TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA Kestrel Way
StatusACTIVE
Company No.00041420
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jun 1894
Years126 years, 3 months, 26 days


SUMMARY

TESCO INTERNATIONAL INTERNET RETAILING LIMITED is an active private limited company with number 00041420. It was incorporated 126 years, 3 months, 26 days ago, on 21 June 1894. The company address is Tesco House, Shire Park, Welwyn Garden City, AL7 1GA Kestrel Way, Welwyn Garden City, United Kingdom and the country of origin is United Kingdom. On 05 October 2011 the company had it's name changed from 'CADENA CAFES,LIMITED' to the actual name 'TESCO INTERNATIONAL INTERNET RETAILING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TESCO INTERNATIONAL INTERNET RETAILING LIMITED is 'Other retail sale not in stores' (47990). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 24 February 2018 next accounts are due by 24 November 2019.

OVERVIEW


Accounts
Reference Day24 February
Next due date24 Nov 2019
Last made up24 Feb 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date11 Dec 2016
Returns Last Date13 Nov 2015
Nature of business (SIC)
47990Other retail sale not in stores
Previous Names
2011-10-05CADENA CAFES,LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TESCO SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 15 Oct 2013
Current time on role 7 years, 0 months, 2 days

HEYWOOD, Lynda Jane
Director
ACTIVE
Assigned on 10 Jan 2020
Current time on role 0 years, 9 months, 7 days

WELCH, Robert John
Director
ACTIVE
Assigned on 10 Jan 2020
Current time on role 0 years, 9 months, 7 days

BAILEY, John Anthony
Secretary
RESIGNED
Assigned on 09 Oct 1995
Resigned on 22 Apr 1996
Time on role 0 years, 6 months, 13 days

FIELD, Martin John
Secretary
RESIGNED
Assigned on 22 Apr 1996
Resigned on 10 Oct 2000
Time on role 4 years, 5 months, 18 days

FIELD, Martin John
Secretary
RESIGNED
Assigned on
Resigned on 09 Oct 1995
Time on role 25 years, 0 months, 8 days



O'KEEFE, Helen Jane
Secretary
RESIGNED
Assigned on 31 Aug 2004
Resigned on 15 Oct 2013
Time on role 9 years, 1 months, 15 days

RICARDS, Elizabeth Louise
Secretary
RESIGNED
Assigned on 10 Oct 2000
Resigned on 16 May 2002
Time on role 1 years, 7 months, 6 days

SANKAR, Nadine Amanda
Secretary
RESIGNED
Assigned on 16 May 2002
Resigned on 31 Aug 2004
Time on role 2 years, 3 months, 15 days

AGER, Rowley Stuart
Director
RESIGNED
Assigned on
Resigned on 15 Mar 2004
Time on role 16 years, 7 months, 2 days

ASHWORTH, Neil Henry
Director
RESIGNED
Assigned on 05 Oct 2011
Resigned on 30 Jul 2012
Time on role 0 years, 9 months, 25 days



BAILEY, John Anthony
Director
RESIGNED
Assigned on 30 Jan 1997
Resigned on 30 May 2003
Time on role 6 years, 4 months, 0 days

BRITTEN, Max Nicholas
Director
RESIGNED
Assigned on 03 Nov 2015
Resigned on 10 Mar 2018
Time on role 2 years, 4 months, 7 days

DOYLE, Niamh Allison, Finance Director, Channels
Director
RESIGNED
Assigned on 05 Jun 2018
Resigned on 10 Jan 2020
Time on role 1 years, 7 months, 5 days

EASTERBROOK, Jill
Director
RESIGNED
Assigned on 05 Oct 2011
Resigned on 20 Jan 2016
Time on role 4 years, 3 months, 15 days

FIELD, Martin John
Director
RESIGNED
Assigned on 30 May 2003
Resigned on 31 May 2005
Time on role 2 years, 0 months, 1 days



HENRIKSON, Eve Alexandra
Director
RESIGNED
Assigned on 06 Sep 2019
Resigned on 10 Jan 2020
Time on role 0 years, 4 months, 4 days

HIGGINSON, Andrew Thomas
Director
RESIGNED
Assigned on 30 May 2003
Resigned on 05 Oct 2011
Time on role 8 years, 4 months, 6 days

LETTS, Adrian James
Director
RESIGNED
Assigned on 03 Nov 2015
Resigned on 23 Jul 2019
Time on role 3 years, 8 months, 20 days

LLOYD, Jonathan Mark
Director
RESIGNED
Assigned on 31 May 2005
Resigned on 05 Oct 2011
Time on role 6 years, 4 months, 5 days

MACLAURIN, Ian Charter, Lord
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1997
Time on role 23 years, 8 months, 17 days



NEVILLE-ROLFE, Lucy Jeanne
Director
RESIGNED
Assigned on 15 Mar 2004
Resigned on 02 Jan 2013
Time on role 8 years, 9 months, 18 days

REID, David Edward
Director
RESIGNED
Assigned on
Resigned on 30 May 2003
Time on role 17 years, 4 months, 17 days

TARRY, Jason Mark, Dr
Director
RESIGNED
Assigned on 05 Oct 2011
Resigned on 01 Feb 2016
Time on role 4 years, 3 months, 27 days

TOWLE, Kenneth Ian
Director
RESIGNED
Assigned on 05 Oct 2011
Resigned on 27 Feb 2015
Time on role 3 years, 4 months, 22 days

TESCO SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 18 Nov 2013
Resigned on 10 Jan 2020
Time on role 6 years, 1 months, 22 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Mortgage


Created on 21 Nov 1934
Delivered on 07 Dec 1934
Status Fully-satisfied

Persons Entitled
Friends' Provident and Century Life Office

Amount Secured
£275,000 and a bonus of £2% (including £200,000 already registered)

Short Particulars
F/H & l/h property known as no 33 above bar, southampton. Nos. 71 & 73 old christchurch road, nos 3 & 4 granville terrace back road and no. 3 verulam place bournemouth, nos. 34,35 & 36 mount pleasant tunbridge wells. Nos. 44, 45 & 46 cornmarket street, oxford. Nos. 2,2A,4 & 6 eastgate street gloucester. F/h & l/h properties known as dellers main cafe, high street, exeter. Cadena cafe, reading being nos 100 & 101 broad street reading. Nos. 25,26,26A & 27 promenade villas and no. 1, imperial square, cheltenham. Nos. 134 & 136 the parade, leamington spa. No 40 blue boar row and nos. 20,22,24 & 26 chipper lane, salisbury. F/h property being nos. 29,29A,30 & 31 high street and 32 & 32A the square, winchester. Nos. 14 & 14A high street and 12 & 13 wine street, yeovil. Rear of premises known as nos. 42 & 43 cornmarket street oxford. Together with fixed plant machinery fixtures.


Transactions



Legal charge


Created on 28 Sep 1933
Delivered on 03 Oct 1933
Status Fully-satisfied

Persons Entitled
Friends' Provident and Century Life Office

Amount Secured
£90,000

Short Particulars
F/H & l/h properties k/a 1) the berkley cafe, clifton, briatol, (being nos. 15, 17, & 19 queens road, nos. 25 to 30 berkley square, bristol. 2) dellor's main cafe, high street, exeter (being situated at 23 & 24 high street, cathrine street and betlford street exeter and partly over the building of lloyds bank LTD.) 3) cadena cafe, reading (being nos. 100 and 101 broad street reading). Together with fixed plant, and machinery fixtures.


Transactions

View PDF


Mortgage


Created on 08 Aug 1921
Delivered on 13 Aug 1921
Status Fully-satisfied

Persons Entitled
Friends' Provident and Century Life Office

Amount Secured
£25,000

Short Particulars
F/H of no.34 (Formerly no.19 Mount pleasant tunbridge wells,kent).


Transactions

View PDF

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