Liquidation
Company Information for EUROPA FOODS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
00658774
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROPA FOODS LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EN8 | |
Company Number | 00658774 | |
---|---|---|
Company ID Number | 00658774 | |
Date formed | 1960-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/02/2018 | |
Account next due | 26/11/2019 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 15:01:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROPA FOODS (BURY) LTD | 166 WALMERSLEY ROAD BURY LANCASHIRE UNITED KINGDOM BL9 6LL | Dissolved | Company formed on the 2012-05-01 | |
EUROPA FOODS (YORKSHIRE) LTD | UNIT 1 EUROPA FOODS (YORKSHIRE) LTD RAYMOND STREET BRADFORD WEST YORKSHIRE BD5 8DT | Dissolved | Company formed on the 2010-09-15 | |
EUROPA FOODS DISTRIBUTION LIMITED | UNITS 16/19 KILREA ENTERPRISE CENTRE, KILREA CO LONDONDERRY BT51 5QU | Active | Company formed on the 2002-03-29 | |
EUROPA FOODS INCORPORATED | 5810 112TH PL SW MUKILTEO WA 982754838 | Dissolved | Company formed on the 2000-07-24 | |
EUROPA FOODS, INC. | 4100 MARBLEMOUNT LN STE 101 BELLINGHAM WA 982267760 | Active | Company formed on the 2013-01-15 | |
EUROPA FOODS PRIVATE LIMITED | NO.13/C SHRUNGAR SHOPPING CENTRE IIFLOOR M.G. ROAD BANGALORE Karnataka | STRIKE OFF | Company formed on the 1991-05-06 | |
EUROPA FOODS INCORPORATED | 7301 NORTHWEST 16TH STREET PLANTATION FL 33313 | Inactive | Company formed on the 1985-08-08 | |
EUROPA FOODS AND WINE, INC. | 4711 Highlands Place Dr LAKELAND FL 33813 | Active | Company formed on the 1990-12-19 | |
EUROPA FOODS INCORPORATED | California | Unknown | ||
EUROPA FOODS INCORPORATED | New Jersey | Unknown | ||
EUROPA FOODS LIMITED | 7 Rainey Street Park Magherafelt BT45 5AN | Active - Proposal to Strike off | Company formed on the 2022-01-04 | |
EUROPA FOODS & DELI LTD | British Columbia | Voluntary dissolved | ||
EUROPA FOODS SKELMERSDALE LTD | UNIT 122/122A THE CONCOURSE SHOPPING CENTRE SOUTHWAY SKELMERSDALE WN8 6LN | Active | Company formed on the 2023-07-06 |
Officer | Role | Date Appointed |
---|---|---|
TESCO SECRETARIES LIMITED |
||
LYNDA JANE HEYWOOD |
||
BRUCE MARSH |
||
TESCO SERVICES LIMITED |
||
ROBERT JOHN WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MOORE |
Director | ||
SHUBHI SURYAJI RAO |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
MICHAEL JAMES IDDON |
Director | ||
HELEN JANE O'KEEFE |
Company Secretary | ||
ADRIAN ROSS THOMAS MARSH |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
TERRENCE PATRICK LEAHY |
Director | ||
TERENCE PATRICK LEAHY |
Director | ||
COLIN PETER HOLMES |
Director | ||
MARTIN JOHN FIELD |
Director | ||
ROBBIE IAN BELL |
Director | ||
KENNEDY MCMEIKAN |
Director | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
ANIL GUNVANTBHAI PATEL |
Company Secretary | ||
JITENDRAKUMAR MAGANBHAI PATEL |
Director | ||
MAHESHKUMAR MOHANBHAI PATEL |
Director | ||
NARESHKUMAR MOHANBHAI PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPI FUND MANAGERS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
TESCO TLB PROPERTIES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1996-02-15 | Liquidation | |
TESCO TLB NOTTINGHAM LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB FINANCE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB PONTYPRIDD LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB BARNSTAPLE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO FFC LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2014-01-23 | Liquidation | |
TESCO RED (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TESCO AQUA (FINCO1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Liquidation | |
TESCO AQUA (NOMINEE 2) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (NOMINEE 1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (GP) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-02-24 | Liquidation | |
TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO PEIP LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEG LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO PENL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO (FOXTROT 1) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 1991-05-24 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Company Secretary | 2015-01-23 | CURRENT | 2006-07-27 | Active | |
WSC PROPERTIES LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-10-02 | Active | |
TESCO PROPERTY NOMINEES (NO.6) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-08-10 | Active | |
TESCO PROPERTY NOMINEES (NO.5) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-07-27 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
PTLL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO FTO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TESCO SARUM (NOMINEE 2) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2011-11-17 | Active | |
TESCO FGC LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-04-09 | Dissolved 2017-01-03 | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
TESCO HIGH BEECH LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO BARBERS WOOD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO BLUE (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO GREY (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-10 | Converted / Closed | |
TESCO PINK (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PURPLE (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-09-18 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
S.BOTTOMLEY AND BROS.,LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1975-07-09 | Liquidation | |
CULLEN'S HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1984-02-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1986-10-30 | Liquidation | |
TESCO FUEL LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-11-17 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1997-01-14 | Liquidation | |
TESCO.COM LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-03-08 | Liquidation | |
VALUE HOUSE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
LAUNCHTABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
PREMIER GARAGE (WORTHING) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1937-01-02 | Liquidation | |
BRIAN FORD'S DISCOUNT STORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
HONITON WHOLESALE SUPPLIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-04-24 | Liquidation | |
PULFORD FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
TESCO MOBILE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
KINGSWAY FRESH FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
NPL (HARDGATE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
WHITECASTLE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
TESCO LAGOON GP LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-02-18 | Active | |
LAWS STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
BUGDEN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
BLINKBOX BOOKS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-06-01 | Dissolved 2018-04-30 | |
SARCON (NO. 239) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
CULLEN'S STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-08-31 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Company Secretary | 2013-10-15 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
FOOD & WINE LOVERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1971-10-25 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1995-04-10 | Liquidation | |
TESCO HOME SHOPPING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO WORLDWIDE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
BUTTONCABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-23 | Liquidation | |
TESCO AQUA (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ARMITAGE FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-01-22 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-06-21 | Active | |
TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1972-10-18 | Liquidation | |
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-08-20 | Active | |
TESCO HUNGARY ( HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-04-29 | Liquidation | |
TESCO DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-09-30 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-03-21 | Active | |
TESCO DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS ULC | Company Secretary | 2013-10-15 | CURRENT | 1998-12-10 | Liquidation | |
TESCO CARD SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
SPEN HILL DEVELOPMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-07-09 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TAPESILVER LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
SPEN HILL RESIDENTIAL NO 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-03-26 | Active | |
SPEN HILL REGENERATION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-11-05 | Active | |
TEESPORT (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Active | |
TESCO CORAL (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TPT HOLDCO NO.1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-11-21 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-08 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-04-12 | Active | |
TESCO PENSION INVESTMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-08-26 | Active | |
TESCO SARUM (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-11-29 | Active | |
WM. LOW SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
NUTRICENTRE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1991-04-18 | Liquidation | |
ADSEGA LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1959-11-18 | Liquidation | |
COMAR LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-02-19 | Liquidation | |
ADMINSTORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-02-05 | Liquidation | |
J E PROPERTIES HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1987-11-03 | Liquidation | |
BEEHYTHE ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-03-05 | Liquidation | |
MOTORCAUSE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-04-17 | Liquidation | |
HARTS THE GROCERS (TCR) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-09-23 | Liquidation | |
BEDMINSTER ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-17 | Liquidation | |
DELAMARE ONE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-03-11 | Active | |
DAILY WRAP PRODUCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1977-03-08 | Liquidation | |
CRAZY PRICES | Company Secretary | 2013-10-15 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1974-01-23 | Liquidation | |
FARADAY PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
TESCO HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1929-10-16 | Active | |
STEWARTS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1990-01-17 | Active | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-06-24 | Liquidation | |
TESCO PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-02-28 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1894-06-21 | Liquidation | |
VERULAM PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-06-07 | Liquidation | |
TESCO ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1969-04-01 | Liquidation | |
TESCO (OVERSEAS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1982-02-05 | Active | |
VERULAM PROPERTIES (2001) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-02-06 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO FREETIME LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-12-24 | Active | |
LAUNCHGRAIN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Active | |
TESCO RED (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-02 | Active | |
TESCO NAVONA (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO FOOD SOURCING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-01-21 | Active | |
TESCO SARUM (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
TESCO FAMILY DINING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-05-02 | Active | |
BUTTONCASE LIMITED | Director | 2018-01-25 | CURRENT | 2004-11-29 | Active | |
DAY AND NITE STORES LIMITED | Director | 2016-08-11 | CURRENT | 1983-08-15 | Active | |
CULLEN'S HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 1984-02-09 | Liquidation | |
TESCO LAGOON GP LIMITED | Director | 2016-08-11 | CURRENT | 2010-02-18 | Active | |
DILLONS NEWSAGENTS LIMITED | Director | 2016-08-11 | CURRENT | 1915-06-11 | Active | |
BUTTONCABLE LIMITED | Director | 2016-08-11 | CURRENT | 2004-11-23 | Liquidation | |
TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2016-08-11 | CURRENT | 2006-08-10 | Active | |
ARMITAGE FINANCE UNLIMITED | Director | 2016-08-11 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2016-08-11 | CURRENT | 2008-01-22 | Liquidation | |
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1993-08-20 | Active | |
TESCO OVERSEAS ULC | Director | 2016-08-11 | CURRENT | 1998-12-10 | Liquidation | |
TESCO MOBILE SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2016-08-11 | CURRENT | 2003-05-29 | Active | |
TAPESILVER LIMITED | Director | 2016-08-11 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2016-08-11 | CURRENT | 2006-07-27 | Active | |
TESCO PASSAIC (1LP) LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-11 | Active | |
TESCO CORPORATE TREASURY SERVICES PLC | Director | 2016-08-11 | CURRENT | 2013-07-30 | Active | |
TESCO AQUA (3LP) LIMITED | Director | 2016-08-11 | CURRENT | 2016-01-12 | Liquidation | |
COMAR LIMITED | Director | 2016-08-11 | CURRENT | 1962-02-19 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2016-08-11 | CURRENT | 2009-02-02 | Liquidation | |
LAUNCHGRAIN LIMITED | Director | 2016-08-11 | CURRENT | 2004-10-15 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2016-08-11 | CURRENT | 2006-07-27 | Active | |
TESCO TREASURY SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2011-06-02 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2016-06-21 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
CULLEN'S HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 1984-02-09 | Liquidation | |
CULLEN'S STORES LIMITED | Director | 2016-06-21 | CURRENT | 1933-08-31 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2016-06-21 | CURRENT | 1995-04-10 | Liquidation | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2016-06-21 | CURRENT | 1991-05-24 | Active | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2016-06-21 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Director | 2016-06-21 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2016-06-21 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2016-06-21 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2016-06-21 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2016-06-21 | CURRENT | 2003-05-29 | Active | |
ADMINSTORE LIMITED | Director | 2016-06-21 | CURRENT | 1985-02-05 | Liquidation | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2016-06-21 | CURRENT | 1985-06-24 | Liquidation | |
MORGAM NEWS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-07 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2016-05-11 | CURRENT | 1990-01-24 | Active | |
LINEBUSH V LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-16 | Liquidation | |
TESCO FAMILY DINING LIMITED | Director | 2016-05-10 | CURRENT | 2013-05-02 | Active | |
TESCO RED (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
TESCO DISTRIBUTION LIMITED | Director | 2015-01-23 | CURRENT | 1994-09-30 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TEESPORT (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Active | |
TESCO AQUA (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2006-02-24 | Liquidation | |
SPEN HILL DEVELOPMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2003-07-09 | Active | |
TESCO AQUA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO BLUE (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2014-09-04 | CURRENT | 2010-01-11 | Active | |
TESCO HIGH BEECH LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO AQUA (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2014-08-04 | CURRENT | 2012-11-29 | Active | |
ADMINSTORE LIMITED | Director | 2014-08-04 | CURRENT | 1985-02-05 | Liquidation | |
TESCO RED (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (GP) LIMITED | Director | 2014-05-15 | CURRENT | 2012-10-16 | Active | |
SNOWMAN RETAIL 2 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
PTLL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Director | 2013-11-18 | CURRENT | 1894-06-21 | Liquidation | |
TESCO CORPORATE TREASURY SERVICES PLC | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
TESCO SARUM (GP) LIMITED | Director | 2013-07-22 | CURRENT | 2011-11-16 | Active | |
TESCO PASSAIC (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-01-08 | Active | |
TESCO NAVONA (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-02 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2009-07-22 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1996-05-02 | Active | |
DAY AND NITE STORES LIMITED | Director | 2013-01-25 | CURRENT | 1983-08-15 | Active | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2013-01-24 | CURRENT | 2004-04-29 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
CULLEN'S HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 1984-02-09 | Liquidation | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2013-01-24 | CURRENT | 1990-02-05 | Active | |
CULLEN'S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1933-08-31 | Liquidation | |
DILLONS NEWSAGENTS LIMITED | Director | 2013-01-24 | CURRENT | 1915-06-11 | Active | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2013-01-24 | CURRENT | 1995-04-10 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BUTTONCABLE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-23 | Liquidation | |
ARMITAGE FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2013-01-24 | CURRENT | 2008-01-22 | Liquidation | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2012-06-21 | Active | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2013-01-24 | CURRENT | 1991-05-24 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1996-03-21 | Active | |
TESCO OVERSEAS ULC | Director | 2013-01-24 | CURRENT | 1998-12-10 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2013-01-24 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TAPESILVER LIMITED | Director | 2013-01-24 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Director | 2013-01-24 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Director | 2013-01-24 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-12 | Liquidation | |
TESCO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2008-12-09 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-12-02 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1989-08-15 | Liquidation | |
ALFRED PREEDY & SONS LIMITED | Director | 2013-01-24 | CURRENT | 1947-02-12 | Liquidation | |
COMAR LIMITED | Director | 2013-01-24 | CURRENT | 1962-02-19 | Liquidation | |
MILLS GROUP LIMITED | Director | 2013-01-24 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2013-01-24 | CURRENT | 1988-06-07 | Liquidation | |
M & W LIMITED | Director | 2013-01-24 | CURRENT | 1990-03-26 | Liquidation | |
LINEBUSH LIMITED | Director | 2013-01-24 | CURRENT | 1995-05-03 | Liquidation | |
MOTORCAUSE LIMITED | Director | 2013-01-24 | CURRENT | 1996-04-17 | Liquidation | |
LINEBUSH III LIMITED | Director | 2013-01-24 | CURRENT | 1997-05-16 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2013-01-24 | CURRENT | 2000-06-08 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-03-11 | Active | |
STEWARTS SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2013-01-24 | CURRENT | 1989-08-10 | Active | |
SPEN HILL MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1990-01-17 | Active | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2013-01-24 | CURRENT | 1931-05-20 | Liquidation | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2013-01-24 | CURRENT | 1985-06-24 | Liquidation | |
VERULAM PROPERTIES LIMITED | Director | 2013-01-24 | CURRENT | 1962-06-07 | Liquidation | |
T&S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2013-01-24 | CURRENT | 1924-07-01 | Active | |
TESCO (OVERSEAS) LIMITED | Director | 2013-01-24 | CURRENT | 1982-02-05 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
LAUNCHGRAIN LIMITED | Director | 2013-01-24 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-29 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2009-07-22 | Active | |
TESCO CAPITAL NO. 1 LIMITED | Director | 2018-02-16 | CURRENT | 1990-06-12 | Active | |
ANTHONY HEAGNEY LIMITED | Director | 2018-01-09 | CURRENT | 1963-04-22 | Liquidation | |
ALFRED PREEDY & SONS (TRUSTEES) LIMITED | Director | 2018-01-09 | CURRENT | 1980-02-08 | Liquidation | |
GIBBS NEWS LIMITED | Director | 2018-01-09 | CURRENT | 1962-12-19 | Liquidation | |
GIBBS NEWSAGENTS LIMITED | Director | 2018-01-09 | CURRENT | 1987-08-31 | Liquidation | |
T & S PROPERTIES LIMITED | Director | 2018-01-09 | CURRENT | 1875-09-15 | Liquidation | |
TESCO TLB NOTTINGHAM LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB PONTYPRIDD LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB BARNSTAPLE LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
CARENEED NEWS LIMITED | Director | 2017-12-08 | CURRENT | 1997-05-30 | Liquidation | |
MILLS (WEST MIDLANDS) LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-23 | Liquidation | |
MORGAM HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-31 | Liquidation | |
WORPLE ROAD LIMITED | Director | 2017-05-16 | CURRENT | 2003-12-18 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO PEIP LIMITED | Director | 2017-02-20 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEL LIMITED | Director | 2017-02-20 | CURRENT | 2009-11-20 | Dissolved 2018-06-09 | |
J E PROPERTIES HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 1987-11-03 | Liquidation | |
VERULAM PROPERTIES (2001) LIMITED | Director | 2017-02-20 | CURRENT | 2001-02-06 | Liquidation | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
S.BOTTOMLEY AND BROS.,LIMITED | Director | 2016-08-10 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Director | 2016-08-10 | CURRENT | 1975-07-09 | Liquidation | |
CULLEN'S HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1984-02-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Director | 2016-08-10 | CURRENT | 1986-10-30 | Liquidation | |
TESCO FUEL LIMITED | Director | 2016-08-10 | CURRENT | 1992-11-17 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Director | 2016-08-10 | CURRENT | 1997-01-14 | Liquidation | |
TESCO.COM LIMITED | Director | 2016-08-10 | CURRENT | 2000-03-08 | Liquidation | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
LAUNCHTABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Liquidation | |
KINGSWAY FRESH FOODS LIMITED | Director | 2016-08-10 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
TESCO FTO LIMITED | Director | 2016-08-10 | CURRENT | 2014-02-20 | Liquidation | |
PTLL LIMITED | Director | 2016-08-10 | CURRENT | 2014-03-06 | Active | |
LAWS STORES LIMITED | Director | 2016-08-10 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
BUGDEN LIMITED | Director | 2016-08-10 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
CULLEN'S STORES LIMITED | Director | 2016-08-10 | CURRENT | 1933-08-31 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Director | 2016-08-10 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
FOOD & WINE LOVERS LIMITED | Director | 2016-08-10 | CURRENT | 1971-10-25 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2016-08-10 | CURRENT | 1995-04-10 | Liquidation | |
TESCO HOME SHOPPING LIMITED | Director | 2016-08-10 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO WORLDWIDE LIMITED | Director | 2016-08-10 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 1) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
BUTTONCABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-23 | Liquidation | |
ARMITAGE FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2016-08-10 | CURRENT | 2008-01-22 | Liquidation | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 1991-05-24 | Active | |
TESCO HUNGARY ( HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1994-04-29 | Liquidation | |
TESCO INTERNATIONAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 1996-03-21 | Active | |
TESCO DISTRIBUTION HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS ULC | Director | 2016-08-10 | CURRENT | 1998-12-10 | Liquidation | |
TESCO CARD SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2016-08-10 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
TAPESILVER LIMITED | Director | 2016-08-10 | CURRENT | 2004-08-13 | Active | |
TESCO RED (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Liquidation | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2016-08-10 | CURRENT | 2006-07-27 | Active | |
SPEN HILL REGENERATION LIMITED | Director | 2016-08-10 | CURRENT | 2007-11-05 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-11 | Active | |
TESCO SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2011-04-12 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2016-08-10 | CURRENT | 2012-11-29 | Active | |
TESCO SECRETARIES LIMITED | Director | 2016-08-10 | CURRENT | 2013-10-14 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
ADSEGA LIMITED | Director | 2016-08-10 | CURRENT | 1959-11-18 | Liquidation | |
COMAR LIMITED | Director | 2016-08-10 | CURRENT | 1962-02-19 | Liquidation | |
ADMINSTORE LIMITED | Director | 2016-08-10 | CURRENT | 1985-02-05 | Liquidation | |
BEEHYTHE ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1993-03-05 | Liquidation | |
HARTS THE GROCERS (TCR) LIMITED | Director | 2016-08-10 | CURRENT | 1996-09-23 | Liquidation | |
DELAMARE ONE LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2009-02-02 | Liquidation | |
DAILY WRAP PRODUCE LIMITED | Director | 2016-08-10 | CURRENT | 1977-03-08 | Liquidation | |
CRAZY PRICES | Director | 2016-08-10 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Director | 2016-08-10 | CURRENT | 1974-01-23 | Liquidation | |
FARADAY PROPERTIES LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
TESCO HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1929-10-16 | Active | |
STEWARTS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2016-08-10 | CURRENT | 1989-08-10 | Active | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2016-08-10 | CURRENT | 1985-06-24 | Liquidation | |
TESCO PROPERTY HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1989-02-28 | Active | |
TESCO ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1969-04-01 | Liquidation | |
TESCO (OVERSEAS) LIMITED | Director | 2016-08-10 | CURRENT | 1982-02-05 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
LAUNCHGRAIN LIMITED | Director | 2016-08-10 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Active | |
TESCO TREASURY SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2011-06-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-20 | |
AD03 | Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-16 GBP 1 | |
CAP-SS | Solvency Statement dated 12/08/19 | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 5655000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/02/18 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | |
AP01 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | |
AUD | AUDITOR'S RESIGNATION | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED SHUBHI SURYAJI RAO | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
AR01 | 08/03/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
AR01 | 08/03/12 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 20/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
AR01 | 08/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
AP01 | DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY | |
AP01 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
AR01 | 08/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINT 12/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05 | |
ELRES | S386 DISP APP AUDS 29/11/04 | |
ELRES | S366A DISP HOLDING AGM 29/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 17/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 26/09/04 TO 17/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE: PROPERTY LEASEHOLDS 15/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: EUROPA HOUSE ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 124 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 124 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THR BRITISH LINEN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPA FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as EUROPA FOODS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | EUROPA FOODS LIMITED | Event Date | 2019-08-29 |
Pursuant to Section 288 of the Companies Act 2006 , the following written resolutions were duly passed on 21 August 2019: "That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 783 0885 . Alternative contact: Ubaid Mussa. Ag JG51920 | |||
Initiating party | Event Type | ||
Defending party | EUROPA FOODS LIMITED | Event Date | 2019-08-21 |
Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag JG51920 | |||
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