LINDEN FOODS
Overview
| Company Name | LINDEN FOODS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | NI014930 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| 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 Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for LINDEN FOODS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0149300007 in full | 1 pages | MR04 | ||
Notification of Anglo Beef Processors Holdings as a person with significant control on Mar 25, 2022 | 2 pages | PSC02 | ||
Cessation of Laurence Joseph Goodman as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of John Maurice Tuite as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Janet Jennings as a secretary on Oct 20, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Notification of Laurence Joseph Goodman as a person with significant control on Oct 04, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 27, 2021 | 2 pages | PSC09 | ||
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 | ||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||
Re-registration assent | 1 pages | FOA-RR | ||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||
Who are the officers of LINDEN FOODS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland | 301488810001 | |||||||
| BURTON, John Michael | Director | Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland | England | British | 158694740001 | |||||
| HESKIN, Norman | Director | Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland | England | Irish | 116113090001 | |||||
| STEPHENSON, Frank Thomas | Director | Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland | Ireland | Irish | 243239350001 | |||||
| CHESNEY, Oonagh | 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. | Secretary | Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland | 287979360001 | |||||||
| DUNNE, Conall | Director | Granville Road BT70 1NJ Dungannon Linden Foods Ltd County Tyrone Northern Ireland | Ireland | Irish | 191425900001 | |||||
| ELLIOTT, Walter | Director | 100 Caledon Road Drummond BT69 6HZ Aughnacloy Co Tyrone | Northern Ireland | British | 145721870001 | |||||
| FLACK, William John | Director | 6 Brackagh Road Eleven Lane Ends BT62 2JD Tandragee Co Armagh | British | 144670550001 | ||||||
| GRAHAM, David Alexander | Director | 11 Cloghan Road Richhill BT61 8RF Co Armagh | British | 144786740001 | ||||||
| JOHNSTON, Paul, Mr. | 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 | 226292940001 | |||||
| JOHNSTON, Paul | Director | C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh | Northern Ireland | British | 145198640001 | |||||
| JOHNSTON, Paul | Director | 1 Woodland Avenue Helensbay BT19 1TX Bangor County Down | Northern Ireland | British | 145198640001 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland | England | Irish | 53766120001 | |||||
| LOCKHART, Trevor William | 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 | 144234710001 | |||||
| MAGUIRE, Gerard | 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 | 144670590001 | |||||
| MCCONNELL, William James | Director | 62 Ballymoran Road Drumgan BT60 2AH Armagh Co Armagh | Northern Ireland | British | 145317550001 | |||||
| MCDONNELL, Finbarr Gerard | 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 | 243239090001 | |||||
| MCGARVEY, Neil Malachy | Director | Roslea House Strathroy Omagh Co.Tyrone | British | 144670580001 | ||||||
| MCGREEVY, Sean | 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 | 161398870001 | |||||
| MILLIGAN, David Shaun | Director | 61 Blackisland Road Annamore BT62 1NE Portadown Co Armagh | Northern Ireland | British | 144786760001 | |||||
| MOORE, Richard Alexander Glenn | Director | 8 Dufferin Villas Groomsport Road Bangor | Northern Ireland | British | 125577890001 | |||||
| SAVAGE, Patrick | 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 | 144670610001 | |||||
| SHAW, James Derek | Director | Elmfield 23 Moyallan Road BT63 5JX Portadown Co Armagh | United Kingdom | British | 31166570001 | |||||
| SWEENEY, Neil | 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 | 125577430001 | |||||
| WAUGH, Alexander | Director | 85 Blackskull Road Drumskee Dromore | British | 144670530001 | ||||||
| WAUGH, Gordon | 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 | 102147990002 | |||||
| WAUGH, William | Director | The Dales Blackskull Road Dromore | Northern Ireland | British | 144670520001 | |||||
| WILSON, David Alexander | Director | Tamnamore House 99 Tamnamore Road BT71 6HW Dungannon Co Tyrone | British | 144670570001 |
Who are the persons with significant control of LINDEN FOODS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo Beef Processors Holdings | Mar 25, 2022 | Battlefield Road SY1 4AH Shrewsbury . England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurence Joseph Goodman | Oct 04, 2021 | Annesborough Industrial Estate BT67 9JD Lurgan 33 Armagh Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LINDEN FOODS?
| 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 |
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. - license: CC0