EDEN FARM LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

EDEN FARM LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
EDEN FARM LIMITED was incorporated 59 years ago on 25/09/1964 and has the registered number: 00820872. The accounts status is FULL and accounts are next due on 31/07/2024.

EDEN FARM LIMITED - NORTH SHIELDS

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN MAXTED Dec 1983 British Director 2016-12-08 CURRENT
MR PAUL VICTOR YOUNG Sep 1957 British Director 2014-03-01 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2014-02-28 CURRENT
MR DAVID BRIND Secretary 2022-07-18 CURRENT
MR PAUL VICTOR YOUNG Sep 1957 British Director 2014-02-28 UNTIL 2016-01-08 RESIGNED
MR DUNCAN MONCRIEF THOMSON Jan 1968 British Director 2009-02-24 UNTIL 2014-02-28 RESIGNED
MR FRANK JEFFREY STEPHENSON Nov 1968 British Director 2004-10-23 UNTIL 2015-02-28 RESIGNED
MRS ALICIA HELEN STEPHENSON Oct 1943 British Director RESIGNED
MR ERIC STEPHENSON Oct 1939 British Director RESIGNED
MS PATRICIA ADA RICE Aug 1957 British Director 2014-02-28 UNTIL 2022-08-22 RESIGNED
MR RONALD PAUL DUNCAN Nov 1957 British Director 2013-05-08 UNTIL 2014-02-28 RESIGNED
STEPHEN CARR Jun 1955 British Director RESIGNED
PATRICIA ADA RICE British Secretary 2014-02-28 UNTIL 2022-07-18 RESIGNED
PETER SHAW Aug 1944 British Secretary 2001-05-11 UNTIL 2006-05-31 RESIGNED
MR BRIAN BROWN British Secretary RESIGNED
JONATHAN MARK ALMOND Feb 1961 Secretary 2006-05-31 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Victor Young 2016-04-06 - 2016-04-06 9/1957 North Shields   Tyne And Wear Significant influence or control
Significant influence or control as firm
Kitwave Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HULLEY'S(FROZEN CONFECTIONERY)LIMITED NORTH SHIELDS Dissolved... DORMANT 99999 - Dormant Company
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KITWAVE ONE LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
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TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
WESTCOUNTRY FOOD HOLDINGS LTD NORTH SHIELDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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THURSTON'S FOODS LIMITED NORTH SHIELDS Active DORMANT 99999 - Dormant Company
SOUND DAMPED STEEL LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
O.P. INVESTMENTS LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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