About

Registered Number: 05888916
Date of Incorporation: 27/07/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA,

 

Tesco Red (Nominee 2) Ltd was setup in 2006, it has a status of "Active". We don't know the number of employees at the organisation. There are no directors listed for the business at Companies House.

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 03 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 20 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
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 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
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 05 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 registrationin 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.