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TESCO STORES LIMITED

Learn more about TESCO STORES LIMITED. 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 STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00519500
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.09
last member list: 2014.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR DEFENCE
TRANSFER - Outstanding on 1988.08.23
CHALLENGERHOLD LIMITED
SECOND LEGAL CHARGE - Outstanding on 1989.04.27
BRITISH MARITIME TECHNOLOGY LIMITED
LEGAL CHARGE - Outstanding on 1989.05.04
DENNORSKE CREDIT BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1989.05.15
DAVY PROPERTY HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1989.11.28
TOTAL MAG LIMITED
LEGAL CHARGE - Outstanding on 1990.03.05
TOTAL FLAG LIMITED
LEGAL CHARGE - Outstanding on 1990.03.05
TOTAL FLAG LIMITED
LEGAL CHARGE - Outstanding on 1990.03.05
TOTAL FLAG LIMITED
LEGAL CHARGE - Outstanding on 1990.03.05
BRITISH RAIL MAINTENANCE LIMITED
LEGAL CHARGE - Outstanding on 1990.04.03
NMC PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1990.09.17
WIPAC GROUP LIMITED
EQUITABLE MORTGAGE - Outstanding on 1990.09.26
THE SECRETARY OF STATE FOR DEFENCE
TRANSFER - Outstanding on 1990.10.24
BRENTHALL PARK (COMMERCIAL) LIMITED
CHARGE - Outstanding on 1990.12.21
MANOR LANE DEVELOPMENTS LIMITED
CHARGE - Outstanding on 1991.01.15
BRITISH MARITIME TECHNOLOGY LIMITED
LEGAL CHARGE - Outstanding on 1991.01.25
M.F.CONNOLLY TWIGDEN PLC
LEGAL CHARGE - Outstanding on 1991.02.13
LESLIE HOBBS PAUL V JACKSON
LEGAL CHARGE - Outstanding on 1991.03.25
A.H DUBERLY PROFESSOR
LEGAL CHARGE - Outstanding on 1991.08.15
COGGESHALL ESTATES LIMITED
LEGAL CHARGE - Outstanding on 1992.07.01
CLAY & PARTNERS PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1993.04.06
BRITISH RAILWAYS BOARD
LEGAL CHARGE. - Outstanding on 1993.05.21
BRITISH RAILWAYS BOARD
LEGAL CHARGE - Outstanding on 1993.05.29
BRITISH WATERWAYS BOARD
LEGAL CHARGE - Outstanding on 1993.08.12
BRENTHALL PARK (COMMERCIAL) LIMITED
CHARGE - Outstanding on 1993.09.06
THE SECRETARY OF STATE FOR TRANSPORT
LEGAL CHARGE - Outstanding on 1994.02.09
FRANK CASS & CO LIMITED
LEGAL CHARGE - Outstanding on 1994.02.24
THE SECRETARY OF STATE FOR HEALTH
CHARGE - Outstanding on 1994.12.22
GREYHAWKE LEISURE LIMITED
LEGAL CHARGE - Outstanding on 1995.02.22
WYNCOTE DEVELOPMENTS PLC
LEGAL CHARGE - Outstanding on 1995.02.22

List of company documents:

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Find out more information about TESCO STORES LIMITED. Our website makes it possible to view other available documents related to TESCO STORES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 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, HERTFORDSHIRE,, EN8 9SL
Form type: AD01
Date: 2015.12.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000133
Form type: MR01
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000130
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
Form type: MR04
Date: 2015.10.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 005195000132
Form type: MR05
Date: 2015.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.14
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07/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1584006000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000126
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000127
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000128
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000129
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000125
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2015.02.11
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD
Form type: TM02
Date: 2015.01.27
£2.95
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SECRETARY APPOINTED PAUL ANTHONY MOORE
Form type: AP03
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSH
Form type: TM01
Date: 2014.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/14
Form type: AA
Date: 2014.12.04
£2.95
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DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART
Form type: AP01
Date: 2014.11.17
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN LEWIS
Form type: AP01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014
Form type: CH01
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000132
Form type: MR01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
Form type: TM01
Date: 2014.09.03
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 99
Form type: MR05
Date: 2014.07.18
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 06/04/2014
Form type: CH01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE
Form type: TM01
Date: 2014.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000131
Form type: MR01
Date: 2014.03.28
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DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY
Form type: AP01
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000130
Form type: MR01
Date: 2014.01.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.23
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT
Form type: TM01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000128
Form type: MR01
Date: 2013.10.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000129
Form type: MR01
Date: 2013.10.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000127
Form type: MR01
Date: 2013.10.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005195000126
Form type: MR01
Date: 2013.10.23
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DIRECTOR APPOINTED CHRISTOPHER BRYAN BUSH
Form type: AP01
Date: 2013.10.14

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Company directors and board members:

PAUL ANTHONY MOORE (current)
Secretary, 2015.01.21
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
DAVID JOHN LEWIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.11.11
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ADRIAN CHARLES MORRIS (current)
Director, GROUP GENERAL COUNSEL, 2013.02.08
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
STEVEN ANDREW RIGBY (current)
Director, SURVEYOR, 2014.02.04
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ALAN JAMES HARRIS STEWART (current)
Director, 2014.11.11
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JOHN ANTHONY BAILEY (resigned)
Secretary, 1992.06.07 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, CHARTERED SECRETARY, 2003.05.30 - 2005.06.06
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Secretary, COMPANY SECRETARY, 2005.06.06 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ROWLEY STUART AGER (resigned)
Director, 1992.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEPHEN LAWRENCE AGER (resigned)
Director, 1995.05.09 - 2006.01.27
14 FOREST VIEW ROAD , LOUGHTON
IG10 4DX, ESSEX
BASHIR AHMED (resigned)
Director, 1992.06.07 - 1992.12.31
8 CLARENDON ROAD , BOURNEMOUTH
BH4 8AJ, DORSET
ANNE-LOUISE ALLEN (resigned)
Director, 1995.11.27 - 1998.05.08
61 COLLINGWOOD AVENUE MUSWELL HILL , LONDON
N10 3EE
JOHN ANTHONY BAILEY (resigned)
Director, CHARTERED SECRETARY, 2000.12.12 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
PAUL BATEMAN (resigned)
Director, 1992.06.07 - 2000.03.01
23 BEECHWOOD PARK , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
VICTOR WOOLF BENJAMIN (resigned)
Director, 1993.04.05 - 1996.06.07
THE END HOUSE SANDY LANE COLEMANS HATCH , HARTFIELD
TN7 4ER, EAST SUSSEX
ALAN IRVING BESBRODE (resigned)
Director, 1992.06.07 - 1994.04.30
134 NEW CHURCH ROAD , HOVE
BN3 4JD, EAST SUSSEX
JOHN BIRD (resigned)
Director, 1992.06.07 - 1992.06.27
THE DOWER HOUSE SCHOOL ROAD , GT BARTON
IP31, SUFFOLK
KENNETH WILLIAM BLACKBURN (resigned)
Director, 1992.06.07 - 1996.09.20
23 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
GRAHAM BOOTH (resigned)
Director, 1992.06.07 - 2003.03.28
5 STARBOARD VIEW , SOUTH WOODHAM FERRERS
CM3 5GR, ESSEX
KEITH MICHAEL BRANDON (resigned)
Director, 1992.06.07 - 2000.09.01
THE QUAKERS SMITHS END LANE BARLEY , ROYSTON
HERTFORDSHIRE
RICHARD WILLIAM PETER BRASHER (resigned)
Director, COMPANY DIRECTOR, 1996.03.04 - 2012.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NIGEL BURTON (resigned)
Director, 1992.06.07 - 1993.01.29
FARFIELD FARM FARFIELD LANE CRICKLADE , SWINDON
SN6 6HZ, WILTSHIRE
CHRISTOPHER BRYAN BUSH (resigned)
Director, UK MANAGING DIRECTOR, 2013.10.14 - 2014.11.26
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PHILIP ANDREW CLARKE (resigned)
Director, COMPANY DIRECTOR, 1995.07.17 - 2014.09.01
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOSEPH PYNE COLYER (resigned)
Director, 1992.06.07 - 1992.06.19
64 ALDERSON DRIVE , DONCASTER
DN2 6DB, SOUTH YORKSHIRE
MICHAEL DARNELL (resigned)
Director, 1992.06.07 - 1994.05.20
CHESTNUT TREE FARM , BURWELL
CB5 0BH, CAMBRIDGESHIRE
DOROTHY FRANCIS ELIZABETH ELLIOTT (resigned)
Director, 1993.11.22 - 1996.11.14
76 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6QR
ANTHONY JOHN ELMER (resigned)
Director, 1992.06.07 - 2000.04.01
58 PRINCES AVENUE , WOODFORD GREEN
IG8 0LP, ESSEX
BRUCE SYDNEY WILLIAM FOREMAN (resigned)
Director, 1992.06.07 - 1995.02.24
SIMONS CLOSE BATHAMPTONE LANE , BATH
BA2 6SU, AVON
GORDON FRYETT (resigned)
Director, 1995.05.09 - 2013.11.22
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN11 9SL, HERTFORDSHIRE
JOHN GILDERSLEEVE (resigned)
Director, 1992.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEVEN PETER GLEW (resigned)
Director, COMPANY DIRECTOR, 1994.06.27 - 1999.02.28
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
COLIN JAMES GOODFELLOW (resigned)
Director, 1992.06.07 - 1994.04.30
LINKS HEY 18 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
STEPHEN HAMMETT (resigned)
Director, 1995.11.27 - 2003.02.24
THE GLEBE THE STREET GREAT SALING , BRAINTREE
CM7 5DT, ESSEX
ANDREW THOMAS HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 1997.11.17 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to TESCO STORES ltd.

Information about the Private Limited Company TESCO STORES LIMITED 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: 2016.05.14. Reload the data