JAMIE BIANCO LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2PH

Company number 07505580
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 2 GAY STREET, BATH, BA1 2PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Simon Benedict Blagden on 28 February 2017; Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Adam James Connon as a secretary on 7 November 2016. The most likely internet sites of JAMIE BIANCO LIMITED are www.jamiebianco.co.uk, and www.jamie-bianco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Jamie Bianco Limited is a Private Limited Company. The company registration number is 07505580. Jamie Bianco Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Jamie Bianco Limited is 2 Gay Street Bath Ba1 2ph. . CONNON, Adam James is a Secretary of the company. BIANCO, Christopher Jon is a Director of the company. BLAGDEN, Simon Benedict is a Director of the company. HUNT, Paul Gregory is a Director of the company. O'NEILL, Tara Ann is a Director of the company. Secretary DEWAR, John Stuart has been resigned. Secretary DEWAR, John Stuart has been resigned. Secretary MATTHEWS, Anna Kate has been resigned. Director JACKSON, John Ellis has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONNON, Adam James
Appointed Date: 07 November 2016
Director
BIANCO, Christopher Jon
Appointed Date: 14 February 2011
63 years old
Director
BLAGDEN, Simon Benedict
Appointed Date: 26 January 2011
59 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old
Director
O'NEILL, Tara Ann
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Secretary
DEWAR, John Stuart
Resigned: 07 November 2016
Appointed Date: 20 November 2015
Secretary
DEWAR, John Stuart
Resigned: 19 July 2013
Appointed Date: 26 January 2011
Secretary
MATTHEWS, Anna Kate
Resigned: 20 November 2015
Appointed Date: 19 July 2013
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 26 January 2011
78 years old

Persons With Significant Control

Mr Jamie Trevor Oliver
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JAMIE BIANCO LIMITED Events

28 Feb 2017
Director's details changed for Mr Simon Benedict Blagden on 28 February 2017
28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Nov 2016
Appointment of Mr Adam James Connon as a secretary on 7 November 2016
07 Nov 2016
Termination of appointment of John Stuart Dewar as a secretary on 7 November 2016
09 Oct 2016
Full accounts made up to 3 January 2016
...
... and 27 more events
11 Jul 2011
Change of share class name or designation
11 Jul 2011
Appointment of Christopher Jon Bianco as a director
11 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 & share plans 14/02/2011
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
26 Jan 2011
Incorporation

JAMIE BIANCO LIMITED Charges

7 January 2014
Charge code 0750 5580 0006
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 April 2012
Legal mortgage
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor and basement unit 5C the…
3 February 2012
Legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor and basement 8 high street…
7 December 2011
Legal mortgage
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 217 219 and 221 chiswick high road london t/nos…
18 October 2011
Legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4 central st giles london with the…
27 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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