Eden Farm Limited

Company Name	Eden Farm Limited
Company Status	Active
Company Number	00820872
Category	Private Limited Company
Incorporation Date	25 September 1964(59 years, 7 months ago)
Previous Name	Castle Eden Eggs Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(49 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(49 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(52 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Frozen Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	18 July 2022(57 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Ms Lucie Milburn
Date of Birth	August 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	10 March 2024(59 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Eric Stephenson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(26 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 28 February 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE22 7SY

Director Name	Mrs Alicia Helen Stephenson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(26 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 28 February 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE22 7SY

Director Name	Stephen Carr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(26 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 30 June 2021)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr Brian Brown
Nationality	British
Status	Resigned
Appointed	01 February 1991(26 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	The Bungalow Seaside Lane Easington Village Peterlee County Durham SR8 3TW

Secretary Name	Peter Shaw
Nationality	British
Status	Resigned
Appointed	11 May 2001(36 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	12 Sunningdale Drive Eaglescliffe Stockton On Tees Cleveland TS16 9EA

Director Name	Mr Frank Jeffrey Stephenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2004(40 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Secretary Name	Jonathan Mark Almond
Nationality	British
Status	Resigned
Appointed	31 May 2006(41 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2014)
Role	Accountant
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE22 7SY

Director Name	Mr Duncan Moncrief Thomson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(44 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE22 7SY

Director Name	Mr Ronald Paul Duncan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(48 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE22 7SY

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(49 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(49 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	28 February 2014(49 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 July 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Contact

Website	eden-farm.co.uk
Telephone	0191 5861111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Kitwave LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,160,037
Gross Profit	£9,424,470
Net Worth	£5,437,038
Cash	£671,796
Current Liabilities	£17,589,278

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

15 November 2006	Delivered on: 25 November 2006 Satisfied on: 18 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 October 2000	Delivered on: 19 October 2000 Satisfied on: 18 February 2014 Persons entitled: Carmine Mastrantuono and Joan Mastrantuono Classification: General charge Secured details: Â£300,000 due from the company to the chargee. Particulars: A specific charge over uncalled capital f/h and l/h property and a floating charge over all undertaking and goodwill and all property assets and rights. Assignment of goodwill. Fully Satisfied
26 July 1989	Delivered on: 10 August 1989 Satisfied on: 1 February 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at weems farm hesleden hartlepool cleveland: together with all buildings & fixtures thereon. Goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 February 1988	Delivered on: 7 July 1988 Satisfied on: 25 November 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage l/h property k/a nursery factory number 5, bracken hill, south west industrial estate, peterlee county durham with all buildings and fixtures thereon. The goodwill of the business and all share, rights, benefits and advantages arising from the premises above.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 February 1988	Delivered on: 7 July 1988 Satisfied on: 25 November 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage l/h property k/a land & buildings at armstrong road, north eastern industrial estate, peterlee, county durham, all buildings & fixtures. The goodwill of the business and all rights, benefits arising from the premises above.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 February 1988	Delivered on: 7 July 1988 Satisfied on: 25 November 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over f/h property k/a land with warehouse & buildings there on at castle eden, county of durham the goodwill of the business. Fixed charge over shares, rights benefits in respect of premises above.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1987	Delivered on: 15 July 1987 Satisfied on: 25 November 2006 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
6 July 1987	Delivered on: 15 July 1987 Satisfied on: 25 November 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property & assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1986	Delivered on: 16 October 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
10 January 2020	Delivered on: 13 January 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
10 January 2020	Delivered on: 13 January 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 9 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
1 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2014	Delivered on: 14 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2014	Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 April 2024	Full accounts made up to 31 October 2023 (32 pages)
28 March 2024	Termination of appointment of Paul Victor Young as a director on 22 March 2024 (1 page)
11 March 2024	Appointment of Ms Lucie Milburn as a director on 10 March 2024 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 October 2022 (31 pages)
14 December 2022	Registration of charge 008208720020, created on 9 December 2022 (64 pages)
7 December 2022	Cessation of Paul Victor Young as a person with significant control on 6 April 2016 (1 page)
7 December 2022	Notification of Kitwave Limited as a person with significant control on 6 April 2016 (2 pages)
24 August 2022	Termination of appointment of Patricia Ada Rice as a director on 22 August 2022 (1 page)
20 July 2022	Appointment of Mr David Brind as a secretary on 18 July 2022 (2 pages)
20 July 2022	Termination of appointment of Patricia Ada Rice as a secretary on 18 July 2022 (1 page)
20 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 31 October 2021 (34 pages)
2 December 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 July 2021	Termination of appointment of Stephen Carr as a director on 30 June 2021 (1 page)
29 June 2021	Satisfaction of charge 008208720017 in full (1 page)
29 June 2021	Satisfaction of charge 008208720015 in full (1 page)
29 June 2021	Satisfaction of charge 008208720018 in full (1 page)
29 June 2021	Satisfaction of charge 008208720012 in full (1 page)
29 June 2021	Satisfaction of charge 008208720014 in full (1 page)
17 June 2021	Satisfaction of charge 008208720019 in full (1 page)
26 May 2021	Full accounts made up to 31 October 2020 (30 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
13 October 2020	Registration of charge 008208720019, created on 30 September 2020 (64 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
13 January 2020	Registration of charge 008208720017, created on 10 January 2020 (8 pages)
13 January 2020	Registration of charge 008208720018, created on 10 January 2020 (8 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
4 December 2019	Full accounts made up to 30 April 2019 (28 pages)
12 August 2019	Registration of charge 008208720016, created on 5 August 2019 (18 pages)
9 August 2019	Registration of charge 008208720015, created on 5 August 2019 (64 pages)
7 February 2019	Full accounts made up to 30 April 2018 (29 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (29 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
21 December 2016	Full accounts made up to 30 April 2016 (28 pages)
21 December 2016	Full accounts made up to 30 April 2016 (28 pages)
9 December 2016	Appointment of Mr Ben Maxted as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Ben Maxted as a director on 8 December 2016 (2 pages)
28 November 2016	Registration of charge 008208720014, created on 18 November 2016 (7 pages)
28 November 2016	Registration of charge 008208720014, created on 18 November 2016 (7 pages)
17 March 2016	Memorandum and Articles of Association (22 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Memorandum and Articles of Association (22 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 March 2016	Registration of charge 008208720013, created on 1 March 2016 (13 pages)
11 March 2016	Registration of charge 008208720013, created on 1 March 2016 (13 pages)
10 March 2016	Registration of charge 008208720012, created on 1 March 2016 (17 pages)
10 March 2016	Registration of charge 008208720012, created on 1 March 2016 (17 pages)
8 January 2016	Termination of appointment of Paul Victor Young as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Paul Victor Young as a director on 8 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
10 December 2015	Full accounts made up to 30 April 2015 (23 pages)
10 December 2015	Full accounts made up to 30 April 2015 (23 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
27 May 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
2 April 2015	Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015 (1 page)
2 April 2015	Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015 (1 page)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (7 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (7 pages)
11 November 2014	Full accounts made up to 30 April 2014 (24 pages)
11 November 2014	Full accounts made up to 30 April 2014 (24 pages)
29 May 2014	Appointment of Mr Paul Victor Young as a director (2 pages)
29 May 2014	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE22 7SY on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE22 7SY on 29 May 2014 (1 page)
29 May 2014	Appointment of Mr Paul Victor Young as a director (2 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
14 March 2014	Registration of charge 008208720011 (13 pages)
14 March 2014	Registration of charge 008208720011 (13 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 6 March 2014 (2 pages)
6 March 2014	Appointment of Patricia Ada Rice as a secretary (3 pages)
6 March 2014	Appointment of Patricia Ada Rice as a director (3 pages)
6 March 2014	Termination of appointment of Jonathan Almond as a secretary (2 pages)
6 March 2014	Appointment of Patricia Ada Rice as a secretary (3 pages)
6 March 2014	Appointment of Patricia Ada Rice as a director (3 pages)
6 March 2014	Termination of appointment of Duncan Thomson as a director (2 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 6 March 2014 (2 pages)
6 March 2014	Termination of appointment of Duncan Thomson as a director (2 pages)
6 March 2014	Termination of appointment of Alicia Stephenson as a director (2 pages)
6 March 2014	Appointment of Mr David Leonard Brind as a director (3 pages)
6 March 2014	Appointment of Mr Paul Victor Young as a director (3 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 6 March 2014 (2 pages)
6 March 2014	Termination of appointment of Alicia Stephenson as a director (2 pages)
6 March 2014	Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages)
6 March 2014	Termination of appointment of Jonathan Almond as a secretary (2 pages)
6 March 2014	Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages)
6 March 2014	Termination of appointment of Eric Stephenson as a director (2 pages)
6 March 2014	Termination of appointment of Ronald Duncan as a director (2 pages)
6 March 2014	Termination of appointment of Eric Stephenson as a director (2 pages)
6 March 2014	Appointment of Mr David Leonard Brind as a director (3 pages)
6 March 2014	Termination of appointment of Ronald Duncan as a director (2 pages)
6 March 2014	Appointment of Mr Paul Victor Young as a director (3 pages)
5 March 2014	Registration of charge 008208720010 (9 pages)
5 March 2014	Registration of charge 008208720010 (9 pages)
18 February 2014	Satisfaction of charge 8 in full (4 pages)
18 February 2014	Satisfaction of charge 8 in full (4 pages)
18 February 2014	Satisfaction of charge 9 in full (4 pages)
18 February 2014	Satisfaction of charge 9 in full (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
27 November 2013	Group of companies' accounts made up to 28 February 2013 (26 pages)
27 November 2013	Group of companies' accounts made up to 28 February 2013 (26 pages)
9 May 2013	Appointment of Mr Ronald Paul Duncan as a director (2 pages)
9 May 2013	Appointment of Mr Ronald Paul Duncan as a director (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Group of companies' accounts made up to 29 February 2012 (27 pages)
30 November 2012	Group of companies' accounts made up to 29 February 2012 (27 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Full accounts made up to 28 February 2011 (21 pages)
17 November 2011	Full accounts made up to 28 February 2011 (21 pages)
14 October 2011	Registered office address changed from 22 Armstrong Road Ne Industrial Estate Peterlee Co Durham SR8 5AJ on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 22 Armstrong Road Ne Industrial Estate Peterlee Co Durham SR8 5AJ on 14 October 2011 (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 28 February 2010 (21 pages)
26 November 2010	Full accounts made up to 28 February 2010 (21 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 October 2009	Secretary's details changed for Jonathan Mark Almond on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Jonathan Mark Almond on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Stephen Carr on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Alicia Stephenson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Eric Stephenson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Duncan Thomson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Alicia Stephenson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Carr on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Frank Jeffery Stephenson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Eric Stephenson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Frank Jeffery Stephenson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Duncan Thomson on 19 October 2009 (2 pages)
7 October 2009	Full accounts made up to 28 February 2009 (20 pages)
7 October 2009	Full accounts made up to 28 February 2009 (20 pages)
24 February 2009	Director appointed mr duncan thomson (1 page)
24 February 2009	Director appointed mr duncan thomson (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Full accounts made up to 28 February 2008 (23 pages)
18 November 2008	Full accounts made up to 28 February 2008 (23 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 28 February 2007 (23 pages)
18 September 2007	Full accounts made up to 28 February 2007 (23 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
6 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
6 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
25 November 2006	Particulars of mortgage/charge (6 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (6 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Secretary resigned (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 August 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
31 August 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
30 October 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 July 2002	Accounts for a medium company made up to 28 February 2002 (20 pages)
17 July 2002	Accounts for a medium company made up to 28 February 2002 (20 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 November 2001	Accounts for a medium company made up to 28 February 2001 (19 pages)
16 November 2001	Accounts for a medium company made up to 28 February 2001 (19 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 December 2000	Full accounts made up to 28 February 2000 (18 pages)
29 December 2000	Full accounts made up to 28 February 2000 (18 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 December 1999	Full accounts made up to 28 February 1999 (19 pages)
23 December 1999	Full accounts made up to 28 February 1999 (19 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 July 1998	Full accounts made up to 28 February 1998 (19 pages)
17 July 1998	Full accounts made up to 28 February 1998 (19 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Full accounts made up to 28 February 1997 (20 pages)
31 December 1997	Full accounts made up to 28 February 1997 (20 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 September 1996	Full accounts made up to 29 February 1996 (20 pages)
2 September 1996	Full accounts made up to 29 February 1996 (20 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 December 1995	Full accounts made up to 28 February 1995 (14 pages)
28 December 1995	Full accounts made up to 28 February 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 March 1991	Return made up to 01/02/91; full list of members (7 pages)
18 March 1991	Return made up to 01/02/91; full list of members (7 pages)
12 November 1990	Ad 01/11/90--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
12 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1990	Ad 01/11/90--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
12 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1990	Â£ nc 5000/10000 01/11/90 (1 page)
9 November 1990	Â£ nc 5000/10000 01/11/90 (1 page)
10 August 1989	Particulars of mortgage/charge (3 pages)
10 August 1989	Particulars of mortgage/charge (3 pages)
23 May 1989	Return made up to 08/05/89; full list of members (4 pages)
23 May 1989	Return made up to 08/05/89; full list of members (4 pages)
7 July 1988	Particulars of mortgage/charge (3 pages)
7 July 1988	Particulars of mortgage/charge (3 pages)
7 July 1988	Particulars of mortgage/charge (6 pages)
7 July 1988	Particulars of mortgage/charge (6 pages)
21 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1988	Company name changed castle eden eggs LIMITED\certificate issued on 08/03/88 (2 pages)
9 March 1988	Company name changed castle eden eggs LIMITED\certificate issued on 08/03/88 (2 pages)
15 July 1987	Particulars of mortgage/charge (3 pages)
15 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1987	Particulars of mortgage/charge (3 pages)
12 February 1987	Return made up to 09/12/86; full list of members (4 pages)
12 February 1987	Return made up to 09/12/86; full list of members (4 pages)
20 January 1987	Group of companies' accounts made up to 30 November 1985 (21 pages)
20 January 1987	Group of companies' accounts made up to 30 November 1985 (21 pages)
16 October 1986	Particulars of mortgage/charge (3 pages)
16 October 1986	Particulars of mortgage/charge (3 pages)
7 April 1986	Accounts made up to 30 November 1984 (13 pages)
7 April 1986	Accounts made up to 30 November 1984 (13 pages)
23 January 1985	Accounts made up to 30 November 1983 (4 pages)
23 January 1985	Accounts made up to 30 November 1983 (4 pages)
1 March 1984	Accounts made up to 30 November 1982 (10 pages)
1 March 1984	Accounts made up to 30 November 1982 (10 pages)
5 June 1983	Annual return made up to 14/04/82 (4 pages)
5 June 1983	Annual return made up to 14/04/82 (4 pages)
4 June 1983	Accounts made up to 30 November 1981 (8 pages)
4 June 1983	Annual return made up to 05/03/81 (4 pages)
4 June 1983	Annual return made up to 05/03/81 (4 pages)
4 June 1983	Accounts made up to 30 November 1981 (8 pages)
4 June 1983	Accounts made up to 30 November 1981 (10 pages)
30 January 1981	Accounts made up to 30 November 1979 (6 pages)
30 January 1981	Accounts made up to 30 November 1979 (6 pages)
23 March 1965	Allotment of shares (3 pages)
23 March 1965	Allotment of shares (3 pages)
28 September 1964	Incorporation (16 pages)
28 September 1964	Incorporation (16 pages)

Eden Farm Limited

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