ANGLO BEEF PROCESSORS HOLDINGS
Active - Accounts Filed
General Information
NAME
ANGLO BEEF PROCESSORS HOLDINGS
COMPANY NUMBER
03437107
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/1997
(27 years and 3 months old)
WEBSITE
http://abpfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2006
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PREVIOUS NAMES
25/11/1997
30/03/2007
ANGLO BEEF PROCESSORS HOLDINGS LIMITED
View all previous names
SHROPSHIRE
SY1 4AH
Telephone: 01743442322
TPS: No
ANGLO BEEF PROCESSORS HOLDINGS
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 |
|---|---|---|
| ANGLO BEEF PROCESSORS | Active - Accounts Filed | View Report |
| ANGLO BEEF PROCESSORS HOLDINGS | Active - Accounts Filed | View Report |
| EATWELL (UK) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Laurence Joseph Goodman (909981861) has left the board |
| 16/02/2024 | Thomas Joseph Lawrence Kirwan (905376612) has left the board |
Credit Risk Overview
Want to learn more about ANGLO BEEF PROCESSORS HOLDINGS?
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 HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO BEEF PROCESSORS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2013 - Present (11 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
19/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Laurence Joseph Goodman (909981861) has left the board |
| 16/02/2024 | Thomas Joseph Lawrence Kirwan (905376612) has left the board |
| 16/02/2024 | New Board Member Norman Heskin (911611309) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Company Secretary Janet Jennings (928216174) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | Richard Michael Cracknell (901212710) has left the board |
| 08/11/2016 | Thomas Francis Stephenson (921715097) has left the board |
| 08/11/2016 | New Board Member Thomas Francis Stephenson (921715053) Appointed |
| 28/10/2016 | Paul John Finnerty (913896476) has left the board |
| 28/10/2016 | New Board Member Thomas Francis Stephenson (921715097) Appointed |
| 27/09/2016 | New Annual Return filed |
| 25/09/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 06/11/2013 | David Murphy (916412533) has left the board |
| 30/09/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Board Member John Michael Burton (915869474) Appointed |
| 28/09/2012 | New Annual Return filed |
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