TESCO BLUE (NOMINEE 1) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 05888920
Status Active
Incorporation Date 27 July 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO BLUE (NOMINEE 1) LIMITED are www.tescobluenominee1.co.uk, and www.tesco-blue-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tesco Blue Nominee 1 Limited is a Private Limited Company. The company registration number is 05888920. Tesco Blue Nominee 1 Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Tesco Blue Nominee 1 Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES 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. GIBNEY, John 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'CONNOR, Claudine Elaine has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GRIMBLE, Scilla has been resigned. Director IDDON, Michael James has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director MARCOZ, Rinaldo has been resigned. Director O'HARE, Eamonn has been resigned. Director POTTS, David Thomas has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RISK, Michael Robert has been resigned. Director SCALLY, Steven Antony has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
CLARK, Alistair Ewan
Appointed Date: 27 July 2006
54 years old
Director
DREWETT, Simon Derwood Austen
Appointed Date: 22 January 2015
55 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TAYLOR, William Maunder
Appointed Date: 27 January 2015
70 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 27 July 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 08 March 2012
47 years old
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 27 July 2006
64 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 02 March 2011
52 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 30 October 2009
61 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
MARCOZ, Rinaldo
Resigned: 27 January 2015
Appointed Date: 29 July 2013
55 years old
Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 27 July 2006
62 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 27 July 2006
68 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 25 June 2009
65 years old
Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 27 July 2006
74 years old
Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 25 June 2009
54 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

TESCO BLUE (NOMINEE 1) LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 27 February 2016
24 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
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
...
... and 76 more events
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
09 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006
Incorporation

TESCO BLUE (NOMINEE 1) LIMITED Charges

25 June 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings k/a the tesco store…
25 June 2009
Standard security
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Land and buildings k/a tesco store mart road dingwall see…
25 June 2009
Standard security
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Land and buildings k/a tesco store at colinton mains drive…
25 June 2009
Standard security
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Land and buildings k/a tesco store maconochie road…
25 June 2009
Standard security
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Land and buildings k/a the tesco store and petrol filling…
25 June 2009
Standard security
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Interest in the lease between tesco stores limited and…
25 June 2009
Standard security
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Interest in the lease between tesco stores limited and…
25 June 2009
Standard security
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Interest in the lease between tesco stores limited and…
25 June 2009
Standard security
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Interest in the lease between tesco stores limited and…
25 June 2009
Assignation of rental income
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: The rent and all other monies due in the terms of the…
25 June 2009
Supplemental nominees deed of charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Market street abergele gwynedd, lancaster road carnforth…
9 October 2006
Nominees 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…

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