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EDEN FARM LIMITED

Learn more about EDEN FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

EDEN FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00820872
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
Company EDEN FARM LIMITED is a Private Limited Company, registration number 00820872, established in United Kingdom on the 25. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ. Business of the company EDEN FARM LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "ARTICLES OF ASSOCIATION" from the 2016.03.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company EDEN FARM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.03.05
BARCLAYS BANK PLC
- Outstanding on 2014.03.14
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2016.03.10
BARCLAYS BANK PLC
- Outstanding on 2016.03.11

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.17
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ALTER ARTICLES 01/03/2016
Form type: RES01
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008208720013
Form type: MR01
Date: 2016.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008208720012
Form type: MR01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG
Form type: TM01
Date: 2016.01.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, UNIT S3 NARVIC WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ, ENGLAND
Form type: AD01
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, UNIT S3 NARVIC WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ, ENGLAND
Form type: AD01
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, UNIT 4 SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7SY
Form type: AD01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR FRANK STEPHENSON
Form type: TM01
Date: 2015.04.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.11
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DIRECTOR APPOINTED MR PAUL VICTOR YOUNG
Form type: AP01
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, UNIT 4 SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE22 7SY
Form type: AD01
Date: 2014.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008208720011
Form type: MR01
Date: 2014.03.14
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28/02/2014
Form type: RES01
Date: 2014.03.12
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CURREXT FROM 28/02/2014 TO 30/04/2014
Form type: AA01
Date: 2014.03.06
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DIRECTOR APPOINTED PATRICIA ADA RICE
Form type: AP01
Date: 2014.03.06
£2.95
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SECRETARY APPOINTED PATRICIA ADA RICE
Form type: AP03
Date: 2014.03.06
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DIRECTOR APPOINTED MR DAVID LEONARD BRIND
Form type: AP01
Date: 2014.03.06
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DIRECTOR APPOINTED MR PAUL VICTOR YOUNG
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCAN
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMSON
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ALICIA STEPHENSON
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ERIC STEPHENSON
Form type: TM01
Date: 2014.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 1 COOK WAY, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HY
Form type: AD01
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ALMOND
Form type: TM02
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008208720010
Form type: MR01
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.27
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DIRECTOR APPOINTED MR RONALD PAUL DUNCAN
Form type: AP01
Date: 2013.05.09
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, 22 ARMSTRONG ROAD, NE INDUSTRIAL ESTATE, PETERLEE, CO DURHAM, SR8 5AJ
Form type: AD01
Date: 2011.10.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEPHENSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN THOMSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA STEPHENSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK JEFFERY STEPHENSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARR / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK ALMOND / 19/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.07
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DIRECTOR APPOINTED MR DUNCAN THOMSON
Form type: 288a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25

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Company directors and board members:

PATRICIA ADA RICE (current)
Secretary, 2014.02.28
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
DAVID LEONARD BRIND (current)
Director, 2014.02.28
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
STEPHEN CARR (current)
Director, COMMERCIAL MANAGER, 1991.02.01
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
PATRICIA ADA RICE (current)
Director, 2014.02.28
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
PAUL VICTOR YOUNG (current)
Director, COMPANY DIRECTOR, 2014.03.01
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
JONATHAN MARK ALMOND (resigned)
Secretary, ACCOUNTANT, 2006.05.31 - 2014.02.28
UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE22 7SY, TYNE AND WEAR
BRIAN BROWN (resigned)
Secretary, 1991.02.01 - 2001.05.11
THE BUNGALOW SEASIDE LANE EASINGTON VILLAGE , PETERLEE
SR8 3TW, COUNTY DURHAM
PETER SHAW (resigned)
Secretary, 2001.05.11 - 2006.05.31
12 SUNNINGDALE DRIVE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9EA, CLEVELAND
RONALD PAUL DUNCAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.08 - 2014.02.28
UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE22 7SY, TYNE AND WEAR
ALICIA HELEN STEPHENSON (resigned)
Director, ADMINISTRATOR, 1991.02.01 - 2014.02.28
UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE22 7SY, TYNE AND WEAR
ERIC STEPHENSON (resigned)
Director, FARMER, 1991.02.01 - 2014.02.28
UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE22 7SY, TYNE AND WEAR
FRANK JEFFREY STEPHENSON (resigned)
Director, 2004.10.23 - 2015.02.28
UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7SY, TYNE AND WEAR
ENGLAND
DUNCAN MONCRIEF THOMSON (resigned)
Director, SOLICITOR, 2009.02.24 - 2014.02.28
UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE22 7SY, TYNE AND WEAR
PAUL VICTOR YOUNG (resigned)
Director, 2014.02.28 - 2016.01.08
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND

Companies near to EDEN FARM ltd.

Information about the Private Limited Company EDEN FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data