Tesco Bury Limited
- Active
- Incorporated on 6 Oct 1999
Reg Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, United Kingdom
Previous Names:
Tbl (Bury) Limited - 25 Aug 2021
Tbl (Bury) Limited - 4 Nov 1999
Finetotal Limited - 6 Oct 1999
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Tesco Bury Limited" is a ltd and located in Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Bury Limited is currently in active status and it was incorporated on 6 Oct 1999 (24 years 11 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 26 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tesco Bury Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gemma Yuill | Director | 24 May 2024 | British | Active |
2 | Simon Richard Williams | Director | 25 Feb 2022 | British | Active |
3 | David Clifford Wheeler | Director | 17 Dec 2021 | British | Resigned 24 May 2024 |
4 | TESCO SECRETARIES LIMITED | Corporate Secretary | 13 Aug 2021 | - | Active |
5 | John Gibney | Director | 13 Aug 2021 | Irish | Resigned 25 Feb 2022 |
6 | TESCO SERVICES LIMITED | Corporate Director | 13 Aug 2021 | - | Active |
7 | Gavin Bergin | Director | 29 Mar 2021 | British | Resigned 13 Aug 2021 |
8 | Bruce Michael James | Director | 2 Sep 2020 | British | Resigned 13 Aug 2021 |
9 | Bruce Michael James | Director | 2 Sep 2020 | British | Active |
10 | BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 6 Dec 2016 | - | Resigned 13 Aug 2021 |
11 | BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 6 Dec 2016 | - | Active |
12 | John Gibney | Director | 19 Jan 2015 | Irish | Resigned 19 Mar 2015 |
13 | Christopher Michael John Forshaw | Director | 1 Sep 2014 | British | Resigned 5 Apr 2017 |
14 | Hongyan Echo Lu | Director | 1 Aug 2012 | Chinese | Resigned 19 Mar 2015 |
15 | Johanna Ruth Hartley | Director | 2 Mar 2012 | British | Resigned 19 Mar 2015 |
16 | Ian Mair | Director | 12 Nov 2010 | British | Resigned 2 Mar 2012 |
17 | Trevor Chillery | Director | 15 Jul 2010 | British | Resigned 19 Mar 2015 |
18 | Graham Peter Eade | Director | 15 Jul 2010 | New Zealand | Resigned 12 Nov 2010 |
19 | Charles Sheridan Alexander Maudsley | Director | 22 Apr 2010 | British | Resigned 31 Mar 2019 |
20 | Emily White | Director | 15 Jan 2010 | British | Resigned 1 Apr 2011 |
21 | Darren Windsor Richards | Director | 15 Jan 2010 | British | Resigned 15 Jan 2010 |
22 | Elizabeth Callaghan | Secretary | 30 Apr 2009 | British | Resigned 6 Dec 2016 |
23 | Rebecca Jane Scudamore | Secretary | 13 Jun 2008 | - | Resigned 30 Apr 2009 |
24 | Steven Andrew Rigby | Director | 22 Feb 2008 | British | Resigned 1 Aug 2012 |
25 | Mark Andrew Stirling | Director | 31 Dec 2007 | British | Resigned 6 Nov 2009 |
26 | Mark Andrew Stirling | Director | 31 Dec 2007 | British | Resigned 6 Nov 2009 |
27 | Mark Peter Witham | Director | 30 Nov 2007 | British | Resigned 15 Jan 2010 |
28 | Bryan Lewis | Director | 8 Jun 2006 | British | Active |
29 | Bryan John Lewis | Director | 8 Jun 2006 | British | Resigned 13 Aug 2021 |
30 | Andrew Marc Jones | Director | 8 Jun 2006 | British | Resigned 6 Nov 2009 |
31 | Timothy Andrew Roberts | Director | 12 Sep 2005 | British | Resigned 31 Mar 2019 |
32 | Timothy Andrew Roberts | Director | 12 Sep 2005 | British | Resigned 31 Mar 2019 |
33 | James Matthew Rennie | Director | 11 Jun 2004 | British | Resigned 30 Nov 2007 |
34 | Alistair Ewan Clark | Director | 11 Jun 2004 | British | Resigned 19 Mar 2015 |
35 | Clive James Philp | Secretary | 11 Jun 2004 | British | Resigned 13 Jun 2008 |
36 | Peter Courtenay Clarke | Director | 8 Oct 2002 | British | Resigned 12 Sep 2005 |
37 | Neil Timothy Earp | Director | 19 Jun 2002 | British | Resigned 22 Feb 2008 |
38 | Rebecca Jane Scudamore | Secretary | 15 Nov 2001 | - | Resigned 11 Jun 2004 |
39 | Anthony Braine | Secretary | 5 Sep 2000 | - | Resigned 15 Nov 2001 |
40 | Sarah Morrell Barzycki | Director | 15 Nov 1999 | British | Resigned 2 Sep 2020 |
41 | Nicholas Claud Mourant | Director | 15 Nov 1999 | British | Resigned 28 Sep 2009 |
42 | Robert Howell | Director | 8 Nov 1999 | British | Resigned 30 Apr 2004 |
43 | Steven Andrew Rigby | Director | 8 Nov 1999 | British | Resigned 19 Jun 2002 |
44 | Julia Penfold | Director | 8 Nov 1999 | British | Resigned 11 Jun 2004 |
45 | Cyril Metliss | Director | 22 Oct 1999 | British | Resigned 8 Jun 2006 |
46 | Peter Courtenay Clarke | Secretary | 22 Oct 1999 | British | Resigned 5 Sep 2000 |
47 | Robert Edward Bowden | Director | 22 Oct 1999 | British | Resigned 31 Dec 2007 |
48 | Timothy Andrew Roberts | Director | 18 Oct 1999 | British | Resigned 8 Oct 2002 |
49 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 6 Oct 1999 | - | Resigned 22 Oct 1999 |
50 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 6 Oct 1999 | - | Resigned 22 Oct 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Tesco Property Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 13 Aug 2021 | - | Active |
2 | Tbl Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
3 | Tbl Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 13 Aug 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tesco Bury Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 27 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 27 May 2024 | Download PDF |
3 | Accounts - Full | 7 Nov 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF 3 Pages |
5 | Incorporation - Memorandum Articles | 6 Sep 2022 | Download PDF |
6 | Resolution | 6 Sep 2022 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2021 | Download PDF |
8 | Accounts - Full | 15 Feb 2021 | Download PDF 21 Pages |
9 | Confirmation Statement - No Updates | 26 Oct 2020 | Download PDF 3 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2020 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2020 | Download PDF 1 Pages |
12 | Accounts - Full | 21 Nov 2019 | Download PDF 21 Pages |
13 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
16 | Accounts - Full | 13 Nov 2018 | Download PDF 20 Pages |
17 | Confirmation Statement - Updates | 19 Oct 2018 | Download PDF 4 Pages |
18 | Confirmation Statement - Updates | 20 Oct 2017 | Download PDF 4 Pages |
19 | Accounts - Full | 11 Oct 2017 | Download PDF 19 Pages |
20 | Officers - Change Person Director Company With Change Date | 25 May 2017 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2017 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2017 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
25 | Officers - Appoint Corporate Secretary Company With Name Date | 16 Dec 2016 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 27 Oct 2016 | Download PDF 5 Pages |
27 | Mortgage - Satisfy Charge Full | 7 Oct 2016 | Download PDF 1 Pages |
28 | Mortgage - Satisfy Charge Full | 7 Oct 2016 | Download PDF 1 Pages |
29 | Accounts - Full | 21 Aug 2016 | Download PDF 19 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2015 | Download PDF 8 Pages |
31 | Accounts - Change Account Reference Date Company Current Extended | 29 Jun 2015 | Download PDF 1 Pages |
32 | Accounts - Full | 12 Jun 2015 | Download PDF 20 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2015 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2015 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2015 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2015 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2015 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2015 | Download PDF 1 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Mar 2015 | Download PDF 12 Pages |
40 | Auditors - Resignation Company | 30 Dec 2014 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2014 | Download PDF 12 Pages |
42 | Mortgage - Satisfy Charge Full | 15 Sep 2014 | Download PDF 4 Pages |
43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Sep 2014 | Download PDF 43 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2014 | Download PDF 2 Pages |
45 | Accounts - Full | 3 Jun 2014 | Download PDF 16 Pages |
46 | Officers - Change Person Director Company With Change Date | 3 Dec 2013 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 25 Nov 2013 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 11 Pages |
49 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
50 | Accounts - Full | 17 Jun 2013 | Download PDF 16 Pages |
51 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 11 Pages |
53 | Officers - Appoint Person Director Company With Name | 31 Aug 2012 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name | 30 Aug 2012 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name | 25 Jul 2012 | Download PDF 2 Pages |
56 | Accounts - Full | 28 May 2012 | Download PDF 16 Pages |
57 | Officers - Appoint Person Director Company With Name | 2 Apr 2012 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 28 Mar 2012 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2011 | Download PDF 11 Pages |
60 | Officers - Appoint Person Director Company With Name | 31 Aug 2011 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 21 Jun 2011 | Download PDF 1 Pages |
62 | Accounts - Full | 2 Jun 2011 | Download PDF 16 Pages |
63 | Officers - Termination Director Company With Name | 6 Dec 2010 | Download PDF 1 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2010 | Download PDF 11 Pages |
65 | Officers - Termination Director Company With Name | 20 Aug 2010 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name | 11 Aug 2010 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name | 11 Aug 2010 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
71 | Accounts - Full | 5 Jul 2010 | Download PDF 15 Pages |
72 | Officers - Change Person Director Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
73 | Officers - Change Person Secretary Company With Change Date | 29 Mar 2010 | Download PDF 1 Pages |
74 | Officers - Termination Director Company With Name | 15 Mar 2010 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 12 Mar 2010 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name | 12 Mar 2010 | Download PDF 2 Pages |
77 | Resolution | 3 Mar 2010 | Download PDF 12 Pages |
78 | Resolution | 19 Jan 2010 | Download PDF 12 Pages |
79 | Mortgage - Legacy | 31 Dec 2009 | Download PDF 3 Pages |
80 | Mortgage - Legacy | 31 Dec 2009 | Download PDF 20 Pages |
81 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 1 Pages |
82 | Officers - Termination Director Company With Name | 1 Dec 2009 | Download PDF 1 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2009 | Download PDF 8 Pages |
84 | Officers - Termination Director Company With Name | 7 Nov 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
86 | Officers - Legacy | 20 May 2009 | Download PDF 1 Pages |
87 | Accounts - Full | 20 May 2009 | Download PDF 12 Pages |
88 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 6 Pages |
89 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
90 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
91 | Accounts - Full | 6 Jun 2008 | Download PDF 12 Pages |
92 | Officers - Legacy | 23 May 2008 | Download PDF 1 Pages |
93 | Officers - Legacy | 27 Mar 2008 | Download PDF 1 Pages |
94 | Officers - Legacy | 13 Mar 2008 | Download PDF 3 Pages |
95 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
96 | Officers - Legacy | 19 Feb 2008 | Download PDF 1 Pages |
97 | Officers - Legacy | 9 Jan 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 13 Dec 2007 | Download PDF 1 Pages |
100 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.