THE PADWA GROUP LIMITED
Company is dissolved
General Information
NAME
THE PADWA GROUP LIMITED
COMPANY NUMBER
02452727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1989
(34 years and 11 months old)
WEBSITE
http://fyffes.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/1989
21/02/1990
POWERFILE LIMITED
HAMPSHIRE
RG21 6XL
Telephone: 01256383200
TPS: No
c/o Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,
Basingstoke, Hampshire
RG21 6XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FYFFES GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PADWA GROUP LIMITED | Company is dissolved | View Report |
| PADWAY PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PADWA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PADWA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PADWA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 117 |
View Report |
|
Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO CORP | N/A | N/A |
| ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDGEN GROUP INC | N/A | N/A |
| EDGEN MURRAY CORP | N/A | N/A |
| EMGH LIMITED | Company is dissolved | View Report |
| PIPE ACQUISITION LIMITED | Non-Trading | View Report |
| EDGEN MURRAY EUROPE LIMITED | Non-Trading | View Report |
| HSP VALVES GROUP LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH FRUIT MARKET LIMITED | Non-Trading | View Report |
| ERYNGIUM LIMITED | Active - Accounts Filed | View Report |
| HOWCO GROUP PLC | Active - Accounts Filed | View Report |
| HOWCO METALS MANAGEMENT LIMITED | Non-Trading | View Report |
| HOWCO OILFIELD SERVICES LIMITED | Non-Trading | View Report |
| HOWCO QUALITY ALLOYS LIMITED | Non-Trading | View Report |
| HOWCO SPECIAL PROCESSING LIMITED | Non-Trading | View Report |
| K&S GMBH | N/A | N/A |
| KIENLE & SPIESS GMBH | N/A | N/A |
| ND CAYMAN HOLDING (1) | N/A | N/A |
| SUMMIT FRESH PRODUCE LIMITED | N/A | N/A |
| FYFFES LIMITED | N/A | N/A |
| AGRIEX SHIPPING LIMITED | N/A | N/A |
| AMOOR PRODUCE 2 LIMITED | N/A | N/A |
| ANNOVASC LIMITED | N/A | N/A |
| B.M.C. FRUIT & PRODUCE LTD. | Non-Trading | View Report |
| BANANA IMPORTERS OF IRELAND LIMITED | N/A | N/A |
| BERNARD DEMPSEY & CO. LIMITED | N/A | N/A |
| BLUESTONE PROPERTIES PUBLIC LIMITED COMPANY | N/A | N/A |
| F I I (MARKET) LIMITED | N/A | N/A |
| FHBV INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| FII HOLDINGS LIMITED | Non-Trading | View Report |
| FII INVESTMENTS | Non-Trading | View Report |
| ELDERS & FYFFES INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| FYFFES INVESTMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FYFFES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRISTOL FRUIT SALES (BANANAS) LIMITED | Non-Trading | View Report |
| E & F HOLDINGS LIMITED | Company is dissolved | View Report |
| ELDERS AND FYFFES LIMITED | Non-Trading | View Report |
| FRUIT MARKET DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| FYFFES (BLABY) LIMITED | Non-Trading | View Report |
| FYFFES DISTRIBUTION SERVICES LIMITED | Non-Trading | View Report |
| VANGEN SERVICES LIMITED | Non-Trading | View Report |
| FYFFES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| ANDREW S. CLARK & COMPANY. LIMITED | Non-Trading | View Report |
| CENTRAL FLOWER MARKET LIMITED | Non-Trading | View Report |
| GLASS GLOVER (EDINBURGH) LIMITED | Non-Trading | View Report |
| RANKINS'' FRUIT MARKETS LIMITED | Non-Trading | View Report |
| WGS HOLDINGS LIMITED | Non-Trading | View Report |
| GLASS''S FRUIT MARKETS LIMITED | Non-Trading | View Report |
| FYFFES SPALDING LIMITED | Company is dissolved | View Report |
| FYFFES SPALDING PROPERTIES LIMITED | Non-Trading | View Report |
| GEEST LINE LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON ROAD DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| JAMES LINDSAY & SON PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| MASKALINIA LIMITED | Non-Trading | View Report |
| JOHN MURRAY (IMPORTS) LIMITED | Company is dissolved | View Report |
| SANDSTATE LIMITED | Non-Trading | View Report |
| E & F SHIPPING LIMITED | Non-Trading | View Report |
| THE PADWA GROUP LIMITED | Company is dissolved | View Report |
| PADWAY PROPERTIES LIMITED | Company is dissolved | View Report |
| WEST FARM DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZONES RESTRICTED LIMITED | Company is dissolved | View Report |
| FRESHEX PROCUREMENT LIMITED | N/A | N/A |
| FYFFES BANANA PROCESSING LIMITED | N/A | N/A |
| FYFFES BANANAS (SWORDS) LIMITED | N/A | N/A |
| FYFFES INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| FYFFES FINANCIAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| FYFFES FRUIT PROCUREMENT LIMITED | N/A | N/A |
| UNIVERSAL FRUIT HOLDINGS LIMITED | N/A | N/A |
| FYFFES MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| FYFFES PERSONNEL SERVICES LIMITED | N/A | N/A |
| FYFFES RENEWABLE INVESTMENTS LIMITED | N/A | N/A |
| FYFFES SECRETARIAL SERVICES LIMITED | N/A | N/A |
| FYFFES CORPORATE FINANCE LIMITED | N/A | N/A |
| FYFFES TROPICAL (IRELAND) LIMITED | N/A | N/A |
| FYFFES ATLANTIC SHIPPING LIMITED | N/A | N/A |
| FYFFES TROPICAL INVESTMENTS LIMITED | N/A | N/A |
| FYFFES FLORIDA PROPERTY LIMITED | N/A | N/A |
| FYFFES GERMAN HOLDINGS LIMITED | N/A | N/A |
| FYFFES HONDURAS HOLDINGS LIMITED | N/A | N/A |
| JACK DOLAN LIMITED | N/A | N/A |
| THE TROPICAL FRUIT COMPANY (IRELAND) LIMITED | N/A | N/A |
| THE TROPICAL FRUIT COMPANY (CORK) LIMITED | N/A | N/A |
| KINSEALY FARMS LIMITED | N/A | N/A |
| LANESBORO HORTICULTURAL PRODUCTS LIMITED | N/A | N/A |
| MILLERTON LIMITED | N/A | N/A |
| MOTCOMBE LIMITED | N/A | N/A |
| MOTIK HOLDINGS LIMITED | N/A | N/A |
| MUNSTER FRUIT AND PRODUCE LIMITED | N/A | N/A |
| SOUTHERN FRUIT SUPPLIERS (WATERFORD) LIMITED | N/A | N/A |
| SWORDS BUSINESS PARK LIMITED | N/A | N/A |
| TORRENTS LIMITED | N/A | N/A |
| VOZANDES UNLIMITED COMPANY | N/A | N/A |
| WAKEFIELD PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| WORLDOFFRUIT.COM LIMITED | N/A | N/A |
| OSCAR AGRO LIMITED | Active - Accounts Filed | View Report |
| SC GLOBAL TUBULAR SOLUTIONS LLC | N/A | N/A |
| SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SCSK CORP | N/A | N/A |
| SCSK EUROPE LTD. | Active - Accounts Filed | View Report |
| SUMI AGRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUMI AGRO LIMITED | Active - Accounts Filed | View Report |
| SUMISHO MATERIALS CORP | N/A | N/A |
| SCMI LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED | Active - Accounts Filed | View Report |
| SUMMIT EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUMMIT GLOBAL MANAGEMENT II BV | N/A | N/A |
| SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO CORPORATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO CORPORATION CAPITAL EUROPE PLC | Active - Accounts Filed | View Report |
| SUMMIT RENEWABLE ENERGY EUROPE LIMITED | Non-Trading | View Report |
| SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED | Non-Trading | View Report |
| SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Non-Trading | View Report |
| SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Non-Trading | View Report |
| SUMMIT WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Andrew Hugh Denham-Smith (913391019) has left the board |
| 06/10/2022 | New Board Member Ernesto Fraire (930077265) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | Richard John Enright (922921491) has left the board |
| 07/10/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Richard John Enright (922921491) Appointed |
| 18/04/2017 | New Board Member Andrew Hugh Denham-Smith (913391019) Appointed |
| 21/02/2017 | David Flynn (907299778) has left the board |
| 12/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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