EDEN FARM LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ

Company number 00820872
Status Active
Incorporation Date 25 September 1964
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Ben Maxted as a director on 8 December 2016. The most likely internet sites of EDEN FARM LIMITED are www.edenfarm.co.uk, and www.eden-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Farm Limited is a Private Limited Company. The company registration number is 00820872. Eden Farm Limited has been working since 25 September 1964. The present status of the company is Active. The registered address of Eden Farm Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. CARR, Stephen is a Director of the company. MAXTED, Ben is a Director of the company. RICE, Patricia Ada is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary ALMOND, Jonathan Mark has been resigned. Secretary BROWN, Brian has been resigned. Secretary SHAW, Peter has been resigned. Director DUNCAN, Ronald Paul has been resigned. Director STEPHENSON, Alicia Helen has been resigned. Director STEPHENSON, Eric has been resigned. Director STEPHENSON, Frank Jeffrey has been resigned. Director THOMSON, Duncan Moncrief has been resigned. Director YOUNG, Paul Victor has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RICE, Patricia Ada
Appointed Date: 28 February 2014
Director
BRIND, David Leonard
Appointed Date: 28 February 2014
52 years old
Director
CARR, Stephen

70 years old
Director
MAXTED, Ben
Appointed Date: 08 December 2016
41 years old
Director
RICE, Patricia Ada
Appointed Date: 28 February 2014
68 years old
Director
YOUNG, Paul Victor
Appointed Date: 01 March 2014
68 years old

Resigned Directors

Secretary
ALMOND, Jonathan Mark
Resigned: 28 February 2014
Appointed Date: 31 May 2006
Secretary
BROWN, Brian
Resigned: 11 May 2001
Secretary
SHAW, Peter
Resigned: 31 May 2006
Appointed Date: 11 May 2001
Director
DUNCAN, Ronald Paul
Resigned: 28 February 2014
Appointed Date: 08 May 2013
68 years old
Director
STEPHENSON, Alicia Helen
Resigned: 28 February 2014
82 years old
Director
STEPHENSON, Eric
Resigned: 28 February 2014
86 years old
Director
STEPHENSON, Frank Jeffrey
Resigned: 28 February 2015
Appointed Date: 23 October 2004
57 years old
Director
THOMSON, Duncan Moncrief
Resigned: 28 February 2014
Appointed Date: 24 February 2009
57 years old
Director
YOUNG, Paul Victor
Resigned: 08 January 2016
Appointed Date: 28 February 2014
68 years old

Persons With Significant Control

Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

EDEN FARM LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Full accounts made up to 30 April 2016
09 Dec 2016
Appointment of Mr Ben Maxted as a director on 8 December 2016
28 Nov 2016
Registration of charge 008208720014, created on 18 November 2016
17 Mar 2016
Memorandum and Articles of Association
...
... and 138 more events
04 Jun 1983
Annual return made up to 05/03/81
04 Jun 1983
Accounts made up to 30 November 1981
30 Jan 1981
Accounts made up to 30 November 1979
23 Mar 1965
Allotment of shares
28 Sep 1964
Incorporation

EDEN FARM LIMITED Charges

18 November 2016
Charge code 0082 0872 0014
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 March 2016
Charge code 0082 0872 0013
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0082 0872 0012
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
28 February 2014
Charge code 0082 0872 0011
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0082 0872 0010
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 November 2006
Debenture
Delivered: 25 November 2006
Status: Satisfied on 18 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
10 October 2000
General charge
Delivered: 19 October 2000
Status: Satisfied on 18 February 2014
Persons entitled: Carmine Mastrantuono and Joan Mastrantuono
Description: A specific charge over uncalled capital f/h and l/h…
26 July 1989
Mortgage
Delivered: 10 August 1989
Status: Satisfied on 1 February 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land at weems farm hesleden hartlepool cleveland:…
29 February 1988
Mortgage
Delivered: 7 July 1988
Status: Satisfied on 25 November 2006
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage l/h property k/a nursery factory number 5…
29 February 1988
Mortgage
Delivered: 7 July 1988
Status: Satisfied on 25 November 2006
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage l/h property k/a land & buildings at…
29 February 1988
Mortgage
Delivered: 7 July 1988
Status: Satisfied on 25 November 2006
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over f/h property k/a land with warehouse &…
6 July 1987
Letter of set-off
Delivered: 15 July 1987
Status: Satisfied on 25 November 2006
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any present or future…
6 July 1987
Debenture
Delivered: 15 July 1987
Status: Satisfied on 25 November 2006
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…
9 October 1986
Guarantee & debenture
Delivered: 16 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EDEN FAMILY EDEN FARM CHEMICALS LIMITED EDEN FARM SUPPLIES (BROUGH) LIMITED EDEN FARM SUPPLIES LIMITED EDEN FARMERS LTD EDEN FASHION JEWELLERY LIMITED EDEN FESTIVAL CIC