Back to search

J. Pao & Co. Limited

01858577

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 HUMPHRYS ROAD, DUNSTABLE, LU5 4TP
Incorporated 25/10/1984

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Mr Andrew Pao

director · Since 23/12/1991

BEANSPROUT GROWER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Amy Yau

secretary · Since 01/02/1998

BRITISH · Age 58

Also on 7 other boards

Joseph Kong

director · Since 29/02/2004

BEANSPROUT GROWER

BRITISH · UNITED KINGDOM · Age 70

Mr Fevzi-Hunt Metin

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Pao Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit4 10-24, Standard Road, London, NW10 6EU

Reg: 3775944 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2018Registered 31/10/2018
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/03/2014Registered 11/04/2014Satisfied 08/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 28/09/2001Satisfied 21/09/2005
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/07/2001Registered 18/07/2001Satisfied 08/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2000Registered 19/04/2000Satisfied 08/12/2007
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 29/05/1996Registered 30/05/1996Satisfied 08/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1996Registered 21/05/1996Satisfied 02/05/2002
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 02/06/1995Registered 06/06/1995Satisfied 08/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1986Registered 01/12/1986Satisfied 08/12/2007