JACOBS DOUWE EGBERTS PRO GB LTD
MAIDENHEAD DOUWE EGBERTS PROFESSIONAL UK LIMITED DOUWE EGBERTS COFFEE SYSTEMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ
Company number 01435632
Status Active
Incorporation Date 9 July 1979
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Ms Sophy Pashley as a secretary on 8 February 2017; Registration of charge 014356320002, created on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of JACOBS DOUWE EGBERTS PRO GB LTD are www.jacobsdouweegbertsprogb.co.uk, and www.jacobs-douwe-egberts-pro-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Jacobs Douwe Egberts Pro Gb Ltd is a Private Limited Company. The company registration number is 01435632. Jacobs Douwe Egberts Pro Gb Ltd has been working since 09 July 1979. The present status of the company is Active. The registered address of Jacobs Douwe Egberts Pro Gb Ltd is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . PASHLEY, Sophy is a Secretary of the company. THROGMORTON SECRETARIES LLP is a Secretary of the company. CHRONIS, Anastasios is a Director of the company. COTTER, Sandrine Marcelle Veronique is a Director of the company. Secretary BROWN, Katharine Jane has been resigned. Secretary EVANS, John Mark has been resigned. Secretary JAGUN, Ayotola has been resigned. Secretary KENNEDY, Denise Yvonne has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BAILEY, Russell Donald has been resigned. Director BAKER, Julie April has been resigned. Director BUCKLEY, John David has been resigned. Director CASINI, Cristiano has been resigned. Director CRADDOCK, Robert Walter has been resigned. Director FULTON, John has been resigned. Director HANDLEY, Helen Kay has been resigned. Director JAGUN, Ayotola has been resigned. Director MULDER, Antoon Gerard has been resigned. Director PARSONS, Charles has been resigned. Director ROORDA, Peter Jan Wytze has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director SNOW, Nicholas John has been resigned. Director STAGG, Stephen Richard has been resigned. Director STAM, Jodocus Wilhelmus Franciscus Severinus has been resigned. Director VAN DROFFELAAR, Hubertus has been resigned. Director VAN OERS, Frank has been resigned. Director WAKELIN, Geoffrey George has been resigned. Director WELLS, Christian Henry has been resigned. Director WELMERS, Rudolf Paul has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
PASHLEY, Sophy
Appointed Date: 08 February 2017
Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
CHRONIS, Anastasios
Appointed Date: 06 July 2015
58 years old
Director
COTTER, Sandrine Marcelle Veronique
Appointed Date: 01 January 2007
55 years old

Resigned Directors

Secretary
BROWN, Katharine Jane
Resigned: 11 October 1999
Appointed Date: 21 May 1999
Secretary
EVANS, John Mark
Resigned: 23 June 1995
Appointed Date: 18 February 1994
Secretary
JAGUN, Ayotola
Resigned: 12 January 2007
Appointed Date: 26 September 2003
Secretary
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 23 June 1995
Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
Secretary
WARD DYER, Robert Francis George
Resigned: 18 February 1994
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 12 January 2007
Director
BAILEY, Russell Donald
Resigned: 02 July 2015
Appointed Date: 02 July 2007
64 years old
Director
BAKER, Julie April
Resigned: 21 October 2011
Appointed Date: 06 December 2010
59 years old
Director
BUCKLEY, John David
Resigned: 16 December 1992
69 years old
Director
CASINI, Cristiano
Resigned: 31 December 2006
Appointed Date: 12 January 2006
54 years old
Director
CRADDOCK, Robert Walter
Resigned: 01 September 2013
Appointed Date: 21 October 2011
56 years old
Director
FULTON, John
Resigned: 08 February 2002
Appointed Date: 22 June 1993
73 years old
Director
HANDLEY, Helen Kay
Resigned: 08 March 2007
Appointed Date: 09 December 2005
51 years old
Director
JAGUN, Ayotola
Resigned: 12 January 2007
Appointed Date: 08 December 2005
57 years old
Director
MULDER, Antoon Gerard
Resigned: 01 October 1999
Appointed Date: 18 February 1994
88 years old
Director
PARSONS, Charles
Resigned: 12 January 2006
Appointed Date: 11 March 2002
57 years old
Director
ROORDA, Peter Jan Wytze
Resigned: 28 June 1996
77 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 12 May 2000
58 years old
Director
SNOW, Nicholas John
Resigned: 10 September 2012
Appointed Date: 01 December 2011
62 years old
Director
STAGG, Stephen Richard
Resigned: 29 July 2003
Appointed Date: 01 October 1999
67 years old
Director
STAM, Jodocus Wilhelmus Franciscus Severinus
Resigned: 06 December 2010
Appointed Date: 12 January 2007
58 years old
Director
VAN DROFFELAAR, Hubertus
Resigned: 29 July 2003
Appointed Date: 01 July 1996
76 years old
Director
VAN OERS, Frank
Resigned: 01 December 2011
Appointed Date: 29 July 2003
66 years old
Director
WAKELIN, Geoffrey George
Resigned: 22 March 1994
75 years old
Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old
Director
WELMERS, Rudolf Paul
Resigned: 30 June 2007
Appointed Date: 29 July 2003
69 years old

Persons With Significant Control

Mr Pierre Edouard Marie Laubies
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr David Ian Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Johannes Jozef Petrus Matria Van Bon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Philippe Dirk Mark Schaille
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Fabien Jacques Jerome Simon
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Luc Mathieu Volatier
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
D.E Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACOBS DOUWE EGBERTS PRO GB LTD Events

13 Feb 2017
Appointment of Ms Sophy Pashley as a secretary on 8 February 2017
03 Nov 2016
Registration of charge 014356320002, created on 2 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Aug 2016
Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 31 July 2016
...
... and 171 more events
23 Apr 1987
Group of companies' accounts made up to 30 June 1986
29 Mar 1986
Accounts made up to 30 June 1985
12 Nov 1985
Accounts made up to 30 June 1984
22 May 1985
Accounts made up to 30 June 1983
09 Jul 1979
Incorporation

JACOBS DOUWE EGBERTS PRO GB LTD Charges

2 November 2016
Charge code 0143 5632 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (The "Collateral Agent")
Description: Nil…
30 September 2015
Charge code 0143 5632 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Nil…

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