TESCO NAVONA PL PROPCO LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07458609
Status Active
Incorporation Date 2 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 fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 22 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO NAVONA PL PROPCO LIMITED are www.tesconavonaplpropco.co.uk, and www.tesco-navona-pl-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tesco Navona Pl Propco Limited is a Private Limited Company. The company registration number is 07458609. Tesco Navona Pl Propco Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Tesco Navona Pl 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. 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'KEEFE, Helen has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director GRIMBLE, Scilla has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARCOZ, Rinaldo has been resigned. Director MARSH, Adrian Ross Thomas 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
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: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 18 September 2013
Appointed Date: 02 December 2010
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 27 January 2015
Appointed Date: 18 September 2013
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 08 March 2012
47 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 02 December 2010
52 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 02 December 2010
68 years old
Director
IQBAL, Ahsan Zafar
Resigned: 24 September 2013
Appointed Date: 10 August 2012
52 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 December 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 02 December 2010
59 years old
Director
MARCOZ, Rinaldo
Resigned: 27 January 2015
Appointed Date: 24 October 2013
55 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 02 December 2010
72 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 (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO NAVONA PL PROPCO LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 22 February 2016
10 May 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
29 Dec 2015
Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
...
... and 44 more events
22 Feb 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 500
11 Jan 2011
Current accounting period extended from 31 December 2011 to 28 February 2012
09 Dec 2010
Appointment of Scilla Grimble as a director
02 Dec 2010
Incorporation

TESCO NAVONA PL PROPCO 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 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 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 shore road tain t/no…
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 pl propco deed of charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Property located in england, wales and scotland - 1. branch…

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