TESCO TLB FINANCE LIMITED
Company is dissolved
General Information
NAME
TESCO TLB FINANCE LIMITED
COMPANY NUMBER
04967622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
BLTPROPERTIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
27/02/2021
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PREVIOUS NAMES
18/11/2003
10/04/2017
BLT FINANCE LIMITED
LONDON
SE1 2AF
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
Hertfordshire
AL7 1GA
1 More London Place
LONDON
SE1 2AF
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 TLB PROPERTIES LIMITED | In Liquidation | View Report |
| TESCO TLB FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about TESCO TLB FINANCE 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 TLB FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO TLB FINANCE 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 |
|---|---|---|---|---|
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 725 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 4 Past: 577 |
View Report |
|
Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 01/11/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 17/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 06/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 18/07/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 30/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 29/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 09/04/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/12/2023 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 03/02/2022 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 03/02/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 03/02/2022 | John Gibney (919421653) has left the board |
| 03/02/2022 | Alistair Ewan Clark (916052099) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
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