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ANGLO BEEF PROCESSORS
Active - Accounts Filed
General Information
NAME
ANGLO BEEF PROCESSORS
COMPANY NUMBER
04296447
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2001
(23 years and 1 months old)
WEBSITE
http://abpfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2006
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PREVIOUS NAMES
30/03/2007
30/09/2011
ANGLO BEEF PROCESSORS (UK)
View all previous names
Previous Names
30/03/2007 30/09/2011 ANGLO BEEF PROCESSORS (UK)
28/10/2002 30/03/2007 ANGLO BEEF PROCESSORS (UK) LIMITED
19/10/2001 28/10/2002 ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED
01/10/2001 19/10/2001 MINMAR (582) LIMITED
SHROPSHIRE
SY1 4AH
Telephone: 01743442322
TPS: No
Battlefield Road
Shrewsbury
Shropshire
SY1 4AH
Telephone: 442322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORIEL UKIHC UNLIMITED | N/A | N/A |
ANGLO BEEF PROCESSORS | Active - Accounts Filed | View Report |
ANGLO BEEF PROCESSORS HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Laurence Joseph Goodman (909981861) has left the board |
Date: 16/02/2024 | Event: Thomas Joseph Lawrence Kirwan (905376612) has left the board |
Credit Risk Overview
Want to learn more about ANGLO BEEF PROCESSORS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO BEEF PROCESSORS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO BEEF PROCESSORS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2013 - Present (11 years and 8 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 17 |
View Report |
30/09/2016 - Present (8 years and 1 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
02/04/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 9 |
View Report |
31/01/2024 - Present (9 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORIEL UKIHC UNLIMITED | N/A | N/A |
ANGLO BEEF PROCESSORS | Active - Accounts Filed | View Report |
ANGLO BEEF PROCESSORS HOLDINGS | Active - Accounts Filed | View Report |
EATWELL (UK) | Non-Trading | View Report |
MALDOME | Active - Accounts Filed | View Report |
ANGLO BEEF PROCESSORS UK | Active - Accounts Filed | View Report |
ADVANCED PROTEINS UNLTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Laurence Joseph Goodman (909981861) has left the board |
Date: 16/02/2024 | Event: Thomas Joseph Lawrence Kirwan (905376612) has left the board |
Date: 16/02/2024 | Event: New Board Member Norman Heskin (911611309) Appointed |
Date: 16/02/2024 | Event: New Board Member Laurence Peter Goodman (931923427) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Company Secretary Janet Jennings (928216168) Appointed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: John Andrew Jackson (900681069) has left the board |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 07/04/2017 | Event: Richard Michael Cracknell (901212710) has left the board |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: Paul John Finnerty (913896476) has left the board |
Date: 28/10/2016 | Event: New Board Member Thomas Francis Stephenson (921715053) Appointed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: David Murphy (916412533) has left the board |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: New Board Member John Michael Burton (915869474) Appointed |
Date: 08/10/2012 | Event: New Annual Return filed |
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