TESCO NAVONA (NOMINEE 2) LIMITED
WELWYN GARDEN CITY

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Company number 07459765
Status Active
Incorporation Date 3 December 2010
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 sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company 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 NAVONA (NOMINEE 2) LIMITED are www.tesconavonanominee2.co.uk, and www.tesco-navona-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tesco Navona Nominee 2 Limited is a Private Limited Company. The company registration number is 07459765. Tesco Navona Nominee 2 Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Tesco Navona Nominee 2 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 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 POTTS, David Thomas 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
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
CLARK, Alistair Ewan
Appointed Date: 03 December 2010
53 years old
Director
DREWETT, Simon Derwood Austen
Appointed Date: 27 January 2015
54 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
Resigned: 15 October 2013
Appointed Date: 03 December 2010
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: 03 December 2010
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: 03 December 2010
60 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: 05 July 2013
55 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 03 December 2010
68 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 09 February 2011
65 years old
Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 09 February 2011
54 years old

Persons With Significant Control

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

TESCO NAVONA (NOMINEE 2) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 27 February 2016
28 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 50 more events
03 Mar 2011
Particulars of a mortgage or charge/MG09 / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Feb 2011
Particulars of a mortgage or charge / charge no: 2
22 Feb 2011
Particulars of a mortgage or charge / charge no: 1
11 Jan 2011
Current accounting period extended from 31 December 2011 to 28 February 2012
03 Dec 2010
Incorporation

TESCO NAVONA (NOMINEE 2) LIMITED Charges

22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at redding road falkirk t/no…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at redding road falkirk t/no…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at teiglum road lesmahagow…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at teiglum road lesmahagow…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corpoprate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at high street buckie t/no…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at high street buckie t/no…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at hill of banchory east…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at hill of banchory east…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at shore road tain t/no…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Partnership Security Trustee
Description: Land and buildings tesco store at shore road tain t/no…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Tesco store at hill of banchory east banchory aberdeenshire…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Tesco store at high street buckie bing the subjects…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Tesco store at redding road falkirk t/no scotland STG39883.
22 February 2011
Standard security executed on 9 february 2011
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Tesco store at teiglum road lesmahagow t/no scotland…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Tesco store at shore road tain t/no scotland ROS5800.
9 February 2011
Assignment of rental income
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: The whole right, title and interest, present and future, in…
9 February 2011
A nominees deed of charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Branch no. 6154 tesco store 2 eagle street accrington…

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