• UK
  • LINDEN FOODS - 33 Annesborough Industrial Estate, Lurgan, Armagh, BT67 9JD, United Kingdom

Company Information

Company registration number
NI014930
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Annesborough Industrial Estate
Lurgan
Armagh
BT67 9JD
Northern Ireland
33 Annesborough Industrial Estate, Lurgan, Armagh, BT67 9JD, Northern Ireland UK

Management

Managing Directors
STEPHENSON, Frank Thomas
BURTON, John Michael
HESKIN, Norman
Company secretaries
JENNINGS, Janet

Company Details

Type of Business
private-unlimited
Incorporated
1981-05-22
Age Of Company
1981-05-22 42 years
SIC/NACE
10110

Ownership

Beneficial Owners
Anglo Beef Processors Holdings
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LINDEN FOODS LIMITED
Filing of Accounts
Due Date:
Last Date: 2020-09-26
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

LINDEN FOODS Company Description

LINDEN FOODS is a private-unlimited registered in United Kingdom with the Company reg no NI014930. Its current trading status is "live". It was registered 1981-05-22. It was previously called LINDEN FOODS LIMITED. It has declared SIC or NACE codes as "10110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 33 Annesborough Industrial Estate .
More information

Get LINDEN FOODS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Linden Foods - 33 Annesborough Industrial Estate, Lurgan, Armagh, BT67 9JD, United Kingdom

1981-05-22 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-19) - AP01

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  • confirmation-statement-with-updates (2023-03-24) - CS01

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  • mortgage-satisfy-charge-full (2023-02-09) - MR04

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  • change-account-reference-date-company-current-extended (2022-01-24) - AA01

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  • notification-of-a-person-with-significant-control (2022-12-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-12-29) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-10-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-10-24) - AP03

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  • confirmation-statement-with-updates (2022-04-22) - CS01

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-10-27) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01

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  • reregistration-private-limited-to-private-unlimited-company (2021-10-06) - RR05

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  • reregistration-assent (2021-10-06) - FOA-RR

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  • re-registration-memorandum-articles (2021-10-06) - MAR

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  • certificate-re-registration-limited-to-unlimited (2021-10-06) - CERT3

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  • appoint-person-secretary-company-with-name-date (2021-10-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-05) - TM02

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • notification-of-a-person-with-significant-control (2021-10-27) - PSC01

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  • accounts-with-accounts-type-group (2021-07-02) - AA

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  • accounts-with-accounts-type-group (2020-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-group (2019-06-19) - AA

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • accounts-with-accounts-type-group (2018-07-02) - AA

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-group (2017-06-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • capital-return-purchase-own-shares (2016-12-28) - SH03

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  • capital-allotment-shares (2016-12-28) - SH01

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  • resolution (2016-12-28) - RESOLUTIONS

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  • capital-cancellation-shares (2016-12-23) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-group (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • accounts-with-accounts-type-group (2014-06-05) - AA

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  • appoint-person-director-company-with-name (2014-03-04) - AP01

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  • accounts-with-accounts-type-group (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • auditors-resignation-company (2012-08-09) - AUD

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  • accounts-with-accounts-type-group (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-10-12) - CH03

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  • termination-director-company-with-name (2011-07-07) - TM01

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  • appoint-person-director-company-with-name (2011-07-07) - AP01

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  • accounts-with-accounts-type-group (2011-06-23) - AA

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  • accounts-with-accounts-type-group (2010-07-06) - AA

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  • appoint-person-director-company-with-name (2010-08-04) - AP01

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • legacy (2009-03-11) - 295(NI)

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  • legacy (2009-02-16) - 296(NI)

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  • legacy (2009-06-05) - 411A(NI)

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  • legacy (2009-09-28) - 371S(NI)

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  • legacy (2009-08-01) - AC(NI)

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  • legacy (2009-10-01) - DIRS(NI)

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  • legacy (2008-10-24) - 296(NI)

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  • legacy (2008-10-24) - 132(NI)

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  • legacy (2008-10-24) - 371S(NI)

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  • legacy (2008-08-04) - AC(NI)

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  • legacy (2007-07-10) - SD(NI)

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  • legacy (2007-08-03) - AC(NI)

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  • legacy (2007-10-26) - 371S(NI)

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  • legacy (2007-10-26) - 132(NI)

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  • legacy (2007-07-10) - 132(NI)

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  • legacy (2006-10-08) - 371S(NI)

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  • legacy (2006-09-23) - 296(NI)

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  • legacy (2006-08-21) - AC(NI)

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  • legacy (2005-10-07) - 371S(NI)

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  • legacy (2005-08-01) - AC(NI)

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  • legacy (2005-03-03) - 296(NI)

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  • legacy (2004-01-05) - 296(NI)

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  • legacy (2004-08-04) - AC(NI)

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  • legacy (2004-02-17) - 132(NI)

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  • legacy (2004-09-29) - 371S(NI)

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  • legacy (2004-07-26) - 296(NI)

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  • legacy (2003-12-17) - 371S(NI)

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  • legacy (2003-12-08) - G98-2(NI)

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  • legacy (2003-11-25) - UDART(NI)

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  • resolution (2003-11-25) - RESOLUTIONS

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  • legacy (2003-08-04) - AC(NI)

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  • legacy (2003-03-25) - 252(NI)

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  • legacy (2002-09-27) - 371S(NI)

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  • legacy (2002-07-29) - AC(NI)

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  • legacy (2002-05-03) - 252(NI)

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  • legacy (2002-01-03) - 233(NI)

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  • legacy (2001-11-16) - 371S(NI)

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  • legacy (2001-04-30) - AC(NI)

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  • legacy (2000-01-11) - 252(NI)

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  • legacy (2000-08-14) - 296(NI)

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  • legacy (2000-08-03) - AC(NI)

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  • legacy (2000-11-13) - 371S(NI)

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  • legacy (2000-03-10) - 296(NI)

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  • legacy (2000-08-24) - 296(NI)

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  • legacy (1999-05-06) - AC(NI)

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  • legacy (1999-05-19) - CNRES(NI)

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  • certificate-change-of-name-company (1999-05-19) - CERTNM

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  • incorporation-company (1999-05-19) - NEWINC

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  • legacy (1999-11-20) - 371S(NI)

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  • legacy (1999-07-02) - UDM+A(NI)

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  • legacy (1998-07-21) - UDM+A(NI)

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  • legacy (1998-09-17) - SD(NI)

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  • legacy (1998-04-16) - AC(NI)

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  • resolution (1998-07-21) - RESOLUTIONS

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  • legacy (1998-07-21) - 296(NI)

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  • legacy (1998-11-09) - 371S(NI)

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  • particulars-of-a-mortgage-charge (1998-08-18) - 402(NI)

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  • legacy (1998-08-26) - 98(3)(NI)

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  • legacy (1998-08-26) - G98-2(NI)

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  • particulars-of-a-mortgage-charge (1998-07-22) - 402(NI)

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  • legacy (1997-10-28) - 371S(NI)

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  • legacy (1997-10-28) - 296(NI)

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  • legacy (1997-04-22) - AC(NI)

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  • legacy (1996-10-03) - 371S(NI)

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  • legacy (1996-07-26) - AC(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-20) - 252(NI)

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  • legacy (1995-06-23) - 133(NI)

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  • resolution (1995-06-23) - RESOLUTIONS

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  • legacy (1995-07-06) - AC(NI)

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  • legacy (1995-08-14) - 296(NI)

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  • legacy (1995-06-23) - UDM+A(NI)

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  • legacy (1995-07-19) - G98-2(NI)

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  • legacy (1995-10-06) - 371S(NI)

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  • legacy (1995-10-27) - UDM+A(NI)

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  • resolution (1995-10-27) - RESOLUTIONS

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  • legacy (1995-11-28) - 252(NI)

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  • particulars-of-a-mortgage-charge (1994-04-19) - 402(NI)

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  • legacy (1994-04-22) - 296(NI)

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  • legacy (1994-04-22) - 1656A(NI)

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  • legacy (1994-04-22) - AC(NI)

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  • resolution (1994-04-22) - RESOLUTIONS

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  • legacy (1994-04-26) - 1656B(NI)

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  • legacy (1994-05-11) - 296(NI)

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  • legacy (1994-10-04) - 371S(NI)

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  • legacy (1994-04-22) - UDM+A(NI)

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  • legacy (1993-10-04) - 371S(NI)

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  • legacy (1993-04-05) - AC(NI)

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  • legacy (1992-05-12) - AC(NI)

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  • legacy (1992-12-01) - 371A(NI)

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  • legacy (1991-05-01) - AC(NI)

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  • legacy (1991-10-02) - AR(NI)

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  • legacy (1990-05-03) - AC(NI)

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  • legacy (1990-01-11) - 296(NI)

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  • legacy (1990-07-23) - AR(NI)

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  • legacy (1989-12-21) - 179(NI)

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  • resolution (1989-12-01) - RESOLUTIONS

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  • legacy (1989-11-29) - AR(NI)

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  • legacy (1989-05-02) - AC(NI)

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  • legacy (1988-07-21) - 411A(NI)

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  • legacy (1988-08-20) - AR(NI)

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  • resolution (1988-09-10) - RESOLUTIONS

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  • legacy (1988-09-10) - UDM+A(NI)

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  • legacy (1988-09-28) - UDART(NI)

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  • resolution (1988-09-28) - RESOLUTIONS

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  • legacy (1988-09-24) - AC(NI)

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  • legacy (1987-06-22) - 179(NI)

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  • resolution (1987-06-22) - RESOLUTIONS

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  • legacy (1987-06-22) - AR(NI)

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  • legacy (1987-06-18) - AC(NI)

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  • legacy (1986-06-18) - AR(NI)

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  • legacy (1986-05-15) - AC(NI)

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  • legacy (1985-02-22) - UDM+A(NI)

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  • resolution (1985-02-22) - RESOLUTIONS

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  • legacy (1985-05-15) - AC(NI)

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  • legacy (1985-05-14) - AR(NI)

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  • resolution (1984-10-26) - RESOLUTIONS

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  • legacy (1984-10-26) - UDM+A(NI)

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  • particulars-of-a-mortgage-charge (1984-10-08) - 402(NI)

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  • legacy (1984-03-06) - AR(NI)

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  • legacy (1984-01-20) - AR(NI)

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  • legacy (1983-05-24) - AR(NI)

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  • particulars-of-a-mortgage-charge (1982-07-20) - 402(NI)

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  • legacy (1982-06-01) - A2(NI)

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  • legacy (1982-11-09) - DIRS(NI)

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  • legacy (1982-10-21) - SRO(NI)

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  • legacy (1981-07-20) - ALLOT(NI)

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  • legacy (1981-07-07) - 133(NI)

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  • legacy (1981-07-07) - DIRS(NI)

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  • legacy (1981-07-07) - M+A(NI)

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  • incorporation-company (1981-05-22) - NEWINC

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  • miscellaneous (1981-05-22) - MISC

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  • legacy (1981-05-22) - PUC1(NI)

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  • legacy (1981-05-22) - G1(NI)

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  • legacy (1981-05-22) - MEM(NI)

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  • legacy (1981-05-22) - ARTS(NI)

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  • legacy (1981-05-22) - DECL(NI)

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