TESCO FGC LIMITED
Company is dissolved
General Information
NAME
TESCO FGC LIMITED
COMPANY NUMBER
03544499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/04/1998
(26 years and 7 months old)
WEBSITE
GIRAFFE.NET
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
01/03/2015
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PREVIOUS NAMES
09/04/1998
01/06/2016
GIRAFFE CAFE LIMITED
WELWYN GARDEN CITY
AL7 1GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about TESCO FGC 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 FGC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO FGC 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 |
|---|---|---|---|---|
|
Director: 09/04/1998 - 12/10/2009 (11 years and 6 months) Secretary: 09/04/1998 - 04/06/1998 (1 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 09/04/1998 - 13/03/2013 (14 years and 11 months) Secretary: 04/06/1998 - 13/03/2013 (14 years and 9 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) 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 |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/06/2016 | Tom Crowley (920438416) has left the board |
| 13/06/2016 | William James Franklin (919133248) has left the board |
| 01/02/2016 | Adam Peter Fowle (920441377) has left the board |
| 01/02/2016 | New Board Member Adam Peter Fowle (919773065) Appointed |
| 01/02/2016 | Adam Peter Fowle (920441377) has left the board |
| 01/02/2016 | New Board Member Adam Peter Fowle (919773065) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211930) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211930) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2016 | New Board Member Adam Peter Fowle (920441377) Appointed |
| 22/01/2016 | New Board Member Tom Crowley (920438416) Appointed |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | Scilla Grimble (915909977) has left the board |
| 15/01/2016 | Andrew Jacobs (909222129) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 06/03/2015 | Michael Thomas Bieder Holmes (917716544) has left the board |
| 21/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 13/11/2014 | New Board Member Andrew Jacobs (909222129) Appointed |
| 13/11/2014 | Jonathan Mark Lloyd (916002856) has left the board |
| 13/11/2014 | New Board Member William James Franklin (919133248) Appointed |
| 05/11/2014 | Russel Nathan Joffe (905891668) has left the board |
| 08/01/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 17/10/2013 | Claudine Elaine O'Connor (917740074) has left the board |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211930) Appointed |
| 22/04/2013 | Jonathan Mark Lloyd (917740488) has left the board |
| 22/04/2013 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 18/04/2013 | Ben John Redmond (917748374) has left the board |
| 17/04/2013 | New Board Member Ben John Redmond (917748374) Appointed |
| 16/04/2013 | New Company Secretary Claudine Elaine O'Connor (917740074) Appointed |
| 15/04/2013 | New Board Member Michael Thomas Bieder Holmes (917716544) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Andrew Jacobs (909222129) has left the board |
| 12/01/2013 | New Annual Return filed |
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