LINDEN FOODS LIMITED
CRAIGAVON


Company number NI014930
Status Active
Incorporation Date 22 May 1981
Company Type Private Limited Company
Address OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD, UNITS 1-2 GLENAVY ROAD BUSINESS PARK 20, GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 November 2016 GBP 145,295 ; Purchase of own shares.. The most likely internet sites of LINDEN FOODS LIMITED are www.lindenfoods.co.uk, and www.linden-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Linden Foods Limited is a Private Limited Company. The company registration number is NI014930. Linden Foods Limited has been working since 22 May 1981. The present status of the company is Active. The registered address of Linden Foods Limited is Oonagh Chesney Fane Valley Co Op Soc Ltd Units 1 2 Glenavy Road Business Park 20 Glenavy Road Moira Craigavon County Armagh Northern Ireland Bt67 0lt. . CHESNEY, Oonagh is a Secretary of the company. DUNNE, Conall is a Director of the company. LOCKHART, Trevor William is a Director of the company. MAGUIRE, Gerard is a Director of the company. MCCONNELL, William James is a Director of the company. MCGREEVY, Sean is a Director of the company. SAVAGE, Patrick is a Director of the company. SWEENEY, Neil is a Director of the company. WAUGH, William is a Director of the company. Director ELLIOTT, Walter has been resigned. Director FLACK, William John has been resigned. Director GRAHAM, David Alexander has been resigned. Director JOHNSTON, Paul has been resigned. Director JOHNSTON, Paul has been resigned. Director MCGARVEY, Neil Malachy has been resigned. Director MILLIGAN, David Shaun has been resigned. Director MOORE, Richard Alexander Glenn has been resigned. Director SHAW, James Derek has been resigned. Director WAUGH, Alexander has been resigned. Director WAUGH, Gordon has been resigned. Director WILSON, David Alexander has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
CHESNEY, Oonagh
Appointed Date: 22 May 1981
Director
DUNNE, Conall
Appointed Date: 01 October 2014
42 years old
Director
LOCKHART, Trevor William
Appointed Date: 12 January 2005
55 years old
Director
MAGUIRE, Gerard
Appointed Date: 22 May 1981
66 years old
Director
MCCONNELL, William James
Appointed Date: 11 August 2003
79 years old
Director
MCGREEVY, Sean
Appointed Date: 01 July 2011
62 years old
Director
SAVAGE, Patrick
Appointed Date: 06 November 2003
69 years old
Director
SWEENEY, Neil
Appointed Date: 22 May 1981
65 years old
Director
WAUGH, William
Appointed Date: 22 May 1981
72 years old

Resigned Directors

Director
ELLIOTT, Walter
Resigned: 14 April 2004
Appointed Date: 22 May 1981
87 years old
Director
FLACK, William John
Resigned: 29 April 2003
Appointed Date: 22 May 1981
91 years old
Director
GRAHAM, David Alexander
Resigned: 30 September 2008
Appointed Date: 22 May 1981
78 years old
Director
JOHNSTON, Paul
Resigned: 15 July 2016
Appointed Date: 19 February 2014
64 years old
Director
JOHNSTON, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2000
64 years old
Director
MCGARVEY, Neil Malachy
Resigned: 30 June 2000
Appointed Date: 22 May 1981
79 years old
Director
MILLIGAN, David Shaun
Resigned: 01 July 2011
Appointed Date: 09 December 2008
79 years old
Director
MOORE, Richard Alexander Glenn
Resigned: 30 June 2016
Appointed Date: 22 May 1981
73 years old
Director
SHAW, James Derek
Resigned: 14 April 2004
Appointed Date: 22 May 1981
84 years old
Director
WAUGH, Alexander
Resigned: 31 January 2008
Appointed Date: 22 May 1981
80 years old
Director
WAUGH, Gordon
Resigned: 01 November 2016
Appointed Date: 23 February 2010
50 years old
Director
WILSON, David Alexander
Resigned: 31 December 1999
Appointed Date: 22 May 1981
79 years old

LINDEN FOODS LIMITED Events

28 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 145,295
28 Dec 2016
Purchase of own shares.
28 Dec 2016
Purchase of own shares.
23 Dec 2016
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 110,936
...
... and 179 more events
22 May 1981
Decl on compl on incorp
22 May 1981
Articles
22 May 1981
Memorandum
22 May 1981
Pars re dirs/sit reg offi
22 May 1981
Statement of nominal cap

LINDEN FOODS LIMITED Charges

6 August 1998
Mortgage or charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands comprised in folios TY15045L, TY18888 and…
3 July 1998
Mortgage or charge
Delivered: 22 July 1998
Status: Satisfied on 3 June 2009
Persons entitled: Milltown Livestock & Dromore, Co.Down.
Description: Charge. All that the lands and premises at granville…
15 April 1994
Charge over all book debts
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
10 October 1984
Charge over all book debts
Delivered: 12 October 1984
Status: Satisfied on 21 July 1988
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
19 July 1982
Charge
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at granville industrial estate dungannon county…
19 July 1982
Floating charge
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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