JACOBS DOUWE EGBERTS PRO GB LTD

Address

JACOBS DOUWE EGBERTS PRO GB LTD
HORIZON HONEY LANE
HURLEY
MAIDENHEAD
BERKSHIRE
SL6 6RJ
Classification:

Production of coffee and coffee substitutes

Legal Information

Company Registration No.:
01435632
Incorporation Date:
9 Jul 1979 (39 Years old)
Financial Year End:
30 Dec
Capital:
£2,323,166.00 on 30 Aug 2016

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
26 Sep 2017
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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: 13 Jul 2018 - Check for updates

Map

Recently Filed Documents - 185 available

Directors and Secretaries

Russell Bailey
2 Jul 2007 ⇒ Present ( 11 Years ) Director
Anastasios Chronis
6 Jul 2015 ⇒ Present ( 3 Years ) Director
Sandrine Cotter
1 Jan 2007 ⇒ Present ( 11 Years ) Director
1 Jan 2007 ⇒ Present ( 11 Years ) Director
1 Jan 2007 ⇒ Present ( 11 Years ) Director
Robert Craddock
21 Oct 2011 ⇒ Present ( 6 Years ) Director
Sophy Pashley
8 Feb 2017 ⇒ Present ( 1 Year ) Company Secretary
Gerasimos Sarafoglou
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Nicholas Snow
1 Dec 2011 ⇒ Present ( 6 Years ) Director
Throgmorton Secretaries Llp
16 Jul 2007 ⇒ Present ( 11 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
Changed 24 Nov 2011

DOUWE EGBERTS HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1QQ
Changed 5 Aug 2003

Domain Names

The following domain names are available.

www.jdepg.co.uk
www.jdepg.com
www.jdepg.org
View all 14 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
15 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 26 Sep 2017 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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