Linton Foods Limited

Company Name	Linton Foods Limited
Company Status	Active
Company Number	02977262
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Paul Anthony Herridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 5 months
Role	Food Products Manufacturer
Country of Residence	England
Correspondence Address	4a The Spinney Wetherby West Yorkshire LS22 6SH

Director Name	Mr Peter Anthony Turrill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 5 months
Role	Food Products Manufacturer
Country of Residence	England
Correspondence Address	C/O Goldenfry Foods Limited Sandbeck Way Wetherby LS22 7DW

Secretary Name	John Paul Herridge
Nationality	British
Status	Current
Appointed	11 February 2009(14 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	Goldenfry Foods Ltd Sandbeck Way Wetherby West Yorkshire LS22 7DW

Director Name	Mr John Paul Herridge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(17 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Goldenfry Foods Limited Sandbeck Way Wetherby LS22 7DW

Director Name	Mrs Elizabeth Hall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(17 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Goldenfry Foods Ltd Sandbeck Way Wetherby West Yorkshire LS22 7DW

Director Name	Mr Michael Leslie Herridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	23 years, 5 months (resigned 09 May 2018)
Role	Food Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	11 Parklands Spofforth North Yorkshire HG3 1DB

Secretary Name	Frank Blackburn
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 11 February 2009)
Role	Secretary
Correspondence Address	29 Farndale Road Knaresborough North Yorkshire HG5 0NY

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	C/O Goldenfry Foods Limited Sandbeck Way Wetherby LS22 7DW
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

700k at £1	Goldenfry Brands LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

27 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Director's details changed for Mr Peter Anthony Turrill on 6 April 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 700,000 (9 pages)
14 April 2016	Secretary's details changed for John Paul Herridge on 14 April 2016 (1 page)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 700,000 (9 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 700,000 (9 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 February 2013	Appointment of Miss Elizabeth Herridge as a director (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2012	Appointment of Mr John Paul Herridge as a director (2 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Register inspection address has been changed (1 page)
12 May 2009	Return made up to 29/03/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 February 2009	Secretary appointed john paul herridge (2 pages)
20 February 2009	Appointment terminated secretary frank blackburn (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 April 2008	Return made up to 29/03/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 29/03/06; full list of members (2 pages)
28 October 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
3 November 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 January 2003	Company name changed goldenfry brands LIMITED\certificate issued on 06/01/03 (2 pages)
31 October 2002	Return made up to 10/10/02; full list of members (7 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2001	Return made up to 10/10/01; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2000	Return made up to 10/10/00; full list of members (7 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 1999	Return made up to 10/10/99; full list of members (7 pages)
5 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Auditor's resignation (1 page)
5 November 1997	Return made up to 10/10/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 October 1996	Return made up to 10/10/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1996	Company name changed linton foods LIMITED\certificate issued on 10/05/96 (2 pages)
2 May 1996	Ad 26/04/96--------- Â£ si 699999@1=699999 Â£ ic 1/700000 (2 pages)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Â£ nc 1000/1000000 23/04/96 (1 page)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1995	Return made up to 10/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Linton Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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