Having been setup in 1963, Linden Foods Burradon Ltd are based in Tyne & Wear, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 8 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKHART, Trevor | 16 October 2017 | - | 1 |
STEPHENSON, Frank Thomas | 16 October 2017 | - | 1 |
KING, David | N/A | 22 March 1992 | 1 |
WAUGH, William | 28 September 2007 | 01 November 2016 | 1 |
WILLIAMSON, John | N/A | 28 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHESNEY, Oonagh Catherine | 11 September 2014 | - | 1 |
BRADFORD, David | 28 September 2007 | 11 September 2014 | 1 |
THOMPSON, Beryl | N/A | 28 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 22 June 2017 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
CS01 - N/A | 08 September 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AP01 - Appointment of director | 01 October 2014 | |
AP03 - Appointment of secretary | 01 October 2014 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 22 August 2012 | |
CH03 - Change of particulars for secretary | 22 August 2012 | |
AUD - Auditor's letter of resignation | 10 August 2012 | |
AA - Annual Accounts | 22 June 2012 | |
MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 21 June 2011 | |
MG01 - Particulars of a mortgage or charge | 21 June 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH03 - Change of particulars for secretary | 22 July 2010 | |
CERTNM - Change of name certificate | 15 March 2010 | |
CONNOT - N/A | 15 March 2010 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 22 July 2009 | |
225 - Change of Accounting Reference Date | 22 December 2008 | |
363a - Annual Return | 17 September 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
AA - Annual Accounts | 12 October 2007 | |
RESOLUTIONS - N/A | 10 October 2007 | |
AUD - Auditor's letter of resignation | 10 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2007 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 26 October 1998 | |
AUD - Auditor's letter of resignation | 07 August 1998 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 10 July 1996 | |
363s - Annual Return | 10 July 1996 | |
AA - Annual Accounts | 04 August 1995 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 22 August 1994 | |
363s - Annual Return | 08 July 1994 | |
363s - Annual Return | 14 September 1993 | |
AA - Annual Accounts | 29 August 1993 | |
RESOLUTIONS - N/A | 19 March 1993 | |
RESOLUTIONS - N/A | 19 March 1993 | |
RESOLUTIONS - N/A | 19 March 1993 | |
RESOLUTIONS - N/A | 19 March 1993 | |
AA - Annual Accounts | 20 August 1992 | |
363s - Annual Return | 30 July 1992 | |
288 - N/A | 07 July 1992 | |
AA - Annual Accounts | 17 October 1991 | |
363b - Annual Return | 25 September 1991 | |
363a - Annual Return | 20 December 1990 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 16 August 1989 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 14 September 1988 | |
AA - Annual Accounts | 13 July 1988 | |
363 - Annual Return | 13 August 1987 | |
AA - Annual Accounts | 13 August 1987 | |
AA - Annual Accounts | 03 July 1986 | |
363 - Annual Return | 03 July 1986 | |
AA - Annual Accounts | 30 July 1983 | |
AA - Annual Accounts | 01 December 1982 | |
MISC - Miscellaneous document | 25 March 1963 | |
NEWINC - New incorporation documents | 25 March 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 31 August 2011 | Outstanding |
N/A |
Floating charge | 06 June 2011 | Outstanding |
N/A |
Debenture | 26 August 1982 | Fully Satisfied |
N/A |