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Home > England & Wales Companies > SPEN HILL REGENERATION LIMITED
Company Information for

SPEN HILL REGENERATION LIMITED

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
Company Registration Number
06418300
Private Limited Company
Active

Company Overview

About Spen Hill Regeneration Ltd
SPEN HILL REGENERATION LIMITED was founded on 2007-11-05 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Spen Hill Regeneration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SPEN HILL REGENERATION LIMITED
 
Legal Registered Office
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8
 
Filing Information
Company Number 06418300
Company ID Number 06418300
Date formed 2007-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/02/2024
Account next due 27/11/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 06:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEN HILL REGENERATION LIMITED
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Company Officers of SPEN HILL REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
JOHN GIBNEY
 Director 2015-01-19
AMIT SONI
 Director 2016-04-11
ROBERT JOHN WELCH
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY MOORE
 Director 2015-01-23 2016-06-30
NIALL HUNTER
 Director 2011-03-08 2015-10-30
JONATHAN MARK LLOYD
 Director 2007-11-05 2015-01-23
HONGYAN ECHO LU
 Director 2012-08-01 2014-10-24
JOHANNA RUTH HARTLEY
 Director 2012-03-02 2014-08-29
GORDON FRYETT
 Director 2009-11-23 2013-11-22
CLAUDINE ELAINE O'CONNOR
 Company Secretary 2007-11-05 2013-10-15
STEVEN ANDREW RIGBY
 Director 2007-11-05 2012-08-01
KEVIN PAUL GRACE
 Director 2009-11-03 2012-05-10
IAN MAIR
 Director 2010-10-19 2012-02-02
PHILIP DAVID COLES
 Director 2007-12-21 2010-10-01
GRAHAM PETER EADE
 Director 2007-11-05 2010-09-24
PAILEX SECRETARIES LIMITED
 Company Secretary 2007-11-05 2007-11-05
PAILEX NOMINEES LIMITED
 Director 2007-11-05 2007-11-05

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 BUTTONCABLE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-23 Liquidation
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 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
JOHN GIBNEY TAPESILVER LIMITED Director 2016-05-03 CURRENT 2004-08-13 Active
JOHN GIBNEY BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-03 Active
JOHN GIBNEY CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-03 Active
JOHN GIBNEY OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-04 Active
JOHN GIBNEY SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2015-03-20 CURRENT 2004-04-29 Liquidation
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2015-03-20 CURRENT 2003-10-28 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (NO.2) LIMITED Director 2015-03-20 CURRENT 2004-07-14 Liquidation
JOHN GIBNEY TESCO PASSAIC (GP) LIMITED Director 2015-03-20 CURRENT 2010-01-08 Active
JOHN GIBNEY TESCO SERVICES LIMITED Director 2015-03-20 CURRENT 2011-04-12 Active
JOHN GIBNEY VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED Director 2015-03-20 CURRENT 2014-04-03 Active
JOHN GIBNEY WM. LOW SUPERMARKETS LIMITED Director 2015-03-20 CURRENT 1989-08-15 Liquidation
JOHN GIBNEY SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2015-03-20 CURRENT 1989-08-10 Active
JOHN GIBNEY T & S PROPERTIES LIMITED Director 2015-03-20 CURRENT 1875-09-15 Liquidation
JOHN GIBNEY T&S STORES LIMITED Director 2015-03-20 CURRENT 1975-10-07 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY HALESWORTH SPV LIMITED Director 2015-03-12 CURRENT 2008-01-22 Liquidation
JOHN GIBNEY TESCO PROPERTY (SPARTA NOMINEES) LIMITED Director 2015-01-23 CURRENT 2005-02-01 Active - Proposal to Strike off
JOHN GIBNEY TESCO KIRKBY (GENERAL PARTNER) LIMITED Director 2015-01-23 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY TESCO HIGH BEECH LIMITED Director 2015-01-19 CURRENT 2010-01-27 Dissolved 2017-05-30
JOHN GIBNEY TESCO LAGOON GP LIMITED Director 2015-01-19 CURRENT 2010-02-18 Active
JOHN GIBNEY TESCO AQUA (FINCO2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO AQUA (FINCO1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Liquidation
JOHN GIBNEY TESCO RED (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO AQUA (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO RED (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO PROPERTY NOMINEES (NO.6) LIMITED Director 2015-01-19 CURRENT 2006-08-10 Active
JOHN GIBNEY TEESPORT (NOMINEE) LIMITED Director 2015-01-19 CURRENT 2008-07-02 Dissolved 2018-04-04
JOHN GIBNEY BERRY LANE MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2011-12-09 Active
JOHN GIBNEY CANTERBURY ROAD MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2012-05-08 Active
JOHN GIBNEY HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2012-06-21 Active
JOHN GIBNEY TESCO TLB PROPERTIES LIMITED Director 2015-01-19 CURRENT 1996-02-15 Liquidation
JOHN GIBNEY SPEN HILL DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2003-07-09 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (GP) LIMITED Director 2015-01-19 CURRENT 2003-10-28 Active
JOHN GIBNEY TESCO TLB FINANCE LIMITED Director 2015-01-19 CURRENT 2003-11-18 Liquidation
JOHN GIBNEY TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2015-01-19 CURRENT 2004-07-14 Liquidation
JOHN GIBNEY TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Director 2015-01-19 CURRENT 2005-02-01 Active - Proposal to Strike off
JOHN GIBNEY TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Director 2015-01-19 CURRENT 2005-02-01 Active - Proposal to Strike off
JOHN GIBNEY TESCO RED (GP) LIMITED Director 2015-01-19 CURRENT 2006-02-24 Liquidation
JOHN GIBNEY TESCO BLUE (GP) LIMITED Director 2015-01-19 CURRENT 2006-02-24 Active
JOHN GIBNEY TESCO BLUE (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO PROPERTY NOMINEES (NO.5) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO BLUE (FINCO2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Liquidation
JOHN GIBNEY TESCO AQUA (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO BLUE (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY ORPINGTON (STATION ROAD) LIMITED Director 2015-01-19 CURRENT 2006-10-27 Active
JOHN GIBNEY TESCO MAINTENANCE LIMITED Director 2015-01-19 CURRENT 2006-11-20 Active
JOHN GIBNEY TESCO KIRKBY (UNITHOLDER2) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY TESCO KIRKBY (LP) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY SPEN HILL RESIDENTIAL NO 2 LIMITED Director 2015-01-19 CURRENT 2007-03-26 Active
JOHN GIBNEY TEESPORT (GP) LIMITED Director 2015-01-19 CURRENT 2008-07-02 Active
JOHN GIBNEY TESCO CORAL (NOMINEE) LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY TESCO CORAL (GP) LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY SPEN HILL RESIDENTIAL NO 1 LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (GP) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (1LP) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO PASSAIC (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO PASSAIC PL PROPCO LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO PASSAIC (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO NAVONA PL PROPCO LIMITED Director 2015-01-19 CURRENT 2010-12-02 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO NAVONA (1LP) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO SARUM (GP) LIMITED Director 2015-01-19 CURRENT 2011-11-16 Active
JOHN GIBNEY TESCO SARUM (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY TESCO SARUM (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY STATION HOUSE WELLING MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2012-05-08 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (1LP) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (GP) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO GATESHEAD PROPERTY LIMITED Director 2015-01-19 CURRENT 2012-11-29 Active
JOHN GIBNEY MOTORCAUSE LIMITED Director 2015-01-19 CURRENT 1996-04-17 Liquidation
JOHN GIBNEY ACKLAM MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2011-03-11 Active
JOHN GIBNEY SPEN HILL MANAGEMENT LIMITED Director 2015-01-19 CURRENT 1990-01-17 Active
JOHN GIBNEY TESCO PROPERTY HOLDINGS LIMITED Director 2015-01-19 CURRENT 1989-02-28 Active
JOHN GIBNEY VERULAM PROPERTIES LIMITED Director 2015-01-19 CURRENT 1962-06-07 Liquidation
JOHN GIBNEY TESCO AQUA (GP) LIMITED Director 2015-01-19 CURRENT 2006-02-24 Liquidation
JOHN GIBNEY TESCO RED (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO PROPERTY FINANCE 1 PLC Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO AQUA (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO KIRKBY (UNITHOLDER1) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY TESCO NAVONA (GP) LIMITED Director 2015-01-19 CURRENT 2010-12-02 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO SARUM (1LP) LIMITED Director 2015-01-19 CURRENT 2011-11-16 Active
JOHN GIBNEY TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY SHIRE PARK LIMITED Director 2014-10-13 CURRENT 1986-05-12 Active
AMIT SONI TESCO FOOD SOURCING LIMITED Director 2016-11-21 CURRENT 2011-01-21 Active
AMIT SONI TESCO CORAL (GP) LIMITED Director 2016-06-21 CURRENT 2008-07-08 Active
AMIT SONI TESCO PASSAIC (GP) LIMITED Director 2016-06-21 CURRENT 2010-01-08 Active
AMIT SONI TESCO SARUM (GP) LIMITED Director 2016-06-21 CURRENT 2011-11-16 Active
AMIT SONI TESCO DORNEY (GP) LIMITED Director 2016-06-21 CURRENT 2012-10-16 Active
AMIT SONI LAUNCHGRAIN LIMITED Director 2016-06-21 CURRENT 2004-10-15 Active
AMIT SONI TESCO RED (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
AMIT SONI TESCO FUCHSIA (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
AMIT SONI TESCO BLUE (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
AMIT SONI SPEN HILL DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2003-07-09 Active
AMIT SONI TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2016-04-11 CURRENT 2006-07-27 Active
AMIT SONI TESCO MAINTENANCE LIMITED Director 2016-04-11 CURRENT 2006-11-20 Active
AMIT SONI SPEN HILL MANAGEMENT LIMITED Director 2016-04-11 CURRENT 1990-01-17 Active
AMIT SONI TESCO PROPERTY HOLDINGS LIMITED Director 2016-04-11 CURRENT 1989-02-28 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 BUTTONCABLE LIMITED Director 2016-08-10 CURRENT 2004-11-23 Liquidation
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 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
2025-01-06Appointment of Tesco Services Limited as director on 2025-01-02
2024-12-22APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WELCH
2024-11-02Notice of agreement to exemption from audit of accounts for period ending 24/02/24
2024-11-02Audit exemption statement of guarantee by parent company for period ending 24/02/24
2024-11-02Consolidated accounts of parent company for subsidiary company period ending 24/02/24
2024-11-02Audit exemption subsidiary accounts made up to 2024-02-24
2024-10-17CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-05-27APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD WHEELER
2024-05-27DIRECTOR APPOINTED GEMMA YUILL
2023-11-20Notice of agreement to exemption from audit of accounts for period ending 25/02/23
2023-11-20Audit exemption statement of guarantee by parent company for period ending 25/02/23
2023-11-20Audit exemption subsidiary accounts made up to 2023-02-25
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 25/02/23
2023-10-19CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13Notice of agreement to exemption from audit of accounts for period ending 26/02/22
2022-10-13Audit exemption statement of guarantee by parent company for period ending 26/02/22
2022-10-13Consolidated accounts of parent company for subsidiary company period ending 26/02/22
2022-10-13Audit exemption subsidiary accounts made up to 2022-02-26
2022-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/02/22
2022-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/02/22
2022-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/02/22
2022-03-09AP01DIRECTOR APPOINTED SIMON RICHARD WILLIAMS
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/02/21
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/02/21
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/02/21
2021-06-02CH01Director's details changed for Mr David Clifford Wheeler on 2021-06-01
2021-04-27AP01DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES ANNISS
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
2020-10-01AP01DIRECTOR APPOINTED MR DUNCAN JAMES ANNISS
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR AMIT SONI
2020-02-06CH01Director's details changed for Amit Soni on 2016-05-01
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 23/02/19
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 23/02/19
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 23/02/19
2019-04-02CH01Director's details changed for Mr John Gibney on 2019-04-02
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Amit Soni on 2016-05-01
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 24/02/18
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 24/02/18
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 24/02/18
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 25/02/17
2016-11-30AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-12AP01DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MOORE
2016-04-27CH01Director's details changed for Mr John Gibney on 2015-12-22
2016-04-15AP01DIRECTOR APPOINTED AMIT SONI
2016-03-04AUDAUDITOR'S RESIGNATION
2016-02-09CH01Director's details changed for Mr Paul Anthony Moore on 2016-02-05
2016-01-07AAFULL ACCOUNTS MADE UP TO 27/02/15
2015-12-30CH01Director's details changed for Mr Paul Anthony Moore on 2015-12-29
2015-12-29CH04SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2015-11-30AA01PREVSHO FROM 28/02/2015 TO 27/02/2015
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0105/11/15 FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL HUNTER
2015-02-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-01-19AP01DIRECTOR APPOINTED JOHN GIBNEY
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0105/11/14 FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 22/02/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT
2013-11-21AAFULL ACCOUNTS MADE UP TO 23/02/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0105/11/13 FULL LIST
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR
2013-10-15AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2012-11-27AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-11-07AR0105/11/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED HONGYAN ECHO LU
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GRACE
2012-03-27AP01DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2011-11-22AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-11-17AR0105/11/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED NIALL HUNTER
2010-12-01AR0105/11/10 FULL LIST
2010-11-29AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES
2010-10-20AP01DIRECTOR APPOINTED IAN MAIR
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE
2010-02-04AA01CURREXT FROM 30/11/2009 TO 28/02/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-11-30AR0105/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COLES / 05/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER EADE / 05/11/2009
2009-11-30AP01DIRECTOR APPOINTED MR KEVIN PAUL GRACE
2009-11-24AP01DIRECTOR APPOINTED MR GORDON FRYETT
2008-11-14363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bSECRETARY RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPEN HILL REGENERATION 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 SPEN HILL REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEN HILL REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SPEN HILL REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEN HILL REGENERATION LIMITED
Trademarks
We have not found any records of SPEN HILL REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEN HILL REGENERATION 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 (41100 - Development of building projects) as SPEN HILL REGENERATION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SPEN HILL REGENERATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEN HILL REGENERATION 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 SPEN HILL REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL7 1GA