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JACOBS DOUWE EGBERTS GB LTD - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
Company Information
- Company registration number
- 00999990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quantum House 60 Norden Road
- Maidenhead
- Berkshire
- SL6 4AY
- United Kingdom Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom UK
Management
- Managing Directors
- VAN ALPHEN, Ivo
- WHITE, Angela
- CHAWLA, Rajat
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-01-18
- Age Of Company 1971-01-18 53 years
- SIC/NACE
- 46370
Ownership
- Shareholders
- ACORN HOLDINGS B.V. (-%)
- JACOBS DOUWE EGBERTS B.V. (-%)
- JDE PEET'S N.V. (-%)
- JACOBS DOUWE EGBERTS PRO GB LTD (100.00%) United Kingdom, Maidenhead, SL6 4AY, Quantum House 60 Norden Road
- Beneficial Owners
- Jacobs Douwe Egberts Pro Gb Ltd
Jurisdiction Particularities
- Company Name (english)
- Jacobs Douwe Egberts GB LTD
- Additional Status Details
- Active
- Previous Names
- DOUWE EGBERTS RETAIL UK LIMITED
- VAT Number
- GB207677351
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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JACOBS DOUWE EGBERTS GB LTD Company Description
- JACOBS DOUWE EGBERTS GB LTD is a ltd registered in United Kingdom with the Company reg no 00999990. Its current trading status is "live". It was registered 1971-01-18. It was previously called DOUWE EGBERTS RETAIL UK LIMITED. It has declared SIC or NACE codes as "46370". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Quantum House 60 Norden Road .
Get JACOBS DOUWE EGBERTS GB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jacobs Douwe Egberts Gb Ltd - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
- 1971-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-full (2023-07-26) - AA
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-18) - TM02
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-09) - AP04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-19) - CH01
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change-person-director-company-with-change-date (2020-07-21) - CH01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
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change-of-name-notice (2015-07-03) - CONNOT
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accounts-with-accounts-type-full (2015-06-19) - AA
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certificate-change-of-name-company (2015-07-03) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-20) - CH01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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accounts-with-accounts-type-full (2014-06-12) - AA
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appoint-person-director-company-with-name-date (2014-03-27) - AP01
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termination-director-company-with-name-termination-date (2014-03-27) - TM01
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-30) - CONNOT
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memorandum-articles (2013-02-06) - MEM/ARTS
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certificate-change-of-name-company (2013-01-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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termination-director-company-with-name-termination-date (2013-09-26) - TM01
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termination-director-company-with-name-termination-date (2013-12-12) - TM01
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appoint-person-director-company-with-name-date (2013-12-12) - AP01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-director-company-with-name-termination-date (2012-07-20) - TM01
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accounts-with-accounts-type-full (2012-03-30) - AA
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appoint-person-director-company-with-name-date (2012-02-08) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
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accounts-with-accounts-type-full (2011-03-31) - AA
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appoint-person-director-company-with-name-date (2011-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-20) - CH04
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termination-director-company-with-name-termination-date (2011-12-02) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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appoint-person-director-company-with-name-date (2011-12-02) - AP01
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termination-director-company-with-name-termination-date (2011-10-24) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-03-25) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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legacy (2007-01-25) - 288a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-08-08) - 288c
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legacy (2007-01-25) - 288b
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legacy (2007-08-16) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-21) - 288a
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legacy (2007-08-23) - 288b
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legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-07) - CERTNM
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-04) - 288c
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accounts-with-accounts-type-full (2005-01-17) - AA
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legacy (2005-05-09) - 288c
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-08-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363a
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legacy (2004-07-01) - 288c
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accounts-with-accounts-type-full (2004-02-09) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-10-08) - 288a
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legacy (2003-09-12) - 288a
-
legacy (2003-08-05) - 288b
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legacy (2003-07-02) - 363s
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legacy (2003-04-11) - 288b
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accounts-with-accounts-type-full (2003-03-24) - AA
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-04-11) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-14) - AUD
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legacy (2002-07-15) - 363s
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legacy (2002-04-19) - 288a
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legacy (2002-03-19) - 288b
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legacy (2002-03-06) - 288c
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
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legacy (2001-08-03) - 288c
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resolution (2001-09-03) - RESOLUTIONS
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memorandum-articles (2001-09-04) - MEM/ARTS
-
legacy (2001-04-17) - 244
-
legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-01-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 363s
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resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-10-05) - 288b
-
legacy (2000-05-03) - 244
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accounts-with-accounts-type-full (2000-07-25) - AA
-
legacy (2000-05-25) - 288a
-
legacy (2000-05-25) - 288b
-
legacy (2000-05-25) - 363s
-
legacy (2000-05-25) - 288c
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memorandum-articles (2000-05-30) - MEM/ARTS
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legacy (2000-06-23) - 288a
-
legacy (2000-05-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-06-07) - 288b
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legacy (1999-06-07) - 288a
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legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-11) - 288a
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accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-06-29) - 363s
-
legacy (1998-06-29) - 288c
-
legacy (1998-05-01) - 244
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 288a
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legacy (1997-09-12) - 287
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legacy (1997-01-28) - 288a
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accounts-with-accounts-type-full (1997-05-03) - AA
-
legacy (1997-07-14) - 363s
-
legacy (1997-07-14) - 363b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-06) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 363s
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accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-07-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-28) - 353
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-08) - AA
-
legacy (1994-08-03) - 363s
-
legacy (1994-03-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-03-11) - 288
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legacy (1993-08-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-15) - 363s
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-01-02) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-07) - AA
-
resolution (1991-07-17) - RESOLUTIONS
-
legacy (1991-10-11) - 363b
-
legacy (1991-04-15) - 288
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-21) - 288
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accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-08-24) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-07) - AA
-
legacy (1989-03-23) - 123
-
legacy (1989-03-23) - 88(2)
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resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-03-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-13) - 363
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accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-11-17) - 288
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legacy (1988-05-24) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-23) - AA
-
legacy (1987-05-22) - 363
-
legacy (1987-11-18) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 288
keyboard_arrow_right 1971
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miscellaneous (1971-01-18) - MISC