TESCO RED (NOMINEE 2) LIMITED
WELWYN GARDEN CITY

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Company number 05888916
Status Active
Incorporation Date 27 July 2006
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 fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of TESCO RED (NOMINEE 2) LIMITED are www.tescorednominee2.co.uk, and www.tesco-red-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tesco Red Nominee 2 Limited is a Private Limited Company. The company registration number is 05888916. Tesco Red Nominee 2 Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Tesco Red Nominee 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'CONNOR, Claudine Elaine has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GRIMBLE, Scilla has been resigned. Director IDDON, Michael James has been resigned. Director O'HARE, Eamonn has been resigned. Director POTTS, David Thomas has been resigned. Director RISK, Michael Robert 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: 15 October 2013
Director
CLARK, Alistair Ewan
Appointed Date: 27 July 2006
53 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 27 July 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 27 July 2006
64 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 30 March 2011
52 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 30 October 2009
60 years old
Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 27 July 2006
61 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 27 July 2006
68 years old
Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 27 July 2006
74 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

TESCO RED (NOMINEE 2) LIMITED Events

03 Feb 2017
Satisfaction of charge 1 in full
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
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
...
... and 47 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 RED (NOMINEE 2) LIMITED Charges

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 Stores Limited
Description: The tenant's interest in the head lease over the property…
5 December 2006
A standard security which was presented for registrationin scotland on 14 december 2006 and
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee for the Partnership Secured Creditors
Description: All and whole the subjects k/a tesco store, auld brig road…
5 December 2006
Assignation of rents
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee for the Partnership Secured Creditors
Description: The chargors whole right title and interest in and to the…
5 December 2006
A nominees deed of charge
Delivered: 15 December 2006
Status: Satisfied on 3 February 2017
Persons entitled: Deutsche Bank Ag, London Branch
Description: Property at london road buckingham buckinghamshire t/no…

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