JAMIE OLIVER LICENSING LIMITED
FRESH RETAIL VENTURES LIMITED FRESH PASSION LIMITED

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Company number 05670829
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 19-21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Leah Milton as a director on 9 March 2017; Appointment of Mr Simon Tristan Bax as a director on 9 March 2017; Termination of appointment of Anthony Guy Mottershead as a director on 9 March 2017. The most likely internet sites of JAMIE OLIVER LICENSING LIMITED are www.jamieoliverlicensing.co.uk, and www.jamie-oliver-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamie Oliver Licensing Limited is a Private Limited Company. The company registration number is 05670829. Jamie Oliver Licensing Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Jamie Oliver Licensing Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. BAX, Simon Tristan is a Director of the company. MILTON, Leah is a Director of the company. RONJE, Ib Henrik is a Director of the company. Secretary DEWAR, John Stuart has been resigned. Secretary HOLMAN, Nicola Jane has been resigned. Secretary LEE, Alexander William Bruce has been resigned. Director DONOVAN, Tara Gail has been resigned. Director FOGH, Jan has been resigned. Director FROST, Michael Lawrence has been resigned. Director HUNT, Paul Gregory has been resigned. Director JACKSON, John Ellis has been resigned. Director JONES, Stephen David has been resigned. Director JOSEPH, Steven Falcon has been resigned. Director MOTTERSHEAD, Anthony Guy has been resigned. Director PAGE, David Anthony has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 01 September 2007
Director
BAX, Simon Tristan
Appointed Date: 09 March 2017
66 years old
Director
MILTON, Leah
Appointed Date: 09 March 2017
61 years old
Director
RONJE, Ib Henrik
Appointed Date: 28 April 2006
71 years old

Resigned Directors

Secretary
DEWAR, John Stuart
Resigned: 13 September 2006
Appointed Date: 08 March 2006
Secretary
HOLMAN, Nicola Jane
Resigned: 08 March 2006
Appointed Date: 10 January 2006
Secretary
LEE, Alexander William Bruce
Resigned: 01 September 2007
Appointed Date: 13 September 2006
Director
DONOVAN, Tara Gail
Resigned: 13 December 2012
Appointed Date: 28 April 2006
58 years old
Director
FOGH, Jan
Resigned: 17 June 2009
Appointed Date: 28 April 2006
72 years old
Director
FROST, Michael Lawrence
Resigned: 24 August 2007
Appointed Date: 08 March 2006
86 years old
Director
HUNT, Paul Gregory
Resigned: 09 March 2017
Appointed Date: 01 July 2014
62 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 01 September 2007
78 years old
Director
JONES, Stephen David
Resigned: 08 March 2006
Appointed Date: 10 January 2006
66 years old
Director
JOSEPH, Steven Falcon
Resigned: 09 March 2017
Appointed Date: 26 February 2013
73 years old
Director
MOTTERSHEAD, Anthony Guy
Resigned: 09 March 2017
Appointed Date: 13 December 2012
60 years old
Director
PAGE, David Anthony
Resigned: 01 January 2009
Appointed Date: 01 April 2007
78 years old

Persons With Significant Control

Fresh Ventures (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMIE OLIVER LICENSING LIMITED Events

13 Mar 2017
Appointment of Mrs Leah Milton as a director on 9 March 2017
13 Mar 2017
Appointment of Mr Simon Tristan Bax as a director on 9 March 2017
13 Mar 2017
Termination of appointment of Anthony Guy Mottershead as a director on 9 March 2017
13 Mar 2017
Termination of appointment of Steven Falcon Joseph as a director on 9 March 2017
13 Mar 2017
Termination of appointment of Paul Gregory Hunt as a director on 9 March 2017
...
... and 70 more events
20 Mar 2006
New director appointed
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
Registered office changed on 20/03/06 from: 8 john street london WC1N 2ES
10 Jan 2006
Incorporation

JAMIE OLIVER LICENSING LIMITED Charges

30 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2009
Deed of charge over credit balances
Delivered: 22 January 2009
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 April 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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