WOOD FIRED OVENS BY JAMIE OLIVER LIMITED
LONDON ORCHARD OVENS LTD

Hellopages » Greater London » Hackney » N1 7LL

Company number 05421549
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 19/21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WOOD FIRED OVENS BY JAMIE OLIVER LIMITED are www.woodfiredovensbyjamieoliver.co.uk, and www.wood-fired-ovens-by-jamie-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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.Wood Fired Ovens by Jamie Oliver Limited is a Private Limited Company. The company registration number is 05421549. Wood Fired Ovens by Jamie Oliver Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Wood Fired Ovens by Jamie Oliver Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. DRAPER, Matthew Simon is a Director of the company. GREGORY, James Robert is a Director of the company. HUNT, Paul Gregory is a Director of the company. MANCIOCCHI, Angelo Arthur is a Director of the company. Secretary COOPER, Anne has been resigned. Secretary DRAPER, Matthew Simon has been resigned. Secretary C.D.A.S. SEC. LIMITED has been resigned. Director COCHRANE, Simon Alexis has been resigned. Director JACKSON, John Ellis has been resigned. Director O'NEILL, Tara Ann has been resigned. Director C.D.A.S. DIR. LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 22 December 2010
Director
DRAPER, Matthew Simon
Appointed Date: 12 April 2007
61 years old
Director
GREGORY, James Robert
Appointed Date: 02 November 2015
60 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old
Director
MANCIOCCHI, Angelo Arthur
Appointed Date: 14 April 2005
65 years old

Resigned Directors

Secretary
COOPER, Anne
Resigned: 12 April 2007
Appointed Date: 14 April 2005
Secretary
DRAPER, Matthew Simon
Resigned: 22 December 2010
Appointed Date: 12 April 2007
Secretary
C.D.A.S. SEC. LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
COCHRANE, Simon Alexis
Resigned: 31 December 2013
Appointed Date: 22 December 2010
57 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 22 December 2010
79 years old
Director
O'NEILL, Tara Ann
Resigned: 02 November 2015
Appointed Date: 01 July 2014
47 years old
Director
C.D.A.S. DIR. LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Angelo Arthur Manciocchi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jamie Oliver Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WOOD FIRED OVENS BY JAMIE OLIVER LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
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
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 71 more events
27 May 2005
Secretary resigned
17 May 2005
New director appointed
17 May 2005
New secretary appointed
17 May 2005
Registered office changed on 17/05/05 from: hook house church lane hargrave chester cheshire CH3 7RL
12 Apr 2005
Incorporation

WOOD FIRED OVENS BY JAMIE OLIVER LIMITED Charges

16 March 2012
Deed of debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 12 March 2012
Persons entitled: Jamie Oliver Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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