TESCO PASSAIC (NOMINEE 2) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07121664
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, 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 eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 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 PASSAIC (NOMINEE 2) LIMITED are www.tescopassaicnominee2.co.uk, and www.tesco-passaic-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tesco Passaic Nominee 2 Limited is a Private Limited Company. The company registration number is 07121664. Tesco Passaic Nominee 2 Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Tesco Passaic Nominee 2 Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City 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 Elaine has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BRASHER, Richard William Peter 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: 11 January 2010
54 years old
Director
DREWETT, Simon Derwood Austen
Appointed Date: 27 January 2015
55 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 Elaine
Resigned: 15 October 2013
Appointed Date: 11 January 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: 11 January 2010
64 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 11 January 2010
61 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: 11 January 2010
68 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 07 July 2010
65 years old
Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 07 July 2010
54 years old

Persons With Significant Control

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

TESCO PASSAIC (NOMINEE 2) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
...
... and 71 more events
20 Jul 2010
Particulars of a mortgage or charge / charge no: 1
19 Jul 2010
Appointment of Vincent Michael Rapley as a director
19 Jul 2010
Appointment of Steven Anthony Scally as a director
11 Jan 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
11 Jan 2010
Incorporation

TESCO PASSAIC (NOMINEE 2) LIMITED Charges

14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant's interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings tesco store belhaven…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease.
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease see image…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings tesco store dalmarnock…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings tesco store tantallon…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings tesco store goods…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole of the land and buildings known as tesco…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings tesco stores at…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole land and buildings tesco store at moss street…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole land and buildings known as tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole land and buildings known as tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole land and buildings known as tesco store on…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings known as tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings known as tesco store…
7 July 2010
Assignation of rental income
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: The chargor's whole right title and interest present and…
7 July 2010
Nominees deed of charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Any such partnership secured obligation under any…

Similar Companies

TESCO PASSAIC (GP) LIMITED TESCO PASSAIC (NOMINEE 1) LIMITED TESCO PASSAIC (NOMINEE HOLDCO) LIMITED TESCO PASSAIC PL PROPCO LIMITED TESCO PEG LIMITED TESCO PEIP LIMITED TESCO PEL LIMITED