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Home > England & Wales Companies > LINDEN FOODS BURRADON
Company Information for

LINDEN FOODS BURRADON

. BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH,
Company Registration Number
00754690
Private Unlimited Company
Active

Company Overview

About Linden Foods Burradon
LINDEN FOODS BURRADON was founded on 1963-03-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Linden Foods Burradon is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINDEN FOODS BURRADON
 
Legal Registered Office
. BATTLEFIELD ROAD
SHREWSBURY
SHROPSHIRE
SY1 4AH
Other companies in NE23
 
Previous Names
WHITLEY BAY MEAT SUPPLY COMPANY LIMITED15/03/2010
Filing Information
Company Number 00754690
Company ID Number 00754690
Date formed 1963-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 03/04/2022
Account next due 
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB176806631  
Last Datalog update: 2024-08-05 22:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDEN FOODS BURRADON
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Company Officers of LINDEN FOODS BURRADON

Current Directors
Officer Role Date Appointed
OONAGH CATHERINE CHESNEY
 Company Secretary 2014-09-11
TREVOR LOCKHART
 Director 2017-10-16
FRANK THOMAS STEPHENSON
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CONALL DUNNE
 Director 2014-10-01 2017-10-16
GERRY MAGUIRE
 Director 2007-09-28 2017-10-16
NEIL SWEENEY
 Director 2007-09-28 2017-10-16
WILLIAM WAUGH
 Director 2007-09-28 2016-11-01
RICHARD ALEXANDER GLENN MOORE
 Director 2007-09-28 2016-06-30
DAVID BRADFORD
 Company Secretary 2007-09-28 2014-09-11
BERYL THOMPSON
 Company Secretary 1991-07-05 2007-09-28
JOHN WILLIAMSON
 Director 1991-07-05 2007-09-28
DAVID KING
 Director 1991-07-05 1992-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-02-19AP01DIRECTOR APPOINTED MR NORMAN HESKIN
2024-02-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH LAWRENCE KIRWAN
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 03/04/22
2023-01-09AAFULL ACCOUNTS MADE UP TO 03/04/22
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-24AP03Appointment of Mrs Janet Jennings as company secretary on 2022-10-20
2022-10-24TM02Termination of appointment of John Maurice Tuite on 2022-10-20
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-01-24Current accounting period extended from 30/09/21 TO 31/03/22
2022-01-24AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-10-27PSC02Notification of Linden Foods as a person with significant control on 2016-04-06
2021-10-27PSC09Withdrawal of a person with significant control statement on 2021-10-27
2021-10-13MARRe-registration of memorandum and articles of association
2021-10-13FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2021-10-13CERT3Certificate of re-registration from Limited Company to Unlimited
2021-10-13RR05Application by a private limited company for re-registration as a private unlimited company
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Quarry Cottages Burradon Tyne & Wear NE23 7NE
2021-10-05TM02Termination of appointment of Oonagh Catherine Chesney on 2021-10-04
2021-10-05AP01DIRECTOR APPOINTED MR. JOHN MICHAEL BURTON
2021-10-05AP03Appointment of Mr. John Maurice Tuite as company secretary on 2021-10-04
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LOCKHART
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 26/09/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-21AP01DIRECTOR APPOINTED MR TREVOR LOCKHART
2018-02-21AP01DIRECTOR APPOINTED MR FRANK THOMAS STEPHENSON
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SWEENEY
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MAGUIRE
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CONALL DUNNE
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUGH
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUGH
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER GLENN MOORE
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-11AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-01AP01DIRECTOR APPOINTED MR CONALL DUNNE
2014-10-01AP03Appointment of Mrs Oonagh Catherine Chesney as company secretary on 2014-09-11
2014-09-11TM02Termination of appointment of David Bradford on 2014-09-11
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-23AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-02AR0122/07/13 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-22AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BRADFORD / 20/07/2012
2012-08-10AUDAUDITOR'S RESIGNATION
2012-06-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-08AR0122/07/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-22AR0122/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SWEENEY / 22/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BRADFORD / 22/07/2010
2010-03-15RES15CHANGE OF NAME 19/02/2010
2010-03-15CERTNMCOMPANY NAME CHANGED WHITLEY BAY MEAT SUPPLY COMPANY LIMITED CERTIFICATE ISSUED ON 15/03/10
2010-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-22363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-22225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-09-17363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM GROSVENOR HOUSE 1 GROSVENOR DRIVE WHITLEY BAY NORTHUMBERLAND NE26 2JP
2007-11-02288bDIRECTOR RESIGNED
2007-11-02288bSECRETARY RESIGNED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW SECRETARY APPOINTED
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10AUDAUDITOR'S RESIGNATION
2007-10-10RES13SECT 320 AGREEMENT 28/09/07
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-26363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-12363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-07-15363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07AUDAUDITOR'S RESIGNATION
1998-08-05363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-01-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-29363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-10363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-08-04AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0205751 Active Licenced property: COACH LANE MORLEY HILL FARM HAZLERIGG NEWCASTLE UPON TYNE HAZLERIGG GB NE13 7AP;BURRADON QUARRY COTTAGES CRAMLINGTON GB NE23 7NB. Correspondance address: BURRADON QUARRY COTTAGES CRAMLINGTON GB NE23 7NB
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0205751 Active Licenced property: COACH LANE MORLEY HILL FARM HAZLERIGG NEWCASTLE UPON TYNE HAZLERIGG GB NE13 7AP;BURRADON QUARRY COTTAGES CRAMLINGTON GB NE23 7NB. Correspondance address: BURRADON QUARRY COTTAGES CRAMLINGTON GB NE23 7NB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINDEN FOODS BURRADON
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-09-21 Outstanding NORTHERN BANK LIMITED
FLOATING CHARGE 2011-06-21 Outstanding NORTHERN BANK LIMITED
DEBENTURE 1982-08-26 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 LINDEN FOODS BURRADON

Intangible Assets
Patents
We have not found any records of LINDEN FOODS BURRADON registering or being granted any patents
Domain Names
We do not have the domain name information for LINDEN FOODS BURRADON
Trademarks
We have not found any records of LINDEN FOODS BURRADON registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINDEN FOODS BURRADON. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as LINDEN FOODS BURRADON are:

Outgoings
Business Rates/Property Tax
No properties were found where LINDEN FOODS BURRADON is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDEN FOODS BURRADON any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINDEN FOODS BURRADON any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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