TESCO FREETIME LIMITED
WELWYN GARDEN CITY 3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 04345023
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 27 February 2016; Appointment of Lee Harrison as a director on 13 June 2016. The most likely internet sites of TESCO FREETIME LIMITED are www.tescofreetime.co.uk, and www.tesco-freetime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Tesco Freetime Limited is a Private Limited Company. The company registration number is 04345023. Tesco Freetime Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Tesco Freetime Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. FITZGERALD, Scott is a Director of the company. GRAHAM, Robert Hugh is a Director of the company. HARRISON, Lee is a Director of the company. PAPAGAPIOU, Danielle Marie is a Director of the company. Secretary COATSWORTH, Richard Adrian 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 SISEC LIMITED has been resigned. Director ABBOTT, Adrian Scott has been resigned. Director BAILEY, John Anthony has been resigned. Director BATCHELOR, Lance Henry has been resigned. Director BIRCHALL, Eloise has been resigned. Director BRADLEY, Carolyn Jane has been resigned. Director BRITTON, Neeru Kotwal has been resigned. Director CARTER, David Anthony Rowland has been resigned. Director CLEMENTS, Tracey has been resigned. Director COOK, Victoria May has been resigned. Director COOKE, Andrew Mark has been resigned. Director CREAK, Daniel Robert has been resigned. Director CROOK, Ian Thomas has been resigned. Director FINLAY, Jennifer Louise has been resigned. Director FOSSEY, Damon John has been resigned. Director GREEN, Steven Gareth has been resigned. Director JONES, John Robert has been resigned. Director MCARDLE, Stephen Paul has been resigned. Director MCILWEE, Lawrence Patrick has been resigned. Director SIMKINS, Ian David has been resigned. Director STORM, Jane Veronica has been resigned. Director TAYLOR, Russell William has been resigned. Director UWINS, Simon has been resigned. Director WOOD, David Bernard has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
FITZGERALD, Scott
Appointed Date: 13 June 2016
46 years old
Director
GRAHAM, Robert Hugh
Appointed Date: 31 December 2012
49 years old
Director
HARRISON, Lee
Appointed Date: 13 June 2016
51 years old
Director
PAPAGAPIOU, Danielle Marie
Appointed Date: 28 May 2015
49 years old

Resigned Directors

Secretary
COATSWORTH, Richard Adrian
Resigned: 13 February 2002
Appointed Date: 06 February 2002
Secretary
FIELD, Martin John
Resigned: 30 May 2002
Appointed Date: 13 February 2002
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 30 May 2002
Nominee Secretary
SISEC LIMITED
Resigned: 06 February 2002
Appointed Date: 24 December 2001
Director
ABBOTT, Adrian Scott
Resigned: 15 March 2005
Appointed Date: 17 March 2003
57 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 13 February 2002
78 years old
Director
BATCHELOR, Lance Henry
Resigned: 05 August 2008
Appointed Date: 15 November 2007
61 years old
Director
BIRCHALL, Eloise
Resigned: 20 January 2012
Appointed Date: 01 April 2011
48 years old
Director
BRADLEY, Carolyn Jane
Resigned: 23 March 2012
Appointed Date: 22 August 2008
61 years old
Director
BRITTON, Neeru Kotwal
Resigned: 06 November 2006
Appointed Date: 15 March 2005
50 years old
Director
CARTER, David Anthony Rowland
Resigned: 01 April 2011
Appointed Date: 02 December 2008
55 years old
Director
CLEMENTS, Tracey
Resigned: 17 May 2016
Appointed Date: 28 May 2015
52 years old
Director
COOK, Victoria May
Resigned: 30 August 2012
Appointed Date: 20 January 2012
47 years old
Director
COOKE, Andrew Mark
Resigned: 23 January 2007
Appointed Date: 24 August 2006
51 years old
Director
CREAK, Daniel Robert
Resigned: 22 February 2016
Appointed Date: 26 June 2014
45 years old
Director
CROOK, Ian Thomas
Resigned: 15 November 2007
Appointed Date: 27 October 2006
61 years old
Director
FINLAY, Jennifer Louise
Resigned: 02 May 2008
Appointed Date: 23 January 2007
56 years old
Director
FOSSEY, Damon John
Resigned: 07 July 2011
Appointed Date: 18 August 2010
54 years old
Director
GREEN, Steven Gareth
Resigned: 25 November 2013
Appointed Date: 31 December 2012
44 years old
Director
JONES, John Robert
Resigned: 02 December 2008
Appointed Date: 10 July 2008
54 years old
Director
MCARDLE, Stephen Paul
Resigned: 27 March 2009
Appointed Date: 24 July 2003
63 years old
Director
MCILWEE, Lawrence Patrick
Resigned: 17 March 2003
Appointed Date: 13 February 2002
63 years old
Director
SIMKINS, Ian David
Resigned: 05 September 2012
Appointed Date: 03 May 2011
58 years old
Director
STORM, Jane Veronica
Resigned: 19 June 2014
Appointed Date: 07 July 2011
54 years old
Director
TAYLOR, Russell William
Resigned: 13 February 2002
Appointed Date: 31 January 2002
67 years old
Director
UWINS, Simon
Resigned: 23 February 2008
Appointed Date: 13 February 2002
66 years old
Director
WOOD, David Bernard
Resigned: 27 February 2015
Appointed Date: 23 March 2012
55 years old
Nominee Director
LOVITING LIMITED
Resigned: 31 January 2002
Appointed Date: 24 December 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 24 December 2001

Persons With Significant Control

Tesco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO FREETIME LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Nov 2016
Full accounts made up to 27 February 2016
13 Jun 2016
Appointment of Lee Harrison as a director on 13 June 2016
13 Jun 2016
Appointment of Mr Scott Fitzgerald as a director on 13 June 2016
02 Jun 2016
Termination of appointment of Tracey Clements as a director on 17 May 2016
...
... and 105 more events
13 Feb 2002
Director resigned
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
30 Jan 2002
Company name changed 3274TH single member shelf tradi ng company LIMITED\certificate issued on 30/01/02
24 Dec 2001
Incorporation

TESCO FREETIME LIMITED Charges

12 February 2002
Stakeholder security deposit deed
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: London Life Limited
Description: All the company's right title and interest in and to the…

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