Active
Company Information for TESCO NAVONA (GP) LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
|
Company Registration Number
07457915
Private Limited Company
Active |
Company Name | |
---|---|
TESCO NAVONA (GP) LIMITED | |
Legal Registered Office | |
TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in EN8 | |
Company Number | 07457915 | |
---|---|---|
Company ID Number | 07457915 | |
Date formed | 2010-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 17:46:48 |
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Officer | Role | Date Appointed |
---|---|---|
TESCO SECRETARIES LIMITED |
||
JENNY KATHERINE BUCK |
||
STEVEN MICHAEL DANIELS |
||
JOHN GIBNEY |
||
TESCO SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK LLOYD |
Director | ||
SCILLA GRIMBLE |
Director | ||
MICHAEL JAMES IDDON |
Director | ||
HELEN O'KEEFE |
Company Secretary | ||
MICHAEL ROBERT RISK |
Director | ||
ADRIAN ROSS THOMAS MARSH |
Director | ||
ROBERT HOWELL |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
TERENCE PATRICK LEAHY |
Director | ||
ANDREW THOMAS HIGGINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPI FUND MANAGERS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
TESCO TLB PROPERTIES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1996-02-15 | Liquidation | |
TESCO TLB NOTTINGHAM LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB FINANCE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB PONTYPRIDD LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB BARNSTAPLE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO FFC LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2014-01-23 | Liquidation | |
TESCO RED (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TESCO AQUA (FINCO1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Liquidation | |
TESCO AQUA (NOMINEE 2) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (NOMINEE 1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (GP) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-02-24 | Liquidation | |
TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO PEIP LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEG LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO PENL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO (FOXTROT 1) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 1991-05-24 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Company Secretary | 2015-01-23 | CURRENT | 2006-07-27 | Active | |
WSC PROPERTIES LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-10-02 | Active | |
TESCO PROPERTY NOMINEES (NO.6) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-08-10 | Active | |
TESCO PROPERTY NOMINEES (NO.5) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-07-27 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
PTLL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO FTO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TESCO SARUM (NOMINEE 2) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2011-11-17 | Active | |
TESCO FGC LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-04-09 | Dissolved 2017-01-03 | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
TESCO HIGH BEECH LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO BARBERS WOOD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO BLUE (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO GREY (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-10 | Converted / Closed | |
TESCO PINK (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PURPLE (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-09-18 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
S.BOTTOMLEY AND BROS.,LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1975-07-09 | Liquidation | |
CULLEN'S HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1984-02-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1986-10-30 | Liquidation | |
TESCO FUEL LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-11-17 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1997-01-14 | Liquidation | |
TESCO.COM LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-03-08 | Liquidation | |
VALUE HOUSE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
LAUNCHTABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
PREMIER GARAGE (WORTHING) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1937-01-02 | Liquidation | |
BRIAN FORD'S DISCOUNT STORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
HONITON WHOLESALE SUPPLIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-04-24 | Liquidation | |
PULFORD FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
TESCO MOBILE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
KINGSWAY FRESH FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
NPL (HARDGATE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
WHITECASTLE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
TESCO LAGOON GP LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-02-18 | Active | |
LAWS STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
BUGDEN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
BLINKBOX BOOKS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-06-01 | Dissolved 2018-04-30 | |
SARCON (NO. 239) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
CULLEN'S STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-08-31 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Company Secretary | 2013-10-15 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
EUROPA FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1960-05-10 | Liquidation | |
FOOD & WINE LOVERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1971-10-25 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1995-04-10 | Liquidation | |
TESCO HOME SHOPPING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO WORLDWIDE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
BUTTONCABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-23 | Liquidation | |
TESCO AQUA (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ARMITAGE FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-01-22 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-06-21 | Active | |
TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1972-10-18 | Liquidation | |
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-08-20 | Active | |
TESCO HUNGARY ( HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-04-29 | Liquidation | |
TESCO DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-09-30 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-03-21 | Active | |
TESCO DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS ULC | Company Secretary | 2013-10-15 | CURRENT | 1998-12-10 | Liquidation | |
TESCO CARD SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
SPEN HILL DEVELOPMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-07-09 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TAPESILVER LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
SPEN HILL RESIDENTIAL NO 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-03-26 | Active | |
SPEN HILL REGENERATION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-11-05 | Active | |
TEESPORT (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Active | |
TESCO CORAL (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TPT HOLDCO NO.1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-11-21 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-08 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-04-12 | Active | |
TESCO PENSION INVESTMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-08-26 | Active | |
TESCO SARUM (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-11-29 | Active | |
WM. LOW SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
NUTRICENTRE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1991-04-18 | Liquidation | |
ADSEGA LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1959-11-18 | Liquidation | |
COMAR LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-02-19 | Liquidation | |
ADMINSTORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-02-05 | Liquidation | |
J E PROPERTIES HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1987-11-03 | Liquidation | |
BEEHYTHE ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-03-05 | Liquidation | |
MOTORCAUSE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-04-17 | Liquidation | |
HARTS THE GROCERS (TCR) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-09-23 | Liquidation | |
BEDMINSTER ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-17 | Liquidation | |
DELAMARE ONE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-03-11 | Active | |
DAILY WRAP PRODUCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1977-03-08 | Liquidation | |
CRAZY PRICES | Company Secretary | 2013-10-15 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1974-01-23 | Liquidation | |
FARADAY PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
TESCO HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1929-10-16 | Active | |
STEWARTS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1990-01-17 | Active | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-06-24 | Liquidation | |
TESCO PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-02-28 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1894-06-21 | Liquidation | |
VERULAM PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-06-07 | Liquidation | |
TESCO ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1969-04-01 | Liquidation | |
TESCO (OVERSEAS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1982-02-05 | Active | |
VERULAM PROPERTIES (2001) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-02-06 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO FREETIME LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-12-24 | Active | |
LAUNCHGRAIN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Active | |
TESCO RED (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO FOOD SOURCING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-01-21 | Active | |
TESCO SARUM (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
TESCO FAMILY DINING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-05-02 | Active | |
WATERSIDE GENERAL PARTNER LIMITED | Director | 2014-11-11 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
TESCO PASSAIC (GP) LIMITED | Director | 2014-07-15 | CURRENT | 2010-01-08 | Active | |
DAMSON (GP) LIMITED | Director | 2013-05-08 | CURRENT | 2008-11-19 | Active | |
TPT HOLDCO NO.1 LIMITED | Director | 2017-07-07 | CURRENT | 2008-11-21 | Active | |
DAMSON (NOMINEE) LIMITED | Director | 2014-09-16 | CURRENT | 2008-11-20 | Active | |
TESCO PASSAIC (GP) LIMITED | Director | 2014-07-15 | CURRENT | 2010-01-08 | Active | |
DAMSON (GP) LIMITED | Director | 2013-05-08 | CURRENT | 2008-11-19 | Active | |
TAPESILVER LIMITED | Director | 2016-05-03 | CURRENT | 2004-08-13 | Active | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2015-03-20 | CURRENT | 2004-04-29 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-03-20 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-03-20 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PASSAIC (GP) LIMITED | Director | 2015-03-20 | CURRENT | 2010-01-08 | Active | |
TESCO SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 2011-04-12 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 2014-04-03 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2015-03-20 | CURRENT | 1989-08-15 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2015-03-20 | CURRENT | 1989-08-10 | Active | |
T & S PROPERTIES LIMITED | Director | 2015-03-20 | CURRENT | 1875-09-15 | Liquidation | |
T&S STORES LIMITED | Director | 2015-03-20 | CURRENT | 1975-10-07 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
HALESWORTH SPV LIMITED | Director | 2015-03-12 | CURRENT | 2008-01-22 | Liquidation | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2015-01-23 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2015-01-23 | CURRENT | 2007-02-12 | Liquidation | |
TESCO HIGH BEECH LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO LAGOON GP LIMITED | Director | 2015-01-19 | CURRENT | 2010-02-18 | Active | |
TESCO AQUA (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
TESCO AQUA (FINCO1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
TESCO RED (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2015-01-19 | CURRENT | 2006-08-10 | Active | |
TEESPORT (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2012-06-21 | Active | |
TESCO TLB PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1996-02-15 | Liquidation | |
SPEN HILL DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2003-07-09 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2003-10-28 | Active | |
TESCO TLB FINANCE LIMITED | Director | 2015-01-19 | CURRENT | 2003-11-18 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
TESCO AQUA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Director | 2015-01-19 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Director | 2015-01-19 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
SPEN HILL RESIDENTIAL NO 2 LIMITED | Director | 2015-01-19 | CURRENT | 2007-03-26 | Active | |
SPEN HILL REGENERATION LIMITED | Director | 2015-01-19 | CURRENT | 2007-11-05 | Active | |
TEESPORT (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Active | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-02 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2012-11-29 | Active | |
MOTORCAUSE LIMITED | Director | 2015-01-19 | CURRENT | 1996-04-17 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-03-11 | Active | |
SPEN HILL MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1990-01-17 | Active | |
TESCO PROPERTY HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1989-02-28 | Active | |
VERULAM PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1962-06-07 | Liquidation | |
TESCO AQUA (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
TESCO RED (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
TESCO AQUA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
SHIRE PARK LIMITED | Director | 2014-10-13 | CURRENT | 1986-05-12 | Active | |
MORGAM NEWS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-07 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2016-05-11 | CURRENT | 1990-01-24 | Active | |
LINEBUSH V LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-16 | Liquidation | |
TESCO FAMILY DINING LIMITED | Director | 2016-05-10 | CURRENT | 2013-05-02 | Active | |
TESCO RED (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
TESCO DISTRIBUTION LIMITED | Director | 2015-01-23 | CURRENT | 1994-09-30 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TEESPORT (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Active | |
TESCO AQUA (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2006-02-24 | Liquidation | |
SPEN HILL DEVELOPMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2003-07-09 | Active | |
TESCO AQUA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO BLUE (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2014-09-04 | CURRENT | 2010-01-11 | Active | |
TESCO HIGH BEECH LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO AQUA (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2014-08-04 | CURRENT | 2012-11-29 | Active | |
ADMINSTORE LIMITED | Director | 2014-08-04 | CURRENT | 1985-02-05 | Liquidation | |
TESCO RED (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (GP) LIMITED | Director | 2014-05-15 | CURRENT | 2012-10-16 | Active | |
SNOWMAN RETAIL 2 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
PTLL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Director | 2013-11-18 | CURRENT | 1894-06-21 | Liquidation | |
TESCO CORPORATE TREASURY SERVICES PLC | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
TESCO SARUM (GP) LIMITED | Director | 2013-07-22 | CURRENT | 2011-11-16 | Active | |
TESCO PASSAIC (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-01-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2009-07-22 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1996-05-02 | Active | |
DAY AND NITE STORES LIMITED | Director | 2013-01-25 | CURRENT | 1983-08-15 | Active | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2013-01-24 | CURRENT | 2004-04-29 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
CULLEN'S HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 1984-02-09 | Liquidation | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2013-01-24 | CURRENT | 1990-02-05 | Active | |
CULLEN'S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1933-08-31 | Liquidation | |
DILLONS NEWSAGENTS LIMITED | Director | 2013-01-24 | CURRENT | 1915-06-11 | Active | |
EUROPA FOODS LIMITED | Director | 2013-01-24 | CURRENT | 1960-05-10 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2013-01-24 | CURRENT | 1995-04-10 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BUTTONCABLE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-23 | Liquidation | |
ARMITAGE FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2013-01-24 | CURRENT | 2008-01-22 | Liquidation | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2012-06-21 | Active | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2013-01-24 | CURRENT | 1991-05-24 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1996-03-21 | Active | |
TESCO OVERSEAS ULC | Director | 2013-01-24 | CURRENT | 1998-12-10 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2013-01-24 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TAPESILVER LIMITED | Director | 2013-01-24 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Director | 2013-01-24 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Director | 2013-01-24 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-12 | Liquidation | |
TESCO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2008-12-09 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-12-02 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1989-08-15 | Liquidation | |
ALFRED PREEDY & SONS LIMITED | Director | 2013-01-24 | CURRENT | 1947-02-12 | Liquidation | |
COMAR LIMITED | Director | 2013-01-24 | CURRENT | 1962-02-19 | Liquidation | |
MILLS GROUP LIMITED | Director | 2013-01-24 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2013-01-24 | CURRENT | 1988-06-07 | Liquidation | |
M & W LIMITED | Director | 2013-01-24 | CURRENT | 1990-03-26 | Liquidation | |
LINEBUSH LIMITED | Director | 2013-01-24 | CURRENT | 1995-05-03 | Liquidation | |
MOTORCAUSE LIMITED | Director | 2013-01-24 | CURRENT | 1996-04-17 | Liquidation | |
LINEBUSH III LIMITED | Director | 2013-01-24 | CURRENT | 1997-05-16 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2013-01-24 | CURRENT | 2000-06-08 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-03-11 | Active | |
STEWARTS SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2013-01-24 | CURRENT | 1989-08-10 | Active | |
SPEN HILL MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1990-01-17 | Active | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2013-01-24 | CURRENT | 1931-05-20 | Liquidation | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2013-01-24 | CURRENT | 1985-06-24 | Liquidation | |
VERULAM PROPERTIES LIMITED | Director | 2013-01-24 | CURRENT | 1962-06-07 | Liquidation | |
T&S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2013-01-24 | CURRENT | 1924-07-01 | Active | |
TESCO (OVERSEAS) LIMITED | Director | 2013-01-24 | CURRENT | 1982-02-05 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
LAUNCHGRAIN LIMITED | Director | 2013-01-24 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-29 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2009-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/24 | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED GEMMA YUILL | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHERINE BUCK | ||
DIRECTOR APPOINTED MRS REBECCA JANE GATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
CH01 | Director's details changed for Ms Jenny Katherine Buck on 2019-11-22 | |
CH01 | Director's details changed for Ms Jenny Katherine Buck on 2019-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/19 | |
CH01 | Director's details changed for Mr John Gibney on 2019-04-02 | |
CH01 | Director's details changed for Mr John Gibney on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | |
CH01 | Director's details changed for Mr John Gibney on 2015-12-22 | |
CH02 | Director's details changed for Tesco Services Limited on 2015-12-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DANIELS / 29/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KATHERINE BUCK / 29/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM Tesco House Delamare Road Cheshunt EN8 9SL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Gibney on 2015-11-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK LLOYD | |
AP01 | DIRECTOR APPOINTED JOHN GIBNEY | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISK | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL DANIELS | |
AP01 | DIRECTOR APPOINTED JENNIFER KATHERINE BUCK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
ANNOTATION | Clarification | |
AR01 | 02/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 02/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 04/05/2011 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT RISK | |
AP01 | DIRECTOR APPOINTED ROBERT HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
AP01 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 09/02/2011 | |
RES13 | DIVISION OF SHARES 09/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 10000 | |
AA01 | CURREXT FROM 31/12/2011 TO 28/02/2012 | |
AP01 | DIRECTOR APPOINTED SCILLA GRIMBLE | |
AP01 | DIRECTOR APPOINTED SCILLA GRIMBLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PARTNERSHIP DEED OF CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TESCO NAVONA (GP) LIMITED are:
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