TESCO PROPERTY FINANCE 1 PLC
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 05888925
Status Active
Incorporation Date 27 July 2006
Company Type Public Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016; Termination of appointment of Paul Anthony Moore as a secretary on 30 June 2016. The most likely internet sites of TESCO PROPERTY FINANCE 1 PLC are www.tescopropertyfinance1.co.uk, and www.tesco-property-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tesco Property Finance 1 Plc is a Public Limited Company. The company registration number is 05888925. Tesco Property Finance 1 Plc has been working since 27 July 2006. The present status of the company is Active. The registered address of Tesco Property Finance 1 Plc is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES 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. HEYWOOD, Lynda Jane 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 LLOYD, Jonathan Mark has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BRASHER, Richard William Peter has been resigned. Director CLARK, Alistair Ewan 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 NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'HARE, Eamonn has been resigned. Director POTTS, David Thomas has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RISK, Michael Robert has been resigned. Director SCALLY, Steven Antony has been resigned. Director SURDEAU, David Wayne has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 23 January 2015
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
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 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
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 27 March 2009
Secretary
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
Secretary
O'CONNOR, Claudine Elaine
Resigned: 27 March 2009
Appointed Date: 27 July 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
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: 27 July 2006
64 years old
Director
CLARK, Alistair Ewan
Resigned: 27 March 2009
Appointed Date: 27 July 2006
54 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: 30 October 2009
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: 01 June 2013
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 27 March 2009
72 years old
Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 27 July 2006
62 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 27 July 2006
68 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 25 June 2009
65 years old
Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 27 July 2006
74 years old
Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 25 June 2009
54 years old
Director
SURDEAU, David Wayne
Resigned: 30 October 2015
Appointed Date: 04 August 2014
69 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

TESCO PROPERTY FINANCE 1 PLC Events

08 Sep 2016
Full accounts made up to 27 February 2016
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
14 Jul 2016
Termination of appointment of Paul Anthony Moore as a secretary on 30 June 2016
24 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 87 more events
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
09 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006
Incorporation

TESCO PROPERTY FINANCE 1 PLC Charges

25 June 2009
Issuer deed of charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Issuer Security Trustee)
Description: All right title interest and benefit in and to all assets…
9 October 2006
Deed of charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Tesco PLC (The Finco Security Trustee) or Such Other Entity Appointed as Finco Security Trusteefrom Time to Time as Trustee for the Benefit Ofthe Finco Secured Creditors
Description: The assets being the partnership loan each of the finco…

Similar Companies

TESCO PROPERTY (SPARTA NOMINEES) LIMITED TESCO PROPERTY FINANCE 1 HOLDCO LIMITED TESCO PROPERTY FINANCE 2 PLC TESCO PROPERTY FINANCE 3 PLC TESCO PROPERTY FINANCE 4 PLC TESCO PROPERTY FINANCE 5 PLC TESCO PROPERTY FINANCE 6 PLC