TESCO BLUE (GP) LIMITED
WELWYN GARDEN CITY KSAU (NO. 1) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 05721650
Status Active
Incorporation Date 24 February 2006
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 eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 27 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO BLUE (GP) LIMITED are www.tescobluegp.co.uk, and www.tesco-blue-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tesco Blue Gp Limited is a Private Limited Company. The company registration number is 05721650. Tesco Blue Gp Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Tesco Blue Gp Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. AGER, Rowley Stuart is a Director of the company. GIBNEY, John is a Director of the company. SMITH, Ruston Arthur Mark is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director DOHERTY, Elizabeth has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOWELL, Robert has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RISK, Michael Robert has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
AGER, Rowley Stuart
Appointed Date: 24 June 2009
80 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
SMITH, Ruston Arthur Mark
Appointed Date: 24 June 2009
61 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 24 February 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
DOHERTY, Elizabeth
Resigned: 30 November 2007
Appointed Date: 09 August 2006
68 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 24 February 2006
68 years old
Director
HOWELL, Robert
Resigned: 18 April 2013
Appointed Date: 24 June 2009
75 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 09 August 2006
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 24 February 2006
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old
Director
MOURANT, Nicholas Claud
Resigned: 25 June 2009
Appointed Date: 09 August 2006
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 24 February 2006
72 years old
Director
RISK, Michael Robert
Resigned: 30 September 2013
Appointed Date: 24 June 2009
74 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Tesco Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tesco Property Holdings (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESCO BLUE (GP) LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Nov 2016
Group of companies' accounts made up to 27 February 2016
28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
...
... and 74 more events
10 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
24 Feb 2006
Incorporation

TESCO BLUE (GP) LIMITED Charges

25 June 2009
Jersey security agreement
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Secured Party)
Description: The certificates of title to the units and the other…
25 June 2009
Supplemental partnership deed of charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Each and every new partnership secured obligation to pay a…
9 October 2006
Deed of charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Tesco Blue (Finco 1) Limited (the Partnership Security Trustee) or Such Other Entity Appointedas Partnership Security Trustee from Time to Time as Trustee for the Benefit of the Partnershipsecured Creditors
Description: Market street abergele gwynedd, lancaster road carnforth…

Similar Companies

TESCO BLUE (3LP) LIMITED TESCO BLUE (FINCO2) LIMITED TESCO BLUE (NOMINEE 1) LIMITED TESCO BLUE (NOMINEE 2) LIMITED TESCO BLUE (NOMINEE HOLDCO) LIMITED TESCO CAPITAL NO. 1 LIMITED TESCO CAPITAL NO.2 LIMITED