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LINDEN FOODS (Ni014930)

LINDEN FOODS (NI014930) is an active UK company. incorporated on 22 May 1981. with registered office in Lurgan. The company operates in the Manufacturing sector, engaged in processing and preserving of meat. LINDEN FOODS has been registered for 44 years.

Company Number
NI014930
Status
active
Type
private-unlimited
Incorporated
22 May 1981
Age
44 years
Address
33 Annesborough Industrial Estate, Lurgan, BT67 9JD
Industry Sector
Manufacturing
Business Activity
Processing and preserving of meat
SIC Codes
10110

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LINDEN FOODS

LINDEN FOODS is an active company incorporated on 22 May 1981 with the registered office located in Lurgan. The company operates in the Manufacturing sector, specifically engaged in processing and preserving of meat. LINDEN FOODS was registered 44 years ago.(SIC: 10110)

Status

active

Active since 44 years ago

Company No

NI014930

PRIVATE-UNLIMITED Company

Age

44 Years

Incorporated 22 May 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 26 September 2020 (5 years ago)
Submitted on 24 January 2022 (4 years ago)
Period: 1 October 2019 - 26 September 2020(13 months)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Overdue

19 days overdue

Last Filed

Made up to 10 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 24 March 2026
For period ending 10 March 2026

Previous Company Names

LINDEN FOODS LIMITED
From: 19 May 1999To: 6 October 2021
GRANVILLE MEAT COMPANY LIMITED
From: 22 May 1981To: 19 May 1999
Contact
Address

33 Annesborough Industrial Estate Lurgan, BT67 9JD,

Previous Addresses

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
From: 26 July 2016To: 7 October 2021
C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ
From: 22 May 1981To: 26 July 2016
Timeline

39 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
May 81
Company Founded
May 99
Director Joined
Aug 10
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Mar 14
Director Joined
Sept 14
Director Left
Jul 16
Director Left
Jul 16
Director Left
Nov 16
Capital Reduction
Dec 16
Funding Round
Dec 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Loan Secured
Feb 18
Director Left
Jun 18
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
New Owner
Oct 21
Owner Exit
Dec 22
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Director Joined
Feb 24
Director Left
Feb 24
4
Funding
25
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

242

Replacement Filing Of Director Appointment With Name
30 March 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
16 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2023
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
29 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
24 October 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 October 2022
AP03Appointment of Secretary
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 January 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
27 October 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 October 2021
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
7 October 2021
AD01Change of Registered Office Address
Reregistration Private Limited To Private Unlimited Company
6 October 2021
RR05RR05
Reregistration Assent
6 October 2021
FOA-RRFOA-RR
Certificate Re Registration Limited To Unlimited
6 October 2021
CERT3CERT3
Re Registration Memorandum Articles
6 October 2021
MARMAR
Appoint Person Secretary Company With Name Date
5 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 June 2017
AAAnnual Accounts
Resolution
28 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
28 December 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 December 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 December 2016
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 July 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Accounts With Accounts Type Group
5 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Auditors Resignation Company
9 August 2012
AUDAUD
Accounts With Accounts Type Group
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Change Person Secretary Company With Change Date
12 October 2011
CH03Change of Secretary Details
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2011
AP01Appointment of Director
Accounts With Accounts Type Group
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Accounts With Accounts Type Group
6 July 2010
AAAnnual Accounts
Legacy
1 October 2009
DIRS(NI)DIRS(NI)
Legacy
1 October 2009
DIRS(NI)DIRS(NI)
Legacy
28 September 2009
371S(NI)371S(NI)
Legacy
1 August 2009
AC(NI)AC(NI)
Legacy
5 June 2009
411A(NI)411A(NI)
Legacy
11 March 2009
295(NI)295(NI)
Legacy
16 February 2009
296(NI)296(NI)
Legacy
24 October 2008
371S(NI)371S(NI)
Legacy
24 October 2008
132(NI)132(NI)
Legacy
24 October 2008
296(NI)296(NI)
Legacy
24 October 2008
296(NI)296(NI)
Legacy
24 October 2008
296(NI)296(NI)
Legacy
4 August 2008
AC(NI)AC(NI)
Legacy
26 October 2007
371S(NI)371S(NI)
Legacy
26 October 2007
132(NI)132(NI)
Legacy
3 August 2007
AC(NI)AC(NI)
Legacy
10 July 2007
132(NI)132(NI)
Legacy
10 July 2007
SD(NI)SD(NI)
Legacy
8 October 2006
371S(NI)371S(NI)
Legacy
23 September 2006
296(NI)296(NI)
Legacy
21 August 2006
AC(NI)AC(NI)
Legacy
7 October 2005
371S(NI)371S(NI)
Legacy
1 August 2005
AC(NI)AC(NI)
Legacy
3 March 2005
296(NI)296(NI)
Legacy
29 September 2004
371S(NI)371S(NI)
Legacy
4 August 2004
AC(NI)AC(NI)
Legacy
26 July 2004
296(NI)296(NI)
Legacy
26 July 2004
296(NI)296(NI)
Legacy
17 February 2004
132(NI)132(NI)
Legacy
17 February 2004
132(NI)132(NI)
Legacy
5 January 2004
296(NI)296(NI)
Legacy
5 January 2004
296(NI)296(NI)
Legacy
17 December 2003
371S(NI)371S(NI)
Legacy
8 December 2003
G98-2(NI)G98-2(NI)
Legacy
25 November 2003
UDART(NI)UDART(NI)
Resolution
25 November 2003
RESOLUTIONSResolutions
Legacy
4 August 2003
AC(NI)AC(NI)
Legacy
25 March 2003
252(NI)252(NI)
Legacy
27 September 2002
371S(NI)371S(NI)
Legacy
29 July 2002
AC(NI)AC(NI)
Legacy
3 May 2002
252(NI)252(NI)
Legacy
3 January 2002
233(NI)233(NI)
Legacy
16 November 2001
371S(NI)371S(NI)
Legacy
30 April 2001
AC(NI)AC(NI)
Legacy
13 November 2000
371S(NI)371S(NI)
Legacy
24 August 2000
296(NI)296(NI)
Legacy
14 August 2000
296(NI)296(NI)
Legacy
3 August 2000
AC(NI)AC(NI)
Legacy
10 March 2000
296(NI)296(NI)
Legacy
11 January 2000
252(NI)252(NI)
Legacy
20 November 1999
371S(NI)371S(NI)
Legacy
2 July 1999
UDM+A(NI)UDM+A(NI)
Incorporation Company
19 May 1999
NEWINCIncorporation
Certificate Change Of Name Company
19 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 May 1999
CNRES(NI)CNRES(NI)
Legacy
6 May 1999
AC(NI)AC(NI)
Legacy
9 November 1998
371S(NI)371S(NI)
Legacy
17 September 1998
SD(NI)SD(NI)
Legacy
26 August 1998
G98-2(NI)G98-2(NI)
Legacy
26 August 1998
98(3)(NI)98(3)(NI)
Particulars Of A Mortgage Charge
18 August 1998
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 July 1998
402(NI)402(NI)
Legacy
21 July 1998
UDM+A(NI)UDM+A(NI)
Legacy
21 July 1998
296(NI)296(NI)
Legacy
21 July 1998
296(NI)296(NI)
Legacy
21 July 1998
296(NI)296(NI)
Resolution
21 July 1998
RESOLUTIONSResolutions
Legacy
16 April 1998
AC(NI)AC(NI)
Legacy
28 October 1997
371S(NI)371S(NI)
Legacy
28 October 1997
296(NI)296(NI)
Legacy
28 October 1997
296(NI)296(NI)
Legacy
22 April 1997
AC(NI)AC(NI)
Legacy
3 October 1996
371S(NI)371S(NI)
Legacy
26 July 1996
AC(NI)AC(NI)
Legacy
28 November 1995
252(NI)252(NI)
Legacy
27 October 1995
UDM+A(NI)UDM+A(NI)
Resolution
27 October 1995
RESOLUTIONSResolutions
Legacy
6 October 1995
371S(NI)371S(NI)
Legacy
14 August 1995
296(NI)296(NI)
Legacy
14 August 1995
296(NI)296(NI)
Legacy
14 August 1995
296(NI)296(NI)
Legacy
14 August 1995
296(NI)296(NI)
Legacy
19 July 1995
G98-2(NI)G98-2(NI)
Legacy
6 July 1995
AC(NI)AC(NI)
Legacy
23 June 1995
133(NI)133(NI)
Legacy
23 June 1995
UDM+A(NI)UDM+A(NI)
Resolution
23 June 1995
RESOLUTIONSResolutions
Legacy
20 March 1995
252(NI)252(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 October 1994
371S(NI)371S(NI)
Legacy
11 May 1994
296(NI)296(NI)
Legacy
26 April 1994
1656B(NI)1656B(NI)
Legacy
26 April 1994
1656B(NI)1656B(NI)
Legacy
26 April 1994
1656B(NI)1656B(NI)
Legacy
22 April 1994
AC(NI)AC(NI)
Legacy
22 April 1994
1656A(NI)1656A(NI)
Legacy
22 April 1994
UDM+A(NI)UDM+A(NI)
Legacy
22 April 1994
296(NI)296(NI)
Legacy
22 April 1994
296(NI)296(NI)
Legacy
22 April 1994
296(NI)296(NI)
Legacy
22 April 1994
296(NI)296(NI)
Legacy
22 April 1994
296(NI)296(NI)
Resolution
22 April 1994
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
19 April 1994
402(NI)402(NI)
Legacy
4 October 1993
371S(NI)371S(NI)
Legacy
5 April 1993
AC(NI)AC(NI)
Legacy
1 December 1992
371A(NI)371A(NI)
Legacy
12 May 1992
AC(NI)AC(NI)
Legacy
2 October 1991
AR(NI)AR(NI)
Legacy
1 May 1991
AC(NI)AC(NI)
Legacy
23 July 1990
AR(NI)AR(NI)
Legacy
3 May 1990
AC(NI)AC(NI)
Legacy
11 January 1990
296(NI)296(NI)
Legacy
21 December 1989
179(NI)179(NI)
Resolution
1 December 1989
RESOLUTIONSResolutions
Legacy
29 November 1989
AR(NI)AR(NI)
Legacy
2 May 1989
AC(NI)AC(NI)
Legacy
28 September 1988
UDART(NI)UDART(NI)
Resolution
28 September 1988
RESOLUTIONSResolutions
Legacy
24 September 1988
AC(NI)AC(NI)
Legacy
10 September 1988
UDM+A(NI)UDM+A(NI)
Resolution
10 September 1988
RESOLUTIONSResolutions
Legacy
20 August 1988
AR(NI)AR(NI)
Legacy
21 July 1988
411A(NI)411A(NI)
Legacy
22 June 1987
AR(NI)AR(NI)
Legacy
22 June 1987
179(NI)179(NI)
Resolution
22 June 1987
RESOLUTIONSResolutions
Legacy
18 June 1987
AC(NI)AC(NI)
Legacy
18 June 1986
AR(NI)AR(NI)
Legacy
15 May 1986
AC(NI)AC(NI)
Legacy
15 May 1985
AC(NI)AC(NI)
Legacy
14 May 1985
AR(NI)AR(NI)
Legacy
22 February 1985
UDM+A(NI)UDM+A(NI)
Resolution
22 February 1985
RESOLUTIONSResolutions
Legacy
26 October 1984
UDM+A(NI)UDM+A(NI)
Resolution
26 October 1984
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
8 October 1984
402(NI)402(NI)
Legacy
6 March 1984
AR(NI)AR(NI)
Legacy
20 January 1984
AR(NI)AR(NI)
Legacy
24 May 1983
AR(NI)AR(NI)
Legacy
9 November 1982
DIRS(NI)DIRS(NI)
Legacy
21 October 1982
SRO(NI)SRO(NI)
Particulars Of A Mortgage Charge
20 July 1982
402(NI)402(NI)
Particulars Of A Mortgage Charge
20 July 1982
402(NI)402(NI)
Legacy
1 June 1982
A2(NI)A2(NI)
Legacy
20 July 1981
ALLOT(NI)ALLOT(NI)
Legacy
7 July 1981
133(NI)133(NI)
Legacy
7 July 1981
M+A(NI)M+A(NI)
Legacy
7 July 1981
DIRS(NI)DIRS(NI)
Incorporation Company
22 May 1981
NEWINCIncorporation
Miscellaneous
22 May 1981
MISCMISC
Legacy
22 May 1981
G1(NI)G1(NI)
Legacy
22 May 1981
PUC1(NI)PUC1(NI)
Legacy
22 May 1981
DECL(NI)DECL(NI)
Legacy
22 May 1981
ARTS(NI)ARTS(NI)
Legacy
22 May 1981
MEM(NI)MEM(NI)