TESCO FAMILY DINING LIMITED
Active - Accounts Filed
General Information
NAME
TESCO FAMILY DINING LIMITED
COMPANY NUMBER
08514605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
02/05/2013
(11 years and 6 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
25/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01452612194
TPS: No
13 Old Stable Row
London
SE18 6JR
Tesco House Delamare Road
Waltham Cross
Hertfordshire
EN8 9SL
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO FAMILY DINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | Sarah Wolfe (928546090) has left the board |
Credit Risk Overview
Want to learn more about TESCO FAMILY DINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO FAMILY DINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO FAMILY DINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | Sarah Wolfe (928546090) has left the board |
| 22/02/2024 | New Board Member Jas Burston (931957726) Appointed |
| 11/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Kevin Tindall (931118477) Appointed |
| 10/07/2023 | Jonathan Taylor (925390209) has left the board |
| 19/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Jonathan Taylor (925390209) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 03/10/2018 | Duncan Peter Strahan Hoy (924746237) has left the board |
| 11/07/2018 | John Farrell (919685116) has left the board |
| 19/06/2018 | New Board Member Niamh Allison Doyle (924746255) Appointed |
| 19/06/2018 | New Board Member Duncan Peter Strahan Hoy (924746237) Appointed |
| 17/05/2018 | Max Nicholas Britten (918173241) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 21/04/2017 | Scott Fitzgerald (920822781) has left the board |
| 21/04/2017 | New Board Member John Farrell (919685116) Appointed |
| 21/04/2017 | New Board Member Max Britten (918173241) Appointed |
| 21/03/2017 | Adam Peter Fowle (919773065) has left the board |
| 03/12/2016 | New Accounts filed |
| 02/06/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 02/06/2016 | TESCO SERVICES LIMITED (920822782) has left the board |
| 19/05/2016 | New Board Member Adam Melville Martin (906777272) Appointed |
| 19/05/2016 | New Board Member TESCO SERVICES LIMITED (920822782) Appointed |
| 19/05/2016 | New Board Member Scott Fitzgerald (920822781) Appointed |
| 11/05/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211857) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211857) has left the board |
| 15/01/2016 | Scilla Grimble (915909977) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 06/12/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Adam Peter Fowle (919773065) Appointed |
| 06/03/2015 | Michael Thomas Bieder Holmes (917716544) has left the board |
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