Company Information for JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | ||||
Legal Registered Office | ||||
QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD BERKSHIRE SL6 4AY Other companies in SL6 | ||||
Previous Names | ||||
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Company Number | 04342270 | |
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Company ID Number | 04342270 | |
Date formed | 2001-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
THROGMORTON SECRETARIES LLP |
||
RUSSELL DONALD BAILEY |
||
DANIEL BETHELL |
||
ROGER IAN HARRY BROADBERRY |
||
JUSTIN RICHARD COOK |
||
ERWIN HESSING |
||
DAVID PETER GWYNNE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP BRUNT |
Director | ||
LEENDERT BURGERS |
Director | ||
SANDRINE MARCELLE VERONIQUE COTTER |
Director | ||
TINA LOUISE MINSHULL |
Director | ||
DEBORAH BOSWORTH |
Company Secretary | ||
MAUREEN TERESA CRONIN |
Director | ||
ANASTASIOS CHRONIS |
Director | ||
CAROLE DENISE JONES |
Director | ||
ALAN ROBERT BROWN |
Director | ||
JOANNE CAFFREY |
Director | ||
ROBERT WALTER CRADDOCK |
Director | ||
KEITH STUART DUNN |
Director | ||
DEBORAH JANE BOSWORTH |
Director | ||
JULIE APRIL BAKER |
Director | ||
EDWIN RICCARDO VALENTIJN KOOPMANS |
Director | ||
NATALIE ANNE PITHER |
Company Secretary | ||
FLAVIO COSTA |
Director | ||
MARION DALY |
Director | ||
CAROLINE LOUISE CLARKE |
Director | ||
DOUGLAS BRATT |
Director | ||
MICHAEL ELLIS |
Director | ||
CHRISTOPHER JOHN ALDRED |
Director | ||
RICHARD JOHN MOORE |
Director | ||
AYOTOLA JAGUN |
Company Secretary | ||
RICHARD COWLISHAW |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
DAVID HALL |
Director | ||
ALAN ARTHUR HODGKINSON |
Director |
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KESA SOURCING LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1992-05-06 | Active - Proposal to Strike off | |
KESA INTERNATIONAL LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1999-10-11 | Active | |
KESA HOLDINGS LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
KESA TURKEY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
DARTY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2001-06-11 | Active | |
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NSS SERV LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2003-01-16 | Dissolved 2016-01-12 | |
NS GP LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-19 | Dissolved 2016-07-05 | |
NSCGP LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-11 | Dissolved 2017-05-30 | |
NS NOMINEES LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-12 | Dissolved 2017-05-30 | |
NS TRUSTEE LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-11 | Dissolved 2018-01-09 | |
LCDA UK LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-06-15 | Active | |
COMMERCE VENTURES I LTD | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-01-26 | |
LCDA PETS UK LTD | Company Secretary | 2015-04-28 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
ADC THERAPEUTICS (UK) LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-12-12 | Active | |
GLENNMONT ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
OBERWEIS ASSET MANAGEMENT UK LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-18 | Active | |
JETSTONE (SERVICES) LTD | Company Secretary | 2014-07-22 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
WORLD MATTERS LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-02-07 | Active | |
TPS INVEST SERVICES LTD | Company Secretary | 2014-03-11 | CURRENT | 2013-11-13 | Dissolved 2015-09-29 | |
VICASSET ADVISORS UK LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2012-03-23 | Active | |
BYBROOK CAPITAL SERVICES (UK) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
ALCOVA SERVICES LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2011-12-22 | Liquidation | |
ADC PRODUCTS (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-02-14 | Liquidation | |
ADC THERAPEUTICS SERVICES (UK) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-04-04 | |
TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2012-09-11 | Dissolved 2017-01-17 | |
FIFTY SEVEN 7 SERVICES LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-08-13 | Active | |
ASCENSION HEALTHCARE PLC | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | In Administration | |
EMEA CAPITAL (UK) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-05-09 | Dissolved 2016-08-30 | |
LTS ADVISORY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-04-03 | Active | |
GBM SECURITIES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2012-04-20 | Active | |
JCAM INVESTMENTS LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2011-04-27 | Active | |
GLENNMONT PARTNERS I LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2007-10-01 | Active | |
CLEAN ENERGY PARTNERS CEP SERVICES LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2012-09-11 | Active | |
CLEAN ENERGY PARTNERS CEP 2012 LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2012-09-21 | Active | |
ARTISAN PARTNERS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
FREEPOINT 100 LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
CANDLEWICK ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-09-18 | Dissolved 2017-01-24 | |
VISIUM UK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Liquidation | |
VENN FINANCE SERVICES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ABD CORPORATE SERVICES LIMITED | Company Secretary | 2012-09-04 | CURRENT | 2012-06-15 | Liquidation | |
TPG-AXON CAPITAL MANAGEMENT (UK),LTD | Company Secretary | 2012-08-01 | CURRENT | 2007-05-09 | Dissolved 2015-06-03 | |
NAYA CAPITAL MANAGEMENT UK LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2011-09-15 | Active | |
FREEPOINT COMMODITIES CORPORATE LTD | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
HADRIAN MANAGEMENT LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-29 | Dissolved 2016-01-26 | |
TACONIC CAPITAL SERVICES UK LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-02-26 | Active | |
INTRINSIC STRUCTURES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-29 | Active | |
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-06-01 | Active | |
FREEPOINT COMMODITIES SERVICES LTD | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
FREEPOINT COMMODITIES ENTERPRISES LTD. | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
FREEPOINT COMMODITIES HOLDINGS LTD | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
PRO BONO BIO GROUP PLC | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SECOR PARTNERS (UK), LTD | Company Secretary | 2011-09-01 | CURRENT | 2010-08-04 | Active | |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2009-02-04 | Active | |
AVANTIUM MANAGEMENT (UK) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-03-30 | Dissolved 2016-01-19 | |
WOLFENSOHN UK LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-06-13 | Dissolved 2016-12-20 | |
TPG-AXON STAR LTD | Company Secretary | 2011-05-03 | CURRENT | 2010-12-15 | Dissolved 2015-12-24 | |
LANDMARK PARTNERS (EUROPE) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2009-01-07 | Active | |
LILJEFORS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2009-11-27 | Dissolved 2014-01-07 | |
GRENTHON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2009-11-27 | Dissolved 2016-01-05 | |
ARTISAN PARTNERS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2009-12-11 | Active | |
COMAC SERVICES LTD | Company Secretary | 2010-08-01 | CURRENT | 2005-12-14 | Active | |
KIACTA EUROPE LTD | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2014-09-09 | |
ARAM GLOBAL SERVICES LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2009-02-10 | Liquidation | |
TFG ASSET MANAGEMENT UK LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-09-22 | Active | |
VENN PARTNERS SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-16 | Liquidation | |
MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-08-11 | Dissolved 2018-05-05 | |
J FITZGIBBONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-07-01 | Dissolved 2018-05-22 | |
ABACI INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2014-03-11 | |
TRICADIA EUROPE LTD | Company Secretary | 2008-12-16 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
KONA CAPITAL CORPORATE MEMBER LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2018-03-08 | |
EISENSTAT CAPITAL PARTNERS LONDON LTD | Company Secretary | 2008-10-31 | CURRENT | 2008-08-05 | Active | |
TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
VALIANCE (SERVICES) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-04-16 | Active | |
RAVENSCOURT CAPITAL SERVICES (UK) LTD. | Company Secretary | 2008-06-02 | CURRENT | 2008-02-12 | Dissolved 2015-06-24 | |
STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2015-05-05 | |
ROYALCAP (UK) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
DA CAPITAL (SERVICES) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-01-25 | Liquidation | |
HERITAGE CAPITAL UK LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2007-06-04 | Dissolved 2014-03-31 | |
BLUEGOLD CAPITAL SERVICES LTD | Company Secretary | 2008-01-15 | CURRENT | 2007-04-16 | Dissolved 2014-02-12 | |
ALPINVEST PARTNERS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-09-10 | Dissolved 2015-05-18 | |
MONTRICA UK LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-05-26 | |
SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-03-27 | Dissolved 2013-12-03 | |
GRANARD LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
KIWI (EA) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-18 | Dissolved 2014-02-21 | |
CPM ADVISERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-10-21 | Dissolved 2014-08-28 | |
H2O CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-06 | Dissolved 2015-01-13 | |
PELOTON FUND MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-03-22 | Dissolved 2014-12-16 | |
NAPIER CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2014-07-22 | |
PELOTON PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-22 | Dissolved 2014-12-16 | |
IBIS ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-10-11 | Dissolved 2014-07-02 | |
TRAFELET SERVICES UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-14 | Dissolved 2013-10-08 | |
BREVAN HOWARD FUND SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-05-26 | Dissolved 2014-05-06 | |
VERNON FURBSCO LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-11-21 | Dissolved 2014-01-21 | |
D.E INVESTMENTS UK | Company Secretary | 2007-07-16 | CURRENT | 2002-04-23 | Dissolved | |
D.E ACQUISITION UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2000-01-04 | Dissolved 2015-07-17 | |
DANIX SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-11-11 | Dissolved 2015-11-17 | |
ALEVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-01-11 | Dissolved 2013-12-24 | |
VITALCASTLE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-03 | Dissolved 2016-01-13 | |
YORKVILLE ADVISORS SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-05-11 | Dissolved 2016-11-22 | |
ENDEAVOUR SERVICES UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-08-05 | Dissolved 2017-08-08 | |
LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-03-02 | Dissolved 2017-04-04 | |
RS FURBS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-04-13 | Active | |
GLENVIEW CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
XENOVA GROUP LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-03-19 | Dissolved 2017-08-17 | |
XENOVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
COURTAULDS TEXTILES (HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1983-09-19 | Active | |
BEAGLE ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-07-15 | Dissolved 2018-03-04 | |
CANTILLON CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-05-22 | Active | |
D.E FINANCE UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1935-05-20 | Active - Proposal to Strike off | |
D.E HOLDING UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1981-04-28 | Active | |
KONA CAPITAL MANAGEMENT LTD | Company Secretary | 2007-07-16 | CURRENT | 2004-05-04 | Active | |
GLOBAL ALTERNATIVE STRATEGIES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-21 | Active | |
CAPULA INVESTMENT SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2005-05-23 | Active | |
CHELSEA PARK PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
CR GLOBAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
D-JEAN LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active | |
AMBER CAPITAL UK HOLDINGS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-18 | Active | |
D.E HOLDCO UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
SOFTLINK EUROPE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-01-31 | Active | |
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
SATELLITE FUND MANAGEMENT (U.K.) LTD. | Company Secretary | 2007-07-16 | CURRENT | 2004-05-21 | Liquidation | |
THC VENTURES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-28 | Active | |
NORTHCROSS MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-07-14 | Active | |
TDF (UK) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
OCEANWOOD CAPITAL SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-03-14 | Active | |
COURTAULDS TEXTILES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ENDEAVOUR CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-01-05 | Active | |
GRANDSAM INVESTMENTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-04-08 | Active | |
BREVAN HOWARD SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-06-10 | Active | |
DG PARTNERS SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-06-26 | Active | |
NORTH ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-07-08 | Active | |
GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-04-28 | Active | |
CZ CAPITAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-11-09 | Liquidation | |
NGMN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AH ANIMAL HEALTHCARE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
NEW WAY PACKAGED PRODUCTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1955-12-17 | Active - Proposal to Strike off | |
JACOBS DOUWE EGBERTS GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1971-01-18 | Active | |
JACOBS DOUWE EGBERTS PRO GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1979-07-09 | Active | |
OCCAM INVESTMENT SERVICES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2006-05-30 | Dissolved 2013-09-17 | |
A. SPENCER-HAYES LTD | Director | 2016-04-06 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
NATAL TEXTILES (PROPRIETARY) LIMITED | Director | 2017-12-08 | CURRENT | 1981-08-14 | Active | |
COURTAULDS TEXTILES (OVERSEAS) LIMITED | Director | 2017-03-01 | CURRENT | 1898-01-08 | Active | |
COURTAULDS TEXTILES INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1960-01-18 | Active | |
D & H COHEN LIMITED | Director | 2016-11-01 | CURRENT | 1945-04-25 | Active | |
BRAMBLEGATE LIMITED | Director | 2016-11-01 | CURRENT | 1935-08-26 | Active | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1936-10-27 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2016-11-01 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2016-11-01 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2016-11-01 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2016-11-01 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-04 | Active | |
TAYLOR MERRYMADE LIMITED | Director | 2016-11-01 | CURRENT | 1933-03-30 | Active | |
PRETTY POLLY LIMITED | Director | 2016-11-01 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2016-11-01 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2016-11-01 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1935-01-09 | Active | |
COURTAULDS C.P.G. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1893-10-07 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2016-11-01 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2016-11-01 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 1937-07-30 | Active | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2016-11-01 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2016-11-01 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2016-11-01 | CURRENT | 1935-04-05 | Active | |
COURTAULDS TEXTILES (HOLDINGS) LIMITED | Director | 2015-07-06 | CURRENT | 1983-09-19 | Active | |
D.E HOLDING UK LIMITED | Director | 2015-07-06 | CURRENT | 1981-04-28 | Active | |
JACOBS DOUWE EGBERTS GB LTD | Director | 2015-07-06 | CURRENT | 1971-01-18 | Active | |
JACOBS COFFEE UK LTD | Director | 2015-06-29 | CURRENT | 2015-01-22 | Active | |
COURTAULDS TEXTILES LIMITED | Director | 2015-11-16 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
NEW WAY PACKAGED PRODUCTS LIMITED | Director | 2015-11-16 | CURRENT | 1955-12-17 | Active - Proposal to Strike off | |
COURTAULDS TEXTILES (HOLDINGS) LIMITED | Director | 2015-07-06 | CURRENT | 1983-09-19 | Active | |
D.E HOLDING UK LIMITED | Director | 2015-07-06 | CURRENT | 1981-04-28 | Active | |
JACOBS DOUWE EGBERTS GB LTD | Director | 2015-07-06 | CURRENT | 1971-01-18 | Active | |
JACOBS COFFEE UK LTD | Director | 2015-06-29 | CURRENT | 2015-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED JOACHIM MARIA ANTONIUS BIJNSDORP | ||
APPOINTMENT TERMINATED, DIRECTOR JORIS WILHELMUS KNAUF | ||
DIRECTOR APPOINTED MR RAJAT CHAWLA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ | ||
Change of details for D.E Holding Uk Limited as a person with significant control on 2023-10-02 | ||
DIRECTOR APPOINTED JORIS WILHELMUS KNAUF | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GWYNNE JONES | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL BETHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BETHELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Appointment of Sisec Limited as company secretary on 2022-08-31 | ||
AP04 | Appointment of Sisec Limited as company secretary on 2022-08-31 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2021-01-01 | |
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2021-01-01 | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SILVESTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BETHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES | |
TM02 | Termination of appointment of Deborah Bosworth on 2017-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN TERESA CRONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT BURGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MINSHULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE COTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHY PASHLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRONIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JONES | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS CHRONIS / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHY PASHLEY / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE DENISE JONES / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE MARCELLE VERONIQUE COTTER / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD COOK / 17/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES WEBSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN HARRY BROADBERRY / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JOHN WEBSTER / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BRUNT / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TERESA CRONIN / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DONALD BAILEY / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE MINSHULL / 17/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
AP01 | DIRECTOR APPOINTED MRS SANDRINE MARCELLE VERONIQUE COTTER | |
AP01 | DIRECTOR APPOINTED MR ERWIN HESSING | |
AP01 | DIRECTOR APPOINTED MS CAROLE DENISE JONES | |
AP01 | DIRECTOR APPOINTED MR ANASTASIOS CHRONIS | |
AP01 | DIRECTOR APPOINTED MR LEENDERT BURGERS | |
AP01 | DIRECTOR APPOINTED MISS SOPHY PASHLEY | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN HARRY BROADBERRY / 14/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN HARRY BROADBERRY / 14/07/2015 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 30/06/2013 TO 30/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CAFFREY | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JOHN WEBSTER / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TERESA CRONIN / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BRUNT / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BROWN / 18/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDOCK | |
AP01 | DIRECTOR APPOINTED MRS TINA LOUISE MINSHULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 13/12/2012 | |
CERTNM | COMPANY NAME CHANGED SARA LEE UK PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DEBORAH BOSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM | |
AP01 | DIRECTOR APPOINTED JOANNE CAFFREY | |
AP01 | DIRECTOR APPOINTED ROBERT WALTER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BOSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | |
AR01 | 18/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOOPMANS | |
Annotation | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | |
AP01 | DIRECTOR APPOINTED RUSSELL DONALD BAILEY | |
AR01 | 18/12/10 FULL LIST | |
Annotation | ||
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STAGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
AP04 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE PITHER | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE APRIL BAKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN RICCARDO VALENTIJN KOOPMANS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ANNE PITHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BRUNT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN HARRY BROADBERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BOSWORTH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ANNE PITHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JOHN WEBSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD STAGG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART DUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TERESA CRONIN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR EDWIN RICCARDO VALENTIJN KOOPMANS | |
288b | APPOINTMENT TERMINATED DIRECTOR FLAVIO COSTA | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE PITHER / 16/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION DALY | |
RES13 | DIRECTOR'S CONFLICT OF INTEREST 01/10/2008 | |
RES01 | ADOPT MEM AND ARTS 13/10/2008 | |
288a | DIRECTOR APPOINTED MR STEPHEN RICHARD STAGG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE PITHER / 19/05/2008 | |
288a | DIRECTOR APPOINTED JULIE APRIL BAKER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED are:
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