J. Pao & Co. Limited

Company Name	J. Pao & Co. Limited
Directors	Andrew Pao and Joseph Kong
Company Status	Active
Company Number	01858577
Category	Private Limited Company
Incorporation Date	25 October 1984(39 years, 6 months ago)
Previous Name	Leachmill Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Andrew Pao
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Beansprout Grower
Country of Residence	United Kingdom
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Secretary Name	Amy Yau
Nationality	British
Status	Current
Appointed	01 February 1998(13 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Director Name	Joseph Kong
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 February 2004(19 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Beansprout Grower
Country of Residence	United Kingdom
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Director Name	Mr Joseph Yee Ching Pao
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1997)
Role	Beansprout Grower
Correspondence Address	5 Rosebriars Esher Park Avenue Esher Surrey KT10 9NN

Director Name	Martin Claude Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Kingsmead Hurtmore Road Godalming Surrey GU7 2RA

Secretary Name	Mr Joseph Yee Ching Pao
Nationality	British
Status	Resigned
Appointed	23 December 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Mei Lan 5 Rosebriars Esher Park Avenue Esher Surrey

Secretary Name	Dr Doris Looi
Nationality	British
Status	Resigned
Appointed	27 April 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mei Lan 5 Rosebriars Esher Park Avenue Esher Surrey KT10 9NN

Secretary Name	Martin Claude Robinson
Nationality	British
Status	Resigned
Appointed	31 July 1997(12 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Kingsmead Hurtmore Road Godalming Surrey GU7 2RA

Contact

Website	beansprouts.co.uk
Email address	[email protected]
Telephone	020 89658144
Telephone region	London

Location

Registered Address	Unit 4 10-24 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £0.05	Pao Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,122,577
Cash	£278,424
Current Liabilities	£1,871,814

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

25 October 2018	Delivered on: 31 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 2014	Delivered on: 11 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: F/H land lying to the south of hulme hall lane, allostock, knutsford t/no CH622692. Outstanding
28 September 2001	Delivered on: 28 September 2001 Satisfied on: 21 September 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 16170776 with the bank. Fully Satisfied
6 July 2001	Delivered on: 18 July 2001 Satisfied on: 8 December 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Noord-oost drycleaning bean sprout line,s/no 900546. Fully Satisfied
12 April 2000	Delivered on: 19 April 2000 Satisfied on: 8 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cuckoo bridge nurseries st ives somersham cambridgeshire t/n CB109668 CB109669 CB109667. Fully Satisfied
29 May 1996	Delivered on: 30 May 1996 Satisfied on: 8 December 2007 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£15,380.00 due from the company to the chargee. Particulars: 1 x new ishida dacs-v-012-sb/wp-1 automatic waterproof checkweigher with metal detector, support stand and reject bin serial no:93-12710-14. Fully Satisfied
8 May 1996	Delivered on: 21 May 1996 Satisfied on: 2 May 2002 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 21ST november 1986 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property and assets of the company as charged by the mortgage dated 21/11/86. Fully Satisfied
2 June 1995	Delivered on: 6 June 1995 Satisfied on: 8 December 2007 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£196,969.69 and all other monies due or to become due from the company to the chargee. Particulars: First fixed charge over 1 x filling and packaging machine ser no dt-1370CT1 & mlc-2000A05. See the mortgage charge document for full details. Fully Satisfied
21 November 1986	Delivered on: 1 December 1986 Satisfied on: 8 December 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 December 2020	Full accounts made up to 30 November 2019 (35 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 August 2019	Full accounts made up to 24 November 2018 (35 pages)
11 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
8 November 2018	Satisfaction of charge 018585770008 in full (1 page)
31 October 2018	Registration of charge 018585770009, created on 25 October 2018 (7 pages)
23 August 2018	Full accounts made up to 25 November 2017 (35 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 26 November 2016 (34 pages)
31 August 2017	Full accounts made up to 26 November 2016 (34 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 28 November 2015 (24 pages)
7 September 2016	Full accounts made up to 28 November 2015 (24 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 77,250 (4 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 77,250 (4 pages)
7 July 2015	Accounts for a small company made up to 29 November 2014 (10 pages)
7 July 2015	Accounts for a small company made up to 29 November 2014 (10 pages)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 77,250 (4 pages)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 77,250 (4 pages)
22 August 2014	Accounts for a small company made up to 30 November 2013 (10 pages)
22 August 2014	Accounts for a small company made up to 30 November 2013 (10 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
11 April 2014	Registration of charge 018585770008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
11 April 2014	Registration of charge 018585770008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
27 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 77,250 (4 pages)
27 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 77,250 (4 pages)
5 September 2013	Accounts for a small company made up to 24 November 2012 (8 pages)
5 September 2013	Accounts for a small company made up to 24 November 2012 (8 pages)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a small company made up to 26 November 2011 (8 pages)
4 September 2012	Accounts for a small company made up to 26 November 2011 (8 pages)
25 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a medium company made up to 27 November 2010 (8 pages)
1 September 2011	Accounts for a medium company made up to 27 November 2010 (8 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a small company made up to 28 November 2009 (9 pages)
10 August 2010	Accounts for a small company made up to 28 November 2009 (9 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Joseph Kong on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Joseph Kong on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Joseph Kong on 1 October 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 29 November 2008 (8 pages)
20 October 2009	Accounts for a small company made up to 29 November 2008 (8 pages)
24 December 2008	Return made up to 23/12/08; full list of members (3 pages)
24 December 2008	Return made up to 23/12/08; full list of members (3 pages)
24 September 2008	Full accounts made up to 24 November 2007 (25 pages)
24 September 2008	Full accounts made up to 24 November 2007 (25 pages)
28 January 2008	Return made up to 23/12/07; full list of members (2 pages)
28 January 2008	Return made up to 23/12/07; full list of members (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2007	Full accounts made up to 25 November 2006 (26 pages)
1 October 2007	Full accounts made up to 25 November 2006 (26 pages)
6 February 2007	Return made up to 23/12/06; full list of members (2 pages)
6 February 2007	Return made up to 23/12/06; full list of members (2 pages)
2 October 2006	Full accounts made up to 26 November 2005 (24 pages)
2 October 2006	Full accounts made up to 26 November 2005 (24 pages)
25 January 2006	Return made up to 23/12/05; full list of members (7 pages)
25 January 2006	Return made up to 23/12/05; full list of members (7 pages)
23 September 2005	Full accounts made up to 27 November 2004 (22 pages)
23 September 2005	Full accounts made up to 27 November 2004 (22 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
2 February 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2004	Full accounts made up to 29 November 2003 (19 pages)
24 September 2004	Full accounts made up to 29 November 2003 (19 pages)
16 January 2004	Return made up to 23/12/03; full list of members (6 pages)
16 January 2004	Return made up to 23/12/03; full list of members (6 pages)
19 September 2003	Full accounts made up to 30 November 2002 (19 pages)
19 September 2003	Full accounts made up to 30 November 2002 (19 pages)
31 December 2002	Return made up to 23/12/02; full list of members (6 pages)
31 December 2002	Return made up to 23/12/02; full list of members (6 pages)
1 December 2002	Full accounts made up to 24 November 2001 (18 pages)
1 December 2002	Full accounts made up to 24 November 2001 (18 pages)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Return made up to 23/12/01; full list of members (6 pages)
3 January 2002	Return made up to 23/12/01; full list of members (6 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Full accounts made up to 25 November 2000 (19 pages)
12 July 2001	Full accounts made up to 27 November 1999 (20 pages)
12 July 2001	Full accounts made up to 27 November 1999 (20 pages)
12 July 2001	Full accounts made up to 25 November 2000 (19 pages)
18 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Return made up to 23/12/99; full list of members (8 pages)
25 January 2000	Return made up to 23/12/99; full list of members (8 pages)
4 August 1999	Full accounts made up to 28 November 1998 (20 pages)
4 August 1999	Full accounts made up to 28 November 1998 (20 pages)
30 April 1999	Â£ ic 100000/77250 21/01/99 Â£ sr [email protected]=22750 (1 page)
30 April 1999	Â£ ic 100000/77250 21/01/99 Â£ sr [email protected]=22750 (1 page)
29 January 1999	Return made up to 23/12/98; no change of members (4 pages)
29 January 1999	Return made up to 23/12/98; no change of members (4 pages)
30 September 1998	Full accounts made up to 29 November 1997 (19 pages)
30 September 1998	Full accounts made up to 29 November 1997 (19 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
31 December 1997	Accounts for a medium company made up to 30 November 1996 (18 pages)
31 December 1997	Accounts for a medium company made up to 30 November 1996 (18 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1996	Accounts for a medium company made up to 25 November 1995 (16 pages)
26 September 1996	Accounts for a medium company made up to 25 November 1995 (16 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1995	S-div 20/11/95 (1 page)
24 November 1995	S-div 20/11/95 (1 page)
27 September 1995	Accounts for a medium company made up to 26 November 1994 (14 pages)
27 September 1995	Accounts for a medium company made up to 26 November 1994 (14 pages)
6 June 1995	Particulars of mortgage/charge (3 pages)
6 June 1995	Particulars of mortgage/charge (3 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1986	Memorandum and Articles of Association (10 pages)
17 November 1986	Memorandum and Articles of Association (10 pages)

J. Pao & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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