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Home > England & Wales Companies > SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
Company Information for

SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05115987
Private Limited Company
Dissolved

Dissolved 2018-06-09

Company Overview

About Spen Hill Developments (portishead) Ltd
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD was founded on 2004-04-29 and had its registered office in 1 More London Place. The company was dissolved on the 2018-06-09 and is no longer trading or active.

Key Data
Company Name
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EN8
 
Filing Information
Company Number 05115987
Date formed 2004-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-27
Date Dissolved 2018-06-09
Type of accounts DORMANT
Last Datalog update: 2018-06-21 03:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
KATHERINE THERESE KOCH
 Director 2017-02-15
ROBERT JOHN WELCH
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GIBNEY
 Director 2015-03-20 2017-02-15
TESCO SERVICES LIMITED
 Director 2013-01-24 2017-02-15
PAUL ANTHONY MOORE
 Director 2015-01-23 2016-06-30
NIALL HUNTER
 Director 2015-03-30 2015-10-30
JONATHAN MARK LLOYD
 Director 2005-05-31 2015-01-23
HELEN JANE O'KEEFE
 Company Secretary 2004-08-31 2013-10-15
LUCY JEANNE NEVILLE-ROLFE
 Director 2004-04-29 2013-01-02
ANDREW THOMAS HIGGINSON
 Director 2004-04-29 2012-02-29
MARTIN JOHN FIELD
 Director 2004-04-29 2005-05-31
NADINE AMANDA SANKAR
 Company Secretary 2004-04-29 2004-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-29 2004-04-29
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-29 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESCO SECRETARIES LIMITED TPI FUND MANAGERS LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
TESCO SECRETARIES LIMITED TESCO TLB PROPERTIES LIMITED Company Secretary 2017-04-06 CURRENT 1996-02-15 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB NOTTINGHAM LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB FINANCE LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB PONTYPRIDD LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB BARNSTAPLE LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO FFC LIMITED Company Secretary 2016-09-20 CURRENT 2014-01-23 Liquidation
TESCO SECRETARIES LIMITED TESCO RED (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Liquidation
TESCO SECRETARIES LIMITED TESCO FUCHSIA (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
TESCO SECRETARIES LIMITED TESCO BLUE (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
TESCO SECRETARIES LIMITED TESCO AQUA (3LP) LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (FINCO1) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE 2) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE 1) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO AQUA (GP) LIMITED Company Secretary 2015-03-19 CURRENT 2006-02-24 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE HOLDCO) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PEIP LIMITED Company Secretary 2015-03-03 CURRENT 2008-03-13 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO PEG LIMITED Company Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TESCO PENL LIMITED Company Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TESCO (FOXTROT 1) LIMITED Company Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO (FOXTROT 2) LIMITED Company Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED WEYMOUTH AVENUE (DORCHESTER) LIMITED Company Secretary 2015-01-23 CURRENT 1991-05-24 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY FINANCE 1 PLC Company Secretary 2015-01-23 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED WSC PROPERTIES LIMITED Company Secretary 2014-11-25 CURRENT 2014-10-02 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY NOMINEES (NO.6) LIMITED Company Secretary 2014-07-29 CURRENT 2006-08-10 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY NOMINEES (NO.5) LIMITED Company Secretary 2014-07-29 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
TESCO SECRETARIES LIMITED BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED PTLL LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
TESCO SECRETARIES LIMITED TESCO FTO LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Liquidation
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE 2) LIMITED Company Secretary 2013-11-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED TESCO FGC LIMITED Company Secretary 2013-10-15 CURRENT 1998-04-09 Dissolved 2017-01-03
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
TESCO SECRETARIES LIMITED TESCO HIGH BEECH LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SECRETARIES LIMITED TESCO BARBERS WOOD LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SECRETARIES LIMITED J.E. COHEN & COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 1965-10-25 Liquidation
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED TESCO BLUE (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO FUCHSIA (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO FUCHSIA (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO GREY (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-11-10 Converted / Closed
TESCO SECRETARIES LIMITED TESCO PINK (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO PURPLE (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-09-18 Converted / Closed
TESCO SECRETARIES LIMITED TESCO RED (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED S.BOTTOMLEY AND BROS.,LIMITED Company Secretary 2013-10-15 CURRENT 1890-07-04 Liquidation
TESCO SECRETARIES LIMITED POWER SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1964-01-08 Liquidation
TESCO SECRETARIES LIMITED SANDERS SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1965-11-12 Liquidation
TESCO SECRETARIES LIMITED TESCO (YORKSHIRE) LIMITED Company Secretary 2013-10-15 CURRENT 1975-07-09 Liquidation
TESCO SECRETARIES LIMITED CULLEN'S HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1984-02-09 Liquidation
TESCO SECRETARIES LIMITED FLITWICK PHARMACIES LIMITED Company Secretary 2013-10-15 CURRENT 1986-10-30 Liquidation
TESCO SECRETARIES LIMITED TESCO FUEL LIMITED Company Secretary 2013-10-15 CURRENT 1992-11-17 Liquidation
TESCO SECRETARIES LIMITED TESCO OVERSEAS (HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 1992-12-02 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL PROPERTIES (SOUTHEND) LIMITED Company Secretary 2013-10-15 CURRENT 1997-01-14 Liquidation
TESCO SECRETARIES LIMITED TESCO.COM LIMITED Company Secretary 2013-10-15 CURRENT 2000-03-08 Liquidation
TESCO SECRETARIES LIMITED VALUE HOUSE PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 2003-04-09 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
TESCO SECRETARIES LIMITED LAUNCHTABLE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-29 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE1) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE2) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED PREMIER GARAGE (WORTHING) LIMITED Company Secretary 2013-10-15 CURRENT 1937-01-02 Liquidation
TESCO SECRETARIES LIMITED BRIAN FORD'S DISCOUNT STORE LIMITED Company Secretary 2013-10-15 CURRENT 1966-12-07 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED HONITON WHOLESALE SUPPLIES LIMITED Company Secretary 2013-10-15 CURRENT 1985-04-24 Liquidation
TESCO SECRETARIES LIMITED PULFORD FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1988-07-13 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED TESCO MOBILE LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED KINGSWAY FRESH FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1979-06-22 Dissolved 2018-03-15
TESCO SECRETARIES LIMITED NPL (HARDGATE) LIMITED Company Secretary 2013-10-15 CURRENT 1998-08-12 Dissolved 2018-03-22
TESCO SECRETARIES LIMITED WHITECASTLE PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 2003-02-20 Dissolved 2018-03-22
TESCO SECRETARIES LIMITED TESCO LAGOON GP LIMITED Company Secretary 2013-10-15 CURRENT 2010-02-18 Active
TESCO SECRETARIES LIMITED LAWS STORES LIMITED Company Secretary 2013-10-15 CURRENT 1933-06-12 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BUGDEN LIMITED Company Secretary 2013-10-15 CURRENT 1970-04-29 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BLINKBOX BOOKS LIMITED Company Secretary 2013-10-15 CURRENT 2007-06-01 Dissolved 2018-04-30
TESCO SECRETARIES LIMITED SARCON (NO. 239) LIMITED Company Secretary 2013-10-15 CURRENT 2007-01-11 Dissolved 2018-04-10
TESCO SECRETARIES LIMITED CULLEN'S STORES LIMITED Company Secretary 2013-10-15 CURRENT 1933-08-31 Liquidation
TESCO SECRETARIES LIMITED COUNTRY MARKET LIMITED(THE) Company Secretary 2013-10-15 CURRENT 1982-03-10 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED EUROPA FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1960-05-10 Liquidation
TESCO SECRETARIES LIMITED FOOD & WINE LOVERS LIMITED Company Secretary 2013-10-15 CURRENT 1971-10-25 Liquidation
TESCO SECRETARIES LIMITED HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Company Secretary 2013-10-15 CURRENT 1995-04-10 Liquidation
TESCO SECRETARIES LIMITED TESCO HOME SHOPPING LIMITED Company Secretary 2013-10-15 CURRENT 1998-09-29 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO WORLDWIDE LIMITED Company Secretary 2013-10-15 CURRENT 1999-11-02 Dissolved 2018-04-05
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED BUTTONCABLE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-23 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (FINCO2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED ARMITAGE FINANCE UNLIMITED Company Secretary 2013-10-15 CURRENT 2006-10-13 Active
TESCO SECRETARIES LIMITED HALESWORTH SPV LIMITED Company Secretary 2013-10-15 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TEESPORT (NOMINEE) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-02 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BERRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2011-12-09 Active
TESCO SECRETARIES LIMITED CANTERBURY ROAD MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 2012-05-08 Active
TESCO SECRETARIES LIMITED HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2012-06-21 Active
TESCO SECRETARIES LIMITED TELEGRAPH PROPERTIES (KIRKBY) LIMITED Company Secretary 2013-10-15 CURRENT 1972-10-18 Liquidation
TESCO SECRETARIES LIMITED TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED Company Secretary 2013-10-15 CURRENT 1993-08-20 Active
TESCO SECRETARIES LIMITED TESCO HUNGARY ( HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 1994-04-29 Liquidation
TESCO SECRETARIES LIMITED TESCO DISTRIBUTION LIMITED Company Secretary 2013-10-15 CURRENT 1994-09-30 Active
TESCO SECRETARIES LIMITED TESCO INTERNATIONAL SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 1996-03-21 Active
TESCO SECRETARIES LIMITED TESCO DISTRIBUTION HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1996-05-02 Active
TESCO SECRETARIES LIMITED TESCO OVERSEAS INVESTMENTS LIMITED Company Secretary 2013-10-15 CURRENT 1996-05-02 Active
TESCO SECRETARIES LIMITED TESCO OVERSEAS ULC Company Secretary 2013-10-15 CURRENT 1998-12-10 Liquidation
TESCO SECRETARIES LIMITED TESCO CARD SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
TESCO SECRETARIES LIMITED SEACROFT GREEN NOMINEE 1 LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED TESCO SEACROFT LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED SEACROFT GREEN NOMINEE 2 LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED STATUSFLOAT LIMITED Company Secretary 2013-10-15 CURRENT 2003-02-11 Active
TESCO SECRETARIES LIMITED TESCO MOBILE SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED TESCO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS LIMITED Company Secretary 2013-10-15 CURRENT 2003-07-09 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (NO.1) LIMITED Company Secretary 2013-10-15 CURRENT 2003-10-28 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2003-10-28 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (GP NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
TESCO SECRETARIES LIMITED TAPESILVER LIMITED Company Secretary 2013-10-15 CURRENT 2004-08-13 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PROPERTY (SPARTA NOMINEES) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO RED (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Liquidation
TESCO SECRETARIES LIMITED TESCO BLUE (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Active
TESCO SECRETARIES LIMITED OAKWOOD DISTRIBUTION LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Active
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY HOLDINGS (NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO BLUE (FINCO2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Liquidation
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED ORPINGTON (STATION ROAD) LIMITED Company Secretary 2013-10-15 CURRENT 2006-10-27 Active
TESCO SECRETARIES LIMITED TESCO MAINTENANCE LIMITED Company Secretary 2013-10-15 CURRENT 2006-11-20 Active
TESCO SECRETARIES LIMITED TESCO KIRKBY (UNITHOLDER2) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (LP) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (GENERAL PARTNER) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL RESIDENTIAL NO 2 LIMITED Company Secretary 2013-10-15 CURRENT 2007-03-26 Active
TESCO SECRETARIES LIMITED SPEN HILL REGENERATION LIMITED Company Secretary 2013-10-15 CURRENT 2007-11-05 Active
TESCO SECRETARIES LIMITED TEESPORT (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-02 Active
TESCO SECRETARIES LIMITED TESCO CORAL (NOMINEE) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED TESCO CORAL (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED SPEN HILL RESIDENTIAL NO 1 LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED TPT HOLDCO NO.1 LIMITED Company Secretary 2013-10-15 CURRENT 2008-11-21 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-08 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2011-04-12 Active
TESCO SECRETARIES LIMITED TESCO PENSION INVESTMENT LIMITED Company Secretary 2013-10-15 CURRENT 2011-08-26 Active
TESCO SECRETARIES LIMITED TESCO SARUM (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-16 Active
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED STATION HOUSE WELLING MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 2012-05-08 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO GATESHEAD PROPERTY LIMITED Company Secretary 2013-10-15 CURRENT 2012-11-29 Active
TESCO SECRETARIES LIMITED WM. LOW SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
TESCO SECRETARIES LIMITED NUTRICENTRE LIMITED Company Secretary 2013-10-15 CURRENT 1991-04-18 Liquidation
TESCO SECRETARIES LIMITED ADSEGA LIMITED Company Secretary 2013-10-15 CURRENT 1959-11-18 Liquidation
TESCO SECRETARIES LIMITED COMAR LIMITED Company Secretary 2013-10-15 CURRENT 1962-02-19 Liquidation
TESCO SECRETARIES LIMITED ADMINSTORE LIMITED Company Secretary 2013-10-15 CURRENT 1985-02-05 Liquidation
TESCO SECRETARIES LIMITED J E PROPERTIES HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1987-11-03 Liquidation
TESCO SECRETARIES LIMITED BEEHYTHE ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1993-03-05 Liquidation
TESCO SECRETARIES LIMITED MOTORCAUSE LIMITED Company Secretary 2013-10-15 CURRENT 1996-04-17 Liquidation
TESCO SECRETARIES LIMITED HARTS THE GROCERS (TCR) LIMITED Company Secretary 2013-10-15 CURRENT 1996-09-23 Liquidation
TESCO SECRETARIES LIMITED BEDMINSTER ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1998-08-17 Liquidation
TESCO SECRETARIES LIMITED DELAMARE ONE LIMITED Company Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
TESCO SECRETARIES LIMITED CHESHUNT FINANCE UNLIMITED Company Secretary 2013-10-15 CURRENT 2009-02-02 Liquidation
TESCO SECRETARIES LIMITED ACKLAM MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2011-03-11 Active
TESCO SECRETARIES LIMITED DAILY WRAP PRODUCE LIMITED Company Secretary 2013-10-15 CURRENT 1977-03-08 Liquidation
TESCO SECRETARIES LIMITED CRAZY PRICES Company Secretary 2013-10-15 CURRENT 1982-03-19 Liquidation
TESCO SECRETARIES LIMITED LOWFOODS LIMITED Company Secretary 2013-10-15 CURRENT 1974-01-23 Liquidation
TESCO SECRETARIES LIMITED FARADAY PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
TESCO SECRETARIES LIMITED TESCO HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1929-10-16 Active
TESCO SECRETARIES LIMITED STEWARTS SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1935-04-06 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 1990-01-17 Active
TESCO SECRETARIES LIMITED LONDON AND HOME COUNTIES SUPERSTORES LIMITED Company Secretary 2013-10-15 CURRENT 1985-06-24 Liquidation
TESCO SECRETARIES LIMITED TESCO PROPERTY HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1989-02-28 Active
TESCO SECRETARIES LIMITED TESCO INTERNATIONAL INTERNET RETAILING LIMITED Company Secretary 2013-10-15 CURRENT 1894-06-21 Liquidation
TESCO SECRETARIES LIMITED VERULAM PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 1962-06-07 Liquidation
TESCO SECRETARIES LIMITED TESCO ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1969-04-01 Liquidation
TESCO SECRETARIES LIMITED TESCO (OVERSEAS) LIMITED Company Secretary 2013-10-15 CURRENT 1982-02-05 Active
TESCO SECRETARIES LIMITED VERULAM PROPERTIES (2001) LIMITED Company Secretary 2013-10-15 CURRENT 2001-02-06 Liquidation
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED TESCO FREETIME LIMITED Company Secretary 2013-10-15 CURRENT 2001-12-24 Active
TESCO SECRETARIES LIMITED LAUNCHGRAIN LIMITED Company Secretary 2013-10-15 CURRENT 2004-10-15 Active
TESCO SECRETARIES LIMITED BUTTONCASE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-29 Active
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO KIRKBY (UNITHOLDER1) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO NAVONA (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-02 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO FOOD SOURCING LIMITED Company Secretary 2013-10-15 CURRENT 2011-01-21 Active
TESCO SECRETARIES LIMITED TESCO SARUM (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-16 Active
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED TESCO FAMILY DINING LIMITED Company Secretary 2013-10-15 CURRENT 2013-05-02 Active
KATHERINE THERESE KOCH WORPLE ROAD LIMITED Director 2017-05-16 CURRENT 2003-12-18 Liquidation
KATHERINE THERESE KOCH TESCO OVERSEAS (HOLDINGS) LIMITED Director 2017-02-20 CURRENT 1992-12-02 Liquidation
KATHERINE THERESE KOCH SPEN HILL PROPERTIES (SOUTHEND) LIMITED Director 2017-02-20 CURRENT 1997-01-14 Liquidation
KATHERINE THERESE KOCH TESCO KIRKBY (NOMINEE1) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
KATHERINE THERESE KOCH TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
KATHERINE THERESE KOCH TESCO KIRKBY (NOMINEE2) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
KATHERINE THERESE KOCH COUNTRY MARKET LIMITED(THE) Director 2017-02-20 CURRENT 1982-03-10 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO HOME SHOPPING LIMITED Director 2017-02-20 CURRENT 1998-09-29 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO PEIP LIMITED Director 2017-02-20 CURRENT 2008-03-13 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO PEL LIMITED Director 2017-02-20 CURRENT 2009-11-20 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO.COM LIMITED Director 2017-02-15 CURRENT 2000-03-08 Liquidation
KATHERINE THERESE KOCH SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Director 2017-02-15 CURRENT 2004-04-29 Liquidation
KATHERINE THERESE KOCH TESCO (FOXTROT 1) LIMITED Director 2017-02-15 CURRENT 2004-09-08 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO (FOXTROT 2) LIMITED Director 2017-02-15 CURRENT 2004-09-08 Dissolved 2018-06-09
KATHERINE THERESE KOCH TESCO FUEL LIMITED Director 2017-02-01 CURRENT 1992-11-17 Liquidation
KATHERINE THERESE KOCH LAWS STORES LIMITED Director 2017-02-01 CURRENT 1933-06-12 Dissolved 2018-04-04
KATHERINE THERESE KOCH TESCO CAPITAL NO.2 LIMITED Director 2016-08-06 CURRENT 2003-02-05 Active
KATHERINE THERESE KOCH S.BOTTOMLEY AND BROS.,LIMITED Director 2016-06-21 CURRENT 1890-07-04 Liquidation
KATHERINE THERESE KOCH POWER SUPERMARKETS LIMITED Director 2016-06-21 CURRENT 1964-01-08 Liquidation
KATHERINE THERESE KOCH SANDERS SUPERMARKETS LIMITED Director 2016-06-21 CURRENT 1965-11-12 Liquidation
KATHERINE THERESE KOCH TESCO (YORKSHIRE) LIMITED Director 2016-06-21 CURRENT 1975-07-09 Liquidation
KATHERINE THERESE KOCH FLITWICK PHARMACIES LIMITED Director 2016-06-21 CURRENT 1986-10-30 Liquidation
KATHERINE THERESE KOCH LAUNCHTABLE LIMITED Director 2016-06-21 CURRENT 2004-11-29 Liquidation
KATHERINE THERESE KOCH KINGSWAY FRESH FOODS LIMITED Director 2016-06-21 CURRENT 1979-06-22 Dissolved 2018-03-15
KATHERINE THERESE KOCH BUGDEN LIMITED Director 2016-06-21 CURRENT 1970-04-29 Dissolved 2018-04-04
KATHERINE THERESE KOCH CRAZY PRICES Director 2016-06-21 CURRENT 1982-03-19 Liquidation
KATHERINE THERESE KOCH LOWFOODS LIMITED Director 2016-06-21 CURRENT 1974-01-23 Liquidation
ROBERT JOHN WELCH TESCO CAPITAL NO. 1 LIMITED Director 2018-02-16 CURRENT 1990-06-12 Active
ROBERT JOHN WELCH ANTHONY HEAGNEY LIMITED Director 2018-01-09 CURRENT 1963-04-22 Liquidation
ROBERT JOHN WELCH ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2018-01-09 CURRENT 1980-02-08 Liquidation
ROBERT JOHN WELCH GIBBS NEWS LIMITED Director 2018-01-09 CURRENT 1962-12-19 Liquidation
ROBERT JOHN WELCH GIBBS NEWSAGENTS LIMITED Director 2018-01-09 CURRENT 1987-08-31 Liquidation
ROBERT JOHN WELCH T & S PROPERTIES LIMITED Director 2018-01-09 CURRENT 1875-09-15 Liquidation
ROBERT JOHN WELCH TESCO TLB NOTTINGHAM LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB PONTYPRIDD LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB BARNSTAPLE LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH CARENEED NEWS LIMITED Director 2017-12-08 CURRENT 1997-05-30 Liquidation
ROBERT JOHN WELCH MILLS (WEST MIDLANDS) LIMITED Director 2017-12-08 CURRENT 2003-07-23 Liquidation
ROBERT JOHN WELCH MORGAM HOLDINGS LIMITED Director 2017-12-08 CURRENT 1980-12-31 Liquidation
ROBERT JOHN WELCH WORPLE ROAD LIMITED Director 2017-05-16 CURRENT 2003-12-18 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE1) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE2) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO PEIP LIMITED Director 2017-02-20 CURRENT 2008-03-13 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO PEL LIMITED Director 2017-02-20 CURRENT 2009-11-20 Dissolved 2018-06-09
ROBERT JOHN WELCH J E PROPERTIES HOLDINGS LIMITED Director 2017-02-20 CURRENT 1987-11-03 Liquidation
ROBERT JOHN WELCH VERULAM PROPERTIES (2001) LIMITED Director 2017-02-20 CURRENT 2001-02-06 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH TESCO BARBERS WOOD LIMITED Director 2016-08-10 CURRENT 2010-01-27 Dissolved 2017-05-30
ROBERT JOHN WELCH J.E. COHEN & COMPANY LIMITED Director 2016-08-10 CURRENT 1965-10-25 Liquidation
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH S.BOTTOMLEY AND BROS.,LIMITED Director 2016-08-10 CURRENT 1890-07-04 Liquidation
ROBERT JOHN WELCH POWER SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1964-01-08 Liquidation
ROBERT JOHN WELCH SANDERS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1965-11-12 Liquidation
ROBERT JOHN WELCH TESCO (YORKSHIRE) LIMITED Director 2016-08-10 CURRENT 1975-07-09 Liquidation
ROBERT JOHN WELCH CULLEN'S HOLDINGS LIMITED Director 2016-08-10 CURRENT 1984-02-09 Liquidation
ROBERT JOHN WELCH FLITWICK PHARMACIES LIMITED Director 2016-08-10 CURRENT 1986-10-30 Liquidation
ROBERT JOHN WELCH TESCO FUEL LIMITED Director 2016-08-10 CURRENT 1992-11-17 Liquidation
ROBERT JOHN WELCH TESCO OVERSEAS (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1992-12-02 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (SOUTHEND) LIMITED Director 2016-08-10 CURRENT 1997-01-14 Liquidation
ROBERT JOHN WELCH TESCO.COM LIMITED Director 2016-08-10 CURRENT 2000-03-08 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH LAUNCHTABLE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Liquidation
ROBERT JOHN WELCH KINGSWAY FRESH FOODS LIMITED Director 2016-08-10 CURRENT 1979-06-22 Dissolved 2018-03-15
ROBERT JOHN WELCH TESCO FTO LIMITED Director 2016-08-10 CURRENT 2014-02-20 Liquidation
ROBERT JOHN WELCH PTLL LIMITED Director 2016-08-10 CURRENT 2014-03-06 Active
ROBERT JOHN WELCH LAWS STORES LIMITED Director 2016-08-10 CURRENT 1933-06-12 Dissolved 2018-04-04
ROBERT JOHN WELCH BUGDEN LIMITED Director 2016-08-10 CURRENT 1970-04-29 Dissolved 2018-04-04
ROBERT JOHN WELCH CULLEN'S STORES LIMITED Director 2016-08-10 CURRENT 1933-08-31 Liquidation
ROBERT JOHN WELCH COUNTRY MARKET LIMITED(THE) Director 2016-08-10 CURRENT 1982-03-10 Dissolved 2018-06-09
ROBERT JOHN WELCH EUROPA FOODS LIMITED Director 2016-08-10 CURRENT 1960-05-10 Liquidation
ROBERT JOHN WELCH FOOD & WINE LOVERS LIMITED Director 2016-08-10 CURRENT 1971-10-25 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Director 2016-08-10 CURRENT 1995-04-10 Liquidation
ROBERT JOHN WELCH TESCO HOME SHOPPING LIMITED Director 2016-08-10 CURRENT 1998-09-29 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO WORLDWIDE LIMITED Director 2016-08-10 CURRENT 1999-11-02 Dissolved 2018-04-05
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH TESCO (FOXTROT 1) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO (FOXTROT 2) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH BUTTONCABLE LIMITED Director 2016-08-10 CURRENT 2004-11-23 Liquidation
ROBERT JOHN WELCH ARMITAGE FINANCE UNLIMITED Director 2016-08-10 CURRENT 2006-10-13 Active
ROBERT JOHN WELCH HALESWORTH SPV LIMITED Director 2016-08-10 CURRENT 2008-01-22 Liquidation
ROBERT JOHN WELCH WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2016-08-10 CURRENT 1991-05-24 Active
ROBERT JOHN WELCH TESCO HUNGARY ( HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1994-04-29 Liquidation
ROBERT JOHN WELCH TESCO INTERNATIONAL SERVICES LIMITED Director 2016-08-10 CURRENT 1996-03-21 Active
ROBERT JOHN WELCH TESCO DISTRIBUTION HOLDINGS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS INVESTMENTS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS ULC Director 2016-08-10 CURRENT 1998-12-10 Liquidation
ROBERT JOHN WELCH TESCO CARD SERVICES LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 1 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH TESCO SEACROFT LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 2 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH STATUSFLOAT LIMITED Director 2016-08-10 CURRENT 2003-02-11 Active
ROBERT JOHN WELCH TESCO MOBILE SERVICES LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO MOBILE COMMUNICATIONS LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (GP) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TAPESILVER LIMITED Director 2016-08-10 CURRENT 2004-08-13 Active
ROBERT JOHN WELCH TESCO RED (GP) LIMITED Director 2016-08-10 CURRENT 2006-02-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2016-08-10 CURRENT 2006-02-24 Active
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2016-08-10 CURRENT 2006-07-27 Active
ROBERT JOHN WELCH SPEN HILL REGENERATION LIMITED Director 2016-08-10 CURRENT 2007-11-05 Active
ROBERT JOHN WELCH TESCO PASSAIC PL PROPCO LIMITED Director 2016-08-10 CURRENT 2010-01-11 Active
ROBERT JOHN WELCH TESCO SERVICES LIMITED Director 2016-08-10 CURRENT 2011-04-12 Active
ROBERT JOHN WELCH TESCO GATESHEAD PROPERTY LIMITED Director 2016-08-10 CURRENT 2012-11-29 Active
ROBERT JOHN WELCH TESCO SECRETARIES LIMITED Director 2016-08-10 CURRENT 2013-10-14 Active
ROBERT JOHN WELCH WM. LOW SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH ADSEGA LIMITED Director 2016-08-10 CURRENT 1959-11-18 Liquidation
ROBERT JOHN WELCH COMAR LIMITED Director 2016-08-10 CURRENT 1962-02-19 Liquidation
ROBERT JOHN WELCH ADMINSTORE LIMITED Director 2016-08-10 CURRENT 1985-02-05 Liquidation
ROBERT JOHN WELCH BEEHYTHE ESTATES LIMITED Director 2016-08-10 CURRENT 1993-03-05 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (TCR) LIMITED Director 2016-08-10 CURRENT 1996-09-23 Liquidation
ROBERT JOHN WELCH DELAMARE ONE LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH CHESHUNT FINANCE UNLIMITED Director 2016-08-10 CURRENT 2009-02-02 Liquidation
ROBERT JOHN WELCH DAILY WRAP PRODUCE LIMITED Director 2016-08-10 CURRENT 1977-03-08 Liquidation
ROBERT JOHN WELCH CRAZY PRICES Director 2016-08-10 CURRENT 1982-03-19 Liquidation
ROBERT JOHN WELCH LOWFOODS LIMITED Director 2016-08-10 CURRENT 1974-01-23 Liquidation
ROBERT JOHN WELCH FARADAY PROPERTIES LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH TESCO HOLDINGS LIMITED Director 2016-08-10 CURRENT 1929-10-16 Active
ROBERT JOHN WELCH STEWARTS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1935-04-06 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2016-08-10 CURRENT 1989-08-10 Active
ROBERT JOHN WELCH LONDON AND HOME COUNTIES SUPERSTORES LIMITED Director 2016-08-10 CURRENT 1985-06-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS LIMITED Director 2016-08-10 CURRENT 1989-02-28 Active
ROBERT JOHN WELCH TESCO ESTATES LIMITED Director 2016-08-10 CURRENT 1969-04-01 Liquidation
ROBERT JOHN WELCH TESCO (OVERSEAS) LIMITED Director 2016-08-10 CURRENT 1982-02-05 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH LAUNCHGRAIN LIMITED Director 2016-08-10 CURRENT 2004-10-15 Active
ROBERT JOHN WELCH BUTTONCASE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Active
ROBERT JOHN WELCH TESCO TREASURY SERVICES LIMITED Director 2016-08-10 CURRENT 2011-06-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM
2017-04-184.70DECLARATION OF SOLVENCY
2017-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2017-03-29AD02SAIL ADDRESS CREATED
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2017-02-15AP01DIRECTOR APPOINTED MS KATHERINE THERESE KOCH
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-08-12AP01DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0129/04/16 FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
2015-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
2015-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NIALL HUNTER
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0129/04/15 FULL LIST
2015-04-01AP01DIRECTOR APPOINTED NIALL HUNTER
2015-03-30AP01DIRECTOR APPOINTED MR JOHN GIBNEY
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-02-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0129/04/14 FULL LIST
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-16AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-04-30AR0129/04/13 FULL LIST
2013-01-31AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-05-09AR0129/04/12 FULL LIST
2012-04-04ANNOTATIONClarification
2012-04-04RP04SECOND FILING FOR FORM TM01
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-02-06RES01ADOPT MEM AND ARTS 25/01/2012
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-05-05AR0129/04/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-05-19AR0129/04/10 FULL LIST
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-05-27363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-09-13ELRESS386 DISP APP AUDS 03/09/07
2007-09-13ELRESS80A AUTH TO ALLOT SEC 03/09/07
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-05-09363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-05363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-06-16288bDIRECTOR RESIGNED
2004-10-19225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 26/02/05
2004-09-30288bSECRETARY RESIGNED
2004-09-30288aNEW SECRETARY APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-07288bSECRETARY RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
Trademarks
We have not found any records of SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySPEN HILL DEVELOPMENTS (PORTISHEAD) LTDEvent Date2017-02-24
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : Further details contact: Joint Liquidators, Tel: 0207 951 4182 Alternative contact: Sophie Watkins Ag GF121531
 
Initiating party Event Type
Defending partySPEN HILL DEVELOPMENTS (PORTISHEAD) LTDEvent Date2017-02-24
The companies named above are dormant subsidiaries of the Tesco PLC Group and they have been placed into Members Voluntary Liquidation as part of a project to simplify the groups corporate structure. A Members Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. Having made a full enquiry into the affairs of the companies named above, the directors have formed the opinion that such companies are able to pay their known creditors in full. As Joint Liquidators of the companies named above, we hereby give notice that we intend to make a final distribution to the creditors of each such company. The last date for proving is 21 April 2017 and creditors of each company should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 24 February 2017 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . Further details contact: Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Sophie Watkins Ag GF121531
 
Initiating party Event Type
Defending partySPEN HILL DEVELOPMENTS (PORTISHEAD) LTDEvent Date2017-02-24
The following written resolutions were passed on 24 February 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: 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: Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Sophie Watkins Ag GF121531
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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