Company number 06969533
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Tesco Services Limited on 29 December 2015. The most likely internet sites of TESCO ATRATO DEPOT PROPCO LIMITED are www.tescoatratodepotpropco.co.uk, and www.tesco-atrato-depot-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tesco Atrato Depot Propco Limited is a Private Limited Company.
The company registration number is 06969533. Tesco Atrato Depot Propco Limited has been working since 22 July 2009.
The present status of the company is Active. The registered address of Tesco Atrato Depot Propco Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . KINGFISHER PROPERTY PARTNERSHIPS LIMITED is a Secretary of the company. CLARK, Alistair Ewan is a Director of the company. DREWETT, Simon Derwood Austen is a Director of the company. TAYLOR, William Maunder is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARCOZ, Rinaldo has been resigned. Director MORRIS, Elma has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCALLY, Steven Antony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KINGFISHER PROPERTY PARTNERSHIPS LIMITED
Appointed Date: 27 January 2015
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013
Resigned Directors
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 27 January 2015
Appointed Date: 10 August 2010
Director
MARCOZ, Rinaldo
Resigned: 27 January 2015
Appointed Date: 22 July 2013
55 years old
Director
MORRIS, Elma
Resigned: 11 August 2010
Appointed Date: 22 July 2009
68 years old
Persons With Significant Control
Tesco Atrato (Gp) Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more
TESCO ATRATO DEPOT PROPCO LIMITED Events
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
29 Dec 2015
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
...
... and 38 more events
13 Oct 2009
Particulars of a mortgage or charge / charge no: 2
09 Oct 2009
Particulars of a mortgage or charge / charge no: 1
02 Oct 2009
Director appointed steven anthony scally
02 Oct 2009
Director appointed vincent michael rapley
22 Jul 2009
Incorporation
16 April 2010
Standard security executed on 22 march 2010
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the land and buildings k/a the tesco…
23 September 2009
Assignation of rental income
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee on Behalf of the Partnership Secured Creditors (the Partnership Security Trustee)
Description: Right, title and interest in and to the rent and all other…
23 September 2009
Deed of charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Any account and any related rights all book and other debts…