Eyms Group Limited

02065145

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 17/10/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319

Officers

Mr Martin Richard Dean

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr Gordon Bell

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 8 other boards

Mr Matthew Thomas Ashton

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 25 other boards

Persons with Significant Control

Go North East Limited

25–50% shares

25–50% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 02057284 · Companies House · Limited By Shares

Notified 27/01/2020

Former PSCs

Mr Peter John Sidney Shipp

Ceased 27/01/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 19/11/2007Registered 21/11/2007Satisfied 30/11/2019

charge

satisfied

RONALD ANTHONY WHITTLE, DOROTHY LILIAN WHITTLE, CORVEDALE TRAVEL LIMITED AND M&M COACHESLIMITED

Created 16/02/2004Registered 08/03/2004Satisfied 15/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2000Registered 22/12/2000Satisfied 15/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1994Registered 01/12/1994Satisfied 15/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1993Registered 23/06/1993Satisfied 15/04/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 02/06/1992Registered 12/06/1992Satisfied 14/07/1993

charge

satisfied

ROBERT COLIN BUNNING

Created 30/04/1992Registered 11/05/1992Satisfied 22/10/1992

charge

satisfied

ROBERT COLIN BUNNING

Created 30/04/1992Registered 09/05/1992Satisfied 26/05/1994

charge

satisfied

ROBERT COLIN BUNNING

Created 30/04/1992Registered 09/05/1992Satisfied 26/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1991Registered 16/01/1991Satisfied 15/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1987Registered 20/02/1987Satisfied 15/04/2011

charge

satisfied

NATIONAL BUS COMPANY

Created 03/02/1987Registered 06/02/1987