Active
Company Information for LINERGY GROUP LIMITED
GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ,
|
Company Registration Number
NI054912
Private Limited Company
Active |
Company Name | ||
---|---|---|
LINERGY GROUP LIMITED | ||
Legal Registered Office | ||
GRANVILLE INDUSTRIAL ESTATE DUNGANNON CO TYRONE BT70 1NJ Other companies in BT70 | ||
Previous Names | ||
|
Company Number | NI054912 | |
---|---|---|
Company ID Number | NI054912 | |
Date formed | 2005-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 22:33:34 |
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Officer | Role | Date Appointed |
---|---|---|
JEROME GRIMES |
||
FRANCESCO ARICO |
||
JOHN ALFRED BEST |
||
JAMES GEORGE DOBSON |
||
TREVOR WILLIAM LOCKHART |
||
JOHN MC SHANE |
||
GORDON WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALEXANDER GLENN MOORE |
Director | ||
WILLIAM GEORGE WAUGH |
Director | ||
PAUL JOHNSTON |
Director | ||
JOHN JAMES LITTLE |
Company Secretary | ||
ROBERT JOHN DOBSON |
Director | ||
GERRY MAGUIRE |
Director | ||
GORDON HARLEY WAUGH |
Director | ||
DAVID GRAHAM |
Director | ||
ALEX WAUGH |
Director | ||
PAUL JOHNSTON |
Company Secretary | ||
PAUL JOHNSTON |
Director | ||
L&B SECRETARIAL LIMITED |
Company Secretary | ||
RICHARD JOHN GRAY |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULSTER FARM BY-PRODUCTS LIMITED | Director | 2015-05-14 | CURRENT | 1993-12-14 | Active | |
LINERGY LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-27 | Active | |
ULSTER FARM BY-PRODUCTS LIMITED | Director | 2015-05-14 | CURRENT | 1993-12-14 | Active | |
FOOD NI LTD | Director | 2012-08-15 | CURRENT | 2009-10-22 | Active | |
LINERGY POWER LIMITED | Director | 2010-01-01 | CURRENT | 2008-02-21 | Active | |
CARNMEEN ENERGY LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
ANNS15 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
DUNBIA ENERGY LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ULSTER FARM BY-PRODUCTS LIMITED | Director | 2015-05-14 | CURRENT | 1993-12-14 | Active | |
DUNBIA AYR LIMITED | Director | 2014-02-17 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
DUNBIA (MANSFIELD) LIMITED | Director | 2013-05-21 | CURRENT | 1963-02-27 | Active - Proposal to Strike off | |
WOOD & SONS (HOLDINGS) LIMITED | Director | 2013-05-21 | CURRENT | 1990-12-06 | Active - Proposal to Strike off | |
KINGHORN DEVELOPMENTS LIMITED | Director | 2008-09-04 | CURRENT | 2005-04-14 | Dissolved 2015-12-16 | |
LINERGY POWER LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-21 | Active | |
DUNBIA (ELGIN) LIMITED | Director | 2007-11-02 | CURRENT | 1985-04-23 | Liquidation | |
WOODSIDE BUSINESS PARK (BALLYMENA) LIMITED | Director | 2007-08-17 | CURRENT | 2005-07-22 | Active | |
DUNBIA (PRESTON) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
ROSE COUNTY FOODS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
ORIEL JONES & SON LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
DUNBIA LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
DUNGANNON MEATS | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
PIG INNOVATION CENTRE LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
LIMEMEADOW PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
DUNBIA (WALES) | Director | 2001-07-21 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
DUNBIA (ENGLAND) | Director | 1998-08-13 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
DUNBIA (CREWE) | Director | 1998-04-20 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
DUNGANNON CALF COMPANY LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Dissolved 2017-02-28 | |
DUNGANNON MEATS (RETAIL PACKS) | Director | 1991-06-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
HILLTOWN HIDES | Director | 1989-11-02 | CURRENT | 1989-11-02 | Active | |
DUNBIA (NORTHERN IRELAND) | Director | 1983-10-05 | CURRENT | 1983-10-05 | Active - Proposal to Strike off | |
NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
FANE VALLEY DAIRIES LTD | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
KETTYLE FOODS | Director | 2010-04-01 | CURRENT | 2003-05-06 | Active | |
XELA PROPERTY LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
EDENVILLE INVESTMENTS LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
TASTI LIMITED | Director | 2008-10-01 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
LINERGY POWER LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-21 | Active | |
FANE VALLEY STORES LIMITED | Director | 2007-11-30 | CURRENT | 1997-03-25 | Active | |
CALEDONIAN MEATS LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-31 | Dissolved 2015-01-23 | |
FARMRITE ANIMAL HEALTH LIMITED | Director | 2007-08-01 | CURRENT | 1985-07-01 | Active - Proposal to Strike off | |
GRANVILLE MEAT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
FILES 22 LIMITED | Director | 2007-08-01 | CURRENT | 1924-11-26 | Active - Proposal to Strike off | |
WHITES SPEEDICOOK LIMITED | Director | 2007-08-01 | CURRENT | 1983-06-30 | Active | |
FANE VALLEY FEEDS LIMITED | Director | 2007-08-01 | CURRENT | 1991-07-10 | Active | |
RATHDOWN LTD. | Director | 2007-08-01 | CURRENT | 1935-04-18 | Liquidation | |
HILTON MEAT PRODUCTS LIMITED | Director | 2005-05-23 | CURRENT | 1984-12-21 | Active | |
LINDEN FOODS | Director | 2005-01-12 | CURRENT | 1981-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22 | ||
CESSATION OF S.A.P.I. S.P.A. AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO ALBERTO RINALDI | ||
Notification of Linden Foods as a person with significant control on 2021-10-04 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MC SHANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE PATRICK MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM LOCKHART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 | |
Cancellation of shares. Statement of capital on 2021-03-31 GBP 1,945,956 | ||
Cancellation of shares. Statement of capital on 2021-03-31 GBP 3,194,049 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 3,194,049 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-07 GBP 3,580,553 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE DOBSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/20 | |
SH10 | Particulars of variation of rights attached to shares | |
AP03 | Appointment of Ms Patricia Mccarroll as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Oonagh Catherine Chesney on 2020-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED BEST | |
AP03 | Appointment of Mrs Oonagh Catherine Chesney as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Jerome Grimes on 2019-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 4160311 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER GLENN MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 4160312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR GORDON WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUGH | |
RES15 | CHANGE OF COMPANY NAME 23/09/20 | |
CERTNM | COMPANY NAME CHANGED LINERGY LIMITED CERTIFICATE ISSUED ON 28/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0549120004 | |
AP03 | Appointment of Mr Jerome Grimes as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of John James Little on 2016-07-31 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 4160311 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCESCO ARICO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WAUGH | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4160311 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 4160311 | |
RES13 | AUTHORISATION OF CONFLICTS OF INTEREST 14/05/2015 | |
RES01 | ADOPT ARTICLES 14/05/2015 | |
AR01 | 26/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 26/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 26/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 26/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR GORDON HARLEY WAUGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 26/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAUGH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER GLENN MOORE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MC SHANE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MAGUIRE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LOCKHART / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEST / 26/04/2010 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371SR(NI) | 26/04/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 26/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 26/04/07 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/04/06 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
INTERCREDITOR DEED | Satisfied | FANE VALLEY CO-OPERATIVE SOCIETY LIMITED | |
DEBENTURE | Satisfied | FANE VALLEY CO-OPERATIVE SOCIETY LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as LINERGY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |