JAMIE'S ITALIAN INTERNATIONAL LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2PH
Company number 06739608
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 2 GAY STREET, BATH, BA1 2PH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Simon Benedict Blagden on 28 February 2017; Director's details changed for Mr Simon Benedict Blagden on 28 February 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of JAMIE'S ITALIAN INTERNATIONAL LIMITED are www.jamiesitalianinternational.co.uk, and www.jamie-s-italian-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Jamie S Italian International Limited is a Private Limited Company. The company registration number is 06739608. Jamie S Italian International Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Jamie S Italian International Limited is 2 Gay Street Bath Ba1 2ph. . CONNON, Adam James is a Secretary 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 BACON, Kevin John has been resigned. Director DONOVAN, Tara Gail has been resigned. Director FROST, Eleanor Claire has been resigned. Director JACKSON, John Ellis has been resigned. Director OLIVER, Jamie Trevor has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CONNON, Adam James
Appointed Date: 19 October 2016
Director
BLAGDEN, Simon Benedict
Appointed Date: 09 July 2009
59 years old
Director
HUNT, Paul Gregory
Appointed Date: 30 June 2014
62 years old
Director
O'NEILL, Tara Ann
Appointed Date: 20 February 2014
47 years old

Resigned Directors

Secretary
DEWAR, John Stuart
Resigned: 19 October 2016
Appointed Date: 20 November 2015
Secretary
DEWAR, John Stuart
Resigned: 19 July 2013
Appointed Date: 03 November 2008
Secretary
MATTHEWS, Anna Kate
Resigned: 20 November 2015
Appointed Date: 19 July 2013
Director
BACON, Kevin John
Resigned: 31 August 2010
Appointed Date: 01 January 2009
66 years old
Director
DONOVAN, Tara Gail
Resigned: 27 July 2009
Appointed Date: 03 November 2008
58 years old
Director
FROST, Eleanor Claire
Resigned: 30 September 2011
Appointed Date: 27 July 2009
46 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 03 November 2008
79 years old
Director
OLIVER, Jamie Trevor
Resigned: 01 January 2009
Appointed Date: 03 November 2008
50 years old

Persons With Significant Control

Jamie's Italian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMIE'S ITALIAN INTERNATIONAL LIMITED Events

28 Feb 2017
Director's details changed for Mr Simon Benedict Blagden on 28 February 2017
28 Feb 2017
Director's details changed for Mr Simon Benedict Blagden on 28 February 2017
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Oct 2016
Appointment of Mr Adam James Connon as a secretary on 19 October 2016
20 Oct 2016
Termination of appointment of John Stuart Dewar as a secretary on 19 October 2016
...
... and 53 more events
21 Feb 2009
Particulars of a mortgage or charge / charge no: 1
15 Jan 2009
Director appointed mr kevin john bacon
13 Jan 2009
Appointment terminated director jamie oliver
10 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
03 Nov 2008
Incorporation

JAMIE'S ITALIAN INTERNATIONAL LIMITED Charges

6 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
10 February 2009
Deed of accession and charge
Delivered: 21 February 2009
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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