ANGLO BEEF PROCESSORS HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 12/02/2412 February 2024 | Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1021 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/105 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN |
| 23/09/0923 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR PAUL JOHN FINNERTY |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 27/04/0927 April 2009 | SECTION 519 |
| 24/04/0924 April 2009 | 123 INCREASING BY �50,000,000 BEYOND �11,040,000 DATED 30/03/09 |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | GBP NC 11040000/61040000 30/03/2009 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/03/0730 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0730 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 30/03/0730 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/03/0730 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/03/031 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/031 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/031 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | ALTER MEM AND ARTS 22/03/00 |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0012 December 2000 | VARYING SHARE RIGHTS AND NAMES 22/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 18/03/00 TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 18/03/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 18/03/99 |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 16/02/98 |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RE RES MEANINGS 25/11/97 |
| 12/12/9712 December 1997 | � NC 11000000/21999000 25/11/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 25/11/97 |
| 12/12/9712 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 28/11/9728 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 28/11/9728 November 1997 | � NC 1000/11000000 25/ |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED INGLEBY (1019) LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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