TESCO TLB FINANCE LIMITED
WELWYN GARDEN CITY BLT FINANCE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 04967622
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, ENGLAND, AL7 1GA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017; Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 10 April 2017; Termination of appointment of British Land Company Secretarial Limited as a secretary on 6 April 2017. The most likely internet sites of TESCO TLB FINANCE LIMITED are www.tescotlbfinance.co.uk, and www.tesco-tlb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tesco Tlb Finance Limited is a Private Limited Company. The company registration number is 04967622. Tesco Tlb Finance Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Tesco Tlb Finance Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City England 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. Secretary EKPO, Ndiana has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director EADE, Graham Peter has been resigned. Director EARP, Neil Timothy has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HOWELL, Robert has been resigned. Director JONES, Andrew Marc has been resigned. Director LEWIS, Bryan has been resigned. Director LU, Hongyan Echo has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director METLISS, Cyril has been resigned. Director MORRIS, Elma has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director RENNIE, James Matthew has been resigned. Director RICHARDS, Darren Windsor has been resigned. Director RIGBY, Steven Andrew has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director STIRLING, Mark Andrew has been resigned. Director WHITE, Emily has been resigned. Director WITHAM, Mark Peter has been resigned. Director WITHAM, Mark Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 06 April 2017
Director
CLARK, Alistair Ewan
Appointed Date: 11 June 2004
54 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
59 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
PHILP, Clive James
Resigned: 04 June 2008
Appointed Date: 11 June 2004
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 June 2008
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 11 June 2004
Appointed Date: 18 November 2003
Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Resigned: 06 April 2017
Appointed Date: 06 December 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
BARZYCKI, Sarah Morrell
Resigned: 06 April 2017
Appointed Date: 08 June 2006
67 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 08 June 2006
Appointed Date: 18 November 2003
67 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 18 November 2003
83 years old
Director
CLARKE, Peter Courtenay
Resigned: 12 September 2005
Appointed Date: 18 November 2003
59 years old
Director
EADE, Graham Peter
Resigned: 12 November 2010
Appointed Date: 15 July 2010
65 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 18 November 2003
71 years old
Director
HARTLEY, Johanna Ruth
Resigned: 02 March 2012
Appointed Date: 02 March 2012
50 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
HOWELL, Robert
Resigned: 30 April 2004
Appointed Date: 18 November 2003
75 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 08 June 2006
57 years old
Director
LEWIS, Bryan
Resigned: 06 April 2017
Appointed Date: 15 January 2010
59 years old
Director
LU, Hongyan Echo
Resigned: 01 August 2012
Appointed Date: 01 August 2012
50 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
50 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 18 November 2010
52 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 21 August 2015
Appointed Date: 22 April 2010
61 years old
Director
METLISS, Cyril
Resigned: 08 June 2006
Appointed Date: 18 November 2003
102 years old
Director
MORRIS, Elma
Resigned: 15 January 2010
Appointed Date: 15 January 2010
68 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 11 June 2004
67 years old
Director
MOURANT, Nicholas Claud
Resigned: 30 April 2004
Appointed Date: 18 November 2003
67 years old
Director
RENNIE, James Matthew
Resigned: 30 November 2007
Appointed Date: 18 November 2003
54 years old
Director
RICHARDS, Darren Windsor
Resigned: 15 January 2010
Appointed Date: 15 January 2010
53 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 12 March 2008
62 years old
Director
ROBERTS, Timothy Andrew
Resigned: 15 January 2010
Appointed Date: 08 June 2006
61 years old
Director
ROBERTS, Timothy Andrew
Resigned: 08 June 2006
Appointed Date: 12 September 2005
61 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 31 December 2007
62 years old
Director
WHITE, Emily
Resigned: 01 April 2011
Appointed Date: 15 January 2010
53 years old
Director
WITHAM, Mark Peter
Resigned: 15 January 2010
Appointed Date: 12 March 2008
62 years old
Director
WITHAM, Mark Peter
Resigned: 22 February 2008
Appointed Date: 30 November 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Blt Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO TLB FINANCE LIMITED Events

12 Apr 2017
Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017
10 Apr 2017
Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 10 April 2017
10 Apr 2017
Termination of appointment of British Land Company Secretarial Limited as a secretary on 6 April 2017
10 Apr 2017
Termination of appointment of Sarah Morrell Barzycki as a director on 6 April 2017
10 Apr 2017
Termination of appointment of Bryan Lewis as a director on 6 April 2017
...
... and 123 more events
03 Dec 2003
New secretary appointed
01 Dec 2003
Particulars of mortgage/charge
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
18 Nov 2003
Incorporation

TESCO TLB FINANCE LIMITED Charges

23 November 2010
Security agreement
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: Fixed and floating charge over the undertaking and all…
27 November 2003
Floating charge
Delivered: 1 December 2003
Status: Satisfied on 9 December 2010
Persons entitled: Danske Bank a/S (The Agent) as Agent and Trustee for the Finance Parties.
Description: By way of first floating charge all of the present and…

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