TESCO FAMILY DINING LIMITED
Overview
| Company Name | TESCO FAMILY DINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08514605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESCO FAMILY DINING LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is TESCO FAMILY DINING LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO FAMILY DINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for TESCO FAMILY DINING LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for TESCO FAMILY DINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 22, 2025 | 25 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Melville Martin as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of James Pavey as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Rob Whiteley as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jas Burston as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 25, 2024 | 23 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Sarah Wolfe as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Appointment of Jas Burston as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 26, 2023 | 24 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Tindall as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Taylor as a director on Jun 27, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of TESCO FAMILY DINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| PAVEY, James | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 334868570001 | |||||||||
| TINDALL, Kevin | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 311184770001 | |||||||||
| WHITELEY, Rob | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 334100610001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'CONNOR, Claudine | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | 177975520001 | |||||||||||
| BRITTEN, Max Nicholas | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 181732410001 | |||||||||
| BURSTON, Jas | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | England | British | 319577260001 | |||||||||
| FARRELL, John | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | England | British | 196851160001 | |||||||||
| FITZGERALD, Scott Paul | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 208227810001 | |||||||||
| FOWLE, Adam Peter | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 197730650001 | |||||||||
| GRIMBLE, Scilla | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 159099770001 | |||||||||
| HOLMES, Michael Thomas Bieder | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 177165440001 | |||||||||
| HOY, Duncan Peter Strahan, Director | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 247462370001 | |||||||||
| LAWLOR, Niamh Allison | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 288140990001 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| MARTIN, Adam Melville | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 67772720003 | |||||||||
| TAYLOR, Jonathan | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 253902090001 | |||||||||
| WOLFE, Sarah | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 285460900001 |
Who are the persons with significant control of TESCO FAMILY DINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0