Dissolved
Dissolved 2017-03-07
Company Information for EDEN FARMS (FROZEN FOODS) LIMITED
NORTH SHIELDS, TYNE AND WEAR, NE29,
|
Company Registration Number
01562022
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
EDEN FARMS (FROZEN FOODS) LIMITED | |
Legal Registered Office | |
NORTH SHIELDS TYNE AND WEAR | |
Company Number | 01562022 | |
---|---|---|
Date formed | 1981-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 00:15:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ADA RICE |
||
DAVID LEONARD BRIND |
||
STEPHEN CARR |
||
BEN MAXTED |
||
PATRICIA ADA RICE |
||
PAUL VICTOR YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN MAXTED |
Director | ||
FRANK JEFFREY STEPHENSON |
Director | ||
JONATHAN MARK ALMOND |
Company Secretary | ||
RONALD PAUL DUNCAN |
Director | ||
ERIC STEPHENSON |
Director | ||
PETER SHAW |
Company Secretary | ||
BRIAN BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H B CLARK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
THORNE LICENCE WHOLESALE LIMITED | Director | 2016-11-18 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
CLARKS FINE WINES LIMITED | Director | 2016-11-18 | CURRENT | 1988-03-07 | Active | |
CHURNET VALLEY DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
F.A.M. SOFT DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
H.B.CLARK & CO.(SUCCESSORS)LIMITED | Director | 2016-11-18 | CURRENT | 1913-07-31 | Active | |
PHOENIX FINE FOODS LIMITED | Director | 2016-08-18 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
KITWAVE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-26 | Active | |
KITWAVE GROUP PLC | Director | 2016-03-01 | CURRENT | 2015-11-27 | Active | |
SPEEDISERVE LIMITED | Director | 2015-06-30 | CURRENT | 1985-07-11 | Dissolved 2017-02-21 | |
MANFREDI (BOLTON) LTD | Director | 2015-06-30 | CURRENT | 2013-02-13 | Dissolved 2017-02-21 | |
HULLEY'S(FROZEN CONFECTIONERY)LIMITED | Director | 2015-06-30 | CURRENT | 1967-03-16 | Dissolved 2017-04-04 | |
N.W.LEVERS LIMITED | Director | 2015-06-30 | CURRENT | 1970-10-01 | Dissolved 2017-11-07 | |
SUPPLYTECH LIMITED | Director | 2015-06-30 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
ANGELBELL LIMITED | Director | 2015-06-30 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
DAVID MILLER FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-08-14 | Active | |
MAS FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
TURNER & WRIGHTS LIMITED | Director | 2015-06-15 | CURRENT | 1996-06-19 | Active | |
SQUIRRELS UK LIMITED | Director | 2015-01-30 | CURRENT | 2007-03-30 | Active | |
THURSTON'S FOODS LIMITED | Director | 2015-01-30 | CURRENT | 2014-01-13 | Active | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
F.W. BISHOP & SON LIMITED | Director | 2014-02-28 | CURRENT | 1963-02-26 | Active | |
EDEN FARM LIMITED | Director | 2014-02-28 | CURRENT | 1964-09-25 | Active | |
WESTONE WHOLESALE LIMITED | Director | 2014-02-28 | CURRENT | 1983-04-26 | Active | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
AUTOMATIC RETAILING (NORTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-20 | Active | |
KITWAVE LIMITED | Director | 2011-08-10 | CURRENT | 1987-03-24 | Active | |
KITWAVE ONE LIMITED | Director | 2011-08-10 | CURRENT | 2011-03-14 | Active | |
M.& M.VALUE LIMITED | Director | 2011-06-01 | CURRENT | 1960-03-17 | Active | |
EDEN FARM LIMITED | Director | 1991-02-01 | CURRENT | 1964-09-25 | Active | |
THE MORPETH GOLF CLUB LIMITED | Director | 2017-07-31 | CURRENT | 1992-07-31 | Active | |
EDEN FARM LIMITED | Director | 2016-12-08 | CURRENT | 1964-09-25 | Active | |
FROZONE FOODS LIMITED | Director | 2016-11-16 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
HULLEY'S(FROZEN CONFECTIONERY)LIMITED | Director | 2016-11-14 | CURRENT | 1967-03-16 | Dissolved 2017-04-04 | |
ANGELBELL LIMITED | Director | 2016-11-14 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
DAVID MILLER FROZEN FOODS LIMITED | Director | 2016-11-14 | CURRENT | 1997-08-14 | Active | |
MAS FROZEN FOODS LIMITED | Director | 2016-11-14 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
PHOENIX FINE FOODS LIMITED | Director | 2016-11-14 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
KITWAVE LIMITED | Director | 2016-04-25 | CURRENT | 1987-03-24 | Active | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
KITWAVE ONE LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-14 | Active | |
ANDERSONS (WHOLESALE) LIMITED | Director | 2011-05-20 | CURRENT | 1955-01-08 | Active - Proposal to Strike off | |
M.& M.VALUE LIMITED | Director | 1991-11-09 | CURRENT | 1960-03-17 | Active | |
H B CLARK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
THORNE LICENCE WHOLESALE LIMITED | Director | 2016-11-18 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
CLARKS FINE WINES LIMITED | Director | 2016-11-18 | CURRENT | 1988-03-07 | Active | |
CHURNET VALLEY DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
F.A.M. SOFT DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
H.B.CLARK & CO.(SUCCESSORS)LIMITED | Director | 2016-11-18 | CURRENT | 1913-07-31 | Active | |
PHOENIX FINE FOODS LIMITED | Director | 2016-08-18 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
KITWAVE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-26 | Active | |
KITWAVE GROUP PLC | Director | 2016-03-01 | CURRENT | 2015-11-27 | Active | |
SPEEDISERVE LIMITED | Director | 2015-06-30 | CURRENT | 1985-07-11 | Dissolved 2017-02-21 | |
MANFREDI (BOLTON) LTD | Director | 2015-06-30 | CURRENT | 2013-02-13 | Dissolved 2017-02-21 | |
HULLEY'S(FROZEN CONFECTIONERY)LIMITED | Director | 2015-06-30 | CURRENT | 1967-03-16 | Dissolved 2017-04-04 | |
N.W.LEVERS LIMITED | Director | 2015-06-30 | CURRENT | 1970-10-01 | Dissolved 2017-11-07 | |
SUPPLYTECH LIMITED | Director | 2015-06-30 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
ANGELBELL LIMITED | Director | 2015-06-30 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
DAVID MILLER FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-08-14 | Active | |
MAS FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
DEPOT SOUTH LIMITED | Director | 2015-02-28 | CURRENT | 1987-07-06 | Dissolved 2017-03-06 | |
SQUIRRELS UK LIMITED | Director | 2015-01-30 | CURRENT | 2007-03-30 | Active | |
THURSTON'S FOODS LIMITED | Director | 2015-01-30 | CURRENT | 2014-01-13 | Active | |
EDEN FARM LIMITED | Director | 2014-03-01 | CURRENT | 1964-09-25 | Active | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
AUTOMATIC RETAILING (NORTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-20 | Active | |
ANDERSONS (WHOLESALE) LIMITED | Director | 2011-05-20 | CURRENT | 1955-01-08 | Active - Proposal to Strike off | |
KITWAVE ONE LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
WESTONE WHOLESALE LIMITED | Director | 2009-08-21 | CURRENT | 1983-04-26 | Active | |
F.W. BISHOP & SON LIMITED | Director | 2006-09-01 | CURRENT | 1963-02-26 | Active | |
TURNER & WRIGHTS LIMITED | Director | 2006-09-01 | CURRENT | 1996-06-19 | Active | |
SPREADOUT LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-02 | Liquidation | |
M.& M.VALUE LIMITED | Director | 1991-11-09 | CURRENT | 1960-03-17 | Active | |
KITWAVE LIMITED | Director | 1991-11-09 | CURRENT | 1987-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR BEN MAXTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MAXTED | |
AP01 | DIRECTOR APPOINTED MR BEN MAXTED | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK STEPHENSON | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HY | |
AA01 | CURREXT FROM 28/02/2014 TO 30/04/2014 | |
AP03 | SECRETARY APPOINTED PATRICIA ADA RICE | |
AP01 | DIRECTOR APPOINTED MISS PATRICIA ADA RICE | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD BRIND | |
AP01 | DIRECTOR APPOINTED MR FRANK JEFFERY STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR PAUL VICTOR YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC STEPHENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ALMOND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR RONALD PAUL DUNCAN | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 22 ARMSTRONG ROAD N.E.IND EST PETERLEE COUNTY DURHAM SR8 5AJ | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARR / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEPHENSON / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK ALMOND / 19/10/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/11/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN FARMS (FROZEN FOODS) LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as EDEN FARMS (FROZEN FOODS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |