TESCO PROPERTY PARTNER (NO.2) LIMITED
WELWYN GARDEN CITY

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Company number 05179163
Status Active
Incorporation Date 14 July 2004
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 sixty-five events have happened. The last three records are Full accounts made up to 27 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,515,060 ; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO PROPERTY PARTNER (NO.2) LIMITED are www.tescopropertypartnerno2.co.uk, and www.tesco-property-partner-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tesco Property Partner No 2 Limited is a Private Limited Company. The company registration number is 05179163. Tesco Property Partner No 2 Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Tesco Property Partner No 2 Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Alistair Ewan is a Director 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. Secretary SANKAR, Nadine Amanda has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director ATKINSON, Karen Lesley has been resigned. Director FIELD, Martin John has been resigned. Director LLOYD, Jonathan Mark 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
CLARK, Alistair Ewan
Appointed Date: 14 July 2004
53 years old
Director
GIBNEY, John
Appointed Date: 20 March 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 23 January 2015

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 24 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 24 August 2004
Appointed Date: 14 July 2004
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
ATKINSON, Karen Lesley
Resigned: 30 June 2006
Appointed Date: 14 July 2004
64 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 14 July 2004
65 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 14 July 2004
67 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

TESCO PROPERTY PARTNER (NO.2) LIMITED Events

13 Dec 2016
Full accounts made up to 27 February 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,515,060
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
...
... and 55 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
22 Jul 2004
New director appointed
22 Jul 2004
New director appointed
14 Jul 2004
Incorporation

TESCO PROPERTY PARTNER (NO.2) LIMITED Charges

15 March 2005
Intercreditor deed
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Security Trustee)
Description: If an obligor receives payment by way of set-off on account…
15 March 2005
Borrower deed of charge
Delivered: 31 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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