TESCO DEPOT PROPCO LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06769537
Status Active
Incorporation Date 9 December 2008
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 fifty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 22 February 2016; Director's details changed for Tesco Services Limited on 29 December 2015. The most likely internet sites of TESCO DEPOT PROPCO LIMITED are www.tescodepotpropco.co.uk, and www.tesco-depot-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Tesco Depot Propco Limited is a Private Limited Company. The company registration number is 06769537. Tesco Depot Propco Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Tesco 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 MOURANT, Nicholas Claud 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
CLARK, Alistair Ewan
Appointed Date: 09 December 2008
53 years old
Director
DREWETT, Simon Derwood Austen
Appointed Date: 27 January 2015
54 years old
Director
TAYLOR, William Maunder
Appointed Date: 27 January 2015
70 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 30 June 2010
Appointed Date: 09 December 2008
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 27 January 2015
Appointed Date: 30 June 2010
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 08 March 2012
47 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 09 December 2008
59 years old
Director
MARCOZ, Rinaldo
Resigned: 27 January 2015
Appointed Date: 01 June 2013
55 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 09 December 2008
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 09 December 2008
72 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 25 June 2009
65 years old
Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 25 June 2009
54 years old

Persons With Significant Control

Tesco Blue (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO DEPOT PROPCO LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 22 February 2016
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 42 more events
30 Dec 2009
Annual return made up to 9 December 2009 with full list of shareholders
25 Jul 2009
Director appointed vincent michael rapley
25 Jul 2009
Director appointed steven antony scally
10 Jul 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2008
Incorporation

TESCO DEPOT PROPCO LIMITED Charges

25 June 2009
Depot propco deed of charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: L/H property comprised in a lease of even date with the…

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