Eden Farms (Frozen Foods) Limited

Company Name	Eden Farms (Frozen Foods) Limited
Company Status	Dissolved
Company Number	01562022
Category	Private Limited Company
Incorporation Date	18 May 1981(42 years, 11 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Stephen Carr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1992(10 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (closed 07 March 2017)
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

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(32 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 March 2017)
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	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(32 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 March 2017)
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	Closed
Appointed	28 February 2014(32 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 March 2017)
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	Closed
Appointed	28 February 2014(32 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 March 2017)
Role	Company Director
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	Closed
Appointed	16 November 2016(35 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 07 March 2017)
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

Director Name	Mr Eric Stephenson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(10 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 28 February 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Secretary Name	Mr Brian Brown
Nationality	British
Status	Resigned
Appointed	01 February 1992(10 years, 8 months after company formation)
Appointment Duration	9 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(19 years, 12 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

Secretary Name	Jonathan Mark Almond
Nationality	British
Status	Resigned
Appointed	31 May 2006(25 years after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2014)
Role	Accountant
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Ronald Paul Duncan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(31 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Frank Jeffrey Stephenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(32 years, 9 months after company formation)
Appointment Duration	1 year (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

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 2016(35 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2016)
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

Contact

Website	edenfarm.biz

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

1000 at £1	Eden Farm LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

6 July 1987	Delivered on: 15 July 1987 Satisfied on: 18 February 2014 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: 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
6 July 1987	Delivered on: 15 July 1987 Satisfied on: 18 February 2014 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 sum or sums for the time being standing to credit of any present or future account of the company. 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
14 August 1985	Delivered on: 21 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 bracken hill, south west industrial estate peterlee, county durham. Fully Satisfied
19 October 1981	Delivered on: 26 October 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
8 December 2016	Application to strike the company off the register (3 pages)
8 December 2016	Application to strike the company off the register (3 pages)
17 November 2016	Appointment of Mr Ben Maxted as a director on 16 November 2016 (2 pages)
17 November 2016	Appointment of Mr Ben Maxted as a director on 16 November 2016 (2 pages)
17 November 2016	Termination of appointment of Ben Maxted as a director on 14 November 2016 (1 page)
17 November 2016	Termination of appointment of Ben Maxted as a director on 14 November 2016 (1 page)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 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)
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)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (5 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (5 pages)
11 November 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
11 November 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
6 March 2014	Termination of appointment of Jonathan Almond as a secretary (2 pages)
6 March 2014	Appointment of Mr Paul Victor Young as a director (3 pages)
6 March 2014	Appointment of Mr Frank Jeffery Stephenson as a director (3 pages)
6 March 2014	Appointment of Mr David Leonard Brind as a director (3 pages)
6 March 2014	Appointment of Miss Patricia Ada Rice as a director (3 pages)
6 March 2014	Termination of appointment of Ronald Duncan 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	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 Eric Stephenson 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 Ronald Duncan as a director (2 pages)
6 March 2014	Appointment of Miss Patricia Ada Rice as a director (3 pages)
6 March 2014	Termination of appointment of Eric Stephenson 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	Appointment of Patricia Ada Rice as a secretary (3 pages)
6 March 2014	Appointment of Mr Frank Jeffery Stephenson as a director (3 pages)
6 March 2014	Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages)
6 March 2014	Appointment of Mr Paul Victor Young as a director (3 pages)
6 March 2014	Termination of appointment of Jonathan Almond as a secretary (2 pages)
6 March 2014	Appointment of Mr David Leonard Brind as a director (3 pages)
6 March 2014	Appointment of Patricia Ada Rice as a secretary (3 pages)
18 February 2014	Satisfaction of charge 5 in full (4 pages)
18 February 2014	Satisfaction of charge 5 in full (4 pages)
18 February 2014	Satisfaction of charge 4 in full (4 pages)
18 February 2014	Satisfaction of charge 4 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 1,000 (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 1,000 (4 pages)
25 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
25 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 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 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 October 2011	Registered office address changed from 22 Armstrong Road N.E.Ind Est Peterlee County Durham SR8 5AJ on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 22 Armstrong Road N.E.Ind Est Peterlee County 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 (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
21 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Carr on 19 October 2009 (2 pages)
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 Eric Stephenson on 19 October 2009 (2 pages)
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 Eric Stephenson on 19 October 2009 (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
18 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
31 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 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 (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (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)
10 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
10 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 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)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
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)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
7 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 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 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
27 November 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
31 December 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
2 January 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
9 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
21 February 1992	Full accounts made up to 28 February 1991 (7 pages)
21 February 1992	Full accounts made up to 28 February 1991 (7 pages)
20 February 1991	Accounts for a dormant company made up to 28 February 1990 (1 page)
20 February 1991	Accounts for a dormant company made up to 28 February 1990 (1 page)
14 June 1990	Full accounts made up to 28 February 1989 (10 pages)
14 June 1990	Full accounts made up to 28 February 1989 (10 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)

Eden Farms (Frozen Foods) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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