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Company Information for

TESCO CAPITAL NO.2 LIMITED

LIME GROVE HOUSE, GREEN STREET, ST HELIER, JERSEY, JE1 2ST,
Company Registration Number
FC024402
Other company type
Active

Company Overview

About Tesco Capital No.2 Ltd
TESCO CAPITAL NO.2 LIMITED was founded on 2003-02-05 and has its registered office in St Helier. The organisation's status is listed as "Active". Tesco Capital No.2 Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TESCO CAPITAL NO.2 LIMITED
 
Legal Registered Office
LIME GROVE HOUSE
GREEN STREET
ST HELIER
JERSEY
JE1 2ST
 
Filing Information
Company Number FC024402
Company ID Number FC024402
Date formed 2003-02-05
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 23/02/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-01-05 05:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO CAPITAL NO.2 LIMITED
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Company Officers of TESCO CAPITAL NO.2 LIMITED

Current Directors
Officer Role Date Appointed
MOURANT & CO SECRETARIES LIMITED
 Company Secretary 2003-03-05
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
KATHERINE THERESE KOCH
 Director 2016-08-06
MICHAEL SNAPE
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY MOORE
 Director 2015-01-23 2016-06-30
SHUBHI SURYAJI RAO
 Director 2015-01-23 2016-04-08
JONATHAN MARK LLOYD
 Director 2005-08-22 2015-01-23
PHILIP ANDREW CLARKE
 Director 2003-03-05 2014-09-01
MICHAEL JAMES IDDON
 Director 2014-02-05 2014-08-29
TESCO SERVICES LIMITED
 Director 2013-01-02 2014-02-05
HELEN JANE O'KEEFE
 Company Secretary 2004-08-31 2013-10-15
LUCY JEANNE NEVILLE-ROLFE
 Director 2004-03-15 2013-01-02
TIMOTHY JOHN ROLLIT MASON
 Director 2003-03-05 2012-12-06
ANDREW THOMAS HIGGINSON
 Director 2003-03-05 2012-02-29
DAVID THOMAS POTTS
 Director 2003-03-05 2011-12-07
TERENCE PATRICK LEAHY
 Director 2003-03-05 2011-03-02
ROWLEY STUART AGER
 Director 2003-03-05 2004-03-15
JOHN GILDERSLEEVE
 Director 2003-03-05 2004-01-30
JOHN BAILEY
 Company Secretary 2003-03-05 2003-05-30
DAVID EDWARD REID
 Director 2003-03-05 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED Company Secretary 2006-07-26 CURRENT 2006-05-16 Converted / Closed
MOURANT & CO SECRETARIES LIMITED BARONESS GROUP HOLDINGS LIMITED Company Secretary 2005-06-21 CURRENT 2005-04-29 Active
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED Company Secretary 2004-11-15 CURRENT 2003-08-14 Converted / Closed
MOURANT & CO SECRETARIES LIMITED BANIAN INVESTMENTS UK LIMITED Company Secretary 2003-05-15 CURRENT 2002-08-07 Active
MOURANT & CO SECRETARIES LIMITED GENENCOR INTERNATIONAL LIMITED Company Secretary 2003-04-17 CURRENT 2002-12-31 Active
MOURANT & CO SECRETARIES LIMITED HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
MOURANT & CO SECRETARIES LIMITED HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY FINANCE (C.I.) LIMITED Company Secretary 2001-11-23 CURRENT 2001-10-03 Active
MOURANT & CO SECRETARIES LIMITED PROSPECT 6 (JERSEY) LIMITED Company Secretary 2001-01-05 CURRENT 2000-12-12 Active
MOURANT & CO SECRETARIES LIMITED THIRD DIMENSION (HOLDINGS) LIMITED Company Secretary 2000-11-24 CURRENT 2000-09-13 Active
MOURANT & CO SECRETARIES LIMITED CORNWALL FINANCING UK LIMITED Company Secretary 2000-04-18 CURRENT 1999-09-24 Converted / Closed
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY FUNDING LIMITED Company Secretary 1997-10-21 CURRENT 1997-09-18 Active
MOURANT & CO SECRETARIES LIMITED PETER STUYVESANT FOUNDATION LIMITED Company Secretary 1993-06-30 CURRENT 1993-01-01 Converted / Closed
MOURANT & CO SECRETARIES LIMITED WAYTHORN LIMITED Company Secretary 1992-09-14 CURRENT 1987-07-23 Liquidation
KATHERINE THERESE KOCH WORPLE ROAD LIMITED Director 2017-05-16 CURRENT 2003-12-18 Liquidation
KATHERINE THERESE KOCH TESCO OVERSEAS (HOLDINGS) LIMITED Director 2017-02-20 CURRENT 1992-12-02 Liquidation
KATHERINE THERESE KOCH SPEN HILL PROPERTIES (SOUTHEND) LIMITED Director 2017-02-20 CURRENT 1997-01-14 Liquidation
KATHERINE THERESE KOCH TESCO KIRKBY (NOMINEE1) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
KATHERINE THERESE KOCH TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
KATHERINE THERESE KOCH TESCO KIRKBY (NOMINEE2) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
KATHERINE THERESE KOCH COUNTRY MARKET LIMITED(THE) Director 2017-02-20 CURRENT 1982-03-10 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO HOME SHOPPING LIMITED Director 2017-02-20 CURRENT 1998-09-29 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO PEIP LIMITED Director 2017-02-20 CURRENT 2008-03-13 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO PEL LIMITED Director 2017-02-20 CURRENT 2009-11-20 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO.COM LIMITED Director 2017-02-15 CURRENT 2000-03-08 Liquidation
KATHERINE THERESE KOCH SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Director 2017-02-15 CURRENT 2004-04-29 Liquidation
KATHERINE THERESE KOCH SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Director 2017-02-15 CURRENT 2004-04-29 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO (FOXTROT 1) LIMITED Director 2017-02-15 CURRENT 2004-09-08 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO (FOXTROT 2) LIMITED Director 2017-02-15 CURRENT 2004-09-08 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO FUEL LIMITED Director 2017-02-01 CURRENT 1992-11-17 Liquidation
KATHERINE THERESE KOCH LAWS STORES LIMITED Director 2017-02-01 CURRENT 1933-06-12 Dissolved 2018-04-04
KATHERINE THERESE KOCH S.BOTTOMLEY AND BROS.,LIMITED Director 2016-06-21 CURRENT 1890-07-04 Liquidation
KATHERINE THERESE KOCH POWER SUPERMARKETS LIMITED Director 2016-06-21 CURRENT 1964-01-08 Liquidation
KATHERINE THERESE KOCH SANDERS SUPERMARKETS LIMITED Director 2016-06-21 CURRENT 1965-11-12 Liquidation
KATHERINE THERESE KOCH TESCO (YORKSHIRE) LIMITED Director 2016-06-21 CURRENT 1975-07-09 Liquidation
KATHERINE THERESE KOCH FLITWICK PHARMACIES LIMITED Director 2016-06-21 CURRENT 1986-10-30 Liquidation
KATHERINE THERESE KOCH LAUNCHTABLE LIMITED Director 2016-06-21 CURRENT 2004-11-29 Liquidation
KATHERINE THERESE KOCH KINGSWAY FRESH FOODS LIMITED Director 2016-06-21 CURRENT 1979-06-22 Dissolved 2018-03-15
KATHERINE THERESE KOCH BUGDEN LIMITED Director 2016-06-21 CURRENT 1970-04-29 Dissolved 2018-04-04
KATHERINE THERESE KOCH CRAZY PRICES Director 2016-06-21 CURRENT 1982-03-19 Liquidation
KATHERINE THERESE KOCH LOWFOODS LIMITED Director 2016-06-21 CURRENT 1974-01-23 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
2018-06-01OSAP01DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2018-05-31OSTM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH
2018-05-31OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNAPE
2017-02-02AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-11-18OSCH02CHANGE OF ADDRESS 28/10/13 22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDSCHANNEL ISLANDS
2016-11-18OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2016-11-18OSTM01APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO
2016-11-18OSAP01DIRECTOR APPOINTED MR MICHAEL SNAPE
2016-11-18OSAP01DIRECTOR APPOINTED MS KATHERINE THERESE KOCH
2015-11-13AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-13OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
2015-04-13OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS
2015-03-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-03-23OSAP01DIRECTOR APPOINTED SHUBHI SURYAJI RAO
2015-03-23OSAP01DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2014-11-25AAFULL ACCOUNTS MADE UP TO 23/02/14
2014-10-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
2014-03-21OSTM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2014-02-21OSAP01DIRECTOR APPOINTED MICHAEL JAMES IDDON
2014-02-20OSTM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2013-11-26AAFULL ACCOUNTS MADE UP TO 23/02/13
2013-11-21OSAP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-11-07OSTM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-31OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2013-03-08OSAP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-03-08OSTM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2013-01-08AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-12-14OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
2012-04-02OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-11-25AAFULL ACCOUNTS MADE UP TO 26/02/11
2010-10-19AAFULL ACCOUNTS MADE UP TO 27/02/10
2009-12-30AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-12-15AAFULL ACCOUNTS MADE UP TO 23/02/08
2007-12-28AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-01-04AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-08-08BR6BR006961 PR PARTIC 08/12/05 O'KEEFE HELEN JANE SERVICE ADDRESS TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2006-08-08BR4DIR RESIGNED 15/03/04 AGER ROWLEY STUART
2006-08-08BR4SEC RESIGNED 30/05/03 BAILEY JOHN
2006-08-08BR4DIR RESIGNED 30/01/04 GILDERSLEEVE JOHN
2006-08-08BR4SEC APPOINTED 31/08/04 O'KEEFE HELEN JANE SERVICE ADDRESS CHESHUNT HERTFORDSHIRE
2006-08-08BR4DIR APPOINTED 15/03/04 NEVILLE-ROLFE LUCY JEANNE SERVICE ADDRESS CHESHUNT HERTFORSHIRE
2006-07-05AAFULL ACCOUNTS MADE UP TO 26/02/05
2005-09-07BR4DIR RESIGNED 22/08/05 FIELD MARTIN JOHN
2005-09-07BR4DIR APPOINTED 22/08/05 LLOYD JONATHAN MARK SERVICE ADDRESS CHESHUNT HERTFORDSHIRE
2005-08-10BR6BR006961 PAR APPOINTED 31/08/04 O'KEEFE HELEN JANE 35 LUXFORD PLACE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JB
2005-08-10BR6BR006961 PAR TERMINATED 30/05/03 BAILEY JOHN ATHONY
2005-05-25AAFULL ACCOUNTS MADE UP TO 28/02/04
2005-05-05BR4DIR RESIGNED 30/05/03 REID DAVID EDWARD
2003-03-05BR1INITIAL BRANCH REGISTRATION
2003-03-05BR1-PARBR006961 PR APPOINTED BAILEY JOHN APARTMENT 11 LUDGROVE HALL GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HX
2003-03-05BR1-PARBR006961 PAR APPOINTED CLARKE PHILIP ANDREW SERVICE ADDRESS TESCO HOUSE, DELAMARE ROAD WALTHAM CROSS CHESHUNT HERTFORDSHIRE EN8 9SL
2003-03-05BR1-PARBR006961 PA APPOINTED BAILEY JOHN TESCO HOUSE, DELAMARE ROAD WALTHAM CROSS CHESHUNT HERTFORDSHIRE EN8 9SL
2003-03-05BR1-PARBR006961 PAR APPOINTED REID DAVID EDWARD SERVICE ADDRESS TESCO HOUSE, DELAMARE ROAD WALTHAM CROSS CHESHUNT HERTFORDSHIRE EN8 9SL
2003-03-05BR1-BCHBR006961 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TESCO CAPITAL NO.2 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 TESCO CAPITAL NO.2 LIMITED
Intangible Assets
Patents
We have not found any records of TESCO CAPITAL NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO CAPITAL NO.2 LIMITED
Trademarks
We have not found any records of TESCO CAPITAL NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO CAPITAL NO.2 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 (None Supplied) as TESCO CAPITAL NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TESCO CAPITAL NO.2 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 TESCO CAPITAL NO.2 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 TESCO CAPITAL NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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