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TESCO PLC

Learn more about TESCO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

TESCO PLC on the map

Company type: Public Limited Company
Company number: 00445790
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.27
last member list: 2013.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 26.02
next due date: 2017.08.26
overdue: NO
last made update: 2016.02.27
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

TESCO IRELAND PENSION TRUSTEES LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED PENSION PLAN
ACCOUNT SECURITY AGREEMENT - Outstanding on 2009.11.06
TESCO TRUSTEE COMPANY OF IRELAND LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED SENIOR EXECUTIVE PENSION SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2009.11.06

List of company documents:

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13/10/16 STATEMENT OF CAPITAL GBP 408718936.05
Form type: SH01
Date: 2016.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.03
Form type: LATEST SOC
Document description: 03/11/16 STATEMENT OF CAPITAL;GBP 408718936.05
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15/09/16 STATEMENT OF CAPITAL GBP 408714685.05
Form type: SH01
Date: 2016.10.04
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DIRECTOR APPOINTED MR STEPHEN WILLIAM GOLSBY
Form type: AP01
Date: 2016.10.03
£2.95
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11/08/16 STATEMENT OF CAPITAL GBP 408712810.35
Form type: SH01
Date: 2016.09.01
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21/07/16 STATEMENT OF CAPITAL GBP 408711917.10
Form type: SH01
Date: 2016.08.15
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23/06/16 STATEMENT OF CAPITAL GBP 408709011.00
Form type: SH01
Date: 2016.08.15
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SECRETARY APPOINTED MR ROBERT JOHN WELCH
Form type: AP03
Date: 2016.08.10
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APPOINTMENT TERMINATED, SECRETARY DARREN LENNARK
Form type: TM02
Date: 2016.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.07.20
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07/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.19
£2.95
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ADOPT ARTICLES 23/06/2016
Form type: RES01
Date: 2016.07.13
Child documents:
Document type: ANNOTATION
Date: 2016.07.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.07.13
Form type: RES13
Document description: COMPANY BUSINESS 23/06/2016
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APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
Form type: TM02
Date: 2016.07.01
£2.95
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SECRETARY APPOINTED MR DARREN ELLIOT LENNARK
Form type: AP03
Date: 2016.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16
Form type: AA
Date: 2016.06.29
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09/06/16 STATEMENT OF CAPITAL GBP 408708638.45
Form type: SH01
Date: 2016.06.21
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05/05/16 STATEMENT OF CAPITAL GBP 407056547.00
Form type: SH01
Date: 2016.05.25
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31/03/16 STATEMENT OF CAPITAL GBP 407055054.15
Form type: SH01
Date: 2016.04.21
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DIRECTOR APPOINTED MS ELIZABETH ALISON PLATT
Form type: AP01
Date: 2016.04.08
£2.95
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DIRECTOR APPOINTED MR SIMON IAIN PATTERSON
Form type: AP01
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MS LINDSEY JANE POWNALL
Form type: AP01
Date: 2016.04.05
£2.95
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25/02/16 STATEMENT OF CAPITAL GBP 407054155.70
Form type: SH01
Date: 2016.03.10
£2.95
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23/12/15 STATEMENT OF CAPITAL GBP 407053051.85
Form type: SH01
Date: 2016.01.29
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10/12/15 STATEMENT OF CAPITAL GBP 407053048.55
Form type: SH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEANNA WATSON OPPENHEIMER / 29/12/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HARRIS STEWART / 29/12/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON ELMER GROTE / 29/12/2015
Form type: CH01
Date: 2015.12.31
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MOORE / 29/12/2015
Form type: CH03
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 29/12/2015
Form type: CH01
Date: 2015.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERTIL MIKAEL OLSSON / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 29/12/2015
Form type: CH01
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE, DELAMARE ROAD,, CHESHUNT,, HERTS, EN8 9SL
Form type: AD01
Date: 2015.12.29
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19/11/15 STATEMENT OF CAPITAL GBP 40705200020
Form type: SH01
Date: 2015.12.04
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22/10/15 STATEMENT OF CAPITAL GBP 407049983.45
Form type: SH01
Date: 2015.11.17
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01/10/15 STATEMENT OF CAPITAL GBP 406847837.45
Form type: SH01
Date: 2015.10.23
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10/09/15 STATEMENT OF CAPITAL GBP 406846769.15
Form type: SH01
Date: 2015.10.05
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13/08/15 STATEMENT OF CAPITAL GBP 406844039
Form type: SH01
Date: 2015.09.02
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09/07/15 STATEMENT OF CAPITAL GBP 406839483.25
Form type: SH01
Date: 2015.07.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.17
Child documents:
Document type: ANNOTATION
Date: 2015.07.17
Form type: RES13
Document description: RE:SECTION 366 SUBSIDIARIES' DONATIONS,APPOINTMENTS,CO. BUSINESS. 26/06/2015
Document type: ANNOTATION
Date: 2015.07.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS
Form type: TM01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HANNA
Form type: TM01
Date: 2015.07.09
£2.95
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11/06/15 STATEMENT OF CAPITAL GBP 406833647.45
Form type: SH01
Date: 2015.06.24
£2.95
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SECTION 519
Form type: MISC
Date: 2015.06.11
£2.95
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14/05/15 STATEMENT OF CAPITAL GBP 406151062.05
Form type: SH01
Date: 2015.06.03
£2.95
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DIRECTOR APPOINTED BYRON ELMER GROTE
Form type: AP01
Date: 2015.05.05
£2.95
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16/04/15 STATEMENT OF CAPITAL GBP 406149851.60
Form type: SH01
Date: 2015.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERTIL MIKAEL OHLSSON / 01/11/2014
Form type: CH01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CESCAU
Form type: TM01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK
Form type: TM01
Date: 2015.03.05
£2.95
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DIRECTOR APPOINTED MR JOHN MURRAY ALLAN
Form type: AP01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA GARFIELD
Form type: TM01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT
Form type: TM01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAMMENOMS BAKKER
Form type: TM01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD
Form type: TM02
Date: 2015.01.14
£2.95
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SECRETARY APPOINTED PAUL ANTHONY MOORE
Form type: AP03
Date: 2015.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEANNA WATSON OPPENHEIMER / 15/12/2014
Form type: CH01
Date: 2014.12.16

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Company directors and board members:

ROBERT JOHN WELCH (current)
Secretary, 2016.08.10
TESCO HOUSE, SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JOHN MURRAY ALLAN (current)
Director, CHAIRMAN, 2015.03.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARK HENRY ARMOUR (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.09.02
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
RICHARD JOHN COUSINS (current)
Director, 2014.11.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
STEPHEN WILLIAM GOLSBY (current)
Director, 2016.10.01
TESCO HOUSE, SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
BYRON ELMER GROTE (current)
Director, COMPANY DIRECTOR, 2015.05.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
DAVID JOHN LEWIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.09.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ANDERS BERTIL MIKAEL OLSSON (current)
Director, 2014.11.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
DEANNA WATSON OPPENHEIMER (current)
Director, 2012.03.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
SIMON IAIN PATTERSON (current)
Director, 2016.04.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ELIZABETH ALISON PLATT (current)
Director, 2016.04.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
LINDSEY JANE POWNALL (current)
Director, 2016.04.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ALAN JAMES HARRIS STEWART (current)
Director, 2014.09.23
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ROWLEY STUART AGER (resigned)
Secretary, 1991.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DARREN ELLIOT LENNARK (resigned)
Secretary, 2016.07.01 - 2016.08.10
TESCO HOUSE, SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JONATHAN MARK LLOYD (resigned)
Secretary, COMPANY SECRETARY, 2006.12.14 - 2015.01.12
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2005.07.18 - 2006.12.14
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PAUL ANTHONY MOORE (resigned)
Secretary, 2015.01.12 - 2016.06.30
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
LUCY JEANNE NEVILLE-ROLFE (resigned)
Secretary, COMPANY DIRECTOR, 2004.03.15 - 2006.12.14
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ROWLEY STUART AGER (resigned)
Director, 1992.10.05 - 2004.02.27
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CHARLES LAMB ALLEN (resigned)
Director, 1999.02.19 - 2010.07.02
STORNOWAY HOUSE 13 CLEVELAND ROW , LONDON
SW1A 1GG
VICTOR WOOLF BENJAMIN (resigned)
Director, SOLICITOR, 1991.06.07 - 1996.06.07
THE END HOUSE SANDY LANE COLEMANS HATCH , HARTFIELD
TN7 4ER, EAST SUSSEX
RICHARD WILLIAM PETER BRASHER (resigned)
Director, 2004.03.15 - 2012.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
RICHARD JOHN BROADBENT (resigned)
Director, COMPANY DIRECTOR, 2011.07.02 - 2015.03.01
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
GARETH RICHARD BULLOCK (resigned)
Director, 2010.07.02 - 2015.03.05
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PATRICK JEAN PIERRE CESCAU (resigned)
Director, 2009.02.01 - 2015.04.07
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STUART JOHN CHAMBERS (resigned)
Director, 2010.07.02 - 2015.06.26
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
RODNEY FRANK CHASE (resigned)
Director, 2002.07.01 - 2010.07.02
4 EATON TERRACE , LONDON
SW1W 8EZ
PHILIP ANDREW CLARKE (resigned)
Director, 1998.11.16 - 2014.09.01
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
KAREN RACHEL COOK (resigned)
Director, 2004.10.01 - 2013.02.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MICHAEL DARNELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.05.20
CHESTNUT TREE FARM , BURWELL
CB5 0BH, CAMBRIDGESHIRE
EVAN MERVYN DAVIES (resigned)
Director, 2003.07.07 - 2008.10.31
1 DRAYTON GARDENS , LONDON
SW10 9RY
HARALD EINSMANN (resigned)
Director, 1999.04.01 - 2010.07.02
43 CHESTER SQUARE , LONDON
SW1W 9EA
JOHN ANTHONY GARDINER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2004.04.02
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
OLIVIA GARFIELD (resigned)
Director, 2013.04.01 - 2015.02.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to TESCO PLC

Information about the Public Limited Company TESCO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.