The Eden Trust was registered on 16 July 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has 5 directors listed as Bingham, Tina Dawn, Carew Pole, Richard, Sir, Puttnam, David Terence, Lord, Reid, Richard Harry, Whalley, Guy Ainsworth in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREW POLE, Richard, Sir | 30 July 2002 | 12 February 2007 | 1 |
PUTTNAM, David Terence, Lord | 01 October 2009 | 14 March 2013 | 1 |
REID, Richard Harry | 01 December 2015 | 19 September 2019 | 1 |
WHALLEY, Guy Ainsworth | 30 July 2002 | 28 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINGHAM, Tina Dawn | 21 June 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AP01 - Appointment of director | 06 May 2020 | |
AP01 - Appointment of director | 06 May 2020 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 22 July 2019 | |
TM01 - Termination of appointment of director | 08 April 2019 | |
AA - Annual Accounts | 14 November 2018 | |
RESOLUTIONS - N/A | 13 August 2018 | |
- N/A | 13 August 2018 | |
CC04 - Statement of companies objects | 13 August 2018 | |
CS01 - N/A | 16 July 2018 | |
AP01 - Appointment of director | 02 February 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
CS01 - N/A | 17 July 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
AA - Annual Accounts | 17 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP01 - Appointment of director | 27 June 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
TM01 - Termination of appointment of director | 27 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
CS01 - N/A | 25 July 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AP01 - Appointment of director | 04 December 2015 | |
AR01 - Annual Return | 21 July 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
TM01 - Termination of appointment of director | 17 April 2015 | |
MR04 - N/A | 13 March 2015 | |
MR04 - N/A | 27 February 2015 | |
MR04 - N/A | 27 February 2015 | |
AA - Annual Accounts | 09 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 19 July 2013 | |
CH01 - Change of particulars for director | 19 July 2013 | |
TM01 - Termination of appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AP03 - Appointment of secretary | 18 July 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AP01 - Appointment of director | 17 April 2012 | |
TM01 - Termination of appointment of director | 01 March 2012 | |
TM02 - Termination of appointment of secretary | 25 January 2012 | |
AA - Annual Accounts | 07 December 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
AR01 - Annual Return | 02 August 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
RESOLUTIONS - N/A | 09 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AUD - Auditor's letter of resignation | 05 March 2010 | |
AP01 - Appointment of director | 22 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
AA - Annual Accounts | 04 January 2010 | |
AP01 - Appointment of director | 27 October 2009 | |
363a - Annual Return | 17 July 2009 | |
353 - Register of members | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
395 - Particulars of a mortgage or charge | 03 August 2007 | |
395 - Particulars of a mortgage or charge | 03 August 2007 | |
363s - Annual Return | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
363s - Annual Return | 03 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
AA - Annual Accounts | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
363s - Annual Return | 29 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
395 - Particulars of a mortgage or charge | 16 August 2002 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
395 - Particulars of a mortgage or charge | 12 August 2002 | |
395 - Particulars of a mortgage or charge | 10 August 2002 | |
395 - Particulars of a mortgage or charge | 10 August 2002 | |
225 - Change of Accounting Reference Date | 10 August 2002 | |
288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
NEWINC - New incorporation documents | 16 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 18 July 2007 | Outstanding |
N/A |
Legal mortgage | 18 July 2007 | Outstanding |
N/A |
Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
Debenture | 02 August 2002 | Outstanding |
N/A |
Composite guarantee and debenture | 02 August 2002 | Fully Satisfied |
N/A |
Assignment and charge | 02 August 2002 | Fully Satisfied |
N/A |
Charge | 06 July 1999 | Fully Satisfied |
N/A |