EDEN FARM LIMITED

Company summary

Company number: 00820872
Status: ACTIVE
Incorporated / age: 25 September 196461 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Accounts due: 30 September 2026
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Nature of business
Other food services
Previous company names
CASTLE EDEN EGGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARL, Mark ACTIVE	Secretary	12 Mar 2026				Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
EARL, Mark ACTIVE	Director	12 Mar 2026		United Kingdom	November 1985	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
MAXTED, Ben ACTIVE	Director	08 Dec 2016		England	December 1983	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
MILBURN, Lucie Charlotte ACTIVE	Director	10 Mar 2024		England	August 1984	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
ALMOND, Jonathan Mark RESIGNED	Secretary	31 May 2006	28 Feb 2014			Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY
BRIND, David RESIGNED	Secretary	18 Jul 2022	12 Mar 2026			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
BROWN, Brian RESIGNED	Secretary		11 May 2001			The Bungalow Seaside Lane, Easington Village, Peterlee, County Durham, SR8 3TW
RICE, Patricia Ada RESIGNED	Secretary	28 Feb 2014	18 Jul 2022			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
SHAW, Peter RESIGNED	Secretary	11 May 2001	31 May 2006			12 Sunningdale Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9EA
BRIND, David Leonard RESIGNED	Director	28 Feb 2014	12 Mar 2026	United Kingdom	December 1972	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
CARR, Stephen RESIGNED	Director		30 Jun 2021	United Kingdom	June 1955	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
DUNCAN, Ronald Paul RESIGNED	Director	08 May 2013	28 Feb 2014	Great Britain	November 1957	Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY
RICE, Patricia Ada RESIGNED	Director	28 Feb 2014	22 Aug 2022	United Kingdom	August 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
STEPHENSON, Alicia Helen RESIGNED	Director		28 Feb 2014	England	October 1943	Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY
STEPHENSON, Eric RESIGNED	Director		28 Feb 2014	England	October 1939	Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY
STEPHENSON, Frank Jeffrey RESIGNED	Director	23 Oct 2004	28 Feb 2015	United Kingdom	November 1968	Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY, England
THOMSON, Duncan Moncrief RESIGNED	Director	24 Feb 2009	28 Feb 2014	England	January 1968	Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY
YOUNG, Paul Victor RESIGNED	Director	01 Mar 2014	22 Mar 2024	United Kingdom	September 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
YOUNG, Paul Victor RESIGNED	Director	28 Feb 2014	08 Jan 2016	United Kingdom	September 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

EARL, Mark ACTIVE
Role: Secretary
Appointed on: 12 Mar 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

EARL, Mark ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

MAXTED, Ben ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: England
Date of birth: December 1983
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

MILBURN, Lucie Charlotte ACTIVE
Role: Director
Appointed on: 10 Mar 2024
Country of Residence: England
Date of birth: August 1984
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

ALMOND, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 28 Feb 2014
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY

BRIND, David RESIGNED
Role: Secretary
Appointed on: 18 Jul 2022
Resigned on: 12 Mar 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

BROWN, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2001
Address: The Bungalow Seaside Lane, Easington Village, Peterlee, County Durham, SR8 3TW

RICE, Patricia Ada RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 18 Jul 2022
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

SHAW, Peter RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 31 May 2006
Address: 12 Sunningdale Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9EA

BRIND, David Leonard RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

CARR, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

DUNCAN, Ronald Paul RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 28 Feb 2014
Country of Residence: Great Britain
Date of birth: November 1957
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY

RICE, Patricia Ada RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

STEPHENSON, Alicia Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: October 1943
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY

STEPHENSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: October 1939
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY

STEPHENSON, Frank Jeffrey RESIGNED
Role: Director
Appointed on: 23 Oct 2004
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY, England

THOMSON, Duncan Moncrief RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1968
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE22 7SY

YOUNG, Paul Victor RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

YOUNG, Paul Victor RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1986	Satisfied

Registers

Exemptions

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