 2017 ⇒ Present ( 3 Months ) | Director |
| Throgmorton Secretaries Llp | |
| 16 Jul 2007 ⇒ Present ( 10 Years ) | Company Secretary |
Charges / mortgages against this Company
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE COLLATERAL AGENT)
-
OUTSTANDING
on
6 May 2017
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "COLLATERAL AGENT")
-
OUTSTANDING
on
3 Nov 2016
THE LAW DEBENTURE TRUST CORPORATION PLC
-
OUTSTANDING
on
1 Oct 2015
Previous Company Names
DOUWE EGBERTS PROFESSIONAL UK LIMITED
Changed 3 Jul 2015
DOUWE EGBERTS COFFEE SYSTEMS LIMITED
Changed 30 Jan 2013
Previous Addresses
225 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4AU
SLOUGH
BERKSHIRE
SL1 4AU
Changed 24 Nov 2011
DOUWE EGBERTS HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1QQ
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1QQ
Changed 5 Aug 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Nov 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 6 Oct 2016 | 10 |
| 31 Dec 2014 | 19 Jun 2015 | 6 |
| 31 Dec 2013 | 12 Jun 2014 | 6 |
| 30 Jun 2012 | 26 Mar 2013 | 9 |
| 2 Jul 2011 | 30 Mar 2012 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 33 times in the last few years