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TESCO STORES LIMITED

UK Flag Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA


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 - The operation of retail stores and associated activities.

Available to 25 Feb 2017. Next accounts due by 25 Nov 2018

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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 Resigned
MR ALAN JAMES HARRIS STEWART Director -
MR ADRIAN CHARLES MORRIS Director -
MR ROBERT JOHN WELCH Company Secretary -
MR DAVID JOHN LEWIS Director -
MR ALAN JAMES STEWART Director -
MR STEVEN ANDREW RIGBY Director -
MR CHARLES WILSON Director -
MR JASON MARK TARRY Director -
Mr Timothy John Rollit Mason Director
Mr David Thomas Potts Director
Mr Robert Howell Director
Mr Paul Anthony Moore Company Secretary
Mr Keith Michael Brandon Director
Mr Noel Robbins Director
Ms Dorothy Francis Elizabeth Elliott Director
Mr Jonathan Mark Lloyd Company Secretary
Mr Laurence Patrick McIlwee Director
Mr Michael Robert Risk Director
Mr Michael Raycraft Director
Ms Lesley James Director
Mr Victor Woolf Benjamin Director
Mr John Anthony Bailey Company Secretary
Mr John Anthony Bailey Director
Mr Colin George Smith Director
Lord Ian Charter MacLaurin Director
Mr Alan Erving Brishrode Director
Sir Terence Patrick Leahy Director
Mr Bharat Jashbai Patel Director
Mr Philip Andrew Clarke Director
Mr Stephen Lawrence Ager Director
Mr Francis Nelson Kreusa Director
Mr David Edward Reid Director
Mr John Michael Wemms Director
Mr Michael Darnell Director
Mr David Malpas Director
Mr Nigel Burton Director
Deber Michael Hattersam Director
Mr Derek Tattersall Director
Mr Ivor Clive Atkinson Director
Mr Richard William Peter Brasher Director
Mr Simon Uwins Director
Mr Gordon Fryett Director
Mr Graham Booth Director
Mr Dennis Charles Heffin Director
Mr Paul Bateman Director
Mr John Bird Director
Mr John Michael Smith Director
Anne-Louise Allen Director
Mr Joseph Pyne Colyer Director
Dr Richard Forrest Pugh Director
Mr Christopher Bryan Bush Director
Mr Paul Vincent Mercer Director
Mr Anthony John Elmer Director
Mr Alan Irving Besbrode Director
Mr Kenneth William Blackburn Director
Mr Brian Richard Williams Director
Mr Stephen Hammett Director
Mr Andrew Thomas Higginson Director
Mr David James Wild Director
Ms Lucy Jeanne Neville-Rolfe Director
Mr Rowley Stuart Ager Director
Mr Anthony John Rimer Director
Mr Bashir Ahmed Director
Mr Steven Peter Glew Director
Mr Martin John Field Company Secretary
Mr Ian Patrick O'Reilly Director
Mr Graham Charles Robinson Director
Mr Clive Longley Director
Mr Michael James Iddon Director
Mr Bruce Sydney William Foreman Director
Mr Colin James Goodfellow Director
Mr Dennis Charles Tuffin Director
Mr Matthew Samuel Davies Director
Mr John Gildersleeve Director
Mr Charles Wilson Director
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Mortgages and Charges

Total Outstanding

98

Total Satisfied

42

Type Created Registered Persons Entitled Status
Miller Developments Limited; SATISFIED
R.b. Leasing Company 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
Springwell Street Developments (No.1) Limited; SATISFIED
East Lothian Council; OUTSTANDING
Landesbank Hessen-thuringen Girozentrale, London Branch (Facility Agent) As Agent And Trustee F; SATISFIED
Tesco Pension Trustees Limited As Trustees Of The Tesco PLC Pension Scheme; OUTSTANDING
Supermarket Income Investments Uk (No4) Limited; OUTSTANDING
Tesco Pension Trustees Limited; OUTSTANDING
A Security Agreement Tesco Pension Trustees Limited OUTSTANDING
A Security Agreement Bayerische Landesbank, London Branch 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 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
A Standard Security Which Was Presentedfor Registration In Scotland On The 14th May 1988 J. & P. Coats Limited OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On The 20th January 1998 J. & P. Coats Limited SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 5 June 1997 And Cala Management Limited SATISFIED
Charge Brenthall Park (Commercial) Limited OUTSTANDING
Charge Manor Lane Developments Limited OUTSTANDING
Charge Brenthall Park (Commercial) Limited OUTSTANDING
Charge The Secretary Of State For Health OUTSTANDING
Charge Powergen PLC 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
Compensation Deposit Agreement Cobroad Investments SATISFIED
Compensation Deposit Agreement And Charge Cobroad Investments SATISFIED
Deed In Relation To Legal Charge Max Walter Stevens OUTSTANDING
Deed Of First Legal Charge John Laing Developments Limited OUTSTANDING
Deed Of Rent Deposit The Portman Estate Nominees (One) Limited And The Portman Estate Nominees (Two) Limited OUTSTANDING
Deed Of Variation British Railways Board OUTSTANDING
Deed Of Variation British Railways Board OUTSTANDING
Equitable Mortgage Wipac Group Limited OUTSTANDING
Legal Charge British Maritime Technology Limited OUTSTANDING
Legal Charge Davy Property Holdings 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 British Rail Maintenance Limited OUTSTANDING
Legal Charge Nmc Properties Limited OUTSTANDING
Legal Charge British Maritime Technology Limited OUTSTANDING
Legal Charge Onnolly Twigden PLC OUTSTANDING
Legal Charge Potton Developments Limited M.f.c OUTSTANDING
Legal Charge Leslie Hobbs Paul V Jackson OUTSTANDING
Legal Charge United Biscuits (Uk) Limited SATISFIED
Legal Charge A.h Duberly Professor A.r. OUTSTANDING
Legal Charge Mellows Tdas Trustees OUTSTANDING
Legal Charge Wates Built Homes Limited SATISFIED
Legal Charge Coggeshall Estates Limited OUTSTANDING
Legal Charge Clay & Partners Pension Trustees Limited Steph OUTSTANDING
Legal Charge En Bryce Beaumontas Trustees Of The Glengate Pension Fund Sylvia Joa OUTSTANDING
Legal Charge N Markham Julian Ellis Ma OUTSTANDING
Legal Charge Rkham OUTSTANDING
Legal Charge. British Railways Board OUTSTANDING
Legal Charge British Railways Board OUTSTANDING
Legal Charge British Waterways Board OUTSTANDING
Legal Charge The Secretary Of State For Transport OUTSTANDING
Legal Charge Frank Cass & Co Limited OUTSTANDING
Legal Charge Greyhawke Leisure Limited OUTSTANDING
Legal Charge Wyncote Developments PLC OUTSTANDING
Legal Charge British Railways Board SATISFIED
Legal Charge Grantchester Group PLC OUTSTANDING
Legal Charge E Contractors Limited(As Trustees Of The Jmd Haulage Executive Pension Plan) John Michael De OUTSTANDING
Legal Charge Elizabeth Anne Deveney Prude OUTSTANDING
Legal Charge Ntial Nominees Limited Jmd Haulag OUTSTANDING
Legal Charge Veney OUTSTANDING
Legal Charge Hilti Industries (Gb) Limited OUTSTANDING
Legal Charge The Wigan Football Club Limited OUTSTANDING
Legal Charge Somerset College Of Art & Technology SATISFIED
Legal Charge The Welsh Development Agency OUTSTANDING
Legal Charge Royal Berkshire And Battle Hospitals National Health Service Trust OUTSTANDING
Legal Charge Wtb Holdings Limited OUTSTANDING
Legal Charge Autumnwindow Limited OUTSTANDING
Legal Charge The Secretary Of State For Defence OUTSTANDING
Legal Charge The Welsh Ministers Of Welsh Assembly Government OUTSTANDING
Legal Charge Milln Gate Rok Development Alton Limited OUTSTANDING
Legal Charge Royal Berkshire Nhs Foundation Trust OUTSTANDING
Legal Charge Graceloft Limited David Cyril Martin SATISFIED
Legal Charge John Clifford Laverick,john Malcolm Elliott,pamela Petty,amanda Hird,john Malcolm Elliott,marga OUTSTANDING
Legal Charge Castlebawn Limited OUTSTANDING
Legal Charge Bdw Trading Limited OUTSTANDING
Legal Mortgage Booker Cash & Carry Limited OUTSTANDING
Legal Owner Security Agreement Credit Agricole Corporate And Investment Bank OUTSTANDING
Mortgage Hemingby Agricultural Traders Limited, Joanne Kate Dixon And Claire Louise Horsley OUTSTANDING
Rent Deposit Deed Caec Howard (Arkwright) Limited OUTSTANDING
Second Legal Charge Challengerhold Limited OUTSTANDING
Security Agreement Tesco Pension Trustees Limited (As Trustees Of The Tesco PLC Pension Scheme) SATISFIED
Security Agreement Eurohypo Ag, London Branch; 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
Standard Security Tesco Pink (Gp) Limited; SATISFIED
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
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 Atrato (Gp) Limited As General Partner Of The Tesco Atrato Limited Partnership OUTSTANDING
Standard Security Tesco Atrato (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Atrato (Nominee 2) OUTSTANDING
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
Standard Security Dundas Estates & Development Co Limited SATISFIED
Standard Security Tesco Grey (Gp) Limited; SATISFIED
Standard Security Network Rail Infrastructure Limited (Network Rail) OUTSTANDING
Standard Security Tesco Violet (Gp) Limited, As General Partner Of The Tesco Violet Partnership; SATISFIED
Standard Security Kean Properties Limited; SATISFIED
Standard Security Dated 13th July 1999 And Presented For Registration In Scotland On 28th July 1999 Wilcon Homes Scotland Limited SATISFIED
Standard Security Executed On 25 March 2011 Rbs Pension Trustee Limited 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 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 8 And 9 September 2010 Legal & General Pensions Limited OUTSTANDING
Standard Security Presented For Registration In Scotland On 29th December Wilcon Homes Scotland Limited OUTSTANDING
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 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 13th April 1999 British Railways Board; SATISFIED
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 21 February 2007 And Tesco Aqua (Gp) Limited As Gp Of The Tesco Aqua Limited Partnership; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 23 October 2002 And Sir Ilay Mark Campbell OUTSTANDING
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 29 August2007 And Tesco Fuchsia (Gp) Limited; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 3rd December 1996 Livingston Development Corporation SATISFIED
Statutory Charge By Legal Mortgage Zuantasnid Limited OUTSTANDING
Statutory Charge By Legal Mortgage F & G Developments Limited OUTSTANDING
Statutory Charge By Legal Mortgage Peter Stuart Kershaw And Susan Patricia Kershaw SATISFIED
Third Party Legal Charge Dennorske Credit Bank PLC OUTSTANDING
Transfer The Secretary Of State For Defence OUTSTANDING
Transfer The Secretary Of State For Defence OUTSTANDING
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Key Financials

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Accounts
Cash £625,000,000.00 £679,000,000.00 £692,000,000.00 £772,000,000.00 £737,000,000.00 £699,000,000.00 £731,000,000.00
Net Worth £6,954,000,000.00 £6,894,000,000.00 £3,113,000,000.00 £3,038,000,000.00 -£4,835,000,000.00 £1,077,000,000.00 £749,000,000.00
Total Current Liabilities £10,002,000,000.00 £21,396,000,000.00 £27,134,000,000.00 £26,896,000,000.00 £22,661,000,000.00 £16,855,000,000.00 £16,666,000,000.00
Total Current Assets £6,980,000,000.00 £17,647,000,000.00 £19,684,000,000.00 £17,522,000,000.00 £12,624,000,000.00 £11,952,000,000.00 £14,610,000,000.00
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