POSITIVE (EDEN) LIMITED
CARLISLE HILLTOP DAIRIES LIMITED

Hellopages » Cumbria » Eden » CA4 0NR

Company number 04110129
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address HILLTOP FARM, IVEGILL, CARLISLE, CUMBRIA, CA4 0NR
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of POSITIVE (EDEN) LIMITED are www.positiveeden.co.uk, and www.positive-eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Positive Eden Limited is a Private Limited Company. The company registration number is 04110129. Positive Eden Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Positive Eden Limited is Hilltop Farm Ivegill Carlisle Cumbria Ca4 0nr. . BEATY, Elizabeth Mary is a Secretary of the company. BEATY, Elizabeth Mary is a Director of the company. BEATY, Kevin Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COWEN, Sally Anne has been resigned. Director MONCRIEFF, Julia Mary has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BEATY, Elizabeth Mary
Appointed Date: 17 November 2000
Director
BEATY, Elizabeth Mary
Appointed Date: 17 November 2000
54 years old
Director
BEATY, Kevin Michael
Appointed Date: 17 November 2000
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
COWEN, Sally Anne
Resigned: 01 December 2002
Appointed Date: 17 November 2000
51 years old
Director
MONCRIEFF, Julia Mary
Resigned: 01 December 2002
Appointed Date: 17 November 2000
54 years old

Persons With Significant Control

Mr Kevin Michael Beaty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POSITIVE (EDEN) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Sep 2016
Satisfaction of charge 2 in full
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
...
... and 42 more events
05 Jan 2001
Director resigned
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
05 Jan 2001
New secretary appointed;new director appointed
17 Nov 2000
Incorporation

POSITIVE (EDEN) LIMITED Charges

7 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2001
Mortgage debenture
Delivered: 21 May 2001
Status: Satisfied on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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