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Home > England & Wales Companies > BUTTONCABLE LIMITED
Company Information for

BUTTONCABLE LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
05294246
Private Limited Company
Liquidation

Company Overview

About Buttoncable Ltd
BUTTONCABLE LIMITED was founded on 2004-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Buttoncable Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTTONCABLE LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in EN8
 
Filing Information
Company Number 05294246
Company ID Number 05294246
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-02-27
Account next due 30/11/2022
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-05 12:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTONCABLE LIMITED
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Companies with same name BUTTONCABLE LIMITED
The following companies were found which have the same name as BUTTONCABLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTTONCABLE TEXAS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-09-09

Company Officers of BUTTONCABLE LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
LYNDA JANE HEYWOOD
 Director 2016-08-11
TESCO SERVICES LIMITED
 Director 2013-01-24
ROBERT JOHN WELCH
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE THERESE KOCH
 Director 2016-06-21 2017-10-06
PAUL ANTHONY MOORE
 Director 2015-01-23 2016-06-30
JONATHAN MARK LLOYD
 Director 2005-08-22 2015-01-23
HELEN JANE O'KEEFE
 Company Secretary 2005-03-07 2013-10-15
LUCY JEANNE NEVILLE-ROLFE
 Director 2005-03-07 2013-01-02
ANDREW THOMAS HIGGINSON
 Director 2005-03-07 2012-02-29
MARTIN JOHN FIELD
 Director 2005-03-07 2005-08-22
NICHOLAS CLAUD MOURANT
 Company Secretary 2004-12-30 2005-03-07
KAREN LESLEY ATKINSON
 Director 2004-12-30 2005-03-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-23 2004-12-30
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-23 2004-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESCO SECRETARIES LIMITED TPI FUND MANAGERS LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
TESCO SECRETARIES LIMITED TESCO TLB PROPERTIES LIMITED Company Secretary 2017-04-06 CURRENT 1996-02-15 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB NOTTINGHAM LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB FINANCE LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB PONTYPRIDD LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB BARNSTAPLE LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO FFC LIMITED Company Secretary 2016-09-20 CURRENT 2014-01-23 Liquidation
TESCO SECRETARIES LIMITED TESCO RED (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Liquidation
TESCO SECRETARIES LIMITED TESCO FUCHSIA (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
TESCO SECRETARIES LIMITED TESCO BLUE (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
TESCO SECRETARIES LIMITED TESCO AQUA (3LP) LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (FINCO1) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE 2) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE 1) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO AQUA (GP) LIMITED Company Secretary 2015-03-19 CURRENT 2006-02-24 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE HOLDCO) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PEIP LIMITED Company Secretary 2015-03-03 CURRENT 2008-03-13 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO PEG LIMITED Company Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TESCO PENL LIMITED Company Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TESCO (FOXTROT 1) LIMITED Company Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO (FOXTROT 2) LIMITED Company Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED WEYMOUTH AVENUE (DORCHESTER) LIMITED Company Secretary 2015-01-23 CURRENT 1991-05-24 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY FINANCE 1 PLC Company Secretary 2015-01-23 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED WSC PROPERTIES LIMITED Company Secretary 2014-11-25 CURRENT 2014-10-02 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY NOMINEES (NO.6) LIMITED Company Secretary 2014-07-29 CURRENT 2006-08-10 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY NOMINEES (NO.5) LIMITED Company Secretary 2014-07-29 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
TESCO SECRETARIES LIMITED BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED PTLL LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
TESCO SECRETARIES LIMITED TESCO FTO LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Liquidation
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE 2) LIMITED Company Secretary 2013-11-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED TESCO FGC LIMITED Company Secretary 2013-10-15 CURRENT 1998-04-09 Dissolved 2017-01-03
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
TESCO SECRETARIES LIMITED TESCO HIGH BEECH LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SECRETARIES LIMITED TESCO BARBERS WOOD LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SECRETARIES LIMITED J.E. COHEN & COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 1965-10-25 Liquidation
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED TESCO BLUE (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO FUCHSIA (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO FUCHSIA (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO GREY (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-11-10 Converted / Closed
TESCO SECRETARIES LIMITED TESCO PINK (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO PURPLE (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-09-18 Converted / Closed
TESCO SECRETARIES LIMITED TESCO RED (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED S.BOTTOMLEY AND BROS.,LIMITED Company Secretary 2013-10-15 CURRENT 1890-07-04 Liquidation
TESCO SECRETARIES LIMITED POWER SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1964-01-08 Liquidation
TESCO SECRETARIES LIMITED SANDERS SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1965-11-12 Liquidation
TESCO SECRETARIES LIMITED TESCO (YORKSHIRE) LIMITED Company Secretary 2013-10-15 CURRENT 1975-07-09 Liquidation
TESCO SECRETARIES LIMITED CULLEN'S HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1984-02-09 Liquidation
TESCO SECRETARIES LIMITED FLITWICK PHARMACIES LIMITED Company Secretary 2013-10-15 CURRENT 1986-10-30 Liquidation
TESCO SECRETARIES LIMITED TESCO FUEL LIMITED Company Secretary 2013-10-15 CURRENT 1992-11-17 Liquidation
TESCO SECRETARIES LIMITED TESCO OVERSEAS (HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 1992-12-02 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL PROPERTIES (SOUTHEND) LIMITED Company Secretary 2013-10-15 CURRENT 1997-01-14 Liquidation
TESCO SECRETARIES LIMITED TESCO.COM LIMITED Company Secretary 2013-10-15 CURRENT 2000-03-08 Liquidation
TESCO SECRETARIES LIMITED VALUE HOUSE PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 2003-04-09 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
TESCO SECRETARIES LIMITED LAUNCHTABLE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-29 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE1) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE2) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED PREMIER GARAGE (WORTHING) LIMITED Company Secretary 2013-10-15 CURRENT 1937-01-02 Liquidation
TESCO SECRETARIES LIMITED BRIAN FORD'S DISCOUNT STORE LIMITED Company Secretary 2013-10-15 CURRENT 1966-12-07 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED HONITON WHOLESALE SUPPLIES LIMITED Company Secretary 2013-10-15 CURRENT 1985-04-24 Liquidation
TESCO SECRETARIES LIMITED PULFORD FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1988-07-13 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED TESCO MOBILE LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED KINGSWAY FRESH FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1979-06-22 Dissolved 2018-03-15
TESCO SECRETARIES LIMITED NPL (HARDGATE) LIMITED Company Secretary 2013-10-15 CURRENT 1998-08-12 Dissolved 2018-03-22
TESCO SECRETARIES LIMITED WHITECASTLE PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 2003-02-20 Dissolved 2018-03-22
TESCO SECRETARIES LIMITED TESCO LAGOON GP LIMITED Company Secretary 2013-10-15 CURRENT 2010-02-18 Active
TESCO SECRETARIES LIMITED LAWS STORES LIMITED Company Secretary 2013-10-15 CURRENT 1933-06-12 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BUGDEN LIMITED Company Secretary 2013-10-15 CURRENT 1970-04-29 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BLINKBOX BOOKS LIMITED Company Secretary 2013-10-15 CURRENT 2007-06-01 Dissolved 2018-04-30
TESCO SECRETARIES LIMITED SARCON (NO. 239) LIMITED Company Secretary 2013-10-15 CURRENT 2007-01-11 Dissolved 2018-04-10
TESCO SECRETARIES LIMITED CULLEN'S STORES LIMITED Company Secretary 2013-10-15 CURRENT 1933-08-31 Liquidation
TESCO SECRETARIES LIMITED COUNTRY MARKET LIMITED(THE) Company Secretary 2013-10-15 CURRENT 1982-03-10 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED EUROPA FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1960-05-10 Liquidation
TESCO SECRETARIES LIMITED FOOD & WINE LOVERS LIMITED Company Secretary 2013-10-15 CURRENT 1971-10-25 Liquidation
TESCO SECRETARIES LIMITED HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Company Secretary 2013-10-15 CURRENT 1995-04-10 Liquidation
TESCO SECRETARIES LIMITED TESCO HOME SHOPPING LIMITED Company Secretary 2013-10-15 CURRENT 1998-09-29 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO WORLDWIDE LIMITED Company Secretary 2013-10-15 CURRENT 1999-11-02 Dissolved 2018-04-05
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO AQUA (FINCO2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED ARMITAGE FINANCE UNLIMITED Company Secretary 2013-10-15 CURRENT 2006-10-13 Active
TESCO SECRETARIES LIMITED HALESWORTH SPV LIMITED Company Secretary 2013-10-15 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TEESPORT (NOMINEE) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-02 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BERRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2011-12-09 Active
TESCO SECRETARIES LIMITED CANTERBURY ROAD MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 2012-05-08 Active
TESCO SECRETARIES LIMITED HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2012-06-21 Active
TESCO SECRETARIES LIMITED TELEGRAPH PROPERTIES (KIRKBY) LIMITED Company Secretary 2013-10-15 CURRENT 1972-10-18 Liquidation
TESCO SECRETARIES LIMITED TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED Company Secretary 2013-10-15 CURRENT 1993-08-20 Active
TESCO SECRETARIES LIMITED TESCO HUNGARY ( HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 1994-04-29 Liquidation
TESCO SECRETARIES LIMITED TESCO DISTRIBUTION LIMITED Company Secretary 2013-10-15 CURRENT 1994-09-30 Active
TESCO SECRETARIES LIMITED TESCO INTERNATIONAL SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 1996-03-21 Active
TESCO SECRETARIES LIMITED TESCO DISTRIBUTION HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1996-05-02 Active
TESCO SECRETARIES LIMITED TESCO OVERSEAS INVESTMENTS LIMITED Company Secretary 2013-10-15 CURRENT 1996-05-02 Active
TESCO SECRETARIES LIMITED TESCO OVERSEAS ULC Company Secretary 2013-10-15 CURRENT 1998-12-10 Liquidation
TESCO SECRETARIES LIMITED TESCO CARD SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
TESCO SECRETARIES LIMITED SEACROFT GREEN NOMINEE 1 LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED TESCO SEACROFT LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED SEACROFT GREEN NOMINEE 2 LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED STATUSFLOAT LIMITED Company Secretary 2013-10-15 CURRENT 2003-02-11 Active
TESCO SECRETARIES LIMITED TESCO MOBILE SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED TESCO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS LIMITED Company Secretary 2013-10-15 CURRENT 2003-07-09 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (NO.1) LIMITED Company Secretary 2013-10-15 CURRENT 2003-10-28 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2003-10-28 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (GP NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
TESCO SECRETARIES LIMITED TAPESILVER LIMITED Company Secretary 2013-10-15 CURRENT 2004-08-13 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PROPERTY (SPARTA NOMINEES) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO RED (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Liquidation
TESCO SECRETARIES LIMITED TESCO BLUE (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Active
TESCO SECRETARIES LIMITED OAKWOOD DISTRIBUTION LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Active
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY HOLDINGS (NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO BLUE (FINCO2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Liquidation
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED ORPINGTON (STATION ROAD) LIMITED Company Secretary 2013-10-15 CURRENT 2006-10-27 Active
TESCO SECRETARIES LIMITED TESCO MAINTENANCE LIMITED Company Secretary 2013-10-15 CURRENT 2006-11-20 Active
TESCO SECRETARIES LIMITED TESCO KIRKBY (UNITHOLDER2) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (LP) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (GENERAL PARTNER) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL RESIDENTIAL NO 2 LIMITED Company Secretary 2013-10-15 CURRENT 2007-03-26 Active
TESCO SECRETARIES LIMITED SPEN HILL REGENERATION LIMITED Company Secretary 2013-10-15 CURRENT 2007-11-05 Active
TESCO SECRETARIES LIMITED TEESPORT (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-02 Active
TESCO SECRETARIES LIMITED TESCO CORAL (NOMINEE) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED TESCO CORAL (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED SPEN HILL RESIDENTIAL NO 1 LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED TPT HOLDCO NO.1 LIMITED Company Secretary 2013-10-15 CURRENT 2008-11-21 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-08 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2011-04-12 Active
TESCO SECRETARIES LIMITED TESCO PENSION INVESTMENT LIMITED Company Secretary 2013-10-15 CURRENT 2011-08-26 Active
TESCO SECRETARIES LIMITED TESCO SARUM (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-16 Active
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED STATION HOUSE WELLING MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 2012-05-08 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO GATESHEAD PROPERTY LIMITED Company Secretary 2013-10-15 CURRENT 2012-11-29 Active
TESCO SECRETARIES LIMITED WM. LOW SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
TESCO SECRETARIES LIMITED NUTRICENTRE LIMITED Company Secretary 2013-10-15 CURRENT 1991-04-18 Liquidation
TESCO SECRETARIES LIMITED ADSEGA LIMITED Company Secretary 2013-10-15 CURRENT 1959-11-18 Liquidation
TESCO SECRETARIES LIMITED COMAR LIMITED Company Secretary 2013-10-15 CURRENT 1962-02-19 Liquidation
TESCO SECRETARIES LIMITED ADMINSTORE LIMITED Company Secretary 2013-10-15 CURRENT 1985-02-05 Liquidation
TESCO SECRETARIES LIMITED J E PROPERTIES HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1987-11-03 Liquidation
TESCO SECRETARIES LIMITED BEEHYTHE ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1993-03-05 Liquidation
TESCO SECRETARIES LIMITED MOTORCAUSE LIMITED Company Secretary 2013-10-15 CURRENT 1996-04-17 Liquidation
TESCO SECRETARIES LIMITED HARTS THE GROCERS (TCR) LIMITED Company Secretary 2013-10-15 CURRENT 1996-09-23 Liquidation
TESCO SECRETARIES LIMITED BEDMINSTER ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1998-08-17 Liquidation
TESCO SECRETARIES LIMITED DELAMARE ONE LIMITED Company Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
TESCO SECRETARIES LIMITED CHESHUNT FINANCE UNLIMITED Company Secretary 2013-10-15 CURRENT 2009-02-02 Liquidation
TESCO SECRETARIES LIMITED ACKLAM MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2011-03-11 Active
TESCO SECRETARIES LIMITED DAILY WRAP PRODUCE LIMITED Company Secretary 2013-10-15 CURRENT 1977-03-08 Liquidation
TESCO SECRETARIES LIMITED CRAZY PRICES Company Secretary 2013-10-15 CURRENT 1982-03-19 Liquidation
TESCO SECRETARIES LIMITED LOWFOODS LIMITED Company Secretary 2013-10-15 CURRENT 1974-01-23 Liquidation
TESCO SECRETARIES LIMITED FARADAY PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
TESCO SECRETARIES LIMITED TESCO HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1929-10-16 Active
TESCO SECRETARIES LIMITED STEWARTS SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1935-04-06 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 1990-01-17 Active
TESCO SECRETARIES LIMITED LONDON AND HOME COUNTIES SUPERSTORES LIMITED Company Secretary 2013-10-15 CURRENT 1985-06-24 Liquidation
TESCO SECRETARIES LIMITED TESCO PROPERTY HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1989-02-28 Active
TESCO SECRETARIES LIMITED TESCO INTERNATIONAL INTERNET RETAILING LIMITED Company Secretary 2013-10-15 CURRENT 1894-06-21 Liquidation
TESCO SECRETARIES LIMITED VERULAM PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 1962-06-07 Liquidation
TESCO SECRETARIES LIMITED TESCO ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1969-04-01 Liquidation
TESCO SECRETARIES LIMITED TESCO (OVERSEAS) LIMITED Company Secretary 2013-10-15 CURRENT 1982-02-05 Active
TESCO SECRETARIES LIMITED VERULAM PROPERTIES (2001) LIMITED Company Secretary 2013-10-15 CURRENT 2001-02-06 Liquidation
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED TESCO FREETIME LIMITED Company Secretary 2013-10-15 CURRENT 2001-12-24 Active
TESCO SECRETARIES LIMITED LAUNCHGRAIN LIMITED Company Secretary 2013-10-15 CURRENT 2004-10-15 Active
TESCO SECRETARIES LIMITED BUTTONCASE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-29 Active
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO KIRKBY (UNITHOLDER1) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO NAVONA (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-02 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO FOOD SOURCING LIMITED Company Secretary 2013-10-15 CURRENT 2011-01-21 Active
TESCO SECRETARIES LIMITED TESCO SARUM (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-16 Active
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED TESCO FAMILY DINING LIMITED Company Secretary 2013-10-15 CURRENT 2013-05-02 Active
LYNDA JANE HEYWOOD BUTTONCASE LIMITED Director 2018-01-25 CURRENT 2004-11-29 Active
LYNDA JANE HEYWOOD DAY AND NITE STORES LIMITED Director 2016-08-11 CURRENT 1983-08-15 Active
LYNDA JANE HEYWOOD CULLEN'S HOLDINGS LIMITED Director 2016-08-11 CURRENT 1984-02-09 Liquidation
LYNDA JANE HEYWOOD TESCO LAGOON GP LIMITED Director 2016-08-11 CURRENT 2010-02-18 Active
LYNDA JANE HEYWOOD DILLONS NEWSAGENTS LIMITED Director 2016-08-11 CURRENT 1915-06-11 Active
LYNDA JANE HEYWOOD EUROPA FOODS LIMITED Director 2016-08-11 CURRENT 1960-05-10 Liquidation
LYNDA JANE HEYWOOD TESCO PROPERTY NOMINEES (NO.6) LIMITED Director 2016-08-11 CURRENT 2006-08-10 Active
LYNDA JANE HEYWOOD ARMITAGE FINANCE UNLIMITED Director 2016-08-11 CURRENT 2006-10-13 Active
LYNDA JANE HEYWOOD HALESWORTH SPV LIMITED Director 2016-08-11 CURRENT 2008-01-22 Liquidation
LYNDA JANE HEYWOOD TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED Director 2016-08-11 CURRENT 1993-08-20 Active
LYNDA JANE HEYWOOD TESCO OVERSEAS ULC Director 2016-08-11 CURRENT 1998-12-10 Liquidation
LYNDA JANE HEYWOOD TESCO MOBILE SERVICES LIMITED Director 2016-08-11 CURRENT 2003-05-29 Active
LYNDA JANE HEYWOOD TESCO MOBILE COMMUNICATIONS LIMITED Director 2016-08-11 CURRENT 2003-05-29 Active
LYNDA JANE HEYWOOD TAPESILVER LIMITED Director 2016-08-11 CURRENT 2004-08-13 Active
LYNDA JANE HEYWOOD TESCO PROPERTY NOMINEES (NO.5) LIMITED Director 2016-08-11 CURRENT 2006-07-27 Active
LYNDA JANE HEYWOOD TESCO PASSAIC (1LP) LIMITED Director 2016-08-11 CURRENT 2010-01-11 Active
LYNDA JANE HEYWOOD TESCO CORPORATE TREASURY SERVICES PLC Director 2016-08-11 CURRENT 2013-07-30 Active
LYNDA JANE HEYWOOD TESCO AQUA (3LP) LIMITED Director 2016-08-11 CURRENT 2016-01-12 Liquidation
LYNDA JANE HEYWOOD COMAR LIMITED Director 2016-08-11 CURRENT 1962-02-19 Liquidation
LYNDA JANE HEYWOOD CHESHUNT FINANCE UNLIMITED Director 2016-08-11 CURRENT 2009-02-02 Liquidation
LYNDA JANE HEYWOOD LAUNCHGRAIN LIMITED Director 2016-08-11 CURRENT 2004-10-15 Active
LYNDA JANE HEYWOOD TESCO PROPERTY FINANCE 1 PLC Director 2016-08-11 CURRENT 2006-07-27 Active
LYNDA JANE HEYWOOD TESCO TREASURY SERVICES LIMITED Director 2016-08-11 CURRENT 2011-06-02 Liquidation
TESCO SERVICES LIMITED MORGAM NEWS LIMITED Director 2017-08-31 CURRENT 1972-04-07 Liquidation
TESCO SERVICES LIMITED ONE STOP STORES LIMITED Director 2016-05-11 CURRENT 1990-01-24 Active
TESCO SERVICES LIMITED LINEBUSH V LIMITED Director 2016-05-11 CURRENT 2002-01-16 Liquidation
TESCO SERVICES LIMITED TESCO FAMILY DINING LIMITED Director 2016-05-10 CURRENT 2013-05-02 Active
TESCO SERVICES LIMITED TESCO RED (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
TESCO SERVICES LIMITED TESCO FUCHSIA (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TESCO SERVICES LIMITED TESCO BLUE (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TESCO SERVICES LIMITED TESCO AQUA (3LP) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
TESCO SERVICES LIMITED TEESPORT (NOMINEE) LIMITED Director 2015-01-23 CURRENT 2008-07-02 Dissolved 2018-04-04
TESCO SERVICES LIMITED TESCO DISTRIBUTION LIMITED Director 2015-01-23 CURRENT 1994-09-30 Active
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2015-01-23 CURRENT 2003-10-28 Active
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (NO.2) LIMITED Director 2015-01-23 CURRENT 2004-07-14 Liquidation
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2015-01-23 CURRENT 2004-07-14 Liquidation
TESCO SERVICES LIMITED TEESPORT (GP) LIMITED Director 2015-01-23 CURRENT 2008-07-02 Active
TESCO SERVICES LIMITED TESCO AQUA (GP) LIMITED Director 2015-01-23 CURRENT 2006-02-24 Liquidation
TESCO SERVICES LIMITED SPEN HILL DEVELOPMENTS LIMITED Director 2014-10-24 CURRENT 2003-07-09 Active
TESCO SERVICES LIMITED TESCO AQUA (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO BLUE (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO FUCHSIA (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO RED (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE 1) LIMITED Director 2014-09-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO HIGH BEECH LIMITED Director 2014-08-04 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SERVICES LIMITED TESCO AQUA (FINCO2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO RED (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO RED (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO BLUE (FINCO2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Liquidation
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO KIRKBY (UNITHOLDER2) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO KIRKBY (LP) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO CORAL (NOMINEE) LIMITED Director 2014-08-04 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED SPEN HILL RESIDENTIAL NO 1 LIMITED Director 2014-08-04 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO ATRATO (1LP) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO PASSAIC (1LP) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO NAVONA (1LP) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO DORNEY (1LP) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO GATESHEAD PROPERTY LIMITED Director 2014-08-04 CURRENT 2012-11-29 Active
TESCO SERVICES LIMITED ADMINSTORE LIMITED Director 2014-08-04 CURRENT 1985-02-05 Liquidation
TESCO SERVICES LIMITED TESCO RED (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO KIRKBY (UNITHOLDER1) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO SARUM (1LP) LIMITED Director 2014-08-04 CURRENT 2011-11-16 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO DORNEY (GP) LIMITED Director 2014-05-15 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED SNOWMAN RETAIL 2 LIMITED Director 2014-05-06 CURRENT 2013-05-29 Liquidation
TESCO SERVICES LIMITED SNOWMAN RETAIL 1 LIMITED Director 2014-05-06 CURRENT 2013-05-29 Liquidation
TESCO SERVICES LIMITED BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-03 Active
TESCO SERVICES LIMITED VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-03 Active
TESCO SERVICES LIMITED CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-03 Active
TESCO SERVICES LIMITED OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
TESCO SERVICES LIMITED PTLL LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TESCO SERVICES LIMITED TESCO INTERNATIONAL INTERNET RETAILING LIMITED Director 2013-11-18 CURRENT 1894-06-21 Liquidation
TESCO SERVICES LIMITED TESCO CORPORATE TREASURY SERVICES PLC Director 2013-07-30 CURRENT 2013-07-30 Active
TESCO SERVICES LIMITED TESCO SARUM (GP) LIMITED Director 2013-07-22 CURRENT 2011-11-16 Active
TESCO SERVICES LIMITED TESCO PASSAIC (GP) LIMITED Director 2013-07-03 CURRENT 2010-01-08 Active
TESCO SERVICES LIMITED TESCO NAVONA (GP) LIMITED Director 2013-07-03 CURRENT 2010-12-02 Active
TESCO SERVICES LIMITED TESCO CORAL (GP) LIMITED Director 2013-06-17 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED TESCO ATRATO (GP) LIMITED Director 2013-06-17 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO OVERSEAS INVESTMENTS LIMITED Director 2013-04-08 CURRENT 1996-05-02 Active
TESCO SERVICES LIMITED DAY AND NITE STORES LIMITED Director 2013-01-25 CURRENT 1983-08-15 Active
TESCO SERVICES LIMITED SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2013-01-24 CURRENT 2004-04-29 Liquidation
TESCO SERVICES LIMITED TESCO BARBERS WOOD LIMITED Director 2013-01-24 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SERVICES LIMITED J.E. COHEN & COMPANY LIMITED Director 2013-01-24 CURRENT 1965-10-25 Liquidation
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED CULLEN'S HOLDINGS LIMITED Director 2013-01-24 CURRENT 1984-02-09 Liquidation
TESCO SERVICES LIMITED ONE STOP CONVENIENCE STORES LIMITED Director 2013-01-24 CURRENT 1990-02-05 Active
TESCO SERVICES LIMITED CULLEN'S STORES LIMITED Director 2013-01-24 CURRENT 1933-08-31 Liquidation
TESCO SERVICES LIMITED DILLONS NEWSAGENTS LIMITED Director 2013-01-24 CURRENT 1915-06-11 Active
TESCO SERVICES LIMITED EUROPA FOODS LIMITED Director 2013-01-24 CURRENT 1960-05-10 Liquidation
TESCO SERVICES LIMITED HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Director 2013-01-24 CURRENT 1995-04-10 Liquidation
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED ARMITAGE FINANCE UNLIMITED Director 2013-01-24 CURRENT 2006-10-13 Active
TESCO SERVICES LIMITED HALESWORTH SPV LIMITED Director 2013-01-24 CURRENT 2008-01-22 Liquidation
TESCO SERVICES LIMITED BERRY LANE MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2011-12-09 Active
TESCO SERVICES LIMITED CANTERBURY ROAD MANAGEMENT LIMITED Director 2013-01-24 CURRENT 2012-05-08 Active
TESCO SERVICES LIMITED HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2012-06-21 Active
TESCO SERVICES LIMITED WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2013-01-24 CURRENT 1991-05-24 Active
TESCO SERVICES LIMITED TESCO INTERNATIONAL SERVICES LIMITED Director 2013-01-24 CURRENT 1996-03-21 Active
TESCO SERVICES LIMITED TESCO OVERSEAS ULC Director 2013-01-24 CURRENT 1998-12-10 Liquidation
TESCO SERVICES LIMITED SEACROFT GREEN NOMINEE 1 LTD Director 2013-01-24 CURRENT 2001-07-17 Active
TESCO SERVICES LIMITED SEACROFT GREEN NOMINEE 2 LTD Director 2013-01-24 CURRENT 2001-07-17 Active
TESCO SERVICES LIMITED STATUSFLOAT LIMITED Director 2013-01-24 CURRENT 2003-02-11 Active
TESCO SERVICES LIMITED TESCO MOBILE SERVICES LIMITED Director 2013-01-24 CURRENT 2003-05-29 Active
TESCO SERVICES LIMITED TESCO MOBILE COMMUNICATIONS LIMITED Director 2013-01-24 CURRENT 2003-05-29 Active
TESCO SERVICES LIMITED TAPESILVER LIMITED Director 2013-01-24 CURRENT 2004-08-13 Active
TESCO SERVICES LIMITED TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Director 2013-01-24 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Director 2013-01-24 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO PROPERTY (SPARTA NOMINEES) LIMITED Director 2013-01-24 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO RED (GP) LIMITED Director 2013-01-24 CURRENT 2006-02-24 Liquidation
TESCO SERVICES LIMITED TESCO BLUE (GP) LIMITED Director 2013-01-24 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2013-01-24 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED OAKWOOD DISTRIBUTION LIMITED Director 2013-01-24 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2013-01-24 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED ORPINGTON (STATION ROAD) LIMITED Director 2013-01-24 CURRENT 2006-10-27 Active
TESCO SERVICES LIMITED TESCO MAINTENANCE LIMITED Director 2013-01-24 CURRENT 2006-11-20 Active
TESCO SERVICES LIMITED TESCO KIRKBY (GENERAL PARTNER) LIMITED Director 2013-01-24 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO DEPOT PROPCO LIMITED Director 2013-01-24 CURRENT 2008-12-09 Active
TESCO SERVICES LIMITED TESCO PASSAIC PL PROPCO LIMITED Director 2013-01-24 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO NAVONA PL PROPCO LIMITED Director 2013-01-24 CURRENT 2010-12-02 Active
TESCO SERVICES LIMITED STATION HOUSE WELLING MANAGEMENT LIMITED Director 2013-01-24 CURRENT 2012-05-08 Active
TESCO SERVICES LIMITED WM. LOW SUPERMARKETS LIMITED Director 2013-01-24 CURRENT 1989-08-15 Liquidation
TESCO SERVICES LIMITED ALFRED PREEDY & SONS LIMITED Director 2013-01-24 CURRENT 1947-02-12 Liquidation
TESCO SERVICES LIMITED COMAR LIMITED Director 2013-01-24 CURRENT 1962-02-19 Liquidation
TESCO SERVICES LIMITED MILLS GROUP LIMITED Director 2013-01-24 CURRENT 1985-09-20 Liquidation
TESCO SERVICES LIMITED MILLS (EAST MIDLANDS) LIMITED Director 2013-01-24 CURRENT 1988-06-07 Liquidation
TESCO SERVICES LIMITED M & W LIMITED Director 2013-01-24 CURRENT 1990-03-26 Liquidation
TESCO SERVICES LIMITED LINEBUSH LIMITED Director 2013-01-24 CURRENT 1995-05-03 Liquidation
TESCO SERVICES LIMITED MOTORCAUSE LIMITED Director 2013-01-24 CURRENT 1996-04-17 Liquidation
TESCO SERVICES LIMITED LINEBUSH III LIMITED Director 2013-01-24 CURRENT 1997-05-16 Liquidation
TESCO SERVICES LIMITED LINEBUSH IV LIMITED Director 2013-01-24 CURRENT 2000-06-08 Liquidation
TESCO SERVICES LIMITED CHESHUNT FINANCE UNLIMITED Director 2013-01-24 CURRENT 2009-02-02 Liquidation
TESCO SERVICES LIMITED ACKLAM MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2011-03-11 Active
TESCO SERVICES LIMITED STEWARTS SUPERMARKETS LIMITED Director 2013-01-24 CURRENT 1935-04-06 Liquidation
TESCO SERVICES LIMITED SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2013-01-24 CURRENT 1989-08-10 Active
TESCO SERVICES LIMITED SPEN HILL MANAGEMENT LIMITED Director 2013-01-24 CURRENT 1990-01-17 Active
TESCO SERVICES LIMITED PAPER CHAIN (EAST ANGLIA) LIMITED Director 2013-01-24 CURRENT 1931-05-20 Liquidation
TESCO SERVICES LIMITED LONDON AND HOME COUNTIES SUPERSTORES LIMITED Director 2013-01-24 CURRENT 1985-06-24 Liquidation
TESCO SERVICES LIMITED VERULAM PROPERTIES LIMITED Director 2013-01-24 CURRENT 1962-06-07 Liquidation
TESCO SERVICES LIMITED T&S STORES LIMITED Director 2013-01-24 CURRENT 1975-10-07 Active
TESCO SERVICES LIMITED ONE STOP COMMUNITY STORES LIMITED Director 2013-01-24 CURRENT 1924-07-01 Active
TESCO SERVICES LIMITED TESCO (OVERSEAS) LIMITED Director 2013-01-24 CURRENT 1982-02-05 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED LAUNCHGRAIN LIMITED Director 2013-01-24 CURRENT 2004-10-15 Active
TESCO SERVICES LIMITED BUTTONCASE LIMITED Director 2013-01-24 CURRENT 2004-11-29 Active
TESCO SERVICES LIMITED TESCO PROPERTY FINANCE 1 PLC Director 2013-01-24 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO ATRATO DEPOT PROPCO LIMITED Director 2013-01-24 CURRENT 2009-07-22 Active
ROBERT JOHN WELCH TESCO CAPITAL NO. 1 LIMITED Director 2018-02-16 CURRENT 1990-06-12 Active
ROBERT JOHN WELCH ANTHONY HEAGNEY LIMITED Director 2018-01-09 CURRENT 1963-04-22 Liquidation
ROBERT JOHN WELCH ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2018-01-09 CURRENT 1980-02-08 Liquidation
ROBERT JOHN WELCH GIBBS NEWS LIMITED Director 2018-01-09 CURRENT 1962-12-19 Liquidation
ROBERT JOHN WELCH GIBBS NEWSAGENTS LIMITED Director 2018-01-09 CURRENT 1987-08-31 Liquidation
ROBERT JOHN WELCH T & S PROPERTIES LIMITED Director 2018-01-09 CURRENT 1875-09-15 Liquidation
ROBERT JOHN WELCH TESCO TLB NOTTINGHAM LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB PONTYPRIDD LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB BARNSTAPLE LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH CARENEED NEWS LIMITED Director 2017-12-08 CURRENT 1997-05-30 Liquidation
ROBERT JOHN WELCH MILLS (WEST MIDLANDS) LIMITED Director 2017-12-08 CURRENT 2003-07-23 Liquidation
ROBERT JOHN WELCH MORGAM HOLDINGS LIMITED Director 2017-12-08 CURRENT 1980-12-31 Liquidation
ROBERT JOHN WELCH WORPLE ROAD LIMITED Director 2017-05-16 CURRENT 2003-12-18 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE1) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE2) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO PEIP LIMITED Director 2017-02-20 CURRENT 2008-03-13 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO PEL LIMITED Director 2017-02-20 CURRENT 2009-11-20 Dissolved 2018-06-09
ROBERT JOHN WELCH J E PROPERTIES HOLDINGS LIMITED Director 2017-02-20 CURRENT 1987-11-03 Liquidation
ROBERT JOHN WELCH VERULAM PROPERTIES (2001) LIMITED Director 2017-02-20 CURRENT 2001-02-06 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH TESCO BARBERS WOOD LIMITED Director 2016-08-10 CURRENT 2010-01-27 Dissolved 2017-05-30
ROBERT JOHN WELCH J.E. COHEN & COMPANY LIMITED Director 2016-08-10 CURRENT 1965-10-25 Liquidation
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH S.BOTTOMLEY AND BROS.,LIMITED Director 2016-08-10 CURRENT 1890-07-04 Liquidation
ROBERT JOHN WELCH POWER SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1964-01-08 Liquidation
ROBERT JOHN WELCH SANDERS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1965-11-12 Liquidation
ROBERT JOHN WELCH TESCO (YORKSHIRE) LIMITED Director 2016-08-10 CURRENT 1975-07-09 Liquidation
ROBERT JOHN WELCH CULLEN'S HOLDINGS LIMITED Director 2016-08-10 CURRENT 1984-02-09 Liquidation
ROBERT JOHN WELCH FLITWICK PHARMACIES LIMITED Director 2016-08-10 CURRENT 1986-10-30 Liquidation
ROBERT JOHN WELCH TESCO FUEL LIMITED Director 2016-08-10 CURRENT 1992-11-17 Liquidation
ROBERT JOHN WELCH TESCO OVERSEAS (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1992-12-02 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (SOUTHEND) LIMITED Director 2016-08-10 CURRENT 1997-01-14 Liquidation
ROBERT JOHN WELCH TESCO.COM LIMITED Director 2016-08-10 CURRENT 2000-03-08 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH LAUNCHTABLE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Liquidation
ROBERT JOHN WELCH KINGSWAY FRESH FOODS LIMITED Director 2016-08-10 CURRENT 1979-06-22 Dissolved 2018-03-15
ROBERT JOHN WELCH TESCO FTO LIMITED Director 2016-08-10 CURRENT 2014-02-20 Liquidation
ROBERT JOHN WELCH PTLL LIMITED Director 2016-08-10 CURRENT 2014-03-06 Active
ROBERT JOHN WELCH LAWS STORES LIMITED Director 2016-08-10 CURRENT 1933-06-12 Dissolved 2018-04-04
ROBERT JOHN WELCH BUGDEN LIMITED Director 2016-08-10 CURRENT 1970-04-29 Dissolved 2018-04-04
ROBERT JOHN WELCH CULLEN'S STORES LIMITED Director 2016-08-10 CURRENT 1933-08-31 Liquidation
ROBERT JOHN WELCH COUNTRY MARKET LIMITED(THE) Director 2016-08-10 CURRENT 1982-03-10 Dissolved 2018-06-09
ROBERT JOHN WELCH EUROPA FOODS LIMITED Director 2016-08-10 CURRENT 1960-05-10 Liquidation
ROBERT JOHN WELCH FOOD & WINE LOVERS LIMITED Director 2016-08-10 CURRENT 1971-10-25 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Director 2016-08-10 CURRENT 1995-04-10 Liquidation
ROBERT JOHN WELCH TESCO HOME SHOPPING LIMITED Director 2016-08-10 CURRENT 1998-09-29 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO WORLDWIDE LIMITED Director 2016-08-10 CURRENT 1999-11-02 Dissolved 2018-04-05
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Director 2016-08-10 CURRENT 2004-04-29 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO (FOXTROT 1) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO (FOXTROT 2) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH ARMITAGE FINANCE UNLIMITED Director 2016-08-10 CURRENT 2006-10-13 Active
ROBERT JOHN WELCH HALESWORTH SPV LIMITED Director 2016-08-10 CURRENT 2008-01-22 Liquidation
ROBERT JOHN WELCH WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2016-08-10 CURRENT 1991-05-24 Active
ROBERT JOHN WELCH TESCO HUNGARY ( HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1994-04-29 Liquidation
ROBERT JOHN WELCH TESCO INTERNATIONAL SERVICES LIMITED Director 2016-08-10 CURRENT 1996-03-21 Active
ROBERT JOHN WELCH TESCO DISTRIBUTION HOLDINGS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS INVESTMENTS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS ULC Director 2016-08-10 CURRENT 1998-12-10 Liquidation
ROBERT JOHN WELCH TESCO CARD SERVICES LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 1 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH TESCO SEACROFT LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 2 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH STATUSFLOAT LIMITED Director 2016-08-10 CURRENT 2003-02-11 Active
ROBERT JOHN WELCH TESCO MOBILE SERVICES LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO MOBILE COMMUNICATIONS LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (GP) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TAPESILVER LIMITED Director 2016-08-10 CURRENT 2004-08-13 Active
ROBERT JOHN WELCH TESCO RED (GP) LIMITED Director 2016-08-10 CURRENT 2006-02-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2016-08-10 CURRENT 2006-02-24 Active
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2016-08-10 CURRENT 2006-07-27 Active
ROBERT JOHN WELCH SPEN HILL REGENERATION LIMITED Director 2016-08-10 CURRENT 2007-11-05 Active
ROBERT JOHN WELCH TESCO PASSAIC PL PROPCO LIMITED Director 2016-08-10 CURRENT 2010-01-11 Active
ROBERT JOHN WELCH TESCO SERVICES LIMITED Director 2016-08-10 CURRENT 2011-04-12 Active
ROBERT JOHN WELCH TESCO GATESHEAD PROPERTY LIMITED Director 2016-08-10 CURRENT 2012-11-29 Active
ROBERT JOHN WELCH TESCO SECRETARIES LIMITED Director 2016-08-10 CURRENT 2013-10-14 Active
ROBERT JOHN WELCH WM. LOW SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH ADSEGA LIMITED Director 2016-08-10 CURRENT 1959-11-18 Liquidation
ROBERT JOHN WELCH COMAR LIMITED Director 2016-08-10 CURRENT 1962-02-19 Liquidation
ROBERT JOHN WELCH ADMINSTORE LIMITED Director 2016-08-10 CURRENT 1985-02-05 Liquidation
ROBERT JOHN WELCH BEEHYTHE ESTATES LIMITED Director 2016-08-10 CURRENT 1993-03-05 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (TCR) LIMITED Director 2016-08-10 CURRENT 1996-09-23 Liquidation
ROBERT JOHN WELCH DELAMARE ONE LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH CHESHUNT FINANCE UNLIMITED Director 2016-08-10 CURRENT 2009-02-02 Liquidation
ROBERT JOHN WELCH DAILY WRAP PRODUCE LIMITED Director 2016-08-10 CURRENT 1977-03-08 Liquidation
ROBERT JOHN WELCH CRAZY PRICES Director 2016-08-10 CURRENT 1982-03-19 Liquidation
ROBERT JOHN WELCH LOWFOODS LIMITED Director 2016-08-10 CURRENT 1974-01-23 Liquidation
ROBERT JOHN WELCH FARADAY PROPERTIES LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH TESCO HOLDINGS LIMITED Director 2016-08-10 CURRENT 1929-10-16 Active
ROBERT JOHN WELCH STEWARTS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1935-04-06 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2016-08-10 CURRENT 1989-08-10 Active
ROBERT JOHN WELCH LONDON AND HOME COUNTIES SUPERSTORES LIMITED Director 2016-08-10 CURRENT 1985-06-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS LIMITED Director 2016-08-10 CURRENT 1989-02-28 Active
ROBERT JOHN WELCH TESCO ESTATES LIMITED Director 2016-08-10 CURRENT 1969-04-01 Liquidation
ROBERT JOHN WELCH TESCO (OVERSEAS) LIMITED Director 2016-08-10 CURRENT 1982-02-05 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH LAUNCHGRAIN LIMITED Director 2016-08-10 CURRENT 2004-10-15 Active
ROBERT JOHN WELCH BUTTONCASE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Active
ROBERT JOHN WELCH TESCO TREASURY SERVICES LIMITED Director 2016-08-10 CURRENT 2011-06-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05Final Gazette dissolved via compulsory strike-off
2023-01-05Voluntary liquidation. Notice of members return of final meeting
2023-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
2022-03-09LIQ01Voluntary liquidation declaration of solvency
2022-03-09600Appointment of a voluntary liquidator
2022-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-21
2022-03-04AD03Registers moved to registered inspection location of Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
2022-03-04AD02Register inspection address changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
2022-01-31APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE HEYWOOD
2022-01-31APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE HEYWOOD
2021-11-09AP01DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER
2021-10-21AA27/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 23/02/19
2019-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 23/02/19
2019-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 23/02/19
2018-10-30AP01DIRECTOR APPOINTED MR BHAVESH MISTRY
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 24/02/18
2018-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 24/02/18
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 24/02/18
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 36753589
2018-03-08SH0106/03/18 STATEMENT OF CAPITAL GBP 36753589
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 20554
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE THERESE KOCH
2017-09-13AAFULL ACCOUNTS MADE UP TO 25/02/17
2017-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/02/17
2017-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/02/17
2017-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/02/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 20554
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-09-02AP01DIRECTOR APPOINTED LYNDA JANE HEYWOOD
2016-08-12AP01DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MOORE
2016-07-05AP01DIRECTOR APPOINTED MS KATHERINE THERESE KOCH
2016-02-09CH01Director's details changed for Mr Paul Anthony Moore on 2016-02-05
2015-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
2015-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 20554
2015-12-24AR0123/11/15 FULL LIST
2015-10-21AUDAUDITOR'S RESIGNATION
2015-10-17AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-02-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 20551
2014-11-26AR0123/11/14 FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 22/02/14
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 20551
2013-11-27AR0123/11/13 FULL LIST
2013-11-26SH0118/11/13 STATEMENT OF CAPITAL GBP 20551
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-16AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-07-15SH0125/06/13 STATEMENT OF CAPITAL GBP 20551
2013-07-12AAFULL ACCOUNTS MADE UP TO 23/02/13
2013-06-03SH0113/05/13 STATEMENT OF CAPITAL GBP 20551
2013-04-19SH0118/04/13 STATEMENT OF CAPITAL GBP 20550
2013-03-27AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-03-07SH0107/03/13 STATEMENT OF CAPITAL GBP 20549
2013-02-20SH0119/02/13 STATEMENT OF CAPITAL GBP 20548
2013-02-06AAFULL ACCOUNTS MADE UP TO 25/02/12
2013-01-29SH0128/01/13 STATEMENT OF CAPITAL GBP 20547
2013-01-23SH0122/01/13 STATEMENT OF CAPITAL GBP 20546
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2013-01-10AR0123/11/12 FULL LIST
2013-01-08SH0107/01/13 STATEMENT OF CAPITAL GBP 20545
2013-01-04SH0103/01/13 STATEMENT OF CAPITAL GBP 20544
2012-12-28SH0121/12/12 STATEMENT OF CAPITAL GBP 20543
2012-12-04SH0128/11/12 STATEMENT OF CAPITAL GBP 20542
2012-10-31SH0124/10/12 STATEMENT OF CAPITAL GBP 20541
2012-10-16SH0115/10/12 STATEMENT OF CAPITAL GBP 20541
2012-10-02SH0101/10/12 STATEMENT OF CAPITAL GBP 20540
2012-09-19SH0119/09/12 STATEMENT OF CAPITAL GBP 20539
2012-09-05SH0105/09/12 STATEMENT OF CAPITAL GBP 20538
2012-08-23SH0106/08/12 STATEMENT OF CAPITAL GBP 20537
2012-07-04SH0111/06/12 STATEMENT OF CAPITAL GBP 20535
2012-07-03SH0102/07/12 STATEMENT OF CAPITAL GBP 20535
2012-05-08SH0130/04/12 STATEMENT OF CAPITAL GBP 20534
2012-04-19SH0116/04/12 STATEMENT OF CAPITAL GBP 20533
2012-04-04ANNOTATIONClarification
2012-04-04RP04SECOND FILING FOR FORM TM01
2012-04-03SH0102/04/12 STATEMENT OF CAPITAL GBP 20532
2012-03-23SH0122/03/12 STATEMENT OF CAPITAL GBP 20531
2012-03-19SH0115/03/12 STATEMENT OF CAPITAL GBP 20530
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-02-17RES01ADOPT ARTICLES 20/01/2012
2012-02-17SH0108/02/12 STATEMENT OF CAPITAL GBP 20529
2012-01-31SH0119/01/12 STATEMENT OF CAPITAL GBP 20528
2012-01-23SH0103/01/12 STATEMENT OF CAPITAL GBP 20527
2011-12-28SH0114/12/11 STATEMENT OF CAPITAL GBP 20526
2011-12-21SH0128/11/11 STATEMENT OF CAPITAL GBP 20525
2011-12-14AR0123/11/11 FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-11-01SH0131/10/11 STATEMENT OF CAPITAL GBP 20524
2011-10-13SH0103/10/11 STATEMENT OF CAPITAL GBP 20523
2011-09-27SH0130/08/11 STATEMENT OF CAPITAL GBP 20522
2011-08-15SH0110/08/11 STATEMENT OF CAPITAL GBP 20521
2011-07-15SH0111/07/11 STATEMENT OF CAPITAL GBP 20520
2011-05-06SH0103/05/11 STATEMENT OF CAPITAL GBP 20519
2011-05-04SH0118/04/11 STATEMENT OF CAPITAL GBP 20518
2011-04-15SH0117/03/11 STATEMENT OF CAPITAL GBP 20517
2011-04-07RES01ADOPT ARTICLES 28/03/2011
2011-02-16SH0115/02/11 STATEMENT OF CAPITAL GBP 20515
2010-12-21SH0116/12/10 STATEMENT OF CAPITAL GBP 20515
2010-12-16AR0123/11/10 FULL LIST
2010-12-15SH0129/11/10 STATEMENT OF CAPITAL GBP 20514
2010-11-29AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-01-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-12-22AR0123/11/09 FULL LIST
2008-12-10AAFULL ACCOUNTS MADE UP TO 23/02/08
2008-12-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-21AAFULL ACCOUNTS MADE UP TO 24/02/07
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-22RES13APPT AUDITORS 14/12/06
2006-12-04363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-19225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/02/06
2006-06-30123NC INC ALREADY ADJUSTED 28/03/06
2006-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-30RES04£ NC 1001/100000 28/03
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-04ELRESS386 DISP APP AUDS 07/03/05
2005-05-04ELRESS366A DISP HOLDING AGM 07/03/05
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-01-06RES04£ NC 1000/1001 30/12/0
2005-01-06123NC INC ALREADY ADJUSTED 30/12/04
2005-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-30288bSECRETARY RESIGNED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-12-30288aNEW SECRETARY APPOINTED
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUTTONCABLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTONCABLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTONCABLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BUTTONCABLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTONCABLE LIMITED
Trademarks
We have not found any records of BUTTONCABLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTONCABLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUTTONCABLE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUTTONCABLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBUTTONCABLE LIMITEDEvent Date2022-03-01
The following written resolutions were passed on 21 February 2022 , by the shareholders of the Companies as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 8971 . Alternative contact: Natasha Debens Ag OH120067
 
Initiating party Event Type
Defending partyBUTTONCABLE LIMITEDEvent Date2022-02-21
Samantha Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag OH120067
 
Initiating party Event Type
Defending partyBUTTONCABLE LIMITEDEvent Date2022-02-21
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 18 April 2022 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 21 February 2022 Office Holder Details: Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 795 15814 . Alternative contact: Daniel Butcher Ag OH120067
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTONCABLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTONCABLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF