TESCO SARUM (NOMINEE 2) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07851858
Status Active
Incorporation Date 17 November 2011
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 forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 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 SARUM (NOMINEE 2) LIMITED are www.tescosarumnominee2.co.uk, and www.tesco-sarum-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tesco Sarum Nominee 2 Limited is a Private Limited Company. The company registration number is 07851858. Tesco Sarum Nominee 2 Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Tesco Sarum 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. DREWETT, Simon Derwood Austen is a Director of the company. GIBNEY, John is a Director of the company. TAYLOR, William Maunder is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine has been resigned. Director BINGHAM, Jason Christopher 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 IQBAL, Ahsan Zafar has been resigned. Director MARCOZ, Rinaldo has been resigned. Director SCALLY, Steven Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 November 2013
Director
CLARK, Alistair Ewan
Appointed Date: 17 November 2011
54 years old
Director
DREWETT, Simon Derwood Austen
Appointed Date: 27 January 2015
55 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TAYLOR, William Maunder
Appointed Date: 27 January 2015
70 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine
Resigned: 15 October 2013
Appointed Date: 17 November 2011
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 31 January 2012
47 years old
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 17 November 2011
64 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 17 November 2011
52 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 17 November 2011
61 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
MARCOZ, Rinaldo
Resigned: 22 January 2015
Appointed Date: 09 August 2013
55 years old
Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 31 January 2012
54 years old

Persons With Significant Control

Tesco Sarum (Nominee Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO SARUM (NOMINEE 2) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 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
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 39 more events
14 Feb 2012
Particulars of a mortgage or charge / charge no: 2
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Statement of capital following an allotment of shares on 30 January 2012
  • GBP 50
25 Jan 2012
Current accounting period extended from 30 November 2012 to 28 February 2013
17 Nov 2011
Incorporation

TESCO SARUM (NOMINEE 2) LIMITED Charges

13 February 2012
Standard security executed on 31ST january 2012
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Partnership Security Trustee
Description: All and whole the tenant's interest in the lease relating…
13 February 2012
Standard security executed on 31ST january 2012
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Partnership Security Trustee
Description: All and whole the tenant's interest in the lease relating…
13 February 2012
Standard security executed on 31ST january 2012
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Partnership Security Trustee
Description: All and whole the tenant's interest in the lease dated 13TH…
13 February 2012
Standard security executed on 31ST january 2012
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Partnership Security Trustee
Description: All and whole the tenant's interest in the lease dated 13TH…
13 February 2012
Standard security executed on 31 january 2012
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings k/a the tesco store at…
13 February 2012
Standard security executed on 31 january 2012
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings k/a tesco store at…
13 February 2012
Standard security executed on 31 january 2012
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings k/a the tesco store at…
13 February 2012
Standard security executed on 31 january 2012
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: All and whole the land and buildings k/a the tesco store…
31 January 2012
Assignation of rental income
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Partnership Security Trustee
Description: The whole right title and interest in and to the rent and…
31 January 2012
Nominees deed of charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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