ANGLO BEEF PROCESSORS UK - SHREWSBURY
Company Profile | Company Filings |
Overview
ANGLO BEEF PROCESSORS UK is a Private Unlimited Company from SHREWSBURY and has the status: Active.
ANGLO BEEF PROCESSORS UK was incorporated 30 years ago on 05/05/1994 and has the registered number: 02925718. The accounts status is FULL.
ANGLO BEEF PROCESSORS UK was incorporated 30 years ago on 05/05/1994 and has the registered number: 02925718. The accounts status is FULL.
ANGLO BEEF PROCESSORS UK - SHREWSBURY
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2007 |
Registered Office
ANGLO BEEF PROCESSORS
SHREWSBURY
SHROPSHIRE
SY1 4AH
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO BEEF PROCESSORS (until 30/09/2011)
ANGLO BEEF PROCESSORS (until 30/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DUFFY | Jan 1964 | Irish | Director | 2008-09-26 | CURRENT |
MRS JANET JENNINGS | Secretary | 2021-04-02 | CURRENT | ||
MR NORMAN HESKIN | May 1965 | Irish | Director | 2024-01-31 | CURRENT |
MR THOMAS FRANCIS STEPHENSON | Jan 1971 | Irish | Director | 2016-09-30 | CURRENT |
MR JOHN MICHAEL BURTON | Jul 1970 | British | Director | 2011-02-10 | CURRENT |
DAVID BRIAN FLEETWOOD | Jun 1959 | British | Director | 1997-06-19 UNTIL 2008-09-30 | RESIGNED |
MR JOHN MCLAUGHLIN | Jan 1956 | Irish | Secretary | 1995-06-06 UNTIL 2021-04-02 | RESIGNED |
JOHN O'DONNELL | May 1954 | Irish | Secretary | 1994-05-05 UNTIL 1995-06-06 | RESIGNED |
MR ANDREW GRAHAM REES | Dec 1948 | British | Director | 1994-07-27 UNTIL 2001-08-31 | RESIGNED |
MR PAUL JOHN FINNERTY | Dec 1963 | Irish | Director | 2010-10-11 UNTIL 2016-09-30 | RESIGNED |
JOHN O'DONNELL | May 1954 | Irish | Director | 1994-05-05 UNTIL 2002-09-04 | RESIGNED |
MR DAVID MURPHY | Apr 1951 | Irish | Director | 2002-10-16 UNTIL 2013-10-11 | RESIGNED |
PAUL MCBRIDE | Jan 1964 | Irish | Director | 2005-05-16 UNTIL 2013-05-07 | RESIGNED |
MR THOMAS JOSEPH LAWRENCE KIRWAN | May 1960 | Irish | Director | 1997-06-19 UNTIL 2024-01-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-05-05 UNTIL 1994-05-05 | RESIGNED | ||
MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Director | 1994-05-05 UNTIL 2024-01-31 | RESIGNED |
MR RICHARD MICHAEL CRACKNELL | Aug 1942 | British | Director | 1994-07-27 UNTIL 2017-03-31 | RESIGNED |
ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2008-09-26 UNTIL 2014-01-13 | RESIGNED |
DON BENSON | Jun 1960 | British | Director | 2001-08-23 UNTIL 2005-10-03 | RESIGNED |
MS. JANE ASHTON | Feb 1969 | British | Director | 2008-09-26 UNTIL 2010-09-24 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-05-05 UNTIL 1994-05-05 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-05-05 UNTIL 1994-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maldome | 2016-04-07 | Shrewsbury | Ownership of shares 75 to 100 percent | |
Anglo Beef Processors | 2016-04-06 - 2016-04-06 | Shrewsbury | Ownership of shares 75 to 100 percent |