TESCO PROPERTY PARTNER (NO.1) LIMITED
WELWYN GARDEN CITY

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Company number 04945945
Status Active
Incorporation Date 28 October 2003
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 seventy-seven events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Robert John Welch as a director on 10 August 2016. The most likely internet sites of TESCO PROPERTY PARTNER (NO.1) LIMITED are www.tescopropertypartnerno1.co.uk, and www.tesco-property-partner-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tesco Property Partner No 1 Limited is a Private Limited Company. The company registration number is 04945945. Tesco Property Partner No 1 Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Tesco Property Partner No 1 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. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart 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 MOORE, Paul Anthony has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director PAILEX NOMINEES 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: 20 March 2015
58 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 23 January 2015

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 28 October 2003
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 28 October 2003
80 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 28 October 2003
65 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 28 October 2003
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 06 June 2005
59 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: 20 November 2003
67 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Tesco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PROPERTY PARTNER (NO.1) LIMITED Events

13 Dec 2016
Full accounts made up to 27 February 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 67 more events
07 Dec 2003
New director appointed
07 Dec 2003
New secretary appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
28 Oct 2003
Incorporation

TESCO PROPERTY PARTNER (NO.1) LIMITED Charges

14 January 2016
Charge code 0494 5945 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: Land and buildings known as tesco store steppingley road…
7 April 2004
Borrower deed of charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: By way of first legal mortgage the property being land and…

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