TESCO PROPERTY HOLDINGS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 02353133
Status Active
Incorporation Date 28 February 1989
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 27 February 2016; Satisfaction of charge 023531330062 in full; Satisfaction of charge 023531330063 in full. The most likely internet sites of TESCO PROPERTY HOLDINGS LIMITED are www.tescopropertyholdings.co.uk, and www.tesco-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Tesco Property Holdings Limited is a Private Limited Company. The company registration number is 02353133. Tesco Property Holdings Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Tesco Property Holdings Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. RIGBY, Steven Andrew is a Director of the company. SONI, Amit is a Director of the company. WELCH, Robert John is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director BLACKBURN, Kenneth William has been resigned. Director BURTON, Nigel has been resigned. Director DARNELL, Michael has been resigned. Director EGGS, Anthony John has been resigned. Director FIELD, Martin John has been resigned. Director FRYETT, Gordon has been resigned. Director GRACE, Kevin Paul has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MALPAS, Alfred David has been resigned. Director MERCER, Paul Vincent has been resigned. Director MOORE, Paul Anthony has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RAYCRAFT, Michael has been resigned. Director REID, David Edward has been resigned. Director RIGBY, Steven Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
RIGBY, Steven Andrew
Appointed Date: 04 February 2014
62 years old
Director
SONI, Amit
Appointed Date: 11 April 2016
57 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 30 May 2003
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 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
78 years old
Director
BLACKBURN, Kenneth William
Resigned: 20 September 1996
Appointed Date: 01 February 1993
90 years old
Director
BURTON, Nigel
Resigned: 29 January 1993
78 years old
Director
DARNELL, Michael
Resigned: 20 May 1994
Appointed Date: 29 November 1993
91 years old
Director
EGGS, Anthony John
Resigned: 17 May 2007
Appointed Date: 27 January 1997
74 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
FRYETT, Gordon
Resigned: 22 November 2013
Appointed Date: 21 March 2006
72 years old
Director
GRACE, Kevin Paul
Resigned: 10 May 2012
Appointed Date: 02 March 2011
60 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 07 October 1998
68 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 09 May 1994
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 25 February 1997
88 years old
Director
MALPAS, Alfred David
Resigned: 21 February 1997
Appointed Date: 11 December 1991
86 years old
Director
MERCER, Paul Vincent
Resigned: 19 April 1999
Appointed Date: 27 June 1994
73 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 24 November 2003
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
RAYCRAFT, Michael
Resigned: 17 December 1998
Appointed Date: 20 September 1996
78 years old
Director
REID, David Edward
Resigned: 30 May 2003
78 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 21 March 2006
62 years old

TESCO PROPERTY HOLDINGS LIMITED Events

30 Nov 2016
Full accounts made up to 27 February 2016
07 Oct 2016
Satisfaction of charge 023531330062 in full
07 Oct 2016
Satisfaction of charge 023531330063 in full
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
18 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 50,000,000
...
... and 240 more events
09 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Director resigned;new director appointed
05 Mar 1990
Memorandum and Articles of Association

TESCO PROPERTY HOLDINGS LIMITED Charges

10 September 2014
Charge code 0235 3133 0063
Delivered: 12 September 2014
Status: Satisfied on 7 October 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (Security Agent) as Agent and Trustee for the Finance Parties
Description: All the lands and premises comprised in folio LY7126 and…
10 September 2014
Charge code 0235 3133 0062
Delivered: 12 September 2014
Status: Satisfied on 7 October 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (Facility Agent) as Agent and Trustee for the Finance Parties
Description: Land on the north side of peel way woodfields bury t/no…
22 August 2013
Charge code 0235 3133 0061
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Northern Ireland Local Govrnment Officers' Superannuation Committee
Description: .
22 August 2013
Charge code 0235 3133 0060
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Northern Ireland Local Government Officers' Superannuation Committee
Description: Land and buildings k/a tesco store, edinburgh road, perth…
11 March 2011
Legal owner security agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Charges by way of first fixed charge all estates or…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Tesco Navon (Nominee 1) Limited as Trustee Acting Under the Trust and Tesco Navona (Nominee 2) Limited as Trustee Acting Under the Trust
Description: Tesco store at high street buckie 3.4 hectares or thereby…
22 February 2011
Standard security executed on 9 february 2011
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Tesco Navona (Nominee 1) Limited as Trustee Acting Under the Trust and Tesco Navona (Nominee 2) Limited as Trustee Acting Under the Trust
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 Navona (Nominee 1) Limited as Trustee Acting Under the Trust and Tesco Navona (Nominee 2) Limited as Trustee Acting Under the Trust
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 Navona (Nominee 1) Limited as Trustee Acting Under the Trust and Tesco Navona (Nominee 2) Limited as Trustee Acting Under the Trust
Description: Tesco store at shore raod tain forming part and portion…
22 February 2011
Standard security executed on 8 february 2011
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Tesco Navona (Nominee 1) Limited as Trustee Acting Under the Trust and Tesco Navona (Nominee 2) Limited as Trustee Acting Under the Trust
Description: Tesco store at hill of banchory east banchory aberdeenshire…
22 February 2011
Standard security executed on 8 february 2011
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Tesco Navona (Gp) Limited as General Partner of the Tesco Navona Limited Partnership
Description: Tesco store at shore road tain forming part and portion…
22 February 2011
Standard security executed on 8 february 2011
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Tesco Navona (Gp) Limited as General Partner of the Tesco Navona Limited Partnership
Description: Tesco store at teiglem road lesmahagow t/no scotland…
22 February 2011
Standard security executed on 8 february 2011
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Tesco Navona (Gp) Limited as General Partner of the Tesco Navona Limited Partnership
Description: Tesco store at redding road falkirk t/no scotland STG39883.
22 February 2011
Standard security executed on 8 february 2011
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Tesco Navona (Gp) Limited as General Partner of the Tesco Navona Limited Partnership
Description: Tesco store at high street buckie being the subjects…
22 February 2011
Standard security executed on 8 february 2011
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Tesco Navona (Gp) Limited as General Partner of the Tesco Navona Limited Partnership
Description: Tesco store at hill of banchory east banchory aberdeenshire…
23 November 2010
A security agreement
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: By way of first fixed charge all estates or interests; and…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store at…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store at…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store at…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store on…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 7 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Nominee 1) Limited as Trustee Acting Under the Trust & Tesco Passaic (Nominee 2) Limited as Trustee Acting Under the Trust
Description: All and whole the land and buildings k/a the tesco store at…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store at…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store at…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store at…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store on…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store…
14 July 2010
Standard security executed on 6 july 2010
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Tesco Passaic (Gp) Limited as General Partner of the Tesco Passaic Limited Partnership
Description: All and whole the land and buildings k/a the tesco store at…
23 December 2009
Security agreement
Delivered: 31 December 2009
Status: Satisfied on 15 September 2014
Persons entitled: Eurohypo Ag, London Branch
Description: The properties as defined in the schedule to the form MG01…
23 December 2009
A security agreement
Delivered: 31 December 2009
Status: Satisfied on 3 October 2014
Persons entitled: Eurohypo Ag London Branch
Description: All the land and premises comprosied in folio LY7126 and…
6 October 2009
Standard security
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Tesco Atrato (Nominee 1) Limited and Tesco Atrato (Nominee 2) Limited
Description: Land and buildings k/a tesco store at dalrymple street…
6 October 2009
Standard security
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Tesco Atrato (Nominee 1) Limited and Tesco Atrato (Nominee 2) Limited
Description: Land and buildings at the tesco distribution centre…
6 October 2009
Standard security
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Tesco Atrato (Gp) Limited
Description: Land and buildings at the tesco distribution centre…
6 October 2009
Standard security
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Tesco Atrato (Gp) Limited
Description: Land and buildings k/a tesco store at dalrymple street…
19 March 2007
Standard security which was presented for registration in scotland on 28 march 2007 and
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Tesco Aqua (Nominee 1) Limited and Tesco Aqua (Nominee 2) Limited
Description: Tesco store riverside drive dundee tayside.
5 December 2006
A standard security which was presented for registration in scotland on the 14/12/06 and
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Tesco Red (Nominee 1) Limited and Tesco Red (Nominee 2) Limited
Description: Tesco store at auld brig road alloa t/no CLK7802.
13 November 2006
Standard security
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Tesco Grey (Gp) LTD as Gen.Part.of Tesco Grey Partnership
Description: All and whole those retail premises (together with…
3 October 2006
A standard security which was presented for registration in scotland on the 12/09/07 and
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Tesco Fushia (Gp) Limited as General Partner of Tesco Fushia Limited Partnership
Description: All and whole those premises being shortly k/a tesco store…
3 October 2006
Standard security which was presented for registration in scotland on 21 february 2007 and
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Tesco Aqua (Gp) Limited as Gp of the Tesco Aqua Limited Partnership
Description: Tesco store, riverside drive, dundee.
22 September 2006
Standard security which was presented for registration in scotland on 11 january 2007 and
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Tesco Red (Gp) Limited as General Partner of the Tesco Red Limited Partnership
Description: Tesco store at auld brig road alloa t/no CLK7802.
23 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Totalflag Limited
Description: Land at hardwick road kings lynn norfolk t/no NK60769. See…
23 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Totalflag Limited
Description: Land at the north side of chaucer way east malling kent…
23 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Totalflag Limited
Description: Land at the north side of ware road hertford t/no HD199809…
23 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Totalflag Limited
Description: Land at whitton road bracknell berkshire t/no BK251910…
28 November 1994
Legal charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Totalflag Limited
Description: All right title and interest of the company in land at…
28 November 1994
Legal charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Totalflag Limited
Description: All right title and interest of the company in land north…
28 November 1994
Legal charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Totalflag Limited
Description: All right title and interest of the company in land at…
28 November 1994
Legal charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Totalflag Limited
Description: All right title and interest of the company in land nrth of…

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