JACOBS DOUWE EGBERTS OPS GB LTD
BANBURY MONDELEZ UK COFFEE PRODUCTION LTD

Hellopages » Oxfordshire » Cherwell » OX16 2QU

Company number 09401139
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address RUSCOTE AVENUE, BANBURY, OXFORDSHIRE, OX16 2QU
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Ms Sophy Pashley as a secretary on 8 February 2017; Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JACOBS DOUWE EGBERTS OPS GB LTD are www.jacobsdouweegbertsopsgb.co.uk, and www.jacobs-douwe-egberts-ops-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Kings Sutton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacobs Douwe Egberts Ops Gb Ltd is a Private Limited Company. The company registration number is 09401139. Jacobs Douwe Egberts Ops Gb Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Jacobs Douwe Egberts Ops Gb Ltd is Ruscote Avenue Banbury Oxfordshire Ox16 2qu. . PASHLEY, Sophy is a Secretary of the company. OVANS, Colin Simpson is a Director of the company. WHEELER, Graham is a Director of the company. Secretary MOORE, Clive Leslie has been resigned. Director HARDING-SMITH, David Roberts has been resigned. Director JENNINGS, Andrew Michael has been resigned. Director TOMLINSON, Diane Carolyn has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
PASHLEY, Sophy
Appointed Date: 08 February 2017

Director
OVANS, Colin Simpson
Appointed Date: 29 June 2015
50 years old

Director
WHEELER, Graham
Appointed Date: 29 June 2015
56 years old

Resigned Directors

Secretary
MOORE, Clive Leslie
Resigned: 02 July 2015
Appointed Date: 22 January 2015

Director
HARDING-SMITH, David Roberts
Resigned: 29 June 2015
Appointed Date: 22 January 2015
60 years old

Director
JENNINGS, Andrew Michael
Resigned: 29 June 2015
Appointed Date: 22 January 2015
56 years old

Director
TOMLINSON, Diane Carolyn
Resigned: 29 June 2015
Appointed Date: 22 January 2015
61 years old

JACOBS DOUWE EGBERTS OPS GB LTD Events

13 Feb 2017
Appointment of Ms Sophy Pashley as a secretary on 8 February 2017
10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 159,545,015

18 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 05/10/15.

...
... and 7 more events
07 Jul 2015
Appointment of Graham Wheeler as a director on 29 June 2015
07 Jul 2015
Appointment of Colin Simpson Ovans as a director on 29 June 2015
19 Mar 2015
Company name changed mondelez uk coffee production LTD\certificate issued on 19/03/15
  • CONNOT ‐ Change of name notice

24 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1