Active
Company Information for TESCO DEPOT PROPCO LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
|
Company Registration Number
06769537
Private Limited Company
Active |
Company Name | |
---|---|
TESCO DEPOT PROPCO LIMITED | |
Legal Registered Office | |
TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in EN8 | |
Company Number | 06769537 | |
---|---|---|
Company ID Number | 06769537 | |
Date formed | 2008-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 10:16:54 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED |
||
ALISTAIR EWAN CLARK |
||
SIMON DERWOOD AUSTEN DREWETT |
||
WILLIAM MAUNDER TAYLOR |
||
TESCO SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STATE STREET SECRETARIES (UK) LIMITED |
Company Secretary | ||
RINALDO MARCOZ |
Director | ||
STEVEN ANTONY SCALLY |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
AHSAN ZAFAR IQBAL |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
HELEN O'KEEFE |
Company Secretary | ||
NICHOLAS CLAUD MOURANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2006-02-24 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2010-12-02 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (1LP) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TESCO HIGH BEECH LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO AQUA (GP) LIMITED | Director | 2010-01-15 | CURRENT | 2006-02-24 | Liquidation | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
TESCO AQUA (FINCO2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
TESCO AQUA (FINCO1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation | |
TESCO RED (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation | |
TESCO AQUA (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
TESCO TLB PROPERTIES LIMITED | Director | 2004-06-11 | CURRENT | 1996-02-15 | Liquidation | |
TESCO TLB FINANCE LIMITED | Director | 2004-06-11 | CURRENT | 2003-11-18 | Liquidation | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2015-01-27 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-02 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-22 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2015-01-22 | CURRENT | 2009-07-22 | Active | |
ASHFORD (HC) LIMITED | Director | 2007-10-01 | CURRENT | 1999-12-02 | Active | |
ASHFORD (PT2) LIMITED | Director | 2007-10-01 | CURRENT | 2000-02-01 | Active | |
ASHFORD (GP) LIMITED | Director | 2007-10-01 | CURRENT | 1999-12-03 | Active | |
ASHFORD (PT1) LIMITED | Director | 2007-10-01 | CURRENT | 2000-02-01 | Active | |
GEN II MANAGEMENT COMPANY (UK) LIMITED | Director | 2007-03-07 | CURRENT | 2005-06-03 | Active | |
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED | Director | 2007-02-02 | CURRENT | 2000-11-16 | Active | |
KINGFISHER PROPERTY FINANCE LIMITED | Director | 2007-01-08 | CURRENT | 1988-08-30 | Dissolved 2018-06-05 | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2015-01-27 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-02 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-18 | Active | |
MORGAM NEWS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-07 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2016-05-11 | CURRENT | 1990-01-24 | Active | |
LINEBUSH V LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-16 | Liquidation | |
TESCO FAMILY DINING LIMITED | Director | 2016-05-10 | CURRENT | 2013-05-02 | Active | |
TESCO RED (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
TESCO DISTRIBUTION LIMITED | Director | 2015-01-23 | CURRENT | 1994-09-30 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TEESPORT (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Active | |
TESCO AQUA (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2006-02-24 | Liquidation | |
SPEN HILL DEVELOPMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2003-07-09 | Active | |
TESCO AQUA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO BLUE (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2014-09-04 | CURRENT | 2010-01-11 | Active | |
TESCO HIGH BEECH LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO AQUA (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2014-08-04 | CURRENT | 2012-11-29 | Active | |
ADMINSTORE LIMITED | Director | 2014-08-04 | CURRENT | 1985-02-05 | Liquidation | |
TESCO RED (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (GP) LIMITED | Director | 2014-05-15 | CURRENT | 2012-10-16 | Active | |
SNOWMAN RETAIL 2 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
PTLL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Director | 2013-11-18 | CURRENT | 1894-06-21 | Liquidation | |
TESCO CORPORATE TREASURY SERVICES PLC | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
TESCO SARUM (GP) LIMITED | Director | 2013-07-22 | CURRENT | 2011-11-16 | Active | |
TESCO PASSAIC (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-01-08 | Active | |
TESCO NAVONA (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-02 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2009-07-22 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1996-05-02 | Active | |
DAY AND NITE STORES LIMITED | Director | 2013-01-25 | CURRENT | 1983-08-15 | Active | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2013-01-24 | CURRENT | 2004-04-29 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
CULLEN'S HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 1984-02-09 | Liquidation | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2013-01-24 | CURRENT | 1990-02-05 | Active | |
CULLEN'S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1933-08-31 | Liquidation | |
DILLONS NEWSAGENTS LIMITED | Director | 2013-01-24 | CURRENT | 1915-06-11 | Active | |
EUROPA FOODS LIMITED | Director | 2013-01-24 | CURRENT | 1960-05-10 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2013-01-24 | CURRENT | 1995-04-10 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BUTTONCABLE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-23 | Liquidation | |
ARMITAGE FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2013-01-24 | CURRENT | 2008-01-22 | Liquidation | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2012-06-21 | Active | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2013-01-24 | CURRENT | 1991-05-24 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1996-03-21 | Active | |
TESCO OVERSEAS ULC | Director | 2013-01-24 | CURRENT | 1998-12-10 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2013-01-24 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TAPESILVER LIMITED | Director | 2013-01-24 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Director | 2013-01-24 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Director | 2013-01-24 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-12 | Liquidation | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-12-02 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1989-08-15 | Liquidation | |
ALFRED PREEDY & SONS LIMITED | Director | 2013-01-24 | CURRENT | 1947-02-12 | Liquidation | |
COMAR LIMITED | Director | 2013-01-24 | CURRENT | 1962-02-19 | Liquidation | |
MILLS GROUP LIMITED | Director | 2013-01-24 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2013-01-24 | CURRENT | 1988-06-07 | Liquidation | |
M & W LIMITED | Director | 2013-01-24 | CURRENT | 1990-03-26 | Liquidation | |
LINEBUSH LIMITED | Director | 2013-01-24 | CURRENT | 1995-05-03 | Liquidation | |
MOTORCAUSE LIMITED | Director | 2013-01-24 | CURRENT | 1996-04-17 | Liquidation | |
LINEBUSH III LIMITED | Director | 2013-01-24 | CURRENT | 1997-05-16 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2013-01-24 | CURRENT | 2000-06-08 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-03-11 | Active | |
STEWARTS SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2013-01-24 | CURRENT | 1989-08-10 | Active | |
SPEN HILL MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1990-01-17 | Active | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2013-01-24 | CURRENT | 1931-05-20 | Liquidation | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2013-01-24 | CURRENT | 1985-06-24 | Liquidation | |
VERULAM PROPERTIES LIMITED | Director | 2013-01-24 | CURRENT | 1962-06-07 | Liquidation | |
T&S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2013-01-24 | CURRENT | 1924-07-01 | Active | |
TESCO (OVERSEAS) LIMITED | Director | 2013-01-24 | CURRENT | 1982-02-05 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
LAUNCHGRAIN LIMITED | Director | 2013-01-24 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-29 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2009-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED VICTORIA HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
Change of details for Tesco Blue (Gp) Limited as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/02/19 | |
CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUNDER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/02/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGFISHER PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/02/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/02/16 | |
CH02 | Director's details changed for Tesco Services Limited on 2015-12-29 | |
CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2015-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/02/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR | |
AP01 | DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY | |
AP04 | Appointment of Kingfisher Property Partnerships Limited as company secretary on 2015-01-27 | |
TM02 | Termination of appointment of State Street Secretaries (Uk) Limited on 2015-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LLOYD / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 05/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM NEW TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 | |
AR01 | 09/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RINALDO MARCOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 | |
AA | 23/02/13 TOTAL EXEMPTION FULL | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
AR01 | 09/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 22/10/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | |
AA | 25/02/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
Annotation | ||
Annotation | ||
AR01 | 09/12/11 FULL LIST | |
AA | 26/02/11 TOTAL EXEMPTION FULL | |
AR01 | 09/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 01/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
AA | 27/02/10 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/12/2009 TO 27/02/2010 | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLAUD MOURANT / 09/12/2009 | |
AR01 | 09/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY | |
288a | DIRECTOR APPOINTED STEVEN ANTONY SCALLY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOT PROPCO DEED OF CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TESCO DEPOT PROPCO LIMITED are:
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