Tesco Capital No. 1 Limited

Active
Incorporated on 12 Jun 1990

Reg Address: Level 1 Ifc 1, Esplanade, St Helier JE2 3BX, Jersey

Company Number FC015640
Company Status Active
Incorporation Date 12 Jun 1990
Total Assets -
Company Type Other Company Type
Country of Origin Channel Islands
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 29 Feb 2020
Accounts Type Full
Accounts Next Due -
Ruturns Last Made 13 Jun 1994
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due 27 Jun 2017
Average Number of Employees -

Summary The company with name "Tesco Capital No. 1 Limited" is a other company type and located in Level 1 Ifc 1, Esplanade, St Helier JE2 3BX. Tesco Capital No. 1 Limited is currently in active status and it was incorporated on 12 Jun 1990 (34 years 3 months 6 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.

Directors and Secretaries

List of all Directors and Secretaries in Tesco Capital No. 1 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Scott Paul Fitzgerald	Director	13 Sep 2021	British	Active
2	Bhavesh Mistry	Director	10 Oct 2018	British	Active
3	Bhavesh Mistry	Director	10 Oct 2018	British	Resigned 16 Jul 2021
4	Robert John Welch	Director	16 Feb 2018	British	Active
5	Michael David Snape	Director	29 Jun 2016	British	Resigned 1 Apr 2018
6	Katherine Therese Koch	Director	6 Jun 2016	British	Resigned 6 Oct 2017
7	Shubhi Suryaji Rao	Director	23 Jan 2015	American	Resigned 8 Apr 2016
8	Paul Anthony Moore	Director	23 Jan 2015	British	Resigned 30 Jun 2016
9	Michael James Iddon	Director	5 Feb 2014	British	Resigned 29 Aug 2014
10	TESCO SECRETARIES LIMITED	Corporate Secretary	15 Oct 2013	-	Active
11	TESCO SERVICES LIMITED	Corporate Director	2 Jan 2013	-	Resigned 5 Feb 2014
12	Trevor Chillery	Director	22 May 2006	British	Resigned 23 Jan 2015
13	Helen Jane O'Keefe	Secretary	31 Aug 2004	-	Resigned 15 Oct 2013
14	Timothy John Rollit Mason	Director	19 Apr 2004	British	Resigned 6 Dec 2012
15	Lucy Jeanne Neville-Rolfe	Director	15 Mar 2004	British	Resigned 2 Jan 2013
16	Nicholas Claud Mourant	Director	12 Dec 2003	British	Resigned 28 Sep 2009
17	Nadine Amanda Sankar	Secretary	8 Mar 2000	-	Resigned 31 Mar 2004
18	John Anthony Bailey	Director	8 Mar 2000	-	Resigned 30 May 2003
19	John Anthony Bailey	Secretary	12 Oct 1993	-	Resigned 8 Mar 2000
20	Ian Charter Maclaurin	Director	12 Oct 1993	British	Resigned 25 Feb 1997
21	Alfred David Malpas	Director	12 Oct 1993	British	Resigned 21 Feb 1997
22	Rowley Stuart Ager	Director	12 Oct 1993	British	Resigned 15 Mar 2004
23	David Edward Reid	Director	12 Oct 1993	British	Resigned 30 May 2003
24	Victor Woolf Benjamin	Director	12 Oct 1993	British	Resigned 29 Oct 1996

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
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tesco Capital No. 1 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 Overseas Company With Name Appointment Date	23 Mar 2021	Download PDF 3 Pages
2	Accounts - Full	16 Nov 2020	Download PDF 13 Pages
3	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	30 Dec 2019	Download PDF 3 Pages
4	Accounts - Full	4 Nov 2019	Download PDF 14 Pages
5	Accounts - Full	26 Oct 2018	Download PDF 14 Pages
6	Accounts - Full	26 Oct 2018	Download PDF 14 Pages
7	Officers - Termination Person Director Overseas Company With Name Termination Date	1 Jun 2018	Download PDF 2 Pages
8	Officers - Appoint Person Director Overseas Company With Name Appointment Date	1 Jun 2018	Download PDF 3 Pages
9	Officers - Termination Person Director Overseas Company With Name Termination Date	31 May 2018	Download PDF 2 Pages
10	Accounts - Full	2 Feb 2017	Download PDF 11 Pages
11	Other - Change Company Details Overseas Company With Change Details	18 Nov 2016	Download PDF 4 Pages
12	Officers - Appoint Person Director Overseas Company With Name Appointment Date	18 Nov 2016	Download PDF 3 Pages
13	Officers - Appoint Person Director Overseas Company With Name Appointment Date	18 Nov 2016	Download PDF 3 Pages
14	Officers - Termination Person Director Overseas Company With Name Termination Date	18 Nov 2016	Download PDF 2 Pages
15	Officers - Termination Person Director Overseas Company With Name Termination Date	18 Nov 2016	Download PDF 2 Pages
16	Accounts - Full	13 Nov 2015	Download PDF 12 Pages
17	Officers - Termination Person Director Overseas Company With Name Termination Date	19 Feb 2015	Download PDF 2 Pages
18	Officers - Appoint Person Director Overseas Company With Name Appointment Date	19 Feb 2015	Download PDF 3 Pages
19	Officers - Appoint Person Director Overseas Company With Name Appointment Date	19 Feb 2015	Download PDF 3 Pages
20	Accounts - Full	25 Nov 2014	Download PDF 10 Pages
21	Officers - Termination Person Director Overseas Company With Name Termination Date	10 Oct 2014	Download PDF 2 Pages
22	Officers - Appoint Person Director Overseas Company	21 Feb 2014	Download PDF 3 Pages
23	Officers - Termination Person Director Overseas Company With Name	20 Feb 2014	Download PDF 2 Pages
24	Accounts - Full	26 Nov 2013	Download PDF 11 Pages
25	Officers - Appoint Corporate Secretary Overseas Company	21 Nov 2013	Download PDF 3 Pages
26	Officers - Termination Person Secretary Overseas Company With Name	7 Nov 2013	Download PDF 2 Pages
27	Officers - Termination Person Secretary Overseas Company	31 Oct 2013	Download PDF 2 Pages
28	Officers - Appoint Corporate Director Overseas Company	8 Mar 2013	Download PDF 3 Pages
29	Officers - Termination Person Director Overseas Company With Name	8 Mar 2013	Download PDF 2 Pages
30	Accounts - Full	8 Jan 2013	Download PDF 10 Pages
31	Officers - Termination Person Director Overseas Company With Name	14 Dec 2012	Download PDF 2 Pages
32	Accounts - Full	25 Nov 2011	Download PDF 11 Pages
33	Accounts - Full	19 Oct 2010	Download PDF 10 Pages
34	Officers - Termination Person Director Overseas Company With Name	30 Jan 2010	Download PDF 2 Pages
35	Accounts - Full	30 Dec 2009	Download PDF 9 Pages
36	Accounts - Full	15 Dec 2008	Download PDF 9 Pages
37	Accounts - Full	28 Dec 2007	Download PDF 9 Pages
38	Annual Return - Legacy	20 Dec 2007	Download PDF 4 Pages
39	Annual Return - Legacy	20 Dec 2007	Download PDF
40	Accounts - Full	4 Jan 2007	Download PDF 10 Pages
41	Accounts - Full	28 Jun 2006	Download PDF 10 Pages
42	Annual Return - Legacy	6 Jun 2006	Download PDF 15 Pages
43	Annual Return - Legacy	6 Jun 2006	Download PDF
44	Annual Return - Legacy	6 Jun 2006	Download PDF 5 Pages
45	Annual Return - Legacy	6 Jun 2006	Download PDF
46	Annual Return - Legacy	6 Jun 2006	Download PDF 16 Pages
47	Annual Return - Legacy	6 Jun 2006	Download PDF
48	Annual Return - Legacy	6 Jun 2006	Download PDF 4 Pages
49	Annual Return - Legacy	6 Jun 2006	Download PDF
50	Accounts - Full	25 May 2005	Download PDF 11 Pages
51	Annual Return - Legacy	5 May 2005	Download PDF 4 Pages
52	Annual Return - Legacy	30 Dec 2003	Download PDF
53	Annual Return - Legacy	30 Dec 2003	Download PDF 6 Pages
54	Annual Return - Legacy	24 Dec 2003	Download PDF 4 Pages
55	Annual Return - Legacy	8 Dec 2003	Download PDF 4 Pages
56	Annual Return - Legacy	8 Dec 2003	Download PDF 2 Pages
57	Accounts - Full	8 Dec 2003	Download PDF 10 Pages
58	Accounts - Full	3 Jan 2003	Download PDF 10 Pages
59	Annual Return - Legacy	7 Oct 2002	Download PDF 4 Pages
60	Accounts - Full	27 Dec 2001	Download PDF 10 Pages
61	Accounts - Full	28 Dec 2000	Download PDF 10 Pages
62	Annual Return - Legacy	10 Oct 2000	Download PDF 11 Pages
63	Incorporation - Legacy	10 Jul 2000	Download PDF 52 Pages
64	Annual Return - Legacy	5 Jul 2000	Download PDF
65	Annual Return - Legacy	5 Jul 2000	Download PDF 4 Pages
66	Accounts - Full	30 Dec 1999	Download PDF 11 Pages
67	Accounts - Full	6 Jan 1999	Download PDF 11 Pages
68	Accounts - Full	25 Nov 1997	Download PDF 10 Pages
69	Incorporation - Legacy	3 Oct 1997	Download PDF 57 Pages
70	Annual Return - Legacy	26 Sep 1997	Download PDF 5 Pages
71	Annual Return - Legacy	15 Sep 1997	Download PDF
72	Annual Return - Legacy	14 Jul 1997	Download PDF 3 Pages
73	Incorporation - Legacy	14 Jul 1997	Download PDF 60 Pages
74	Annual Return - Legacy	15 May 1997	Download PDF 4 Pages
75	Annual Return - Legacy	24 Mar 1997	Download PDF 4 Pages
76	Annual Return - Legacy	24 Mar 1997	Download PDF 4 Pages
77	Accounts - Full	6 Jan 1997	Download PDF 10 Pages
78	Annual Return - Legacy	2 Dec 1996	Download PDF 4 Pages
79	Accounts - Full	4 Sep 1995	Download PDF 9 Pages
80	Annual Return - Legacy	21 Sep 1994	Download PDF 13 Pages
81	Accounts - Full	14 Sep 1994	Download PDF
82	Accounts - Full	28 Oct 1993	Download PDF
83	Annual Return - Legacy	18 Oct 1993	Download PDF
84	Annual Return - Legacy	18 Oct 1993	Download PDF
85	Annual Return - Legacy	18 Oct 1993	Download PDF
86	Annual Return - Legacy	18 Oct 1993	Download PDF
87	Incorporation - Legacy	12 Oct 1993	Download PDF
88	Incorporation - Legacy	12 Oct 1993	Download PDF
89	Incorporation - Legacy	12 Oct 1993	Download PDF 19 Pages
90	Incorporation - Legacy	12 Oct 1993	Download PDF
91	Accounts - Full	28 Sep 1993	Download PDF
92	Annual Return - Legacy	5 Aug 1993	Download PDF
93	Annual Return - Legacy	22 Jun 1992	Download PDF
94	Accounts - Legacy	22 Apr 1992	Download PDF
95	Accounts - Full	25 Mar 1992	Download PDF
96	Annual Return - Legacy	23 Mar 1992	Download PDF
97	Address - Legacy	29 Aug 1990	Download PDF
98	Incorporation - Legacy	29 Aug 1990	Download PDF

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.

#	Name	Status
1	Wsc Properties Limited Mutual People: Robert John Welch	converted-closed
2	Tesco Secretaries Limited Mutual People: Robert John Welch	Active
3	Ptll Limited Mutual People: Robert John Welch	Active
4	Tesco Mobile Services Limited Mutual People: Robert John Welch	Active
5	Tesco Gateshead Property Limited Mutual People: Robert John Welch	Active
6	Tesco (Overseas) Limited Mutual People: Robert John Welch , Bhavesh Mistry	Active
7	Motorcause Limited Mutual People: Robert John Welch	Liquidation
8	Tesco Seacroft Ltd Mutual People: Robert John Welch	Active
9	Seacroft Green Nominee 1 Ltd Mutual People: Robert John Welch	Active
10	Seacroft Green Nominee 2 Ltd Mutual People: Robert John Welch	Active
11	Statusfloat Limited Mutual People: Robert John Welch	Active
12	Spen Hill Regeneration Limited Mutual People: Robert John Welch	Active
13	Tapesilver Limited Mutual People: Robert John Welch	Active
14	Spen Hill Properties (Holdings) Plc Mutual People: Robert John Welch	Active
15	Tesco Blue (Finco2) Limited Mutual People: Robert John Welch	Liquidation
16	Tesco Passaic Pl Propco Limited Mutual People: Robert John Welch	Active
17	Tesco Holdings Limited Mutual People: Robert John Welch	Active
18	Tesco International Services Limited Mutual People: Robert John Welch , Bhavesh Mistry	Active
19	Tesco Mobile Communications Limited Mutual People: Robert John Welch	Active
20	Tesco Overseas Investments Limited Mutual People: Robert John Welch	Active
21	Tesco Overseas Ulc Mutual People: Robert John Welch , Bhavesh Mistry	Liquidation
22	Tesco Property Finance 1 Holdco Limited Mutual People: Robert John Welch	Active
23	Tesco Property Holdings (No.2) Limited Mutual People: Robert John Welch	Active
24	Tesco Services Limited Mutual People: Robert John Welch	Active
25	Tesco Property Partner (Gp) Limited Mutual People: Robert John Welch	Active
26	Tesco Property Partner (No.1) Limited Mutual People: Robert John Welch	Active
27	Tesco Red (Gp) Limited Mutual People: Robert John Welch	Active
28	Tesco Distribution Holdings Limited Mutual People: Robert John Welch , Bhavesh Mistry	Active
29	Tesco Property Holdings Limited Mutual People: Robert John Welch	Active
30	Weymouth Avenue (Dorchester) Limited Mutual People: Robert John Welch	Active
31	Adminstore Limited Mutual People: Robert John Welch	Liquidation
32	Armitage Finance Unlimited Mutual People: Robert John Welch , Bhavesh Mistry	Active
33	Broughton Retail Park Nominee 1 Limited Mutual People: Robert John Welch	Active
34	Broughton Retail Park Nominee 2 Limited Mutual People: Robert John Welch	Active
35	Broughton Retail Park Nominee 3 Limited Mutual People: Robert John Welch	Active
36	Broughton Retail Park Nominee 4 Limited Mutual People: Robert John Welch	Active
37	Buttoncase Limited Mutual People: Robert John Welch	Active
38	Buttoncable Limited Mutual People: Robert John Welch , Bhavesh Mistry	Liquidation
39	Comar Limited Mutual People: Robert John Welch	Liquidation
40	Launchgrain Limited Mutual People: Robert John Welch	Active
41	Tesco Capital No.2 Limited Mutual People: Robert John Welch	Active
42	Cheshunt Finance Unlimited Mutual People: Robert John Welch	Liquidation
43	Tesco Treasury Services Limited Mutual People: Robert John Welch	Liquidation
44	Cullen'S Holdings Limited Mutual People: Robert John Welch	Liquidation
45	Cullen'S Stores Limited Mutual People: Robert John Welch	Liquidation
46	Gibbs News Limited Mutual People: Robert John Welch	Liquidation
47	Nutricentre Limited Mutual People: Robert John Welch	Liquidation
48	Europa Foods Limited Mutual People: Robert John Welch	dissolved
49	Stewarts Supermarkets Limited Mutual People: Robert John Welch	dissolved
50	Tesco Aqua (Finco1) Limited Mutual People: Robert John Welch	dissolved
51	Tesco Ffc Limited Mutual People: Robert John Welch	Liquidation
52	Tesco International Internet Retailing Limited Mutual People: Robert John Welch	dissolved
53	M & W Limited Mutual People: Robert John Welch	dissolved
54	Alfred Preedy & Sons Limited Mutual People: Robert John Welch	Liquidation
55	One Stop Convenience Stores Limited Mutual People: Robert John Welch	Active
56	Paper Chain (East Anglia) Limited Mutual People: Robert John Welch	dissolved
57	One Stop Community Stores Limited Mutual People: Robert John Welch	Active
58	T&S Stores Limited Mutual People: Robert John Welch	Active
59	Day And Nite Stores Limited Mutual People: Robert John Welch	Active
60	Dillons Newsagents Limited Mutual People: Robert John Welch	Active
61	One Stop Stores Limited Mutual People: Robert John Welch	Active
62	Tesco Peip Limited Mutual People: Robert John Welch	dissolved
63	Tesco Pel Limited Mutual People: Robert John Welch	dissolved
64	Tesco Mobile Limited Mutual People: Bhavesh Mistry	Active
65	Ab Inbev Ireland Limited Mutual People: Bhavesh Mistry	Active
66	Inbev Ireland Limited Mutual People: Bhavesh Mistry	Active
67	Zx Ventures Limited Mutual People: Bhavesh Mistry	Active
68	Ab Inbev Uk Limited Mutual People: Bhavesh Mistry	Active
69	Bass Beers Worldwide Limited Mutual People: Bhavesh Mistry	Active
70	Budweiser Drinks Dispense Limited Mutual People: Bhavesh Mistry	Active
71	Interbrew Uk Holdings Mutual People: Bhavesh Mistry	Active
72	Inbev Uk Mutual People: Bhavesh Mistry	Active
73	Stag Brewing Pensions Limited Mutual People: Bhavesh Mistry	Active
74	Zxv Uk Limited Mutual People: Bhavesh Mistry	dissolved
75	Nimbuspath Limited Mutual People: Bhavesh Mistry	Active
76	Ab Inbev Uk Healthcare Trustee Limited Mutual People: Bhavesh Mistry	Active
77	Ab Inbev Uk Pension Trust Limited Mutual People: Bhavesh Mistry	Active
78	Anheuser-Busch Europe Limited Mutual People: Bhavesh Mistry	Active
79	Anheuser-Busch Inbev Limited Mutual People: Bhavesh Mistry	Active
80	Premier Inn Ochre Limited Mutual People: Bhavesh Mistry	Active
81	Premier Inn Glasgow Limited Mutual People: Bhavesh Mistry	Active
82	Premier Inn Manchester Airport Limited Mutual People: Bhavesh Mistry	Active
83	New Clapton Stadium Company Limited Mutual People: Bhavesh Mistry	Active
84	Premier Inn Limited Mutual People: Bhavesh Mistry	Active
85	Belgrave Hotel Ltd. Mutual People: Bhavesh Mistry	Active
86	Premier Inn Westminster Limited Mutual People: Bhavesh Mistry	Active
87	Elm Hotel Holdings Limited Mutual People: Bhavesh Mistry	Active
88	Premier Inn Troon Limited Mutual People: Bhavesh Mistry	Active
89	Stripe Travel Inn Limited Mutual People: Bhavesh Mistry	Active
90	Whitbread Hotel Company Limited Mutual People: Bhavesh Mistry	Active
91	Pi Hotels York Limited Mutual People: Bhavesh Mistry	Active
92	Premier Inn Hotels Limited Mutual People: Bhavesh Mistry	Active
93	Premier Inn (Uk) Limited Mutual People: Bhavesh Mistry	Active
94	Premier Inn Manchester Trafford Limited Mutual People: Bhavesh Mistry	Active
95	Premier Travel Inn India Limited Mutual People: Bhavesh Mistry	Active
96	Whitbread Restaurants Limited Mutual People: Bhavesh Mistry	Active
97	Premier Inn Kier Limited Mutual People: Bhavesh Mistry	Active