TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 05349395
Status Active
Incorporation Date 1 February 2005
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-seven events have happened. The last three records are Confirmation statement made on 1 February 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 PROPERTY (NOMINEES) (NO.4) LIMITED are www.tescopropertynomineesno4.co.uk, and www.tesco-property-nominees-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tesco Property Nominees No 4 Limited is a Private Limited Company. The company registration number is 05349395. Tesco Property Nominees No 4 Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Tesco Property Nominees No 4 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. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELD, Martin John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 01 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
FIELD, Martin John
Resigned: 13 December 2005
Appointed Date: 01 February 2005
65 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 01 February 2005
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 December 2005
59 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 01 February 2005
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 01 February 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Tesco Property (Sparta Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 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
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
...
... and 47 more events
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
01 Feb 2005
Incorporation

TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Charges

30 October 2009
Supplemental nominees deed of charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Tesco store morfa lane carmarthen dyfed; any plant…
15 March 2005
Nominees deed of charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Land and buildings known as tesco store park road…

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