Eden Farm Limited

00820872

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ

Incorporated 25/09/1964

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

56290

Other food service activities

Officers

Mr Ben Maxted

director · Since 08/12/2016

FROZEN DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Miss Lucie Charlotte Milburn

director · Since 10/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Kitwave Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 02114564 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Victor Young

Ceased 06/04/2016

Charges4 outstanding

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2022Registered 14/12/2022Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2020Registered 13/10/2020Satisfied 17/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/01/2020Registered 13/01/2020Satisfied 29/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/01/2020Registered 13/01/2020Satisfied 29/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2019Registered 12/08/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 09/08/2019Satisfied 29/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2016Registered 28/11/2016Satisfied 29/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 01/03/2016Registered 11/03/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/03/2016Registered 10/03/2016Satisfied 29/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2014Registered 14/03/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2014Registered 05/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1986Registered 16/10/1986