TESCO DISTRIBUTION LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 02972724
Status Active
Incorporation Date 30 September 1994
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 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 27 February 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 150,000,000 ; Appointment of Alan James Harris Stewart as a director on 25 May 2016. The most likely internet sites of TESCO DISTRIBUTION LIMITED are www.tescodistribution.co.uk, and www.tesco-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Tesco Distribution Limited is a Private Limited Company. The company registration number is 02972724. Tesco Distribution Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Tesco Distribution Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. BRITTEN, Max is a Director of the company. STEWART, Alan James is a Director of the company. WOOLFENDEN, Richard Andrew is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary FIELD, Martin John has been resigned. Secretary FIELD, Martin John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director BATEMAN, Paul has been resigned. Director BLACKBURN, Kenneth William has been resigned. Director FIELD, Martin John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MERCER, Paul Vincent has been resigned. Director MOORE, Paul Anthony has been resigned. Director MORRIS, Adrian Charles has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RAYCRAFT, Michael has been resigned. Director REID, David Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
BRITTEN, Max
Appointed Date: 18 April 2016
49 years old
Director
STEWART, Alan James
Appointed Date: 25 May 2016
65 years old
Director
WOOLFENDEN, Richard Andrew
Appointed Date: 08 June 2015
56 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 23 January 2015

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 22 April 1996
Appointed Date: 09 October 1995
Secretary
FIELD, Martin John
Resigned: 10 October 2000
Appointed Date: 22 April 1996
Secretary
FIELD, Martin John
Resigned: 09 October 1995
Appointed Date: 18 October 1994
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 10 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1994
Appointed Date: 30 September 1994
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 18 October 1994
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 18 October 1994
78 years old
Director
BATEMAN, Paul
Resigned: 01 March 2001
Appointed Date: 13 December 1994
82 years old
Director
BLACKBURN, Kenneth William
Resigned: 20 September 1996
Appointed Date: 04 December 1995
90 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1994
Appointed Date: 30 September 1994
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 30 May 2003
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 30 January 1997
Appointed Date: 13 December 1994
88 years old
Director
MASON, Timothy John Rollit
Resigned: 31 May 2002
Appointed Date: 28 May 1996
68 years old
Director
MERCER, Paul Vincent
Resigned: 19 April 1999
Appointed Date: 20 November 1995
73 years old
Director
MOORE, Paul Anthony
Resigned: 11 April 2016
Appointed Date: 23 January 2015
55 years old
Director
MORRIS, Adrian Charles
Resigned: 29 March 2016
Appointed Date: 08 February 2013
58 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 24 November 2003
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
RAYCRAFT, Michael
Resigned: 17 December 1998
Appointed Date: 04 December 1995
78 years old
Director
REID, David Edward
Resigned: 30 May 2003
Appointed Date: 13 December 1994
78 years old

TESCO DISTRIBUTION LIMITED Events

04 Jul 2016
Full accounts made up to 27 February 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 150,000,000
31 May 2016
Appointment of Alan James Harris Stewart as a director on 25 May 2016
20 Apr 2016
Appointment of Max Britten as a director on 18 April 2016
15 Apr 2016
Termination of appointment of Paul Anthony Moore as a director on 11 April 2016
...
... and 124 more events
16 Nov 1994
Secretary resigned;new secretary appointed
16 Nov 1994
Director resigned;new director appointed
16 Nov 1994
New director appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 120 east road london N1 6AA
30 Sep 1994
Incorporation

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