Tesco Family Dining Limited. Head office in Welwyn Garden City. Check Director.

Tesco Family Dining Limited, Welwyn Garden City

Tesco Family Dining Limited is a private limited company. Located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, this 10 years old business was incorporated on 2013-05-02 and is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
4 directors can be found in this company: Jas B. (appointed on 15 February 2024), Kevin T. (appointed on 30 June 2023), Sarah W. (appointed on 14 July 2021).

About
Name: Tesco Family Dining Limited
Number: 08514605
Incorporation date: 2013-05-02
End of financial year: 26 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Tesco Holdings Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00243011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tesco Family Dining Limited confirmation statement filing is 2024-10-26. The most current one was sent on 2023-10-12. The due date for a subsequent accounts filing is 26 November 2023. Latest accounts filing was sent for the time period up until 27 February 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Tesco Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2023 filed on: 4th, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2023 filed on: 4th, November 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/23 filed on: 4th, November 2023 \| accounts	Free Download (220 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Jun 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/22 filed on: 28th, November 2022 \| accounts	Free Download (219 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22 filed on: 21st, November 2022 \| accounts	Free Download (218 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 27th Feb 2022 filed on: 14th, November 2022 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 27th, October 2021 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21 filed on: 1st, October 2021 \| accounts	Free Download (220 pages)
AP01	On Wed, 14th Jul 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Jul 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
CH01	On Fri, 28th Aug 2020 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 1st Mar 2020 filed on: 19th, October 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, October 2020 \| accounts	Free Download (176 pages)
CH01	On Wed, 2nd Sep 2020 director's details were changed filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 24th Feb 2019 filed on: 12th, October 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, March 2019 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 19th Feb 2019: 30000100.00 GBP filed on: 20th, February 2019 \| capital	Free Download (3 pages)
AP01	On Thu, 3rd Jan 2019 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 25th Feb 2018 filed on: 16th, October 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Fri, 7th Sep 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 1st Jul 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
AP01	On Tue, 5th Jun 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Jun 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 10th Mar 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Feb 2017 filed on: 13th, September 2017 \| accounts	Free Download (25 pages)
CH01	On Tue, 21st Feb 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Feb 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (21 pages)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP02	New person appointed on Tue, 10th May 2016 to the position of a member filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, January 2016 \| auditors	Free Download (1 page)
CH04	Secretary's name changed on Tue, 29th Dec 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Tesco House Delamare Road Cheshunt EN8 9SL on Tue, 29th Dec 2015 to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 29th, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Mar 2015 filed on: 2nd, December 2015 \| accounts	Free Download (20 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th May 2015: 100.00 GBP capital
AP01	On Sat, 28th Feb 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 28th Feb 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 23rd Feb 2014 filed on: 24th, November 2014 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Wed, 26th Feb 2014 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 7th May 2014: 100.00 GBP capital
TM02	Secretary's appointment terminated on Wed, 16th Oct 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
AP04	On Tue, 15th Oct 2013, company appointed a new person to the position of a secretary filed on: 15th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2013 \| incorporation	Free Download (21 pages)

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