TESCO TLB PROPERTIES LIMITED
WELWYN GARDEN CITY BLT PROPERTIES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 03159425
Status Active
Incorporation Date 15 February 1996
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 ninety-four events have happened. The last three records are 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; Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017; Termination of appointment of Sarah Morrell Barzycki as a director on 6 April 2017. The most likely internet sites of TESCO TLB PROPERTIES LIMITED are www.tescotlbproperties.co.uk, and www.tesco-tlb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Tesco Tlb Properties Limited is a Private Limited Company. The company registration number is 03159425. Tesco Tlb Properties Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Tesco Tlb Properties 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 BRAINE, Anthony has been resigned. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary FIELD, Martin John 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 BELL, Lucinda Margaret 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 GUNSTON, Michael Ian 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 MAIR, Ian has been resigned. Director MAIR, Ian has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director MERCER, Paul Vincent 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 PENFOLD, Julia 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 RIGBY, Steven Andrew has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SPOONER, Stephen Graham 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
53 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 15 November 2001
Appointed Date: 05 September 2000
Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 27 October 1998
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
FIELD, Martin John
Resigned: 27 October 1998
Appointed Date: 26 November 1996
Secretary
PHILP, Clive James
Resigned: 13 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: 15 November 2001
Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Resigned: 06 April 2017
Appointed Date: 06 December 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 15 February 1996
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: 02 December 1999
67 years old
Director
BELL, Lucinda Margaret
Resigned: 02 December 1999
Appointed Date: 26 November 1996
61 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 26 November 1996
83 years old
Director
CLARKE, Peter Courtenay
Resigned: 12 September 2005
Appointed Date: 08 October 2002
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: 19 June 2002
70 years old
Director
GUNSTON, Michael Ian
Resigned: 02 December 1999
Appointed Date: 24 February 1998
81 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
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: 26 November 1996
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
58 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 18 November 2010
52 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
MERCER, Paul Vincent
Resigned: 02 December 1999
Appointed Date: 26 November 1996
73 years old
Director
METLISS, Cyril
Resigned: 08 June 2006
Appointed Date: 26 November 1996
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: 26 November 1996
67 years old
Director
PENFOLD, Julia
Resigned: 23 May 2003
Appointed Date: 02 December 1999
61 years old
Director
RENNIE, James Matthew
Resigned: 30 November 2007
Appointed Date: 23 May 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
RIGBY, Steven Andrew
Resigned: 19 June 2002
Appointed Date: 26 November 1996
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
ROBERTS, Timothy Andrew
Resigned: 08 October 2002
Appointed Date: 02 December 1999
61 years old
Director
SPOONER, Stephen Graham
Resigned: 24 February 1998
Appointed Date: 26 November 1996
68 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
52 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: 26 November 1996
Appointed Date: 15 February 1996

TESCO TLB PROPERTIES LIMITED Events

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
Appointment of Tesco Secretaries 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 British Land Company Secretarial Limited as a secretary on 6 April 2017
10 Apr 2017
Termination of appointment of Bryan Lewis as a director on 6 April 2017
...
... and 184 more events
11 Dec 1996
Conve 26/11/96
11 Dec 1996
Accounting reference date shortened from 28/02/97 to 20/12/96
29 Nov 1996
Particulars of mortgage/charge
16 Jul 1996
Company name changed cablevalid LIMITED\certificate issued on 17/07/96
15 Feb 1996
Incorporation

TESCO TLB PROPERTIES LIMITED Charges

23 November 2010
Security agreement
Delivered: 1 December 2010
Status: Satisfied on 10 April 2017
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…
27 November 1996
Floating charge
Delivered: 29 November 1996
Status: Satisfied on 22 October 2010
Persons entitled: Hsbc Investment Bank PLC (As Agent and Trustee for Certain Banks as Defined in the Creditagreement)
Description: The security assets, being all assets (present and future)…

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