JACOBS DOUWE EGBERTS R&D GB LTD
Active - Accounts Filed
General Information
NAME
JACOBS DOUWE EGBERTS R&D GB LTD
COMPANY NUMBER
09401150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
22/01/2015
(9 years and 10 months old)
WEBSITE
www.jacobsdouweegberts.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/01/2015
19/03/2015
MONDELEZ UK COFFEE R&D LTD
BERKSHIRE
SL6 4AY
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
| JACOBS DOUWE EGBERTS R&D GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Joris Wilhelmus Knauf (931040338) has left the board |
| 19/04/2024 | New Board Member Joachim Maria Antonius Bijnsdorp (932197542) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACOBS DOUWE EGBERTS R&D GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOBS DOUWE EGBERTS R&D GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2015 - 02/07/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/01/2015 - 29/06/2015 (5 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
22/01/2015 - 29/06/2015 (5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOM HOLDING BV | N/A | N/A |
| JACOBS DOUWE EGBERTS BV | N/A | N/A |
| JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| COURTAULDS TEXTILES LIMITED | Company is dissolved | View Report |
| COURTAULDS TEXTILES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS PRO GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NEW WAY PACKAGED PRODUCTS LIMITED | Company is dissolved | View Report |
| JACOBS COFFEE UK LTD | Non-Trading | View Report |
| JACOBS DOUWE EGBERTS IE LIMITED | N/A | N/A |
| JACOBS DOUWE EGBERTS OPS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS R&D GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Joris Wilhelmus Knauf (931040338) has left the board |
| 19/04/2024 | New Board Member Joachim Maria Antonius Bijnsdorp (932197542) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 23/06/2023 | New Board Member Joris Wilhelmus Knauf (931040338) Appointed |
| 23/06/2023 | Serap Elif Ozmet Dayi (928262105) has left the board |
| 23/06/2023 | Carolyn Adams (919913611) has left the board |
| 23/06/2023 | New Board Member Joris Wilhelmus Knauf (931040338) Appointed |
| 23/06/2023 | Serap Elif Ozmet Dayi (928262105) has left the board |
| 23/06/2023 | Carolyn Adams (919913611) has left the board |
| 22/06/2023 | New Board Member Ramon Jacobus Johannes Hogenboom (931036403) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | Sophy Pashley (922454197) has left the board |
| 03/05/2021 | New Board Member Serap Elif Ozmet Dayi (928262105) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/05/2019 | Jean-Pierre Marie Cabri (925376227) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Board Member Jean-Pierre Marie Cabri (925376227) Appointed |
| 25/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | Edwin Dick Van Der Reijden (922903126) has left the board |
| 06/02/2018 | David Ian Smith (919913580) has left the board |
| 04/07/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Edwin Dick Van Der Reijden (922903126) Appointed |
| 12/04/2017 | Anna Barlow (921468873) has left the board |
| 12/04/2017 | Keith Mcgregor Collie (919913590) has left the board |
| 15/02/2017 | New Annual Return filed |
| 15/02/2017 | New Company Secretary Sophy Pashley (922454197) Appointed |
| 11/02/2017 | New Accounts filed |
| 23/09/2016 | New Board Member Anna Barlow (921468873) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 30/07/2015 | Clive Leslie Moore (919431767) has left the board |
| 09/07/2015 | Andrew Michael Jennings (919431755) has left the board |
| 09/07/2015 | New Board Member Keith Collie (919913590) Appointed |
| 09/07/2015 | New Board Member Carolyn Adams (919913611) Appointed |
| 09/07/2015 | David Roberts Harding-Smith (911673410) has left the board |
| 09/07/2015 | Diane Carolyn Tomlinson (919431756) has left the board |
| 09/07/2015 | New Board Member David Ian Smith (919913580) Appointed |
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