LINDEN FOODS

Company Number		NI014930
Company ID Number		NI014930
Date formed		1981-05-22
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		26/09/2020
Account next due
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB366315646

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Companies with same name LINDEN FOODS

The following companies were found which have the same name as LINDEN FOODS. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LINDEN TRADE INC.	1260 N Humboldt St APT 5 Denver CO 80218	Voluntarily Dissolved	Company formed on the 2021-06-07
LINDEN - CTOWN, LLC	15 THORNWOOD DRIVE P.O. BOX 4860 ITHACA NY 148524860	Active	Company formed on the 2016-12-13
LINDEN - EQUIPMENT PTY. LTD.	NSW 2156	Active	Company formed on the 1997-04-04
LINDEN - MUSIC CITY, TEXAS, INCORPORATED	PO BOX 477 LINDEN TX 75563	Active	Company formed on the 1998-04-22
LINDEN (ASHLAR COURT) LIMITED	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2012-06-20
LINDEN (AVERY HILL) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2016-08-01
LINDEN (BATTERSEA BRIDGE ROAD) LLP	11 Tower View Kings Hill West Malling KENT ME19 4UY	Active	Company formed on the 2014-05-28
LINDEN (BASINGSTOKE) LIMITED	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2017-12-06
LINDEN (BEVERLEY) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2016-03-11
LINDEN (BEVERLEY 2) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2018-10-09
LINDEN (BEVERLEY 3) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2018-10-05
LINDEN (BEVERLEY 4) LLP	11 Tower View Kings Hill West Malling KENT ME19 4UY	Active	Company formed on the 2019-02-12
LINDEN (BEVERLEY 5) LLP	11 Tower View Kings Hill West Malling KENT ME19 4UY	Active	Company formed on the 2019-02-12
LINDEN (BIDDENHAM) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2015-06-24
LINDEN (BRAMPTON) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2016-07-27
LINDEN (CAWSTON) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2016-08-26
LINDEN (ENFIELD) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2016-07-11
LINDEN (ESSEX) LIMITED	FOREST HOUSE FOREST ROAD ILFORD ESSEX IG6 3HJ	Dissolved	Company formed on the 2011-09-22
LINDEN (HARTFIELD ROAD) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2015-05-20
LINDEN (HIGHFIELDS CALDECOTE) LLP	11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY	Active	Company formed on the 2017-07-05

Company Officers of LINDEN FOODS

Current Directors

Officer	Role	Date Appointed
OONAGH CHESNEY	Company Secretary	1981-05-22
THOMAS JOSEPH LAWRENCE KIRWAN	Director	2017-10-16
TREVOR WILLIAM LOCKHART	Director	2005-01-12
FINBARR GERARD MCDONNELL	Director	2017-10-16
SEAN MCGREEVY	Director	2011-07-01
FRANK THOMAS STEPHENSON	Director	2017-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JOHNSTON	Director	2017-10-16	2018-06-26
CONALL DUNNE	Director	2014-10-01	2017-10-16
GERARD MAGUIRE	Director	1981-05-22	2017-10-16
WILLIAM JAMES MCCONNELL	Director	2003-08-11	2017-10-16
PATRICK SAVAGE	Director	2003-11-06	2017-10-16
NEIL SWEENEY	Director	1981-05-22	2017-10-16
WILLIAM WAUGH	Director	1981-05-22	2017-10-16
GORDON WAUGH	Director	2010-02-23	2016-11-01
PAUL JOHNSTON	Director	2014-02-19	2016-07-15
RICHARD ALEXANDER GLENN MOORE	Director	1981-05-22	2016-06-30
DAVID SHAUN MILLIGAN	Director	2008-12-09	2011-07-01
DAVID ALEXANDER GRAHAM	Director	1981-05-22	2008-09-30
ALEXANDER WAUGH	Director	1981-05-22	2008-01-31
PAUL JOHNSTON	Director	2000-08-01	2006-08-31
WALTER ELLIOTT	Director	1981-05-22	2004-04-14
JAMES DEREK SHAW	Director	1981-05-22	2004-04-14
WILLIAM JOHN FLACK	Director	1981-05-22	2003-04-29
NEIL MALACHY MCGARVEY	Director	1981-05-22	2000-06-30
DAVID ALEXANDER WILSON	Director	1981-05-22	1999-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JOSEPH LAWRENCE KIRWAN	LIVERPOOL BULK LIQUIDS LIMITED	Director	2018-05-24	CURRENT	1998-07-17	Active
THOMAS JOSEPH LAWRENCE KIRWAN	NORTH HIGHLAND PRODUCTS LIMITED	Director	2018-01-26	CURRENT	2012-11-02	Active
THOMAS JOSEPH LAWRENCE KIRWAN	BIOMOTIVE FUELS LIMITED	Director	2016-12-16	CURRENT	2008-02-08	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	OILSENSE LIMITED	Director	2016-12-16	CURRENT	2004-09-08	Active
THOMAS JOSEPH LAWRENCE KIRWAN	CONVERT2GREEN LIMITED	Director	2016-12-16	CURRENT	2006-10-10	Active
THOMAS JOSEPH LAWRENCE KIRWAN	MALDOME	Director	2013-03-15	CURRENT	1994-03-29	Active
THOMAS JOSEPH LAWRENCE KIRWAN	RWM FOOD GROUP LIMITED	Director	2011-10-09	CURRENT	1995-10-10	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	RWM DORSET LIMITED	Director	2011-10-09	CURRENT	1997-10-24	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	RWM FOOD GROUP HOLDINGS LIMITED	Director	2011-10-09	CURRENT	2007-02-15	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	BLADE FARMING LIMITED	Director	2011-10-09	CURRENT	2003-11-25	Active
THOMAS JOSEPH LAWRENCE KIRWAN	ROMFORD WHOLESALE MEATS LIMITED	Director	2011-10-09	CURRENT	1991-05-15	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	SOUTHERN COUNTIES FRESH FOODS LIMITED	Director	2011-10-09	CURRENT	1996-08-14	Active
THOMAS JOSEPH LAWRENCE KIRWAN	DEBBIE & ANDREW'S LIMITED	Director	2011-10-09	CURRENT	1997-02-05	Active
THOMAS JOSEPH LAWRENCE KIRWAN	RWM DORSET HOLDINGS LIMITED	Director	2011-10-09	CURRENT	1998-01-30	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	RWM LANGPORT LIMITED	Director	2011-10-09	CURRENT	1998-01-30	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	W.A. TURNER BAKERY LIMITED	Director	2010-09-24	CURRENT	2006-04-13	Dissolved 2013-10-29
THOMAS JOSEPH LAWRENCE KIRWAN	W.A. TURNER FACILITIES MANAGEMENT LIMITED	Director	2010-09-24	CURRENT	2006-04-20	Dissolved 2013-10-29
THOMAS JOSEPH LAWRENCE KIRWAN	ANGLO BEEF PROCESSORS	Director	2010-09-24	CURRENT	2001-10-01	Active
THOMAS JOSEPH LAWRENCE KIRWAN	ANGLO BEEF PROCESSORS HOLDINGS	Director	2010-09-24	CURRENT	1997-09-19	Active
THOMAS JOSEPH LAWRENCE KIRWAN	FRESHLINK FOODS	Director	2004-07-22	CURRENT	2004-07-22	Dissolved 2016-02-02
THOMAS JOSEPH LAWRENCE KIRWAN	EATWELL (UK)	Director	2002-09-26	CURRENT	1995-10-25	Active
THOMAS JOSEPH LAWRENCE KIRWAN	ANGLO BEEF PROCESSORS UK	Director	1997-06-19	CURRENT	1994-05-05	Active
TREVOR WILLIAM LOCKHART	NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD	Director	2015-09-09	CURRENT	2015-09-09	Active
TREVOR WILLIAM LOCKHART	FANE VALLEY DAIRIES LTD	Director	2011-09-20	CURRENT	2011-09-20	Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART	KETTYLE FOODS	Director	2010-04-01	CURRENT	2003-05-06	Active
TREVOR WILLIAM LOCKHART	XELA PROPERTY LIMITED	Director	2009-07-16	CURRENT	2009-07-16	Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART	EDENVILLE INVESTMENTS LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART	TASTI LIMITED	Director	2008-10-01	CURRENT	2003-08-15	Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART	LINERGY POWER LIMITED	Director	2008-03-10	CURRENT	2008-02-21	Active
TREVOR WILLIAM LOCKHART	FANE VALLEY STORES LIMITED	Director	2007-11-30	CURRENT	1997-03-25	Active
TREVOR WILLIAM LOCKHART	CALEDONIAN MEATS LIMITED	Director	2007-08-01	CURRENT	1994-05-31	Dissolved 2015-01-23
TREVOR WILLIAM LOCKHART	FARMRITE ANIMAL HEALTH LIMITED	Director	2007-08-01	CURRENT	1985-07-01	Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART	GRANVILLE MEAT COMPANY LIMITED	Director	2007-08-01	CURRENT	1998-12-22	Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART	FILES 22 LIMITED	Director	2007-08-01	CURRENT	1924-11-26	Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART	WHITES SPEEDICOOK LIMITED	Director	2007-08-01	CURRENT	1983-06-30	Active
TREVOR WILLIAM LOCKHART	FANE VALLEY FEEDS LIMITED	Director	2007-08-01	CURRENT	1991-07-10	Active
TREVOR WILLIAM LOCKHART	RATHDOWN LTD.	Director	2007-08-01	CURRENT	1935-04-18	Liquidation
TREVOR WILLIAM LOCKHART	LINERGY GROUP LIMITED	Director	2005-12-22	CURRENT	2005-04-26	Active
TREVOR WILLIAM LOCKHART	HILTON MEAT PRODUCTS LIMITED	Director	2005-05-23	CURRENT	1984-12-21	Active
SEAN MCGREEVY	FANE VALLEY (NI) LIMITED	Director	2015-10-09	CURRENT	2015-10-09	Active
SEAN MCGREEVY	DUNCRUE FOOD PROCESSORS LIMITED	Director	2013-07-29	CURRENT	2003-06-09	Active
SEAN MCGREEVY	FANE VALLEY STORES LIMITED	Director	2012-04-17	CURRENT	1997-03-25	Active
SEAN MCGREEVY	WHITES SPEEDICOOK LIMITED	Director	2011-07-01	CURRENT	1983-06-30	Active
SEAN MCGREEVY	FANE VALLEY FEEDS LIMITED	Director	2011-07-01	CURRENT	1991-07-10	Active
SEAN MCGREEVY	RATHDOWN LTD.	Director	2011-07-01	CURRENT	1935-04-18	Liquidation
SEAN MCGREEVY	HILTON MEAT PRODUCTS LIMITED	Director	2011-06-15	CURRENT	1984-12-21	Active

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.

Date	Document Type	Document Description
2024-03-16		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0149300007
2022-12-29		CESSATION OF LAURENCE JOSEPH GOODMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29		Notification of Anglo Beef Processors Holdings as a person with significant control on 2022-03-25
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-01-24		Current accounting period extended from 30/09/21 TO 31/03/22
2022-01-24	AA01	Current accounting period extended from 30/09/21 TO 31/03/22
2021-10-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN
2021-10-27	PSC09	Withdrawal of a person with significant control statement on 2021-10-27
2021-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/21 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
2021-10-06	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2021-10-06	MAR	Re-registration of memorandum and articles of association
2021-10-06	CERT3	Certificate of re-registration from Limited Company to Unlimited
2021-10-06	RR05	Application by a private limited company for re-registration as a private unlimited company
2021-10-05	AP03	Appointment of Mr. John Maurice Tuite as company secretary on 2021-10-04
2021-10-05	TM02	Termination of appointment of Oonagh Chesney on 2021-10-04
2021-10-05	AP01	DIRECTOR APPOINTED MR. JOHN MICHAEL BURTON
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCGREEVY
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2018-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0149300007
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUGH
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL SWEENEY
2018-02-15	AP01	DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN
2018-02-15	AP01	DIRECTOR APPOINTED MR PAUL JOHNSTON
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SAVAGE
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MAGUIRE
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CONALL DUNNE
2018-02-15	AP01	DIRECTOR APPOINTED MR FRANK THOMAS STEPHENSON
2018-02-15	AP01	DIRECTOR APPOINTED MR FINBARR GERARD MCDONNELL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 145295
2016-12-28	SH01	01/11/16 STATEMENT OF CAPITAL GBP 145295
2016-12-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-12-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-28	SH01	01/11/16 STATEMENT OF CAPITAL GBP 145295
2016-12-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-12-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-12-23	SH06	31/10/16 STATEMENT OF CAPITAL GBP 110936
2016-12-23	SH06	31/10/16 STATEMENT OF CAPITAL GBP 110936
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WAUGH
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 126495
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1.01196
2015-10-08	AR01	25/09/15 FULL LIST
2015-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1.01196
2014-10-01	AR01	25/09/14 FULL LIST
2014-10-01	AP01	DIRECTOR APPOINTED MR CONALL DUNNE
2014-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-04	AP01	DIRECTOR APPOINTED MR PAUL JOHNSTON
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 1.01196
2013-10-03	AR01	25/09/13 FULL LIST
2013-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-23	AR01	25/09/12 FULL LIST
2012-08-09	AUD	AUDITOR'S RESIGNATION
2012-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-12	AR01	25/09/11 FULL LIST
2011-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / OONAGH CHESNEY / 05/10/2011
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MILLIGAN
2011-07-07	AP01	DIRECTOR APPOINTED MR SEAN MCGREEVY
2011-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-06	AR01	25/09/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SWEENEY / 25/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SAVAGE / 25/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAGUIRE / 25/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM LOCKHART / 25/09/2010
2010-08-04	AP01	DIRECTOR APPOINTED MR GORDON WAUGH
2010-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-01	DIRS(NI)	PARTICULARS RE DIRECTORS
2009-09-28	371S(NI)	25/09/09 ANNUAL RETURN SHUTTLE
2009-08-01	AC(NI)	30/09/08 ANNUAL ACCTS
2009-06-05	411A(NI)	MORTGAGE SATISFACTION
2009-03-11	295(NI)	CHANGE IN SIT REG ADD
2009-02-16	296(NI)	CHANGE OF DIRS/SEC
2008-10-24	296(NI)	CHANGE OF DIRS/SEC
2008-10-24	296(NI)	CHANGE OF DIRS/SEC
2008-10-24	132(NI)	NOT RE CONSOL/DIVN OF SHS
2008-10-24	296(NI)	CHANGE OF DIRS/SEC
2008-10-24	371S(NI)	25/09/08 ANNUAL RETURN SHUTTLE
2008-08-04	AC(NI)	30/09/07 ANNUAL ACCTS
2007-10-26	371S(NI)	25/09/07 ANNUAL RETURN SHUTTLE
2007-10-26	132(NI)	NOT RE CONSOL/DIVN OF SHS
2007-08-03	AC(NI)	30/09/06 ANNUAL ACCTS
2007-07-10	SD(NI)	STATUTORY DECLARATION
2007-07-10	132(NI)	NOT RE CONSOL/DIVN OF SHS
2006-10-08	371S(NI)	25/09/06 ANNUAL RETURN SHUTTLE
2006-09-23	296(NI)	CHANGE OF DIRS/SEC
2006-08-21	AC(NI)	30/09/05 ANNUAL ACCTS
2005-10-07	371S(NI)	25/09/05 ANNUAL RETURN SHUTTLE
2005-08-01	AC(NI)	30/09/04 ANNUAL ACCTS
2005-03-03	296(NI)	CHANGE OF DIRS/SEC
2004-09-29	371S(NI)	25/09/04 ANNUAL RETURN SHUTTLE
2004-08-04	AC(NI)	30/09/03 ANNUAL ACCTS
2004-07-26	296(NI)	CHANGE OF DIRS/SEC
2004-02-17	132(NI)	NOT RE CONSOL/DIVN OF SHS
2004-01-05	296(NI)	CHANGE OF DIRS/SEC
2003-12-17	371S(NI)	25/09/03 ANNUAL RETURN SHUTTLE
2003-12-08	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-11-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-11-25	UDART(NI)	UPDATED ARTICLES
2003-08-04	AC(NI)	30/09/02 ANNUAL ACCTS
2003-03-25	252(NI)	NOTICE OF INTS OUTSIDE UK
2002-09-27	371S(NI)	25/09/02 ANNUAL RETURN SHUTTLE
2002-07-29	AC(NI)	30/06/01 ANNUAL ACCTS
2002-05-03	252(NI)	NOTICE OF INTS OUTSIDE UK

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

We could not find any licences issued to LINDEN FOODS or authorisation from an industry specific regulator to operate. These may not be required.

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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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1998-08-18	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1998-07-03	Satisfied	DROMORE, CO.DOWN.
CHARGE OVER ALL BOOK DEBTS	1994-04-19	Outstanding	NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS	1984-10-10	Satisfied	NORTHERN BANK
FLOATING CHARGE	1982-07-20	Outstanding	NORTHERN BANK
CHARGE	1982-07-20	Outstanding	NORTHERN BANK

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

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

Intangible Assets

Patents

We have not found any records of LINDEN FOODS registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LINDEN FOODS owns 2 domain names.

tasti.co.uk linergy.co.uk

Trademarks

We have not found any records of LINDEN FOODS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINDEN FOODS. 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 are:

Outgoings

Business Rates/Property Tax

No properties were found where LINDEN FOODS 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.

Import/Export of Goods

Goods imported/exported by LINDEN FOODS

Date	Import Code	Imported Goods classification description
2015-07-01	83025000	Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2015-03-01	84239000	Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-11-01	84239000	Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-10-01	84239000	Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-10-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-03-01	85371010	Numerical control panels with built-in automatic data-processing machines
2013-10-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-03-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-02-01	84232000	Scales for continuous weighing of goods on conveyors
2013-02-01	84239000	Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2013-02-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-02-01	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2013-02-01	90229000	X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s.
2012-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-10-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-11-01	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2010-09-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2010-01-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINDEN FOODS 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 any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 01:23:25
Primary Source:	Companies House

Company Overview

Company Officers of LINDEN FOODS

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