JAMIE OLIVER LIMITED
SWEET AS CANDY LIMITED JAMIE OLIVER LIMITED

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Company number 03822122
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 19/21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of JAMIE OLIVER LIMITED are www.jamieoliver.co.uk, and www.jamie-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Limited is a Private Limited Company. The company registration number is 03822122. Jamie Oliver Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Jamie Oliver Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. GREGORY, James Robert is a Director of the company. HOLLAND, Louise Elizabeth Jane is a Director of the company. HUNT, Paul Gregory is a Director of the company. OLIVER, Jamie Trevor is a Director of the company. Secretary OLIVER, Jamie Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTROP, Peter John has been resigned. Director DONOVAN, Tara Gail has been resigned. Director FROST, Michael Lawrence has been resigned. Director GRAHAM, Tessa Jane has been resigned. Director HOLLAND, Louise Elizabeth Jane has been resigned. Director JACKSON, John Ellis has been resigned. Director O'NEILL, Tara Ann has been resigned. Director OLIVER, Juliette Elizabeth has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 01 August 2004
Director
GREGORY, James Robert
Appointed Date: 02 November 2015
60 years old
Director
HOLLAND, Louise Elizabeth Jane
Appointed Date: 01 September 2007
61 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old
Director
OLIVER, Jamie Trevor
Appointed Date: 09 August 1999
50 years old

Resigned Directors

Secretary
OLIVER, Jamie Trevor
Resigned: 01 August 2004
Appointed Date: 09 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
BARTROP, Peter John
Resigned: 31 January 2008
Appointed Date: 01 September 2007
72 years old
Director
DONOVAN, Tara Gail
Resigned: 30 January 2015
Appointed Date: 01 April 2005
58 years old
Director
FROST, Michael Lawrence
Resigned: 24 August 2007
Appointed Date: 01 April 2005
86 years old
Director
GRAHAM, Tessa Jane
Resigned: 25 July 2007
Appointed Date: 20 June 2007
61 years old
Director
HOLLAND, Louise Elizabeth Jane
Resigned: 20 June 2007
Appointed Date: 01 April 2005
61 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 01 September 2007
79 years old
Director
O'NEILL, Tara Ann
Resigned: 02 November 2015
Appointed Date: 01 July 2014
47 years old
Director
OLIVER, Juliette Elizabeth
Resigned: 20 June 2007
Appointed Date: 09 August 1999
51 years old

Persons With Significant Control

Jamie Oliver Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMIE OLIVER LIMITED Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 94 more events
29 Sep 2000
Company name changed jamie oliver LIMITED\certificate issued on 02/10/00
29 Aug 2000
Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999
Ad 12/08/99--------- £ si 99@1=99 £ ic 1/100
10 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

JAMIE OLIVER LIMITED Charges

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…
3 April 2008
Guarantee & debenture
Delivered: 12 April 2008
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Rent deposit deed
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Richard John Jacques Bennett, Roger Law, Ashby London Trustees Limited and Ashby London (Pp) Trustees Limited
Description: Sum of £17,500.00 paid by the company.
30 April 2004
Rent deposit deed
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Spitting Image Productions Limited
Description: The sum of £17,500.00 placed in an interest bearing deposit…
17 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied on 23 March 2004
Persons entitled: Barclays Bank PLC
Description: F/H interest in 8 & 10 swan yard islington london.
24 July 2002
Guarantee & debenture
Delivered: 2 August 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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