LINDEN FOODS

Overview

Company Name	LINDEN FOODS
Company Status	Active
Legal Form	Private unlimited company
Company Number	NI014930
Jurisdiction	Northern Ireland
Date of Creation	May 22, 1981

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINDEN FOODS?

Processing and preserving of meat (10110) / Manufacturing

Where is LINDEN FOODS located?

Registered Office Address	33 Annesborough Industrial Estate BT67 9JD Lurgan Armagh Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of LINDEN FOODS?

Previous Company Names
Company Name	From	Until
LINDEN FOODS LIMITED	May 19, 1999	May 19, 1999
GRANVILLE MEAT COMPANY LIMITED	May 22, 1981	May 22, 1981

What are the latest accounts for LINDEN FOODS?

Last Accounts
Last Accounts Made Up To	Sep 26, 2020

What is the status of the latest confirmation statement for LINDEN FOODS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2025
Next Confirmation Statement Due	Mar 24, 2025
Next Confirmation Statement Made Up To	Mar 10, 2024
Overdue	No

What are the latest filings for LINDEN FOODS?

Filings
Date	Description	Document	Type
Mar 16, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Appointment of Mr Norman Heskin as a director on Jan 31, 2024	2 pages	AP01

Feb 19, 2024	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024	1 pages	TM01

Mar 24, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Feb 09, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 09, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Feb 09, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Feb 09, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Feb 09, 2023	Satisfaction of charge NI0149300007 in full	1 pages	MR04

Dec 29, 2022	Notification of Anglo Beef Processors Holdings as a person with significant control on Mar 25, 2022	2 pages	PSC02

Dec 29, 2022	Cessation of Laurence Joseph Goodman as a person with significant control on Mar 25, 2022	1 pages	PSC07

Oct 24, 2022	Termination of appointment of John Maurice Tuite as a secretary on Oct 20, 2022	1 pages	TM02

Oct 24, 2022	Appointment of Mrs Janet Jennings as a secretary on Oct 20, 2022	2 pages	AP03

Apr 22, 2022	Confirmation statement made on Mar 10, 2022 with updates	4 pages	CS01

Jan 24, 2022	Current accounting period extended from Sep 30, 2021 to Mar 31, 2022	1 pages	AA01

Oct 27, 2021	Notification of Laurence Joseph Goodman as a person with significant control on Oct 04, 2021	2 pages	PSC01

Oct 27, 2021	Withdrawal of a person with significant control statement on Oct 27, 2021	2 pages	PSC09

Oct 07, 2021	Registered office address changed from C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland to 33 Annesborough Industrial Estate Lurgan Armagh BT67 9JD on Oct 07, 2021	1 pages	AD01

Oct 06, 2021	Re-registration assent	1 pages	FOA-RR

Oct 06, 2021	Certificate of re-registration from Limited to Unlimited	1 pages	CERT3

Oct 06, 2021	Re-registration from a private limited company to a private unlimited company	2 pages	RR05

Oct 06, 2021	Re-registration of Memorandum and Articles	16 pages	MAR

Oct 05, 2021	Appointment of Mr. John Maurice Tuite as a secretary on Oct 04, 2021	2 pages	AP03

Oct 05, 2021	Termination of appointment of Oonagh Chesney as a secretary on Oct 04, 2021	1 pages	TM02

Oct 05, 2021	Appointment of Mr. John Michael Burton as a director on Oct 04, 2021	2 pages	AP01

View All Filings

Who are the officers of LINDEN FOODS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, Janet Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	Oct 20, 2022		Secretary	Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland					301488810001
BURTON, John Michael Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	Oct 04, 2021		Director	Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	United Kingdom	British	1970-7	Company Director	158694740001
HESKIN, Norman Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	Jan 31, 2024		Director	Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	England	Irish	1965-5	Director	116113090001
STEPHENSON, Frank Thomas Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	Oct 16, 2017		Director	Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	Ireland	Irish	1971-1	Company Director	243239350001
CHESNEY, Oonagh c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	May 22, 1981	Oct 04, 2021	Secretary	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland					144670490001
TUITE, John Maurice, Mr. Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	Oct 04, 2021	Oct 20, 2022	Secretary	Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland					287979360001
DUNNE, Conall Granville Road BT70 1NJ Dungannon Linden Foods Ltd County Tyrone Northern Ireland	Oct 01, 2014	Oct 16, 2017	Director	Granville Road BT70 1NJ Dungannon Linden Foods Ltd County Tyrone Northern Ireland	Ireland	Irish	1983-3	Financial Director	191425900001
ELLIOTT, Walter 100 Caledon Road Drummond BT69 6HZ Aughnacloy Co Tyrone	May 22, 1981	Apr 14, 2004	Director	100 Caledon Road Drummond BT69 6HZ Aughnacloy Co Tyrone	Northern Ireland	British	1938-8	Farmer & Director	145721870001
FLACK, William John 6 Brackagh Road Eleven Lane Ends BT62 2JD Tandragee Co Armagh	May 22, 1981	Apr 29, 2003	Director	6 Brackagh Road Eleven Lane Ends BT62 2JD Tandragee Co Armagh		British	1934-7	Farmer	144670550001
GRAHAM, David Alexander 11 Cloghan Road Richhill BT61 8RF Co Armagh	May 22, 1981	Sep 30, 2008	Director	11 Cloghan Road Richhill BT61 8RF Co Armagh		British	1947-8	Chief Executive	144786740001
JOHNSTON, Paul c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Oct 16, 2017	Jun 26, 2018	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Northern Ireland	British	1961-2	Company Director	226292940001
JOHNSTON, Paul C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh	Feb 19, 2014	Jul 15, 2016	Director	C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh	Northern Ireland	British	1961-2	Company Director	145198640001
JOHNSTON, Paul 1 Woodland Avenue Helensbay BT19 1TX Bangor County Down	Aug 01, 2000	Aug 31, 2006	Director	1 Woodland Avenue Helensbay BT19 1TX Bangor County Down	Northern Ireland	British	1961-2	Financial Director	145198640001
KIRWAN, Thomas Joseph Lawrence, Mr. Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	Oct 16, 2017	Jan 31, 2024	Director	Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland	England	Irish	1960-5	Company Director	53766120001
LOCKHART, Trevor William c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Jan 12, 2005	Oct 04, 2021	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	United Kingdom	British	1970-5	Chief Executive	144234710001
MAGUIRE, Gerard c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	May 22, 1981	Oct 16, 2017	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Northern Ireland	British	1959-10	Director	144670590001
MCCONNELL, William James 62 Ballymoran Road Drumgan BT60 2AH Armagh Co Armagh	Aug 11, 2003	Oct 16, 2017	Director	62 Ballymoran Road Drumgan BT60 2AH Armagh Co Armagh	Northern Ireland	British	1946-7	Farmer	145317550001
MCDONNELL, Finbarr Gerard c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Oct 16, 2017	Oct 04, 2021	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Ireland	Irish	1957-7	Company Director	243239090001
MCGARVEY, Neil Malachy Roslea House Strathroy Omagh Co.Tyrone	May 22, 1981	Jun 30, 2000	Director	Roslea House Strathroy Omagh Co.Tyrone		British	1946-1	Director	144670580001
MCGREEVY, Sean c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Jul 01, 2011	Oct 04, 2021	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Northern Ireland	Northern Irish	1963-10	Accountant	161398870001
MILLIGAN, David Shaun 61 Blackisland Road Annamore BT62 1NE Portadown Co Armagh	Dec 09, 2008	Jul 01, 2011	Director	61 Blackisland Road Annamore BT62 1NE Portadown Co Armagh	Northern Ireland	British	1946-10	Financial Controller	144786760001
MOORE, Richard Alexander Glenn 8 Dufferin Villas Groomsport Road Bangor	May 22, 1981	Jun 30, 2016	Director	8 Dufferin Villas Groomsport Road Bangor	Northern Ireland	British	1952-7	Director	125577890001
SAVAGE, Patrick c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Nov 06, 2003	Oct 16, 2017	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Northern Ireland	British	1956-10	Director	144670610001
SHAW, James Derek Elmfield 23 Moyallan Road BT63 5JX Portadown Co Armagh	May 22, 1981	Apr 14, 2004	Director	Elmfield 23 Moyallan Road BT63 5JX Portadown Co Armagh	United Kingdom	British	1941-2	Farmer & Director	31166570001
SWEENEY, Neil c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	May 22, 1981	Oct 16, 2017	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Northern Ireland	Irish	1960-5	Director	125577430001
WAUGH, Alexander 85 Blackskull Road Drumskee Dromore	May 22, 1981	Jan 31, 2008	Director	85 Blackskull Road Drumskee Dromore		British	1945-4	Farmer	144670530001
WAUGH, Gordon c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Feb 23, 2010	Nov 01, 2016	Director	c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland	Ireland	British	1975-4	Director	102147990002
WAUGH, William The Dales Blackskull Road Dromore	May 22, 1981	Oct 16, 2017	Director	The Dales Blackskull Road Dromore	Northern Ireland	British	1953-4	Farmer	144670520001
WILSON, David Alexander Tamnamore House 99 Tamnamore Road BT71 6HW Dungannon Co Tyrone	May 22, 1981	Dec 31, 1999	Director	Tamnamore House 99 Tamnamore Road BT71 6HW Dungannon Co Tyrone		British	1946-6	Director	144670570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDEN FOODS?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglo Beef Processors Holdings

Mar 25, 2022

Battlefield Road

SY1 4AH Shrewsbury

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03437107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Laurence Joseph Goodman

Oct 04, 2021

Annesborough Industrial Estate

BT67 9JD Lurgan

Armagh

Northern Ireland

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LINDEN FOODS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016	Oct 04, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LINDEN FOODS have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 15, 2018 Delivered On Feb 19, 2018	Satisfied
	Brief description All that leasehold land at granville industrial estate, granville road, dungannon as comprised in land registry folios TY10368L and TY84154L, both county tyrone and more particularly known as linden retail premises. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions Feb 19, 2018Registration of a charge (MR01) Feb 09, 2023Satisfaction of a charge (MR04)
Mortgage or charge	Created On Aug 06, 1998 Delivered On Aug 18, 1998	Satisfied	Amount secured 0
	Short particulars Mortgage. Lands comprised in folios TY15045L, TY18888 and TY15042L all county tyrone together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Aug 18, 1998Registration of a charge (402 NI) Feb 09, 2023Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 03, 1998 Delivered On Jul 22, 1998	Satisfied	Amount secured 0
	Short particulars Charge. All that the lands and premises at granville industrial estate, dungannon, county tyrone, as is comprised in the above-mentioned folios ty 15042L, ty 15045L, 1480L and ty 18888 all in county tyrone. See doc 94 for further details.
	Persons Entitled Milltown Livestock & Dromore, Co.Down.
	Transactions Jul 22, 1998Registration of a charge (402 NI)
Charge over all book debts	Created On Apr 15, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Apr 19, 1994 Feb 09, 2023Satisfaction of a charge (MR04)
Charge over all book debts	Created On Oct 10, 1984 Delivered On Oct 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Oct 12, 1984 Jul 21, 1988Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 19, 1982 Delivered On Jul 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at granville industrial estate dungannon county tyrone.
	Persons Entitled Northern Bank Limited
	Transactions Jul 20, 1982 Feb 09, 2023Satisfaction of a charge (MR04)
Floating charge	Created On Jul 19, 1982 Delivered On Jul 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Jul 20, 1982 Feb 09, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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