PADUA LIMITED

Hellopages » Merseyside » Wirral » CH41 5BP

Company number 01668980
Status Active
Incorporation Date 4 October 1982
Company Type Private Limited Company
Address 39 HAMILTON SQUARE, BIRKENHEAD, CH41 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of PADUA LIMITED are www.padua.co.uk, and www.padua.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padua Limited is a Private Limited Company. The company registration number is 01668980. Padua Limited has been working since 04 October 1982. The present status of the company is Active. The registered address of Padua Limited is 39 Hamilton Square Birkenhead Ch41 5bp. . NELSON, Anthony John is a Secretary of the company. HORNER, Peter Bertram is a Director of the company. NELSON, Anthony John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
NELSON, Anthony John

75 years old

Persons With Significant Control

Mr Anthony John Nelson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADUA LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 90 more events
13 Aug 1986
Accounting reference date shortened from 31/03 to 31/12

26 Jun 1986
Full accounts made up to 31 December 1984

01 May 1986
Return made up to 23/01/86; full list of members

04 Oct 1982
Certificate of incorporation
04 Oct 1982
Incorporation

PADUA LIMITED Charges

29 April 2013
Charge code 0166 8980 0030
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 123 poulton road, wallasey…
11 April 2013
Charge code 0166 8980 0029
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 carrington road, wallasey, wirral…
11 April 2013
Charge code 0166 8980 0028
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13 alverstone road, wallasey, wirral…
11 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 53 hampstead road wallasey wirrel t/no CH54647. Together…
5 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 111 wallsey road wallasey wirrel t/no MS30468. Together…
5 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 hampstead road wallasey wirrel t/no MS357462. Together…
16 August 2004
Mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 wright street wallasey wirral t/no MS71758. Together…
16 August 2004
Mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 ashburton road wallasey wirral t/no MS213118. Together…
16 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Property situate and k/a 60 ashlea road pensby wirral…
26 April 1995
Legal charge
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 31,37 and 44,50 and 52 bodmin road liverpool registered…
25 January 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 11 cumberland road wallasey mersetside title no MS322609.
29 November 1991
Legal charge
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 4 sandridge road,wallasey,merseyside.
29 November 1991
Legal charge
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 97,Raffles road, birkenhead merseyside.
29 November 1991
Legal charge
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 12,Sandridge road, wallasey merseyside.
29 November 1991
Legal charge
Delivered: 30 November 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 10,Sandridge road, wallasey merseyside.
5 July 1991
Legal charge
Delivered: 20 July 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC.
Description: 39, hamilton square, birkenhead L41 5BP.
23 October 1987
Legal charge
Delivered: 6 November 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: F/Hold: 50 sudworth road, new brighton wallasey, merseyside.
26 August 1987
Legal charge
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC.
Description: 21 bray st birkenhead merseyside wirral (title no CH52102.
6 August 1987
Mortgage debenture
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1987
Legal charge
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: T S B Englands & Wales PLC
Description: 17A hillside road wallasey & garden ground title no ms…
8 July 1987
Legal charge
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: 161 manor road wallasey title no MS226896.
8 July 1987
Legal charge
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: 12-16 (even) and 24 charlotte road wallasey title no ms…
8 July 1987
Legal charge
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: 4 devon avenue wallasey title no ms 184487.
8 July 1987
Legal charge
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: 85 fountain street birkenhead title no ms 243121.
8 July 1987
Legal charge
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: 53 & 55 ashbrton rd liscard wallasey title no ms 174238.
1 July 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Tsb England and Wales PLC
Description: 12 brech rd wallasey merseyside.
1 July 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Tsb England and Wales PLC
Description: 9 st pauls rd wallasey merseyside.
1 July 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Tsb England and Wales PLC
Description: 36 poole rd wallasey.
1 July 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Tsb England and Wales PLC
Description: 13 belle vue rd wallasey merseyside.