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TESCO STORES LIMITED
Tesco House Shire Park,
Kestrel Way,
Welwyn Garden City,
AL7 1GA
-
active
Active - Accounts Filed - Age: 70 Year(s)
- Directors: 6
- Company No: 00519500
Buy report
TESCO STORES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TESCO STORES LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 May 1953
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Available to 19 Oct 2023. Next accounts due by 30 Nov 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew Campbell Barnes | Director | ||
| Mr Imran Nawaz | Director | ||
| Mr Ken Murphy | Director | ||
| Mr Robert John Welch | Company Secretary | ||
| Mr Steven Andrew Rigby | Director | ||
| Mr Adrian Charles Morris | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
91
Total Satisfied
45
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Tesco Pension Trustees Limited (As Trustee Of The Tesco PLC Pension Scheme) | OUTSTANDING | |||
| Tesco Pension Trustees Limited | OUTSTANDING | |||
| Seh Manager Limited, Seh Nominee Limited | OUTSTANDING | |||
| Tesco Pension Trustees Limited | OUTSTANDING | |||
| Supermarket Income Investments Uk (No4) Limited | OUTSTANDING | |||
| Tesco Pension Trustees Limited As Trustees Of The Tesco PLC Pension Scheme | OUTSTANDING | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch (Facility Agent) As Agent And Trustee F | SATISFIED | |||
| East Lothian Council | SATISFIED | |||
| Springwell Street Developments (No.1) Limited | SATISFIED | |||
| Banc Of America Leasing & Capital Llc | SATISFIED | |||
| Banc Of America Leasing & Capital Llc | SATISFIED | |||
| Lloyds Bank Corporate Asset Finance (No 4) Limited | SATISFIED | |||
| R.b. Leasing Company Limited | SATISFIED | |||
| Miller Developments Limited | SATISFIED | |||
| Standard Security | Kean Properties Limited | SATISFIED | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Gp) Limited As General Partner Of The Tesco Sarum Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Nominee 1) Limited As Trustee And Tesco Sarum (Nominee 2) Limited As Trustee | OUTSTANDING | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Nominee 1) Limited As Trustee And Tesco Sarum (Nominee 2) Limited As Trustee | OUTSTANDING | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Nominee 1) Limited As Trustee And Tesco Sarum (Nominee 2) Limited As Trustee | OUTSTANDING | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Nominee 1) Limited As Trustee And Tesco Sarum (Nominee 2) Limited As Trustee | OUTSTANDING | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Gp) Limited As General Partner Of The Tesco Sarum Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Gp) Limited As General Partner Of The Tesco Sarum Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 31 January 2012 | Tesco Sarum (Gp) Limited As General Partner Of The Tesco Sarum Limited Partnership | OUTSTANDING | ||
| Standard Security | Tesco Violet (Gp) Limited, As General Partner Of The Tesco Violet Partnership | SATISFIED | ||
| Standard Security | Network Rail Infrastructure Limited (Network Rail) | OUTSTANDING | ||
| Standard Security Executed On 25 March 2011 | Rbs Pension Trustee Limited | SATISFIED | ||
| Standard Security Executed On 25 March 2011 | Rbs Pension Trustee Limited | SATISFIED | ||
| Legal Owner Security Agreement | Credit Agricole Corporate And Investment Bank | OUTSTANDING | ||
| Legal Charge | Castlebawn Limited | OUTSTANDING | ||
| Legal Charge | Bdw Trading Limited | OUTSTANDING | ||
| A Security Agreement | Bayerische Landesbank, London Branch | OUTSTANDING | ||
| Standard Security Executed On 8 And 9 September 2010 | Legal & General Pensions Limited | OUTSTANDING | ||
| Legal Charge | John Clifford Laverick,john Malcolm Elliott,pamela Petty,amanda Hird,john Malcolm Elliott,marga | OUTSTANDING | ||
| Legal Charge | Graceloft Limited , David Cyril Martin | SATISFIED | ||
| Standard Security | Tesco Grey (Gp) Limited | SATISFIED | ||
| Standard Security | Dundas Estates & Development Co Limited | SATISFIED | ||
| Legal Charge | Royal Berkshire Nhs Foundation Trust | OUTSTANDING | ||
| Security Agreement | Eurohypo Ag, London Branch | SATISFIED | ||
| Standard Security | Tesco Grey (Gp) Limited As General Partner Of Tesco Grey Partnership | SATISFIED | ||
| Standard Security | Tesco Grey (Gp) Limited As General Partner Of Tesco Grey Partnership | SATISFIED | ||
| Standard Security | Tesco Grey (Gp) Limited As General Partner Of Tesco Grey Partnership | SATISFIED | ||
| Standard Security | Tesco Grey (Gp) Limited As General Partner Of Tesco Grey Partnership | SATISFIED | ||
| Mortgage | Hemingby Agricultural Traders Limited, Joanne Kate Dixon And Claire Louise Horsley | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Atrato (Nominee 2) | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Gp) Limited As General Partner Of The Tesco Atrato Limited Partnership | OUTSTANDING | ||
| Standard Security | Tesco Blue (Nominee 1) Limited And Tesco Blue (Nominee 2) Limited Both As Trustees Acting Under | OUTSTANDING | ||
| Standard Security | Tesco Blue (Nominee 1) Limited And Tesco Blue (Nominee 2) Limited Both As Trustees Acting Under | OUTSTANDING | ||
| Standard Security | Tesco Blue (Nominee 1) Limited And Tesco Blue (Nominee 2) Limited Both As Trustees Acting Under | OUTSTANDING | ||
| Standard Security | Tesco Blue (Nominee 1) Limited And Tesco Blue (Nominee 2) Limited Both As Trustees Acting Under | OUTSTANDING | ||
| Standard Security | Tesco Blue (Gp) Limited As General Partner Of The Tesco Blue Limited Partnership | OUTSTANDING | ||
| Standard Security | Tesco Blue (Gp) Limited As General Partner Of The Tesco Blue Limited Partnership | OUTSTANDING | ||
| Standard Security | Tesco Blue (Gp) Limited As General Partner Of The Tesco Blue Limited Partnership | OUTSTANDING | ||
| Standard Security | Tesco Blue (Gp) Limited As General Partner Of The Tesco Blue Limited Partnership | OUTSTANDING | ||
| A Security Agreement | Tesco Pension Trustees Limited | OUTSTANDING | ||
| Security Agreement | Tesco Pension Trustees Limited (As Trustees Of The Tesco PLC Pension Scheme) | SATISFIED | ||
| Legal Charge | Milln Gate Rok Development Alton Limited | OUTSTANDING | ||
| Deed In Relation To Legal Charge | Max Walter Stevens | OUTSTANDING | ||
| Standard Security | Tesco Pink (Gp) Limited | SATISFIED | ||
| Standard Security | Tesco Pink (Gp) Ltd As General Partner Of The Tesco Pink Ltd Partnership | SATISFIED | ||
| Standard Security | Tesco Pink (Gp) Ltd As General Partner Of The Tesco Pink Ltd Partnership | SATISFIED | ||
| Rent Deposit Deed | Caec Howard (Arkwright) Limited | OUTSTANDING | ||
| Legal Charge | The Welsh Ministers Of Welsh Assembly Government | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 19th September 2007 And | Amanda Ingram Robin Lockhart And Caroline Lockhart | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 29 August2007 And | Tesco Fuchsia (Gp) Limited | SATISFIED | ||
| Deed Of Rent Deposit | The Portman Estate Nominees (One) Limited And The Portman Estate Nominees (Two) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 12 April 2007 And | Tesco Aqua (Nominee 1) Limited And Tesco Aqua (Nominee 2) Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 12 April 2007 And | Tesco Aqua (Nominee 1) Limited And Tesco Aqua (Nominee 2) Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 28 March 2007 And | Tesco Aqua (Nominee 1) Limited And Tesco Aqua (Nominee 2) Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 21 February 2007 And | Tesco Aqua (Gp) Limited As Gp Of The Tesco Aqua Limited Partnership | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 9th February 2007 And | Teco Aqua (Gp) Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 9th February 2007 And | Tesco Aqua (Gp) Limited | SATISFIED | ||
| Legal Charge | The Secretary Of State For Defence | OUTSTANDING | ||
| Legal Charge | Autumnwindow Limited | OUTSTANDING | ||
| Legal Charge | Royal Berkshire And Battle Hospitals National Health Service Trust | OUTSTANDING | ||
| Legal Charge | Wtb Holdings Limited | OUTSTANDING | ||
| Legal Charge | The Welsh Development Agency | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 23 October 2002 And | Sir Ilay Mark Campbell | OUTSTANDING | ||
| Clawback Legal Charge | The Secretary Of State For Defence And Six Continents Retail Limited | OUTSTANDING | ||
| Clawback Legal Charge | The Secretary Of State For Defence And Six Continents Retail Limited | OUTSTANDING | ||
| Legal Charge | Somerset College Of Art & Technology | SATISFIED | ||
| Legal Mortgage | Booker Cash & Carry Limited | OUTSTANDING | ||
| Legal Charge | The Wigan Football Club Limited | OUTSTANDING | ||
| Statutory Charge By Legal Mortgage | Peter Stuart Kershaw And Susan Patricia Kershaw | SATISFIED | ||
| Standard Security Dated 13th July 1999 And Presented For Registration In Scotland On 28th July 1999 | Wilcon Homes Scotland Limited | SATISFIED | ||
| Statutory Charge By Legal Mortgage | F & G Developments Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 13th April 1999 | British Railways Board | SATISFIED | ||
| Legal Charge | Hilti Industries (Gb) Limited | OUTSTANDING | ||
| Legal Charge | Elizabeth Anne Deveney , Prudential Nominees Limited , Jmd Haulage Contractors Limited(As Trustees Of The Jmd Haulage Executive Pension Plan) , John Michael Deveney | OUTSTANDING | ||
| Statutory Charge By Legal Mortgage | Zuantasnid Limited | OUTSTANDING | ||
| Charge | Powergen PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 14th May 1988 | J. & P. Coats Limited | OUTSTANDING | ||
| A Standard Security Which As Presented For Registration In Scotland On The 10thmarch 1998 And | Secretary Of State For The Environment, Transport And The Regions | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 20th January 1998 | J. & P. Coats Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 29th December | Wilcon Homes Scotland Limited | OUTSTANDING | ||
| Legal Charge | Grantchester Group PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 5 June 1997 And | Cala Management Limited | SATISFIED | ||
| Standard Security Recorded Grs Midlothian 4th September 1996 | The Secretary Of State For Scotland | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On The 3rd December 1996 | Livingston Development Corporation | SATISFIED | ||
| Deed Of Variation | British Railways Board | OUTSTANDING | ||
| Deed Of Variation | British Railways Board | OUTSTANDING | ||
| Deed Of First Legal Charge | John Laing Developments Limited | OUTSTANDING | ||
| Legal Charge | British Railways Board | SATISFIED | ||
| Legal Charge | Wyncote Developments PLC | OUTSTANDING | ||
| Legal Charge | Greyhawke Leisure Limited | OUTSTANDING | ||
| Charge | The Secretary Of State For Health | OUTSTANDING | ||
| Compensation Deposit Agreement | Cobroad Investments | SATISFIED | ||
| Legal Charge | Frank Cass & Co Limited | OUTSTANDING | ||
| Legal Charge | The Secretary Of State For Transport | OUTSTANDING | ||
| Charge | Brenthall Park (Commercial) Limited | OUTSTANDING | ||
| Legal Charge | British Waterways Board | OUTSTANDING | ||
| Legal Charge | British Railways Board | OUTSTANDING | ||
| Legal Charge. | British Railways Board | OUTSTANDING | ||
| Legal Charge | Clay & Partners Pension Trustees Limited , Stephen Bryce Beaumontas Trustees Of The Glengate Pension Fund , Sylvia Joan Markham , Julian Ellis Markham | OUTSTANDING | ||
| Legal Charge | Coggeshall Estates Limited | OUTSTANDING | ||
| Legal Charge | Wates Built Homes Limited | SATISFIED | ||
| Compensation Deposit Agreement And Charge | Cobroad Investments | SATISFIED | ||
| Legal Charge | A.h Duberly Professor , A.r. Mellows Tdas Trustees | OUTSTANDING | ||
| Legal Charge | United Biscuits (Uk) Limited | SATISFIED | ||
| Legal Charge | Leslie Hobbs Paul V Jackson | OUTSTANDING | ||
| Legal Charge | Potton Developments Limited , M.f.connolly Twigden PLC | OUTSTANDING | ||
| Legal Charge | British Maritime Technology Limited | OUTSTANDING | ||
| Charge | Manor Lane Developments Limited | OUTSTANDING | ||
| Charge | Brenthall Park (Commercial) Limited | OUTSTANDING | ||
| Transfer | The Secretary Of State For Defence | OUTSTANDING | ||
| Equitable Mortgage | Wipac Group Limited | OUTSTANDING | ||
| Legal Charge | Nmc Properties Limited | OUTSTANDING | ||
| Legal Charge | British Rail Maintenance Limited | OUTSTANDING | ||
| Legal Charge | Total Flag Limited | OUTSTANDING | ||
| Legal Charge | Total Flag Limited | OUTSTANDING | ||
| Legal Charge | Total Flag Limited | OUTSTANDING | ||
| Legal Charge | Total Mag Limited | OUTSTANDING | ||
| Legal Charge | Davy Property Holdings Limited | OUTSTANDING | ||
| Third Party Legal Charge | Dennorske Credit Bank PLC | OUTSTANDING | ||
| Legal Charge | British Maritime Technology Limited | OUTSTANDING | ||
| Second Legal Charge | Challengerhold Limited | OUTSTANDING | ||
| Transfer | The Secretary Of State For Defence | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,481,000,000.00 | £947,000,000.00 | £661,000,000.00 | £632,000,000.00 | £863,000,000.00 |
| Net Worth | £4,048,000,000.00 | £4,817,000,000.00 | £4,972,000,000.00 | £7,718,000,000.00 | £3,834,000,000.00 |
| Total Current Liabilities | £9,483,000,000.00 | £8,117,000,000.00 | £7,972,000,000.00 | £7,443,000,000.00 | £8,656,000,000.00 |
| Total Current Assets | £8,092,000,000.00 | £7,245,000,000.00 | £3,745,000,000.00 | £3,210,000,000.00 | £2,917,000,000.00 |