ANGLO BEEF PROCESSORS UK
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from Anglo Beef Processors Battlefield Road Shrewsbury Shropshire SY1 4AH to Vienna House Starley Way Birmingham B37 7GN on 2025-06-24 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 19/02/2419 February 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 |
| 19/02/2419 February 2024 | Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 |
| 19/02/2419 February 2024 | Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31 |
| 29/06/2329 June 2023 | Director's details changed for Mr Colin Duffy on 2016-10-01 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS STEPHENSON / 15/03/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALDOME |
| 03/04/183 April 2018 | CESSATION OF ANGLO BEEF PROCESSORS AS A PSC |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO BEEF PROCESSORS |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRACKNELL |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR THOMAS FRANCIS STEPHENSON |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY |
| 18/05/1618 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | CHANGE OF NAME 15/09/2011 |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED ANGLO BEEF PROCESSORS CERTIFICATE ISSUED ON 30/09/11 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Appointment of Mr John Michael Burton as a director |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR PAUL JOHN FINNERTY |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE ASHTON |
| 17/05/1017 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUFFY / 05/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES CRACKNELL / 05/05/2010 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 27/04/0927 April 2009 | SECTION 519 |
| 24/04/0924 April 2009 | 123 INCREASING ISSUED CAP BY 35,999,900 BEYOND £100 DATED 30/03/09 |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | GBP NC 100/36000000 30/03/2009 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED COLIN DUFFY |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ANDREW MICHAEL JAMES CRACKNELL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED JANE ASHTON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FLEETWOOD |
| 15/05/0815 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BATTLEFIELD ROAD HARLESCOLT SHREWSBURY SHROPSHIRE SY1 4HA |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 01/04/07 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/03/0726 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/03/0726 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/03/0726 March 2007 | REREG OTHER 22/03/07 |
| 26/03/0726 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/03/0726 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | ALTER MEM AND ARTS 20/03/95 |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9510 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | COMPANY NAME CHANGED PANALOT LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ADOPT MEM AND ARTS 05/05/94 |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company