About

Registered Number: 05888930
Date of Incorporation: 27/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA,

 

Tesco Red (Nominee 1) Ltd was founded on 27 July 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 20 June 2019
CH01 - Change of particulars for director 02 April 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 18 June 2018
AA01 - Change of accounting reference date 26 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 June 2017
MR04 - N/A 03 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 27 April 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH01 - Change of particulars for director 31 December 2015
AD01 - Change of registered office address 29 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
CH01 - Change of particulars for director 12 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 19 January 2015
AP02 - Appointment of corporate director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 17 July 2014
TM02 - Termination of appointment of secretary 15 October 2013
AP04 - Appointment of corporate secretary 15 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 02 July 2012
TM01 - Termination of appointment of director 27 March 2012
AR01 - Annual Return 04 August 2011
TM01 - Termination of appointment of director 25 July 2011
AA - Annual Accounts 13 July 2011
AP01 - Appointment of director 06 April 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 11 August 2010
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 04 November 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 04 July 2009
225 - Change of Accounting Reference Date 21 January 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
395 - Particulars of a mortgage or charge 21 December 2006
395 - Particulars of a mortgage or charge 15 December 2006
225 - Change of Accounting Reference Date 03 November 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
RESOLUTIONS - N/A 09 August 2006
NEWINC - New incorporation documents 27 July 2006

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on the 14/12/06 and 05 December 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on 14 december 2006 and 05 December 2006 Outstanding

N/A

Assignation of rents 05 December 2006 Outstanding

N/A

A nominees deed of charge 05 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.